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
Individuals in focus
Wright, Geoffrey Harcroft
- British born in February 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
- British building surveyor born in February 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 20 IIF 21 IIF 22 (more)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 IIF 86 IIF 87 IIF 88 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
- British director born in February 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
- British technical director born in February 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 112
- British building surveyor born in February 1953Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 113
- British born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies - British company director born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies - British compnay director born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies5, Foxon Close, Caterham, Surrey, CR3 5SY, England
IIF 119
- British consultant born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companiesMaplewood, 5 Foxon Close, Caterham, Surrey, CR3 5SY
IIF 120
- British surveyor born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 123
- British born in February 1943
Mr Geoffrey Harcroft Wright
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
GEOFF WRIGHT CONSULTING LIMITED
05871702Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-06-30Officer2006-07-10 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 125 - Has significant influence or control → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
Ceased
122
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2002-02-21 ~ 2006-06-30IIF 5 - Director → ME
- 2
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 86 - Director → ME - 3C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-04-03 ~ 2002-04-19IIF 24 - Director → ME
- 445 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2001-04-24 ~ 2004-03-19IIF 30 - Director → ME
- 570 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2004-03-19IIF 89 - Director → ME
- 670 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2004-03-19IIF 92 - Director → ME
- 710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2006-06-30IIF 73 - Director → ME
- 810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2006-06-30IIF 74 - Director → ME
- 9Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer1995-08-31 ~ 2006-06-30IIF 95 - Director → ME
- 10
ACADEMY OF CONSTRUCTION ADJUDICATORS LIMITED
- 2001-06-05 03199316ACADEMY OF CONSTRUCTION ADJUDICATORS
- 2000-05-18 031993166-8 Bonhill Street, LondonDissolved Corporate (3 parents)Equity (Company account)84 GBP2018-08-31Officer2000-02-23 ~ 2004-12-01IIF 105 - Director → ME - 11
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer2003-02-28 ~ 2006-06-30IIF 107 - Director → ME - 12BL 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 (6 parents)Officer2002-09-23 ~ 2006-06-30IIF 98 - Director → ME - 13BL 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 - 1998-04-06 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2006-06-30IIF 91 - Director → ME - 14BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2006-06-30IIF 49 - Director → ME
- 15FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11CONTROLVIEW LIMITED - 1996-12-11Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-11-05 ~ 2009-11-26IIF 112 - Director → ME
- 16
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2003-02-28 ~ 2003-02-28IIF 110 - Director → ME - 17Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-01 ~ 2005-12-31IIF 20 - Director → ME
- 18
BROCKWOOD MANAGEMENT COMPANY LIMITED
0366259220 Foxon Close, Caterham, EnglandActive Corporate (4 parents)Equity (Company account)39,379 GBP2024-12-31Officer2011-11-05 ~ 2016-11-07IIF 116 - Director → ME2013-11-19 ~ 2014-09-11IIF 119 - Director → ME - 19SHELFCO (NO.1644) LIMITED - 1999-05-06 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer1999-07-21 ~ 2005-12-31IIF 58 - Director → ME
- 20SHELFCO (NO.1642) LIMITED - 1999-05-13 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2003-05-20 ~ 2005-12-31IIF 77 - Director → ME
- 21SHELFCO (NO.1643) LIMITED - 1999-05-13 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2003-05-20 ~ 2005-12-31IIF 64 - Director → ME
