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
Haydon, Stuart John
- British Registered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 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 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 10210, Grosvenor Street, London, W1K 4BJ
IIF 103156, Woodland Way, West Wickham, Kent, BR4 9LU, England
IIF 104 IIF 105156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 106 IIF 107 IIF 108 (more)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
- British charterd secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 163
- British chartered secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
- British chartered surveyorRegistered addresses and corresponding companies
Haydon, Stuart John
- British company secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
- British directorRegistered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 203
- British secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 204
- Registered addresses and corresponding companies
Haydon, Stuart John
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 205 IIF 206 IIF 207 (more)Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
IIF 211Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 212 IIF 213 IIF 214 (more)Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 216Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY
IIF 217Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 218Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
IIF 21910, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 220 IIF 221
- Registered addresses and corresponding companies
Haydon, Stuart
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 222
- British born in August 1958
Haydon, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1958
Haydon, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 227 IIF 228 IIF 229Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 230Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 231
- British born in August 1958
Mr Stuart John Haydon
Resident in United Kingdom
Registered addresses and corresponding companies156, Woodland Way, West Wickham, Kent, BR4 9LU
IIF 232
Related profiles found in government register
Offspring entities and appointments
200
- 1
DUSTBRIGHT LIMITED
- 2006-10-18 05894331C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2011-09-22IIF 194 - Secretary → ME - 2
DUSTBAY LIMITED
- 2006-10-18 05894341C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2011-09-22IIF 196 - Secretary → ME - 3SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2002-02-21 ~ 2011-09-22IIF 74 - Secretary → ME
- 4
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer1999-02-24 ~ 1999-04-26IIF 112 - Secretary → ME2000-09-08 ~ 2002-04-19IIF 139 - Secretary → ME - 5C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-04-03 ~ 2002-04-19IIF 135 - Secretary → ME
- 645 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2001-04-24 ~ 2011-09-22IIF 173 - Secretary → ME
- 770 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2011-09-22IIF 165 - Secretary → ME
- 870 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2011-09-22IIF 180 - Secretary → ME
- 910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2012-11-08IIF 131 - Secretary → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2012-11-08IIF 108 - Secretary → ME
- 11Level 26 One Canada Square, London, EnglandActive Corporate (38 parents)Officer1995-08-31 ~ 1999-04-26IIF 185 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 83 - Secretary → ME
- 12KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2006-08-11 ~ 2011-09-22IIF 45 - Secretary → ME
- 13AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - nowGOVETT INVESTMENTS LIMITED - 2004-06-30AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15 007076142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (30 parents)Officer~ 1992-07-21IIF 120 - Secretary → ME - 14AIB INVESTMENT MANAGEMENT LIMITED - nowGOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
JOHN GOVETT & CO. LIMITED
- 1997-09-15 01088107St Helen's, 1 Undershaft, LondonDissolved Corporate (63 parents, 6 offsprings)Officer~ 1992-07-21IIF 133 - Secretary → ME - 15ALPHA GAMMA (HOLDINGS) LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-09-22 ~ 2007-07-12IIF 124 - Secretary → ME
- 16
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-22 ~ 2007-07-12IIF 150 - Secretary → ME - 17BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 0652010330 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-06-20 ~ 2011-09-22IIF 90 - Secretary → ME - 18
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED
