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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

Mr Geoffrey Harcroft Wright

child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2006-07-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 122
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2002-02-21 ~ 2006-06-30
    IIF 16 - Director → ME
  • 2
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2002-04-19
    IIF 97 - Director → ME
  • 3
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-03 ~ 2002-04-19
    IIF 35 - Director → ME
  • 4
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2004-03-19
    IIF 41 - Director → ME
  • 5
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ 2004-03-19
    IIF 100 - Director → ME
  • 6
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ 2004-03-19
    IIF 103 - Director → ME
  • 7
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 84 - Director → ME
  • 8
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 85 - Director → ME
  • 9
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    1995-08-31 ~ 2006-06-30
    IIF 106 - Director → ME
  • 10
    ACADEMY OF CONSTRUCTION ADJUDICATORS LIMITED - 2001-06-05
    ACADEMY OF CONSTRUCTION ADJUDICATORS - 2000-05-18
    6-8 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    84 GBP2018-08-31
    Officer
    2000-02-23 ~ 2004-12-01
    IIF 116 - Director → ME
  • 11
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 118 - Director → ME
  • 12
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 109 - Director → ME
  • 13
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 102 - Director → ME
  • 14
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 60 - Director → ME
  • 15
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2009-11-26
    IIF 123 - Director → ME
  • 16
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 121 - Director → ME
  • 17
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-01 ~ 2005-12-31
    IIF 31 - Director → ME
  • 18
    20 Foxon Close, Caterham, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,379 GBP2024-12-31
    Officer
    2013-11-19 ~ 2014-09-11
    IIF 8 - Director → ME
    2011-11-05 ~ 2016-11-07
    IIF 5 - Director → ME
  • 19
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    IIF 69 - Director → ME
  • 20
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 88 - Director → ME
  • 21
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 75 - Director → ME
  • 22
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2006-06-30
    IIF 82 - Director → ME
  • 23
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 119 - Director → ME
  • 24
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 26 - Director → ME
  • 25
    ENGLEMERE SERVICES LIMITED - 1997-07-08
    3 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2018-09-27
    IIF 10 - Director → ME
  • 26
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 115 - Director → ME
  • 27
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 124 - Director → ME
  • 28
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Active Corporate (3 parents)
    Officer
    1999-02-24 ~ 2006-06-30
    IIF 44 - Director → ME
  • 29
    Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    2017-07-10 ~ 2019-08-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-16 ~ 2003-05-14
    IIF 14 - Director → ME
  • 31
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 48 - Director → ME
  • 32
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 79 - Director → ME
  • 33
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 12 - Director → ME
  • 34
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 40 - Director → ME
  • 35
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 58 - Director → ME
  • 36
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 114 - Director → ME
  • 37
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 54 - Director → ME
  • 38
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 59 - Director → ME
  • 39
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 27 - Director → ME
  • 40
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 55 - Director → ME
  • 41
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 71 - Director → ME
  • 42
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 62 - Director → ME
  • 43
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ 2006-06-30
    IIF 42 - Director → ME
  • 44
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-03 ~ 2006-06-30
    IIF 45 - Director → ME
  • 45
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 108 - Director → ME
  • 46
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 15 - Director → ME
  • 47
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2005-09-09 ~ 2006-06-30
    IIF 96 - Director → ME
  • 48
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2003-11-03 ~ 2006-06-30
    IIF 37 - Director → ME
  • 49
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-12-07 ~ 2006-06-30
    IIF 53 - Director → ME
  • 50
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 30 - Director → ME
  • 51
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 78 - Director → ME
  • 52
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 36 - Director → ME
  • 53
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-13 ~ 2006-06-30
    IIF 83 - Director → ME
  • 54
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 107 - Director → ME
  • 55
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    2000-12-07 ~ 2006-06-30
    IIF 112 - Director → ME
  • 56
    PRECIS (2359) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-06-30
    IIF 49 - Director → ME
  • 57
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    1999-05-10 ~ 2006-06-30
    IIF 22 - Director → ME
  • 58
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ 2006-06-30
    IIF 51 - Director → ME
  • 59
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-06-30
    IIF 64 - Director → ME
  • 60
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-07-04 ~ 2006-06-30
    IIF 57 - Director → ME
  • 61
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2000-05-12 ~ 2006-06-30
