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
Mr Geoffrey Harcroft Wright
- British born in March 1943
Mr Geoffrey Harcroft Wright
Resident in England
Registered addresses and corresponding companies - British born in March 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies - British company director born in March 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies - British compnay director born in March 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies5, Foxon Close, Caterham, Surrey, CR3 5SY, England
IIF 8
- British consultant born in March 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companiesMaplewood, 5 Foxon Close, Caterham, Surrey, CR3 5SY
IIF 9
- British surveyor born in March 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies - British born in March 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 12 IIF 13 IIF 14 (more)IIF 15 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 81 IIF 82 IIF 83 IIF 84 IIF 85
- British building surveyor born in March 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 86 IIF 87 IIF 88 (more)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- British director born in March 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
- British technical director born in March 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 176
- British building surveyor born in March 1953Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 177
- British born in March 1943Registered addresses and corresponding companies
Wright, Geoff
5 Foxon Close, Caterham, Surrey, CR3 5SY
IIF 178
- Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 179
Related profiles found in government register
Offspring entities and appointments
175
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-02-21 ~ 2006-06-30IIF 33 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23
Dissolved on 2022-08-04HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 150 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-03 ~ 2002-04-19IIF 89 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-3045 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2001-04-24 ~ 2004-03-19IIF 94 - Director → ME - 570 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2004-03-19IIF 153 - Director → ME
- 670 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2004-03-19IIF 156 - Director → ME
- 710 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2006-06-30IIF 137 - Director → ME
- 810 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2006-06-30IIF 138 - Director → ME
- 9
99 BISHOPSGATE LIMITED
FC018588C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, VanuatuConverted / Closed Corporate (19 parents)Officer1995-05-23 ~ nowIIF 85 - Director → ME - 10Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer1995-08-31 ~ 2006-06-30IIF 159 - Director → ME
- 11
AMETHYST PROPERTIES LIMITED
- 1986-07-21 0052130410 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer(before 1992-04-25) ~ 2006-06-30IIF 34 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2009-12-08 during the appointment or period of control
Administration ended on 2011-11-29 during the appointment or period of controlT.P. ASSOCIATES LIMITED - 1998-05-12C/o, Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2007-11-01 ~ dissolvedIIF 178 - Director → ME - 13
ACADEMY OF CONSTRUCTION ADJUDICATORS LIMITED
- 2001-06-05 03199316ACADEMY OF CONSTRUCTION ADJUDICATORS
- 2000-05-18 031993166-8 Bonhill Street, LondonDissolved Corporate (20 parents)Officer2000-02-23 ~ 2004-12-01IIF 169 - Director → ME - 14
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2003-02-28 ~ 2006-06-30IIF 171 - Director → ME - 15BL 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)Officer2002-09-23 ~ 2006-06-30IIF 162 - Director → ME - 16BL 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)Officer2002-09-23 ~ 2006-06-30IIF 155 - Director → ME - 17BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2002-09-23 ~ 2006-06-30IIF 113 - Director → ME
- 18FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11CONTROLVIEW LIMITED - 1996-12-11Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (81 parents, 1 offspring)Officer2004-11-05 ~ 2009-11-26IIF 176 - Director → ME
- 19
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ 2003-02-28IIF 174 - Director → ME - 20HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17SHELFCO (NO.1610) LIMITED - 1999-03-2310 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2000-05-04 ~ 2006-06-30IIF 64 - Director → ME
- 21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2004-12-01 ~ 2005-12-31IIF 86 - Director → ME
- 22
BROCKWOOD MANAGEMENT COMPANY LIMITED
036625927 Foxon Close, Caterham, EnglandActive Corporate (24 parents)Officer2013-11-19 ~ 2014-09-11IIF 8 - Director → ME2011-11-05 ~ 2016-11-07IIF 5 - Director → ME - 23SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer1999-07-21 ~ 2005-12-31IIF 122 - Director → ME
- 24SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2003-05-20 ~ 2005-12-31IIF 141 - Director → ME
- 25SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2003-05-20 ~ 2005-12-31IIF 128 - Director → ME
- 26CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2005-09-09 ~ 2006-06-30IIF 135 - Director → ME
- 27
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2006-06-30IIF 172 - Director → ME - 28LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2002-09-23 ~ 2006-06-30IIF 67 - Director → ME
- 29