- 2007-02-09 06009040Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-02-08 ~ 2010-12-14IIF 203 - Secretary → ME - 19
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2003-02-28 ~ 2011-09-22IIF 42 - Secretary → ME - 20BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2006-08-11 ~ 2011-09-22IIF 197 - Secretary → ME
- 21BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2006-08-11 ~ 2011-09-22IIF 201 - Secretary → ME
- 22BL 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 ~ 2011-09-22IIF 19 - Secretary → ME - 23BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-08-04 ~ 2011-09-22IIF 52 - Secretary → ME - 24BL 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 ~ 2011-09-22IIF 34 - Secretary → ME - 25BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12 02534666CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2007-03-08 ~ 2011-09-22IIF 192 - Secretary → ME - 26BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2002-09-23 ~ 2011-09-22IIF 76 - Secretary → ME - 27BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (BICESTER) LIMITED
- 2010-06-04 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (13 parents)Officer2008-08-08 ~ 2011-09-22IIF 68 - Secretary → ME - 28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2004-05-07 ~ 2011-09-22IIF 31 - Secretary → ME
- 29SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2004-06-22 ~ 2011-09-22IIF 24 - Secretary → ME
- 30SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2004-06-22 ~ 2011-09-22IIF 80 - Secretary → ME
- 31
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ 2003-02-28IIF 114 - Secretary → ME - 32BROOKFIELD (99 BISHOPSGATE) LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-08-04 ~ 2011-09-22IIF 6 - Secretary → ME
- 33CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2002-10-10 ~ 2011-09-22IIF 78 - Secretary → ME
- 34CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-07-11 ~ 2011-09-22IIF 101 - Secretary → ME - 35CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06 05535742LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Equity (Company account)254,880 GBP2024-12-31Officer2006-08-11 ~ 2011-09-22IIF 199 - Secretary → ME - 36
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 92 - Secretary → ME - 37ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (19 parents)Officer2021-10-08 ~ 2022-06-25IIF 212 - Secretary → ME
- 38CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Equity (Company account)1,000 GBP2024-03-31Officer2004-04-23 ~ 2011-09-22IIF 14 - Secretary → ME
- 39LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2002-09-23 ~ 2011-09-22IIF 81 - Secretary → ME
- 40FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29 00600416D.O.B.ESTATE LIMITED
- 1996-05-24 00600416New Burlington House, 1075 Finchley Road, LondonActive Corporate (22 parents)Officer1995-05-01 ~ 1999-10-14IIF 109 - Secretary → ME - 4170 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 127 - Secretary → ME
- 4270 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 156 - Secretary → ME
- 43G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (28 parents)Officer1999-02-24 ~ 1999-04-26IIF 117 - Secretary → ME2000-09-08 ~ 2006-08-03IIF 137 - Secretary → ME - 44REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 155 - Secretary → ME
- 45FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 115 - Secretary → ME
- 46
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 118 - Secretary → ME - 47MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 157 - Secretary → ME
- 48GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02 05894363DRAGONGROVE LIMITED
- 2006-10-18 05894363Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (25 parents)Officer2006-10-16 ~ 2006-11-01IIF 204 - Secretary → ME - 49
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Equity (Company account)2 GBP2023-12-31Officer2000-08-23 ~ 2003-05-14IIF 130 - Secretary → ME1998-02-16 ~ 1999-04-28IIF 162 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 59 - Secretary → ME - 50
LAKE VIEW INVESTMENT TRUST P L C
- 1986-01-29 0016319830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer~ 1992-07-21IIF 146 - Secretary → ME - 51BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2002-09-23 ~ 2011-09-22IIF 89 - Secretary → ME
- 52GRANTCHESTER 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 ~ 2011-09-22IIF 91 - Secretary → ME - 53
GRANTCHESTER HOLDINGS PLC
- 2002-12-18 04035681GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2002-09-23 ~ 2011-09-22IIF 54 - Secretary → ME - 54COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2002-09-23 ~ 2011-09-22IIF 56 - Secretary → ME
