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
Individuals in focus
Shaw, Richard Geoffrey
- British born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies50 Bedford Street, Belfast, , BT2 7FW
IIF 110, Grosvenor Street, London, W1K 4BJ, England
IIF 2 IIF 3 IIF 4 (more)10, Grosvenor Street, London, W1K 4BJ, England
IIF 9Building 2, North London Business Park, Oakleigh Road South, London, N11 1NP, England
IIF 10Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 11 IIF 12Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
IIF 82 IIF 83 IIF 84 (more)
- British accountant born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies10 Grosvenor Street, London, W1K 4BJ
IIF 89 IIF 90 IIF 91 (more)Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
IIF 94 IIF 951, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 9610, Grosvenor Street, London, W1K 4BJ, England
IIF 97 IIF 98 IIF 99 (more)10, Grosvenor Street, London, W1K 4BJ
IIF 110 IIF 111 IIF 11210, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 113 IIF 114 IIF 115 (more)201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 118 IIF 119 IIF 120 (more)5, Wigmore Street, London, W1U 1PB, England
IIF 122 IIF 123Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 124 IIF 125 IIF 126 (more)Level 25, 1 Canada Square, London, E14 5AA, England
IIF 131 IIF 132 IIF 133 (more)Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 138 IIF 139 IIF 140 (more)
- British accoutant born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ
IIF 152
- British chartered accountant born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy cfo born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesMarble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 159
- British director of commercial finance born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, England
IIF 160
- British director of finance born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Shaw, Richard Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Shaw, Richard Geoffrey
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
153
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2023-04-28 ~ nowIIF 21 - Director → ME
- 2PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2012-03-22 ~ 2014-04-25IIF 92 - Director → ME
- 3PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2012-03-22 ~ 2014-04-25IIF 91 - Director → ME
- 4PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2012-03-22 ~ 2014-04-25IIF 90 - Director → ME
- 5KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2023-04-28 ~ nowIIF 1 - Director → ME
- 6BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2014-04-25 ~ 2018-10-04IIF 127 - Director → ME - 7BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2025-08-21 ~ nowIIF 75 - Director → ME2012-02-14 ~ 2014-04-07IIF 89 - Director → ME
- 8BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2013-03-07 ~ 2021-05-19IIF 135 - Director → ME
- 9BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2014-04-08 ~ 2021-05-19IIF 134 - Director → ME
- 10BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2013-03-07 ~ 2021-05-19IIF 131 - Director → ME - 11BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2014-04-25 ~ 2021-05-19IIF 137 - Director → ME - 12BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2013-03-07 ~ 2021-05-19IIF 132 - Director → ME - 13BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2013-03-07 ~ 2021-05-19IIF 136 - Director → ME - 14BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2013-03-07 ~ 2021-05-19IIF 133 - Director → ME - 15SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2025-08-21 ~ nowIIF 64 - Director → ME2011-10-26 ~ 2014-04-25IIF 8 - Director → ME
- 16SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2025-08-21 ~ nowIIF 70 - Director → ME2011-10-26 ~ 2014-04-25IIF 108 - Director → ME
- 17SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2025-08-21 ~ nowIIF 35 - Director → ME2011-10-26 ~ 2014-04-25IIF 99 - Director → ME
- 18SHELFCO (NO. 2986) LIMITED - 2004-12-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Equity (Company account)1 GBP2024-12-31Officer2012-04-11 ~ 2014-04-25IIF 118 - Director → ME
- 19SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2012-01-17 ~ 2014-04-25IIF 119 - Director → ME
- 20SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2012-04-11 ~ 2014-04-25IIF 120 - Director → ME
- 21SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2012-04-11 ~ 2014-04-25IIF 121 - Director → ME
- 22CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2013-03-07 ~ 2017-07-06IIF 122 - Director → ME
- 23CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2014-04-25 ~ 2017-07-06IIF 123 - Director → ME - 24CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Equity (Company account)254,880 GBP2024-12-31Officer2013-03-07 ~ 2020-01-02IIF 130 - Director → ME - 25CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Equity (Company account)1,000 GBP2024-03-31Officer2012-04-16 ~ 2018-10-04IIF 10 - Director → ME
- 26LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2023-04-28 ~ nowIIF 59 - Director → ME