    IIF 28 - Director → ME
  • 62
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 105 - Director → ME
  • 63
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    2001-01-08 ~ 2006-06-30
    IIF 93 - Director → ME
  • 64
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2001-01-11 ~ 2006-06-30
    IIF 21 - Director → ME
  • 65
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-26 ~ 2006-06-30
    IIF 25 - Director → ME
  • 66
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-25 ~ 2006-06-30
    IIF 86 - Director → ME
  • 67
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 68 - Director → ME
  • 68
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 91 - Director → ME
  • 69
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 77 - Director → ME
  • 70
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2005-09-09 ~ 2006-06-30
    IIF 94 - Director → ME
  • 71
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    1998-10-30 ~ 2006-06-30
    IIF 34 - Director → ME
  • 72
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-23 ~ 2006-06-30
    IIF 50 - Director → ME
  • 73
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-12 ~ 2002-01-14
    IIF 65 - Director → ME
  • 74
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    1997-06-05 ~ 2006-06-30
    IIF 19 - Director → ME
  • 75
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-08 ~ 2006-06-30
    IIF 87 - Director → ME
  • 76
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    2001-01-10 ~ 2006-06-30
    IIF 47 - Director → ME
  • 77
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2001-01-12 ~ 2006-06-30
    IIF 95 - Director → ME
  • 78
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Officer
    ~ 2006-06-30
    IIF 92 - Director → ME
  • 79
    6 The Riddings, Caterham, Surrey
    Active Corporate (2 parents)
    Officer
    ~ 2007-06-22
    IIF 125 - Secretary → ME
  • 80
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2003-06-02
    IIF 33 - Director → ME
  • 81
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 81 - Director → ME
  • 82
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 32 - Director → ME
  • 83
    Whitgift Hospital North End, Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    2014-02-12 ~ 2019-10-19
    IIF 4 - Director → ME
  • 84
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Officer
    2008-02-01 ~ 2010-10-31
    IIF 11 - Director → ME
  • 85
    10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 73 - Director → ME
  • 86
    10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 101 - Director → ME
  • 87
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2006-04-20
    IIF 17 - Director → ME
  • 88
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-21 ~ 2005-12-31
    IIF 52 - Director → ME
  • 89
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    IIF 89 - Director → ME
  • 90
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 23 - Director → ME
  • 91
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 13 - Director → ME
  • 92
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 80 - Director → ME
  • 93
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 43 - Director → ME
  • 94
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 67 - Director → ME
  • 95
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 46 - Director → ME
  • 96
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 120 - Director → ME
  • 97
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 70 - Director → ME
  • 98
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 61 - Director → ME
  • 99
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-05-12 ~ 2003-03-26
    IIF 74 - Director → ME
  • 100
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-02-20 ~ 2003-03-26
    IIF 29 - Director → ME
  • 101
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2002-11-18 ~ 2006-06-30
    IIF 18 - Director → ME
  • 102
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 98 - Director → ME
  • 103
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 76 - Director → ME
  • 104
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 104 - Director → ME
  • 105
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ 2004-06-29
    IIF 111 - Director → ME
  • 106
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2002-02-21 ~ 2006-06-30
    IIF 56 - Director → ME
  • 107
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    2002-05-17 ~ 2006-06-30
    IIF 113 - Director → ME
  • 108
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 20 - Director → ME
  • 109
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 72 - Director → ME
  • 110
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 110 - Director → ME
  • 111
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 99 - Director → ME
  • 112
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 66 - Director → ME
  • 113
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2006-09-26 ~ 2012-12-31
    IIF 122 - Director → ME
  • 114
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 38 - Director → ME
  • 115
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 24 - Director → ME
  • 116
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 63 - Director → ME
  • 117
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2006-06-30
    IIF 117 - Director → ME
  • 118
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2006-06-30
    IIF 39 - Director → ME
  • 119
    WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
    POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
    Pickfords Wharf, Clink Street, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2007-06-01 ~ 2016-12-09
    IIF 7 - Director → ME
  • 120
    Pickfords Wharf, Clink Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2016-12-09
    IIF 6 - Director → ME
  • 121
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-02-16 ~ 2003-02-12
    IIF 90 - Director → ME
  • 122
    WHITGIFT CONSTRUCTION LIMITED - 2012-01-26
    Whitgift Hospital, North End, Croydon
    Active Corporate (2 parents)
    Officer
    2011-06-16 ~ 2019-10-19
    IIF 3 - Director → ME

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