- 22CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2005-09-09 ~ 2006-06-30IIF 71 - Director → ME
- 23
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2006-06-30IIF 108 - Director → ME - 24LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2002-09-23 ~ 2006-06-30IIF 15 - Director → ME
- 25ENGLEMERE SERVICES LIMITED - 1997-07-083 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (3 parents)Officer2001-05-04 ~ 2018-09-27IIF 121 - Director → ME
- 2670 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 104 - Director → ME
- 2770 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 113 - Director → ME
- 28G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (3 parents)Officer1999-02-24 ~ 2006-06-30IIF 33 - Director → ME - 29
GEOFF WRIGHT CONSULTING LIMITED
05871702Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-06-30Person with significant control2017-07-10 ~ 2019-08-01IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 30
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer1998-02-16 ~ 2003-05-14IIF 3 - Director → ME - 31BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2002-09-23 ~ 2006-06-30IIF 37 - Director → ME
- 32GRANTCHESTER 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 (5 parents)Officer2002-09-23 ~ 2006-06-30IIF 68 - Director → ME - 33COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2002-09-23 ~ 2006-06-30IIF 1 - Director → ME
- 34ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01 01674180, 01678668, 01678669... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2002-09-23 ~ 2006-06-30IIF 29 - Director → ME
- 35STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-09-23 ~ 2006-06-30IIF 47 - Director → ME
- 36BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2006-06-30IIF 103 - Director → ME
- 37FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2002-09-23 ~ 2006-06-30IIF 43 - Director → ME
- 38STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2006-06-30IIF 48 - Director → ME
- 39WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer2002-09-23 ~ 2006-06-30IIF 16 - Director → ME
- 40GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2006-06-30IIF 44 - Director → ME
- 41MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2002-09-23 ~ 2006-06-30IIF 60 - Director → ME
- 42MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2006-06-30IIF 51 - Director → ME
- 43Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-24 ~ 2006-06-30IIF 31 - Director → ME
- 44Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-03 ~ 2006-06-30IIF 34 - Director → ME
- 45Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer1997-07-01 ~ 2006-06-30IIF 97 - Director → ME
- 46
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2001-04-30 ~ 2006-06-30IIF 4 - Director → ME - 47HAMMERSON (COVENTRY) LIMITED - nowTHANET NO.2 LIMITED - 2001-10-29 04108769CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2005-09-09 ~ 2006-06-30IIF 85 - Director → ME
- 48Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer2003-11-03 ~ 2006-06-30IIF 26 - Director → ME
- 49HAMMERSON (CROYDON) LIMITED - nowSHELFCO (NO.1977) LIMITED - 2000-12-06 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2000-12-07 ~ 2006-06-30IIF 42 - Director → ME
- 50Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer1997-07-01 ~ 2006-06-30IIF 19 - Director → ME
- 51HAMMERSON (FOLKESTONE) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2002-09-23 ~ 2006-06-30IIF 67 - Director → ME
- 52HAMMERSON (KINGSTON) LIMITED - nowKings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer2001-04-30 ~ 2006-06-30IIF 25 - Director → ME
- 53Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-02-13 ~ 2006-06-30IIF 72 - Director → ME
- 54Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2006-06-30IIF 96 - Director → ME
- 55HAMMERSON (NEWCASTLE) LIMITED - nowSHELFCO (NO.1978) LIMITED - 2000-12-06 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2000-12-07 ~ 2006-06-30IIF 101 - Director → ME
- 56Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ 2006-06-30IIF 38 - Director → ME
- 57
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer1999-05-10 ~ 2006-06-30IIF 11 - Director → ME - 58Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2005-06-27 ~ 2006-06-30IIF 40 - Director → ME
- 5910 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2003-07-29 ~ 2006-06-30IIF 53 - Director → ME