- 55ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2002-09-23 ~ 2011-09-22IIF 39 - Secretary → ME
- 56STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-09-23 ~ 2011-09-22IIF 79 - Secretary → ME
- 57BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 53 - Secretary → ME
- 58FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2011-09-22IIF 77 - Secretary → ME
- 59STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 38 - Secretary → ME
- 60WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Equity (Company account)5,002 GBP2023-12-31Officer2002-09-23 ~ 2011-09-22IIF 2 - Secretary → ME
- 61GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ dissolvedIIF 142 - Secretary → ME
- 62MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2002-09-23 ~ 2011-09-22IIF 86 - Secretary → ME
- 63MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2011-09-22IIF 43 - Secretary → ME
- 64
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-04 ~ 2011-09-22IIF 13 - Secretary → ME - 65Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-04-24 ~ 2011-09-22IIF 172 - Secretary → ME
- 66Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2011-09-22IIF 178 - Secretary → ME
- 67Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2000-09-08 ~ 2011-09-22IIF 64 - Secretary → ME1997-07-01 ~ 1999-04-26IIF 153 - Secretary → ME
- 68
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-07-11 ~ 2011-09-22IIF 16 - Secretary → ME - 69
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-08-04 ~ 2008-10-08IIF 110 - Secretary → ME - 70
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2001-04-30 ~ 2011-09-22IIF 41 - Secretary → ME - 71
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-08 ~ 2011-09-22IIF 50 - Secretary → ME - 72Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2011-09-22IIF 200 - Secretary → ME
- 73THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2002-10-10 ~ 2011-09-22IIF 102 - Secretary → ME
- 74BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2006-08-11 ~ 2011-09-22IIF 191 - Secretary → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)10,099,000 GBP2023-12-31Officer2003-11-03 ~ 2011-09-22IIF 177 - Secretary → ME
- 76SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-12-07 ~ 2011-09-22IIF 171 - Secretary → ME
- 77Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer1997-07-01 ~ 1999-04-26IIF 141 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 71 - Secretary → ME
- 78Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2002-09-23 ~ 2011-09-22IIF 98 - Secretary → ME
- 79Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-09-25 ~ 2008-10-08IIF 148 - Secretary → ME
- 80Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2011-09-22IIF 163 - Secretary → ME
- 81Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2011-09-22IIF 10 - Secretary → ME
- 82
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-12-21 ~ 2011-09-22IIF 221 - Secretary → ME - 83
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-12 ~ 2011-09-22IIF 88 - Secretary → ME - 84Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 166 - Secretary → ME
- 85SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2000-12-07 ~ 2011-09-22IIF 167 - Secretary → ME
- 86
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27 05578477LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-08-11 ~ 2011-09-22IIF 190 - Secretary → ME - 87
LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06 05643230JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2006-08-11 ~ 2011-09-22IIF 198 - Secretary → ME - 88Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ 2011-09-22IIF 170 - Secretary → ME
- 89
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27 05535744LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-08-11 ~ 2011-09-22IIF 195 - Secretary → ME - 90
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-08 ~ 2011-09-22IIF 30 - Secretary → ME - 91
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2010-11-17 ~ 2011-09-22IIF 220 - Secretary → ME - 92
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2011-09-22IIF 29 - Secretary → ME - 93
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer1999-05-06 ~ 1999-05-10IIF 224 - Director → ME2000-09-08 ~ 2011-09-22IIF 15 - Secretary → ME - 94Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2008-10-08IIF 186 - Secretary → ME
- 95
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2023-12-31Officer2000-05-16 ~ 2011-09-22IIF 22 - Secretary → ME - 9610 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2003-07-29 ~ 2011-09-22IIF 97 - Secretary → ME
- 97QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Equity (Company account)100 GBP2023-12-31Officer1996-01-01 ~ 1999-09-30IIF 225 - Director → ME1993-11-02 ~ 2011-09-22IIF 18 - Secretary → ME