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 60 - Director → ME - 30EDGE PROPERTIES LIMITED - 1989-12-05RAPID 8831 LIMITED - 1989-11-1410 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ 2006-06-30IIF 45 - Director → ME
- 31EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ 2006-06-30IIF 83 - Director → ME
- 32ENGLEMERE SERVICES LIMITED - 1997-07-083 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (26 parents)Officer2001-05-04 ~ 2018-09-27IIF 10 - Director → ME
- 3370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 168 - Director → ME
- 3470 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 177 - Director → ME
- 35G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (30 parents)Officer1999-02-24 ~ 2006-06-30IIF 97 - Director → ME - 36
GEOFF WRIGHT CONSULTING LIMITED
05871702Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, EnglandDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2017-07-10 ~ 2019-08-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 37
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer1998-02-16 ~ 2003-05-14IIF 30 - Director → ME - 38GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED - 2000-07-21OLIVEFORCE LIMITED - 2000-06-1610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2002-09-23 ~ 2005-09-21IIF 78 - Director → ME
- 39BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-23 ~ 2006-06-30IIF 101 - Director → ME
- 40GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2002-09-23 ~ 2006-06-30IIF 132 - Director → ME - 41LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ 2006-06-30IIF 46 - Director → ME
- 42GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 26 - Director → ME
- 43COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2002-09-23 ~ 2006-06-30IIF 15 - Director → ME
- 44ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2002-09-23 ~ 2006-06-30IIF 93 - Director → ME
- 4510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2006-06-30IIF 54 - Director → ME
- 4610 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2006-06-30IIF 82 - Director → ME
- 4710 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2006-06-30IIF 50 - Director → ME
- 4810 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2006-06-30IIF 61 - Director → ME
- 4910 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2006-06-30IIF 53 - Director → ME
- 5010 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2006-06-30IIF 28 - Director → ME
- 5110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2006-06-30IIF 35 - Director → ME
- 5210 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2006-06-30IIF 18 - Director → ME
- 53ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 81 - Director → ME
- 54MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 43 - Director → ME
- 55STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-09-23 ~ 2006-06-30IIF 111 - Director → ME
- 56BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2006-06-30IIF 167 - Director → ME
- 57FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2006-06-30IIF 107 - Director → ME
- 58STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2006-06-30IIF 112 - Director → ME
- 59APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2006-06-30IIF 47 - Director → ME
- 60INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 84 - Director → ME
- 61WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2006-06-30IIF 68 - Director → ME
- 62GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2006-06-30IIF 108 - Director → ME
- 63INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 58 - Director → ME
- 64CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2006-06-30IIF 71 - Director → ME
- 65
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2006-06-30IIF 70 - Director → ME - 66MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2002-09-23 ~ 2006-06-30IIF 124 - Director → ME
- 67MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 115 - Director → ME
- 6810 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-11-27 ~ 2006-06-30IIF 19 - Director → ME
- 6910 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-11-27 ~ 2006-06-30IIF 63 - Director → ME
- 70Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-24 ~ 2006-06-30IIF 95 - Director → ME
- 71Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2006-06-30IIF 98 - Director → ME
- 72Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer1997-07-01 ~ 2006-06-30IIF 161 - Director → ME
- 73
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-30 ~ 2006-06-30IIF 31 - Director → ME - 74HAMMERSON (COVENTRY) LIMITED - nowTHANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2005-09-09 ~ 2006-06-30IIF 149 - Director → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-11-03 ~ 2006-06-30IIF 23 - Director → ME
- 76HAMMERSON (CROYDON) LIMITED - nowSHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-12-07 ~ 2006-06-30IIF 106 - Director → ME
- 77SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2000-12-07 ~ 2006-06-30IIF 79 - Director → ME
- 78
SKE LIMITED
- 1999-06-28 02359461PRECIS (889) LIMITED - 1989-05-3010 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer1999-04-09 ~ 2006-06-30IIF 75 - Director → ME - 79Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1997-07-01 ~ 2006-06-30IIF 76 - Director → ME
- 80HAMMERSON (FOLKESTONE) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2006-06-30IIF 131 - Director → ME
- 8110 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-02-24 ~ 2006-06-30IIF 24 - Director → ME
- 82HAMMERSON (KINGSTON) LIMITED - nowKings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2006-06-30IIF 90 - Director → ME