- 60HAMMERSON INVESTMENTS (N0.37) LIMITED - now 02593379, 02671082, 03014572... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2000-07-04 ~ 2006-06-30IIF 46 - Director → ME
- 61Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2000-05-12 ~ 2006-06-30IIF 17 - Director → ME
- 62Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2006-06-30IIF 94 - Director → ME
- 63Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2001-01-08 ~ 2006-06-30IIF 82 - Director → ME
- 64Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2001-01-11 ~ 2006-06-30IIF 10 - Director → ME
- 65Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2005-09-26 ~ 2006-06-30IIF 14 - Director → ME
- 66HAMMERSON INVESTMENTS (NO.30) LIMITED - now 02593379, 02671082, 03377460... (more)
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 0301457210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1995-05-25 ~ 2006-06-30IIF 75 - Director → ME - 67HAMMERSON INVESTMENTS (NO.31) LIMITED - now 02593379, 02671082, 03014572... (more)
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2006-06-30IIF 57 - Director → ME - 68HAMMERSON INVESTMENTS (NO.32) LIMITED - now 02671082, 03014572, 03377460... (more)GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2006-06-30IIF 80 - Director → ME - 69HAMMERSON INVESTMENTS (NO.35) LIMITED - now 02593379, 03014572, 03377460... (more)
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2005-07-14 ~ 2006-06-30IIF 66 - Director → ME - 70HAMMERSON INVESTMENTS (NO.36) LIMITED - now 02593379, 02671082, 03014572... (more)THANET NO.1 LIMITED - 2001-10-29 04134729ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2005-09-09 ~ 2006-06-30IIF 83 - Director → ME
- 71PRECIS (1394) LIMITED - 1996-03-08 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer1998-10-30 ~ 2006-06-30IIF 23 - Director → ME
- 7210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1998-07-23 ~ 2006-06-30IIF 39 - Director → ME
- 73HAMMERSON OPERATIONS LIMITED - now
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2001-01-12 ~ 2002-01-14IIF 54 - Director → ME - 74Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer1997-06-05 ~ 2006-06-30IIF 8 - Director → ME
- 75Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-08 ~ 2006-06-30IIF 76 - Director → ME
- 76Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2001-01-10 ~ 2006-06-30IIF 36 - Director → ME
- 77Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2001-01-12 ~ 2006-06-30IIF 84 - Director → ME
- 78HAMMERSON 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 (5 parents, 90 offsprings)Officer~ 2006-06-30IIF 81 - Director → ME - 79
HARESTONE PLACE RESIDENTS ASSOCIATION (CATERHAM) LIMITED
023283376 The Riddings, Caterham, SurreyActive Corporate (2 parents)Officer~ 2007-06-22IIF 123 - Secretary → ME - 80HIGHCROSS (GP) LIMITED - now
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-02-13 ~ 2003-06-02IIF 22 - Director → ME - 81IKEA 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 (2 parents)Officer2002-09-23 ~ 2006-06-30IIF 70 - Director → ME - 82IKEA 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 (1 parent)Officer2002-09-23 ~ 2006-06-30IIF 21 - Director → ME - 83
J. W. EDUCATIONAL LIMITED
03470213Whitgift Hospital North End, Croydon, SurreyActive Corporate (2 parents)Officer2014-02-12 ~ 2019-10-19IIF 115 - Director → ME - 84ECONOMIC PLANT LIMITED - 2001-08-24 01675402ORMSIDE CONTRACTORS LIMITED - 2000-11-20St Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,361,078 GBP2022-11-01Officer2008-02-01 ~ 2010-10-31IIF 122 - Director → ME
- 8510 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2006-06-30IIF 62 - Director → ME
- 8610 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2006-06-30IIF 90 - Director → ME
- 87L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer2002-09-23 ~ 2006-04-20IIF 6 - Director → ME
- 88SHELFCO (NO.1636) LIMITED - 1999-05-06 01226222, 01712354, 01712355... (more)5 Strand, LondonDissolved Corporate (3 parents)Officer1999-07-21 ~ 2005-12-31IIF 41 - Director → ME
- 89SHELFCO (NO.1640) LIMITED - 1999-05-06 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer1999-07-21 ~ 2005-12-31IIF 78 - Director → ME
- 90SHELFCO (NO.1638) LIMITED - 1999-05-13 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2003-05-20 ~ 2005-12-31IIF 12 - Director → ME
- 91SHELFCO (N0.1639) LIMITED - 1999-05-13 03073655, 03073657, 03073842... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2003-05-20 ~ 2005-12-31IIF 2 - Director → ME