- 98
HAMMERSON GROUP MANAGEMENT LIMITED
00574728Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer1996-01-01 ~ 2011-09-22IIF 65 - Secretary → ME - 99J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1993-11-02 ~ 2011-09-22IIF 96 - Secretary → ME
- 100HAMMERSON INVESTMENTS (N0.37) LIMITED - nowSHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2000-09-08 ~ 2011-09-22IIF 57 - Secretary → ME
- 101Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2000-09-08 ~ 2011-09-22IIF 36 - Secretary → ME
- 102Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 188 - Secretary → ME
- 103Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2001-01-08 ~ 2011-09-22IIF 176 - Secretary → ME
- 104Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2001-01-11 ~ 2011-09-22IIF 25 - Secretary → ME
- 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2003-02-07 ~ 2011-09-22IIF 5 - Secretary → ME
- 106HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 0301457210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1995-05-25 ~ 1999-04-26IIF 184 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 48 - Secretary → 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 ~ 2011-09-22IIF 47 - Secretary → ME - 108HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER 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 (24 parents)Officer2002-09-23 ~ 2011-09-22IIF 72 - Secretary → ME - 109HAMMERSON INVESTMENTS (NO.33) LIMITED - now
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-09-22IIF 37 - Secretary → ME - 110HAMMERSON INVESTMENTS (NO.34) LIMITED - now
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-09-22IIF 94 - Secretary → ME - 111HAMMERSON 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)Officer2000-12-20 ~ 2011-09-22IIF 169 - Secretary → ME - 112HAMMERSON 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)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-10-10 ~ 2011-09-22IIF 60 - Secretary → ME
- 113Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer2000-09-08 ~ 2011-09-22IIF 26 - Secretary → ME1995-12-06 ~ 1999-04-26IIF 121 - Secretary → ME
- 114
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2007-11-22 ~ 2011-09-22IIF 103 - Secretary → ME - 11510 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2000-09-08 ~ 2011-09-22IIF 85 - Secretary → ME1998-07-23 ~ 1999-04-26IIF 144 - Secretary → ME
- 116
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2004-04-23 ~ 2011-09-22IIF 69 - Secretary → ME2001-01-12 ~ 2002-01-14IIF 183 - Secretary → ME - 117Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer2000-09-08 ~ 2011-09-22IIF 46 - Secretary → ME1997-06-05 ~ 1999-04-26IIF 161 - Secretary → ME
- 118Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents)Equity (Company account)100 GBP2023-12-31Officer1997-09-22 ~ 2006-05-09IIF 226 - Director → ME2007-07-20 ~ 2008-06-27IIF 151 - Secretary → ME1997-09-22 ~ 2006-05-09IIF 123 - Secretary → ME
- 119QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2011-09-22IIF 100 - Secretary → ME
- 120Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2011-09-22IIF 164 - Secretary → ME
- 121Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2001-01-10 ~ 2011-09-22IIF 168 - Secretary → ME
- 122HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (57 parents, 11 offsprings)Officer1996-01-01 ~ 2011-09-22IIF 4 - Secretary → ME
- 123Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2001-01-12 ~ 2011-09-22IIF 175 - Secretary → ME
- 124
LXB HOLDINGS LIMITED
- 2006-09-29 05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2006-08-11 ~ 2011-09-22IIF 193 - Secretary → ME - 125Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer1997-07-02 ~ 2011-09-22IIF 67 - Secretary → ME
- 126Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2006-09-15 ~ 2011-09-22IIF 28 - Secretary → ME
- 127HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer1993-11-02 ~ 1999-04-26IIF 202 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 63 - Secretary → ME - 128MATAHARI 105 LIMITED - 1986-12-03Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (32 parents)Equity (Company account)103 GBP2021-12-31Officer2000-09-08 ~ 2010-09-30IIF 105 - Secretary → ME
- 129HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-07-11 ~ 2011-09-22IIF 55 - Secretary → ME - 130
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-02-13 ~ 2011-09-22IIF 82 - Secretary → ME - 131The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (20 parents)Equity (Company account)2 GBP2024-12-31Officer2008-11-17 ~ 2011-09-22IIF 44 - Secretary → ME