- 274th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2013-01-08 ~ 2013-01-17IIF 117 - Director → ME
- 28
DAMSONFLAME LIMITED
- 2013-01-09 082304004th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2013-01-08 ~ 2013-01-17IIF 152 - Director → ME - 29
DAMSONHURST LIMITED
- 2013-01-08 082841924th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2013-01-07 ~ 2015-03-02IIF 112 - Director → ME - 30
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Equity (Company account)2 GBP2023-12-31Officer2011-10-26 ~ 2014-04-25IIF 3 - Director → ME2021-11-11 ~ nowIIF 60 - Director → ME - 31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-06-11 ~ 2019-04-30IIF 126 - Director → ME
- 32Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2023-12-31Officer2022-02-15 ~ nowIIF 19 - Director → ME2014-06-12 ~ 2019-04-30IIF 11 - Director → ME
- 33Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2023-12-31Officer2014-06-12 ~ 2019-04-30IIF 12 - Director → ME2022-02-15 ~ nowIIF 23 - Director → ME
- 34BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2013-03-07 ~ dissolvedIIF 142 - Director → ME
- 35GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2023-04-28 ~ nowIIF 57 - Director → ME
- 36GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2023-04-28 ~ nowIIF 77 - Director → ME
- 37ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2023-04-28 ~ nowIIF 46 - Director → ME
- 38STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 16 - Director → ME
- 39BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2013-03-07 ~ dissolvedIIF 141 - Director → ME
- 40STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2013-03-07 ~ dissolvedIIF 140 - Director → ME
- 41WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Equity (Company account)5,002 GBP2023-12-31Officer2023-05-31 ~ nowIIF 164 - Director → ME
- 42Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer2023-05-31 ~ nowIIF 169 - Director → ME
- 43Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 61 - Director → ME
- 44HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2014-04-25 ~ nowIIF 73 - Director → ME
- 45
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 26 - Director → ME - 46
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2014-04-25 ~ nowIIF 28 - Director → ME - 47HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2021-11-11 ~ nowIIF 52 - Director → ME
- 48
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 25 - Director → ME - 49WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2014-04-25 ~ dissolvedIIF 145 - Director → ME
- 50LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2013-03-07 ~ dissolvedIIF 144 - Director → ME
- 51PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)10,099,000 GBP2023-12-31Officer2023-04-28 ~ nowIIF 63 - Director → ME
- 52HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer2023-04-28 ~ nowIIF 37 - Director → ME
- 53GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2013-03-07 ~ dissolvedIIF 139 - Director → ME
- 54Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2014-04-25 ~ dissolvedIIF 128 - Director → ME
- 55
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
09084295Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-12 ~ dissolvedIIF 147 - Director → ME - 56
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-24 ~ dissolvedIIF 151 - Director → ME - 57
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 58 - Director → ME - 58SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2020-08-07 ~ dissolvedIIF 163 - Director → ME
- 59LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2014-04-25 ~ dissolvedIIF 148 - Director → ME
- 60
CHERRYDOVE LIMITED
- 2012-10-01 08218034Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 157 - Director → ME - 61
ATOMTRAIL LIMITED
- 2012-10-01 08180149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2012-09-28 ~ nowIIF 67 - Director → ME - 62
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2013-03-07 ~ nowIIF 51 - Director → ME - 63HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30HAMMERSON SHELF CO 7 LIMITED - 2018-05-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-05-23 ~ dissolvedIIF 149 - Director → ME
- 64
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-12 ~ dissolvedIIF 150 - Director → ME - 65
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Equity (Company account)12,983,000 GBP2023-12-31Officer2023-04-28 ~ nowIIF 42 - Director → ME - 66
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2012-09-26 ~ 2014-04-25IIF 116 - Director → ME - 67
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2023-05-31 ~ nowIIF 166 - Director → ME - 68
HAMMERSON (WHITGIFT) LIMITED
08230200Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2014-04-25 ~ dissolvedIIF 146 - Director → ME2012-09-26 ~ 2014-04-25IIF 114 - Director → ME - 69
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer2016-02-22 ~ nowIIF 40 - Director → ME - 70HAMMERSON SHELF CO 10 LIMITED - 2022-06-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2023-05-31 ~ nowIIF 170 - Director → ME