- 83Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2006-06-30IIF 136 - Director → ME
- 84
HAMMERSON LONDON PROPERTIES LIMITED
- 2001-04-10 0369392710 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1999-03-23 ~ 2001-08-14IIF 69 - Director → ME - 85Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2006-06-30IIF 160 - Director → ME
- 86HAMMERSON (NEWCASTLE) LIMITED - nowSHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2000-12-07 ~ 2006-06-30IIF 165 - Director → ME
- 87
NEWCHAT PROPERTIES LIMITED
- 1986-06-24 0064681610 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer(before 1992-04-25) ~ 1999-03-25IIF 77 - Director → ME2003-11-21 ~ 2006-04-20IIF 29 - Director → ME - 88Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ 2006-06-30IIF 102 - Director → ME
- 89SHELFCO (NO.2073) LIMITED - 2001-02-0910 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2001-02-13 ~ 2006-06-30IIF 38 - Director → ME
- 90SHELFCO (NO.2072) LIMITED - 2001-02-0910 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2001-02-13 ~ 2006-06-30IIF 16 - Director → ME
- 91PRECIS (1595) LIMITED - 1998-02-0310 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer1998-04-14 ~ 2006-06-30IIF 27 - Director → ME
- 92
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer1999-05-10 ~ 2006-06-30IIF 52 - Director → ME - 93Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2006-06-30IIF 104 - Director → ME
- 9410 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1997-01-08 ~ 2006-06-30IIF 66 - Director → ME
- 9510 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2003-07-29 ~ 2006-06-30IIF 117 - Director → ME
- 96
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2004-03-26 ~ 2006-06-30IIF 13 - Director → ME - 97HAMMERSON INVESTMENTS (N0.37) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2000-07-04 ~ 2006-06-30IIF 110 - Director → ME
- 98Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-05-12 ~ 2006-06-30IIF 73 - Director → ME
- 9910 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2001-04-30 ~ 2006-06-30IIF 80 - Director → ME
- 10010 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2001-04-30 ~ 2006-06-30IIF 20 - Director → ME
- 101Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2006-06-30IIF 158 - Director → ME
- 10210 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2004-03-25 ~ 2006-06-30IIF 48 - Director → ME
- 103Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-08 ~ 2006-06-30IIF 146 - Director → ME
- 104Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-01-11 ~ 2006-06-30IIF 51 - Director → ME
- 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2005-09-26 ~ 2006-06-30IIF 65 - Director → ME
- 106HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 0301457210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1995-05-25 ~ 2006-06-30IIF 139 - Director → ME - 107HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ 2006-06-30IIF 121 - Director → ME - 108HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 144 - Director → ME - 109HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2005-07-14 ~ 2006-06-30IIF 130 - Director → ME - 110HAMMERSON INVESTMENTS (NO.36) LIMITED - nowTHANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2005-09-09 ~ 2006-06-30IIF 147 - Director → ME
- 111PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1998-10-30 ~ 2006-06-30IIF 14 - Director → ME
- 11210 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-07-23 ~ 2006-06-30IIF 103 - Director → ME
- 113HAMMERSON OPERATIONS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2001-01-12 ~ 2002-01-14IIF 118 - Director → ME
- 114Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer1997-06-05 ~ 2006-06-30IIF 42 - Director → ME
- 115Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2006-06-30IIF 140 - Director → ME
- 116Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-10 ~ 2006-06-30IIF 100 - Director → ME
- 117Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2001-01-12 ~ 2006-06-30IIF 148 - Director → ME
- 118HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED
- 1984-10-01 00298351Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer(before 1992-05-04) ~ 2006-06-30IIF 145 - Director → ME - 119
HARESTONE PLACE RESIDENTS ASSOCIATION (CATERHAM) LIMITED
023283376 The Riddings, Caterham, SurreyActive Corporate (7 parents)Officer~ 2007-06-22IIF 179 - Secretary → ME - 120
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ 2006-06-30IIF 59 - Director → ME - 121
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 41 - Director → ME - 122HIGHCROSS (GP) LIMITED - now
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-02-13 ~ 2003-06-02IIF 88 - Director → ME - 123IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-09-23 ~ 2006-06-30IIF 134 - Director → ME - 124IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2002-09-23 ~ 2006-06-30IIF 87 - Director → ME - 125
J. W. EDUCATIONAL LIMITED
03470213Whitgift Hospital North End, Croydon, SurreyActive Corporate (13 parents)Officer2014-02-12 ~ 2019-10-19IIF 4 - Director → ME - 126ECONOMIC PLANT LIMITED - 2001-08-24ORMSIDE CONTRACTORS LIMITED - 2000-11-20St Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (30 parents, 9 offsprings)Officer2008-02-01 ~ 2010-10-31IIF 11 - Director → ME
- 127
KINHIGH
0236717110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1993-11-02 ~ 2006-04-20IIF 44 - Director → ME - 128CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 72 - Director → ME
- 12910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2006-06-30IIF 126 - Director → ME