- 132The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (19 parents)Equity (Company account)2 GBP2024-12-31Officer2009-03-20 ~ 2011-09-22IIF 23 - Secretary → ME
- 133
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2009-06-12 ~ 2011-09-22IIF 21 - Secretary → ME - 134IKEA 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 ~ 2009-12-14IIF 129 - Secretary → ME - 135IKEA 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 ~ 2009-12-14IIF 132 - Secretary → ME - 13610 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2013-02-01IIF 128 - Secretary → ME
- 13710 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2013-02-01IIF 149 - Secretary → ME
- 138L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Equity (Company account)384,000 GBP2023-12-31Officer2002-09-23 ~ 2011-09-22IIF 51 - Secretary → ME
- 139SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2006-10-17 ~ 2011-09-22IIF 40 - Secretary → ME
- 140SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2006-10-17 ~ 2011-09-22IIF 95 - Secretary → ME
- 141SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2006-10-17 ~ 2011-09-22IIF 104 - Secretary → ME
- 142
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2007-05-10 ~ 2011-09-22IIF 179 - Secretary → ME - 143Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 154 - Secretary → ME
- 144Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 134 - Secretary → ME
- 145
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2006-10-11 ~ 2011-09-22IIF 17 - Secretary → ME - 146PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2004-11-24 ~ 2011-09-22IIF 32 - Secretary → ME
- 147PRECIS (1971) LIMITED - 2001-06-0633 Margaret Street, LondonActive Corporate (27 parents)Officer2004-11-01 ~ 2008-09-23IIF 147 - Secretary → ME
- 148
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-22 ~ 2007-07-12IIF 107 - Secretary → ME - 149
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 49 - Secretary → ME - 150WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 145 - Secretary → ME
- 151Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2003-03-27IIF 136 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 66 - Secretary → ME
- 152Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2004-04-23 ~ 2011-09-22IIF 1 - Secretary → ME2000-12-12 ~ 2003-03-27IIF 106 - Secretary → ME
- 153Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Equity (Company account)1 GBP2024-12-31Officer2000-09-12 ~ 2003-03-26IIF 181 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 75 - Secretary → ME1997-05-12 ~ 1999-07-19IIF 187 - Secretary → ME
- 154Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2004-04-23 ~ 2011-09-22IIF 61 - Secretary → ME1997-02-20 ~ 1999-07-19IIF 126 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 116 - Secretary → ME
- 155Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2000-12-20 ~ 2011-09-22IIF 70 - Secretary → ME
- 156
PRIORITY PROPERTIES NORTH WEST LIMITED
05422373Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (22 parents)Officer2021-10-08 ~ 2022-06-25IIF 214 - Secretary → ME - 157PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2005-09-14 ~ 2011-09-22IIF 27 - Secretary → ME
- 158SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-09-14 ~ 2011-09-22IIF 62 - Secretary → ME
- 159SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-0820 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-09-14 ~ 2011-09-22IIF 73 - Secretary → ME
- 160RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 041868765 New Street Square, LondonDissolved Corporate (23 parents)Officer2001-04-30 ~ 2011-09-22IIF 189 - Secretary → ME - 161RATHBONE SQUARE NO. 1 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2006-08-03IIF 158 - Secretary → ME
- 162RATHBONE SQUARE NO. 2 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2006-08-03IIF 138 - Secretary → ME
- 163RAVENSBOURNE 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 159 - Secretary → ME - 164
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2004-04-23 ~ 2011-09-22IIF 12 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 125 - Secretary → ME - 165RI MDC UK139 LIMITED - nowSLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (30 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2002-02-21 ~ 2011-09-22IIF 7 - Secretary → ME - 166ROOK (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)Equity (Company account)291,936,298 GBP2021-12-31Officer2002-05-17 ~ 2009-03-16IIF 160 - Secretary → ME - 167RAILTRACK 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 140 - Secretary → ME
- 168RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2003-02-28 ~ 2011-09-22IIF 3 - Secretary → ME
- 169RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2011-09-22IIF 9 - Secretary → ME