- 71PRECIS (2522) LIMITED - 2005-06-27Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2021-04-26 ~ nowIIF 44 - Director → ME
- 72
DAMSONBAY LIMITED
- 2013-01-07 08230396Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2015-04-28IIF 110 - Director → ME - 73
DAMSONGREEN LIMITED
- 2013-01-07 08284202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2015-04-28IIF 111 - Director → ME - 74QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Equity (Company account)100 GBP2023-12-31Officer2021-11-11 ~ nowIIF 68 - Director → ME
- 75
HAMMERSON GROUP MANAGEMENT LIMITED
00574728Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer2020-10-09 ~ nowIIF 39 - Director → ME - 76J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 65 - Director → ME
- 77Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2021-11-11 ~ nowIIF 24 - Director → ME
- 78PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 14 - Director → ME
- 79PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2021-11-11 ~ nowIIF 53 - Director → ME
- 80Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2023-04-28 ~ nowIIF 66 - Director → ME
- 81GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2013-03-07 ~ 2014-10-23IIF 113 - Director → ME
- 82
CHERRYHAVEN LIMITED
- 2012-10-01 08218045Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2012-09-28 ~ 2014-04-25IIF 9 - Director → ME2023-04-28 ~ nowIIF 33 - Director → ME - 83
CHERRYLIGHT LIMITED
- 2012-10-05 08218055Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-05 ~ 2014-04-25IIF 154 - Director → ME - 84
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2023-04-28 ~ nowIIF 88 - Director → ME - 85LS MARTINEAU GALLERIES LIMITED - 2015-04-15STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26SHELFCO (NO.2176) LIMITED - 2001-02-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2021-11-11 ~ nowIIF 47 - Director → ME
- 86Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer2014-06-12 ~ nowIIF 15 - Director → ME
- 87Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2021-04-26 ~ nowIIF 49 - Director → ME
- 88SHELFCO (NO.3061) LIMITED - 2005-05-27Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Equity (Company account)29,395,000 GBP2022-12-31Officer2023-05-31 ~ dissolvedIIF 173 - Director → ME
- 89HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2021-11-11 ~ nowIIF 18 - Director → ME
- 90Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer2023-05-31 ~ nowIIF 168 - Director → ME
- 91Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer2023-05-31 ~ nowIIF 167 - Director → ME
- 92SHELFCO (NO. 1267) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents)Officer2014-04-25 ~ nowIIF 50 - Director → ME
- 93ALNERY NO. 1611 LIMITED - 1997-09-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents)Equity (Company account)100 GBP2023-12-31Officer2024-08-26 ~ nowIIF 27 - Director → ME
- 94HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2023-04-28 ~ dissolvedIIF 159 - Director → ME
- 95Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-22 ~ nowIIF 45 - Director → ME
- 96LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2023-05-31 ~ dissolvedIIF 172 - Director → ME
- 97PRECIS (1529) LIMITED - 1997-07-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2020-10-19 ~ nowIIF 62 - Director → ME
- 98SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2023-05-31 ~ nowIIF 171 - Director → ME
- 99Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 86 - Director → ME
- 100Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 84 - Director → ME
- 101Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 83 - Director → ME
- 102Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 87 - Director → ME
- 103Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 82 - Director → ME
- 104Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 85 - Director → ME
- 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-21 ~ nowIIF 43 - Director → ME
- 106Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 36 - Director → ME
- 107HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2014-04-25 ~ 2015-04-22IIF 115 - Director → ME - 108SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2011-10-26 ~ 2014-04-25IIF 97 - Director → ME2025-07-31 ~ nowIIF 79 - Director → ME
- 109HAMMERSON SHELF CO 8 LIMITED - 2018-05-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 56 - Director → ME
- 110
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09 04365045SHELFCO (NO.2636) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-04-25 ~ nowIIF 74 - Director → ME - 111HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (20 parents)Equity (Company account)2 GBP2024-12-31Officer2011-10-26 ~ 2014-04-25IIF 100 - Director → ME
- 112The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (19 parents)Equity (Company account)2 GBP2024-12-31Officer2011-10-26 ~ 2014-04-25IIF 104 - Director → ME
- 113
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2011-10-26 ~ 2014-04-25IIF 105 - Director → ME - 114
HAMMERSON (GLASGOW) LIMITED