- 92SHELFCO (NO.1634) LIMITED - 1999-05-13 01226222, 01712354, 01712355... (more)5 Strand, LondonDissolved Corporate (5 parents)Officer2003-05-20 ~ 2005-12-31IIF 69 - Director → ME
- 93SHELFCO (NO.1635) LIMITED - 1999-05-13 01226222, 01712354, 01712355... (more)5 Strand, LondonDissolved Corporate (5 parents)Officer2003-05-20 ~ 2005-12-31IIF 32 - Director → ME
- 94Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 56 - Director → ME
- 95Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 35 - Director → ME
- 96
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2006-06-30IIF 109 - Director → ME - 97Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2006-06-30IIF 59 - Director → ME
- 98Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2006-06-30IIF 50 - Director → ME
- 99Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer1997-05-12 ~ 2003-03-26IIF 63 - Director → ME
- 100Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer1997-02-20 ~ 2003-03-26IIF 18 - Director → ME
- 101Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2002-11-18 ~ 2006-06-30IIF 7 - Director → ME
- 102RAFAYA (VICTORIA) LIMITED - nowHAMMERSON (VICTORIA) LIMITED - 2012-11-135 New Street Square, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2006-06-30IIF 87 - Director → ME
- 103RATHBONE SQUARE NO. 1 LIMITED - now 0412278433 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2006-06-30IIF 65 - Director → ME
- 104RATHBONE SQUARE NO. 2 LIMITED - now 0412279533 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2006-06-30IIF 93 - Director → ME
- 105RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10 01674180, 01678668, 01678669... (more)100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-09-23 ~ 2004-06-29IIF 100 - Director → ME - 106RI MDC UK139 LIMITED - now 13848895, OE000192, OE000202... (more)SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14
280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-14 01226222, 01712354, 01712355... (more)19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2002-02-21 ~ 2006-06-30IIF 45 - Director → ME - 107ROOK (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 (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2002-05-17 ~ 2006-06-30IIF 102 - Director → ME - 108RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2003-02-28 ~ 2003-02-28IIF 9 - Director → ME
- 109RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2003-02-28 ~ 2006-06-30IIF 61 - Director → ME
- 110RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2003-02-28 ~ 2006-06-30IIF 99 - Director → ME
- 111SENATOR HOUSE NOMINEES (NO.1) LIMITED - now 03996032Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2001-05-03IIF 88 - Director → ME
- 112SENATOR HOUSE NOMINEES (NO.2) LIMITED - now 03996031Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2001-05-03IIF 55 - Director → ME
- 113SEVERFIELD PLC - now 05660442
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 (8 parents, 21 offsprings)Officer2006-09-26 ~ 2012-12-31IIF 111 - Director → ME - 114JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2005-07-14 ~ 2006-06-30IIF 27 - Director → ME
- 115BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2005-07-14 ~ 2006-06-30IIF 13 - Director → ME
- 116SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer2002-09-23 ~ 2006-06-30IIF 52 - Director → ME - 117
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2003-04-17 ~ 2006-06-30IIF 106 - Director → ME - 118VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 0429164410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-07-03 ~ 2006-06-30IIF 28 - Director → ME - 119WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01Pickfords Wharf, Clink Street, LondonActive Corporate (9 parents, 9 offsprings)Officer2007-06-01 ~ 2016-12-09IIF 118 - Director → ME
- 120
WATERMAN TRUSTEES LIMITED
02883748Pickfords Wharf, Clink Street, LondonDissolved Corporate (4 parents)Officer2007-08-07 ~ 2016-12-09IIF 117 - Director → ME - 121
IMRY SOUTHAMPTON LIMITED
- 1998-02-16 00643320ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1998-02-16 ~ 2003-02-12IIF 79 - Director → ME - 122
WHITGIFT CONSTRUCTION LIMITED
- 2012-01-26 07441486Whitgift Hospital, North End, CroydonActive Corporate (2 parents)Officer2011-06-16 ~ 2019-10-19IIF 114 - Director → ME
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