- 170SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-09-08 ~ 2001-05-03IIF 113 - Secretary → ME
- 171SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-09-08 ~ 2001-05-03IIF 119 - Secretary → ME
- 172
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (19 parents)Officer2021-11-01 ~ 2022-06-25IIF 219 - Secretary → ME - 173SERCO NLR LIMITED - 2006-09-06FIRECATS LIMITED - 2006-04-12NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 53 offsprings)Equity (Company account)1 GBP2024-12-31Officer2019-09-23 ~ 2022-06-25IIF 227 - Director → ME2018-08-02 ~ 2022-06-25IIF 222 - Secretary → ME
- 174
SERCO ENVIRONMENTAL SERVICES LIMITED
0907024682 St. John Street, LondonLiquidation Corporate (9 parents)Officer2021-10-08 ~ 2022-06-25IIF 217 - Secretary → ME - 175
SERCO FERRIES (HR) LIMITED
08118341Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (12 parents)Officer2021-10-08 ~ 2022-06-25IIF 213 - Secretary → ME - 176SERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 23 offsprings)Officer2018-10-31 ~ 2022-06-25IIF 228 - Director → ME2021-10-08 ~ 2022-06-25IIF 206 - Secretary → ME
- 177SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer2018-10-31 ~ 2022-06-25IIF 229 - Director → ME2021-10-08 ~ 2022-06-25IIF 205 - Secretary → ME
- 178E.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (18 parents)Officer2021-10-08 ~ 2022-06-25IIF 210 - Secretary → ME
- 179R.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (83 parents, 7 offsprings)Officer2021-10-08 ~ 2022-06-25IIF 209 - Secretary → ME
- 180THE LISTENING COMPANY LIMITED - 2011-11-24QUESTCOVE LIMITED - 1998-12-01Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (40 parents)Officer2021-10-08 ~ 2022-06-25IIF 215 - Secretary → ME
- 181
SERCO NORTH AMERICA LIMITED
06617598Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireDissolved Corporate (13 parents)Officer2018-10-31 ~ 2022-06-25IIF 231 - Director → ME2021-10-08 ~ 2022-06-25IIF 218 - Secretary → ME - 182
SERCO PENSION TRUSTEE LIMITED
09868351Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United KingdomActive Corporate (18 parents)Equity (Company account)1 GBP2024-12-31Officer2021-10-08 ~ 2022-06-25IIF 211 - Secretary → ME - 183
SERCO PIK LIMITED
10131554Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2018-10-31 ~ 2022-06-25IIF 230 - Director → ME2021-10-08 ~ 2022-06-25IIF 216 - Secretary → ME - 184SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (36 parents)Officer2021-10-08 ~ 2022-06-25IIF 207 - Secretary → ME
- 185INTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer2021-10-08 ~ 2022-06-25IIF 208 - Secretary → ME
- 186SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (26 parents)Equity (Company account)98,344 GBP2023-12-31Officer2008-07-30 ~ 2011-09-22IIF 99 - Secretary → ME - 187JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2000-12-20 ~ 2011-09-22IIF 174 - Secretary → ME
- 188BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2000-12-20 ~ 2011-09-22IIF 20 - Secretary → ME
- 189
STUART HAYDON LIMITED
08481770156 Woodland Way, West Wickham, KentActive Corporate (1 parent)Equity (Company account)-6,655 GBP2024-04-30Officer2013-04-10 ~ nowIIF 223 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE - 190SUNNY 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 (24 parents, 8 offsprings)Officer2002-09-23 ~ 2007-10-18IIF 143 - Secretary → ME - 191
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2005-09-29 ~ 2011-09-22IIF 84 - Secretary → ME - 192URWI PROPERTIES (DURHAM) LIMITED - nowLXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2002-10-10 ~ 2003-02-14IIF 111 - Secretary → ME - 193VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 0429164410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-04-30 ~ 2011-09-22IIF 93 - Secretary → ME - 194
WALLCABLE LIMITED
0534641510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-02-10 ~ 2005-02-18IIF 182 - Secretary → ME - 195EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 33 - Secretary → ME
- 196Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2011-09-22IIF 58 - Secretary → ME
- 197Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2011-09-22IIF 11 - Secretary → ME
- 198
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)Officer2000-08-23 ~ 2003-02-12IIF 152 - Secretary → ME1998-02-16 ~ 1999-04-28IIF 122 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 8 - Secretary → ME - 199BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer2002-10-10 ~ 2011-09-22IIF 35 - Secretary → ME
- 200GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-10-10 ~ 2011-09-22IIF 87 - Secretary → ME
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