- 2018-05-31 09082273The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (8 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-11 ~ 2021-12-23IIF 129 - Director → ME - 115Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2012-10-19 ~ dissolvedIIF 156 - Director → ME
- 116Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2012-10-19 ~ dissolvedIIF 158 - Director → ME
- 117Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-24 ~ dissolvedIIF 138 - Director → ME
- 118Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-24 ~ dissolvedIIF 143 - Director → ME
- 119L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Equity (Company account)384,000 GBP2023-12-31Officer2023-04-28 ~ nowIIF 69 - Director → ME
- 120SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2011-10-26 ~ 2014-04-25IIF 107 - Director → ME2021-11-11 ~ nowIIF 29 - Director → ME
- 121SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2021-11-11 ~ nowIIF 30 - Director → ME2011-10-26 ~ 2014-04-25IIF 5 - Director → ME
- 122SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2011-10-26 ~ 2014-04-25IIF 7 - Director → ME2021-11-11 ~ nowIIF 72 - Director → ME
- 123
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2021-11-11 ~ dissolvedIIF 161 - Director → ME - 124PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2013-12-09 ~ dissolvedIIF 125 - Director → ME
- 125Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2025-08-21 ~ nowIIF 41 - Director → ME2011-10-26 ~ 2014-04-25IIF 109 - Director → ME
- 126Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2025-08-21 ~ nowIIF 48 - Director → ME2011-10-26 ~ 2014-04-25IIF 101 - Director → ME
- 127SHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Equity (Company account)1 GBP2024-12-31Officer2011-10-26 ~ 2014-04-25IIF 98 - Director → ME2025-08-21 ~ nowIIF 32 - Director → ME
- 128SHELFCO (NO. 1268) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2025-08-21 ~ nowIIF 13 - Director → ME2011-10-26 ~ 2014-04-25IIF 4 - Director → ME
- 129Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2021-11-11 ~ nowIIF 54 - Director → ME
- 130PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2011-10-26 ~ 2014-01-20IIF 106 - Director → ME
- 131SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2011-10-26 ~ 2014-01-20IIF 102 - Director → ME
- 132SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-0820 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2011-10-26 ~ 2014-01-20IIF 103 - Director → ME
- 133
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2025-08-21 ~ nowIIF 31 - Director → ME2011-10-26 ~ 2014-04-25IIF 93 - Director → ME - 134RI MDC UK139 LIMITED - nowSLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (30 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2013-03-07 ~ 2020-02-12IIF 124 - Director → ME - 135RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2021-11-11 ~ nowIIF 71 - Director → ME
- 136RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2021-11-11 ~ nowIIF 81 - Director → ME
- 137Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2022-02-23 ~ dissolvedIIF 160 - Director → ME
- 138SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-05Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (26 parents)Equity (Company account)98,344 GBP2023-12-31Officer2021-11-11 ~ 2024-09-18IIF 162 - Director → ME - 139JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2021-11-11 ~ nowIIF 34 - Director → ME
- 140BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2021-11-11 ~ nowIIF 55 - Director → ME
- 141SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2012-10-19 ~ nowIIF 78 - Director → ME
- 142SHELFCO (NO.2763) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-10-19 ~ nowIIF 20 - Director → ME
- 143SHELFCO (NO.2764) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2012-10-19 ~ nowIIF 38 - Director → ME
- 144BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2012-10-19 ~ 2014-04-25IIF 153 - Director → ME
- 145BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2012-10-19 ~ 2014-04-25IIF 155 - Director → ME
- 146
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2014-04-25 ~ 2024-03-15IIF 96 - Director → ME - 147VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 04291644MM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-04-25 ~ 2022-02-25IIF 95 - Director → ME - 148PRECIS (2707) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2021-11-11 ~ nowIIF 17 - Director → ME2011-10-26 ~ 2014-04-25IIF 2 - Director → ME
- 149PRECIS (2708) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2011-10-26 ~ 2014-04-25IIF 6 - Director → ME2021-11-11 ~ nowIIF 80 - Director → ME
- 150Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer2023-05-31 ~ nowIIF 165 - Director → ME
- 151IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2011-10-26 ~ nowIIF 22 - Director → ME
- 152BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer2023-04-28 ~ nowIIF 76 - Director → ME
- 153WRAYS BUILDING LIMITED - now
HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonLiquidation Corporate (12 parents)Equity (Company account)251,000 GBP2022-02-25Officer2014-06-12 ~ 2022-02-25IIF 94 - Director → ME
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