1
HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-02-24 ~ 2001-08-24IIF 59 - Director → ME
2
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2000-12-12 ~ 2001-08-24IIF 22 - Director → ME
3
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2000-12-12 ~ 2001-08-24IIF 28 - Director → ME
4
PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
1995-08-31 ~ 2001-08-24IIF 60 - Director → ME
5
INGLEBY (1229) LIMITED - 1999-11-17
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2008-07-18 ~ 2014-11-30IIF 12 - Director → ME
6
LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2008-07-18 ~ 2014-11-30IIF 1 - Director → ME
7
ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents, 126 offsprings)
Officer
2010-07-27 ~ 2014-11-30IIF 70 - Director → ME
8
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 33 offsprings)
Officer
2001-09-13 ~ 2014-11-30IIF 72 - Director → ME
9
ST MODWEN VENTURES LIMITED - 2025-03-20
BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ 2014-11-30IIF 6 - Director → ME
10
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1999-07-21 ~ 2001-09-10IIF 29 - Director → ME
11
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-07-21 ~ 2001-09-10IIF 16 - Director → ME
12
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-07-21 ~ 2001-09-10IIF 49 - Director → ME
13
The Old Police Station, Whitburn Street, Bridgnorth, ShropshireActive Corporate (2 parents)
Equity (Company account)
-189,801 GBP2024-06-30
Officer
2010-06-11 ~ 2010-06-21IIF 76 - Director → ME
14
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2013-06-14 ~ 2014-11-30IIF 74 - Director → ME
15
70 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2000-12-12 ~ 2001-08-24IIF 61 - Director → ME
16
70 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2000-12-12 ~ 2001-08-24IIF 51 - Director → ME
17
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, LondonActive Corporate (4 parents)
Officer
1999-02-24 ~ 2001-08-24IIF 43 - Director → ME
18
PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2001-04-24 ~ 2001-08-24IIF 58 - Director → ME
19
PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2001-01-03 ~ 2001-08-24IIF 39 - Director → ME
20
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
1997-09-01 ~ 2001-08-24IIF 15 - Director → ME
21
HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
PRECIS (2004) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-04-30 ~ 2001-08-24IIF 31 - Director → ME
22
LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2000-12-07 ~ 2001-08-24IIF 13 - Director → ME
23
HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
62,502,000 GBP2023-12-31
Officer
1997-09-01 ~ 2001-08-24IIF 19 - Director → ME
24
HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-04-30 ~ 2001-08-24IIF 45 - Director → ME
25
SHELFCO (NO.2424) LIMITED - 2001-05-04
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2001-04-30 ~ 2001-08-24IIF 14 - Director → ME
26
LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
8,554,000 GBP2022-12-31
Officer
2000-12-07 ~ 2001-08-24IIF 50 - Director → ME
27
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
805,000 GBP2023-12-31
Officer
1999-05-06 ~ 2001-08-24IIF 47 - Director → ME
28
BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2000-07-04 ~ 2001-08-24IIF 33 - Director → ME
29
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,082,000 GBP2023-12-31
Officer
2000-05-12 ~ 2001-08-24IIF 46 - Director → ME
30
PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-04-30 ~ 2001-08-24IIF 18 - Director → ME
31
PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,861,308 GBP2016-12-31
Officer
2001-01-08 ~ 2001-08-24IIF 21 - Director → ME
32
PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,507,000 GBP2023-12-31
Officer
2001-01-11 ~ 2001-08-24IIF 63 - Director → ME
33
HAMMERSON (EXETER) LIMITED - 2011-12-22
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
1995-05-25 ~ 2001-08-24IIF 32 - Director → ME
34
PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,171,000 GBP2023-12-31
Officer
1998-10-30 ~ 2001-08-24IIF 42 - Director → ME
35
HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2001-01-12 ~ 2001-08-24IIF 20 - Director → ME
36
HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2001-01-08 ~ 2001-08-24IIF 34 - Director → ME
37
HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