- 13010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2006-06-30IIF 154 - Director → ME
- 131
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 12 - Director → ME - 132LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 36 - Director → ME
- 133L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2006-04-20IIF 37 - Director → ME
- 134
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-09-23 ~ 2006-04-20IIF 40 - Director → ME - 135SHELFCO (NO.1636) LIMITED - 1999-05-065 Strand, LondonDissolved Corporate (32 parents)Officer1999-07-21 ~ 2005-12-31IIF 105 - Director → ME
- 136SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-07-21 ~ 2005-12-31IIF 142 - Director → ME
- 137SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2003-05-20 ~ 2005-12-31IIF 55 - Director → ME
- 138SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2003-05-20 ~ 2005-12-31IIF 22 - Director → ME
- 139SHELFCO (NO.1634) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2005-12-31IIF 133 - Director → ME
- 140SHELFCO (NO.1635) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2005-12-31IIF 96 - Director → ME
- 141Seventh Floor, 90 High Holborn, LondonDissolved Corporate (29 parents)Officer2000-12-12 ~ 2003-07-18IIF 120 - Director → ME
- 142Seventh Floor, 90 High Holborn, LondonDissolved Corporate (29 parents)Officer2000-12-12 ~ 2003-07-18IIF 99 - Director → ME
- 143
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2003-03-17 ~ 2006-06-30IIF 57 - Director → ME - 144MGP HARBOUR EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-177 More London Riverside, LondonDissolved Corporate (20 parents)Officer2005-06-20 ~ 2006-06-30IIF 21 - Director → ME - 145
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2006-06-30IIF 173 - Director → ME - 146Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2006-06-30IIF 123 - Director → ME
- 147Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2006-06-30IIF 114 - Director → ME
- 148Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer1997-05-12 ~ 2003-03-26IIF 127 - Director → ME
- 149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer1997-02-20 ~ 2003-03-26IIF 74 - Director → ME
- 150
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 25 - Director → ME - 151Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2002-11-18 ~ 2006-06-30IIF 39 - Director → ME
- 152
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 56 - Director → ME - 153RAFAYA (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09HAMMERSON (VICTORIA) LIMITED - 2012-11-135 New Street Square, LondonDissolved Corporate (25 parents)Officer2001-04-30 ~ 2006-06-30IIF 151 - Director → ME - 154RATHBONE SQUARE NO. 1 LIMITED - now33 Cavendish Square, LondonActive Corporate (22 parents)Officer2000-12-12 ~ 2006-06-30IIF 129 - Director → ME
- 155RATHBONE SQUARE NO. 2 LIMITED - now33 Cavendish Square, LondonActive Corporate (22 parents)Officer2000-12-12 ~ 2006-06-30IIF 157 - Director → ME
- 156RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2002-09-23 ~ 2004-06-29IIF 164 - Director → ME - 157RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2002-02-21 ~ 2006-06-30IIF 109 - Director → ME - 158ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED
- 2002-06-20 04261753C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2002-05-17 ~ 2006-06-30IIF 166 - Director → ME - 159RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2003-02-28 ~ 2003-02-28IIF 49 - Director → ME
- 160RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2003-02-28 ~ 2006-06-30IIF 125 - Director → ME
- 161RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2006-06-30IIF 163 - Director → ME
- 162SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 152 - Director → ME
- 163SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 119 - Director → ME
- 164SEVERFIELD PLC - now
SEVERFIELD-ROWEN PLC
- 2014-05-16 01721262SEVERFIELD-REEVE PLC - 1999-07-01SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (37 parents, 22 offsprings)Officer2006-09-26 ~ 2012-12-31IIF 175 - Director → ME - 165JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2005-07-14 ~ 2006-06-30IIF 91 - Director → ME
- 166BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2005-07-14 ~ 2006-06-30IIF 62 - Director → ME
- 167
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ 2006-06-30IIF 32 - Director → ME - 168
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-02-28 ~ 2006-06-30IIF 17 - Director → ME - 169SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2002-09-23 ~ 2006-06-30IIF 116 - Director → ME - 170
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2003-04-17 ~ 2006-06-30IIF 170 - Director → ME - 171VICTORIA GATE LIMITED - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-07-03 ~ 2006-06-30IIF 92 - Director → ME
- 172WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01Pickfords Wharf, Clink Street, LondonActive Corporate (34 parents, 9 offsprings)Officer2007-06-01 ~ 2016-12-09IIF 7 - Director → ME
- 173
WATERMAN TRUSTEES LIMITED
02883748Pickfords Wharf, Clink Street, LondonDissolved Corporate (14 parents)Officer2007-08-07 ~ 2016-12-09IIF 6 - Director → ME - 174
IMRY SOUTHAMPTON LIMITED
- 1998-02-16 00643320ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer1998-02-16 ~ 2003-02-12IIF 143 - Director → ME - 175
WHITGIFT CONSTRUCTION LIMITED
- 2012-01-26 07441486Whitgift Hospital, North End, CroydonActive Corporate (8 parents)Officer2011-06-16 ~ 2019-10-19IIF 3 - Director → ME
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