54,720,382 GBP2016-12-31
Officer
2001-01-10 ~ 2001-08-24IIF 56 - Director → ME
38
HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
3,000,000 GBP2022-12-31
Officer
2001-01-12 ~ 2001-08-24IIF 57 - Director → ME
39
HAMMERSON UK PROPERTIES PLC - 2022-05-12
REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 84 offsprings)
Officer
~ 2001-08-24IIF 52 - Director → ME
40
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents)
Officer
2008-07-18 ~ 2014-11-30IIF 3 - Director → ME
41
ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)
Officer
2008-07-18 ~ 2014-11-30IIF 10 - Director → ME
42
ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ 2014-11-30IIF 7 - Director → ME
43
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents)
Officer
2008-07-18 ~ 2014-11-30IIF 2 - Director → ME
44
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2008-07-18 ~ 2014-11-30IIF 69 - Director → ME
45
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)
Officer
2014-08-11 ~ 2014-11-30IIF 67 - Director → ME
46
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2008-07-18 ~ 2014-11-30IIF 4 - Director → ME
47
10 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2000-12-12 ~ 2001-08-24IIF 55 - Director → ME
48
10 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2000-12-12 ~ 2001-08-24IIF 23 - Director → ME
49
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-07-21 ~ 2001-09-10IIF 37 - Director → ME
50
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1999-07-21 ~ 2001-09-10IIF 26 - Director → ME
51
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-07-21 ~ 2001-09-10IIF 36 - Director → ME
52
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-07-21 ~ 2001-09-10IIF 41 - Director → ME
53
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, LondonDissolved Corporate (5 parents)
Officer
1999-07-21 ~ 2001-09-10IIF 48 - Director → ME
54
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, LondonDissolved Corporate (5 parents)
Officer
1999-07-21 ~ 2001-09-10IIF 35 - Director → ME
55
Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2014-08-12 ~ 2014-11-30IIF 64 - Director → ME
56
LONG MARSTON RESIDENTIAL ESTATE MANAGEMENT COMPANY LTD - 2013-10-28
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2013-09-03 ~ 2014-11-30IIF 65 - Director → ME
57
Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)
Officer
2000-12-12 ~ 2001-08-24IIF 24 - Director → ME
58
Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)
Officer
2000-12-12 ~ 2001-08-24IIF 54 - Director → ME
59
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2008-10-17 ~ 2014-11-30IIF 71 - Director → ME
60
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-12-12 ~ 2001-08-24IIF 44 - Director → ME
61
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-12-12 ~ 2001-08-24IIF 30 - Director → ME
62
HAMMERSON (VICTORIA) LIMITED - 2012-11-13
HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
PRECIS (2007) LIMITED - 2001-05-09
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2001-04-30 ~ 2001-08-24IIF 53 - Director → ME
63
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, LondonActive Corporate (6 parents)
Officer
2000-12-12 ~ 2001-08-24IIF 40 - Director → ME
64
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, LondonActive Corporate (6 parents)
Officer
2000-12-12 ~ 2001-08-24IIF 17 - Director → ME
65
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-11-07 ~ 2014-11-30IIF 9 - Director → ME
66
HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-12 ~ 2001-05-03IIF 38 - Director → ME
67
HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-12 ~ 2001-05-03IIF 27 - Director → ME
68
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2008-07-18 ~ 2014-11-30IIF 8 - Director → ME
69
PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2008-07-18 ~ 2014-11-30IIF 5 - Director → ME
70
8 Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2004-02-09 ~ 2016-10-31IIF 73 - Director → ME
71
TUKDEM LIMITED - 2004-11-16
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2008-07-18 ~ 2014-11-30IIF 11 - Director → ME
72
ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2008-07-18 ~ 2014-11-30IIF 68 - Director → ME
73
Leigh Court Business Centre, Abbots Leigh, BristolDissolved Corporate (5 parents)
Officer
2001-03-22 ~ 2001-06-14IIF 25 - Director → ME