1
DUSTBRIGHT LIMITED
- 2006-10-18
05894331 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-16 ~ 2013-06-21
IIF 24 - Director → ME
2
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-16 ~ 2013-06-21
IIF 23 - Director → ME
3
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 34 - Director → ME
4
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Has significant influence or control → OE
5
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 136 - Director → ME
6
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 102 - Director → ME
7
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED - 1995-09-22
Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 149 - Director → ME
8
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 29 - Director → ME
9
ALPHA GAMMA (HOLDINGS) LIMITED - now
HAMMERSON INVESTMENTS (NO.29) LIMITED
- 2007-08-01
05875218 04659448, 04365166, 04175854Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2619) LIMITED
- 2006-10-04
05875218 06201944, 06294639, 04294888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-22 ~ 2007-07-12
IIF 161 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-07-12
IIF 104 - Director → ME
11
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2025-04-26 ~ now
IIF 8 - Director → ME
12
BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08
06520103DMWSL 597 LIMITED
- 2008-07-31
06520103 06495661, 06014738, 09606711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-06-20 ~ 2009-10-01
IIF 58 - Director → ME
13
HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (70 parents, 4 offsprings)
Officer
2014-09-01 ~ 2023-09-01
IIF 14 - Director → ME
14
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14
06009040DANCEGRANGE LIMITED
- 2007-02-09
06009040 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-02-08 ~ 2009-04-15
IIF 62 - Director → ME
15
BL DIDCOT 1 LIMITED - now
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06
05422338 York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 175 - Director → ME
16
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06
05495284SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 133 - Director → ME
17
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 80 - Director → ME
18
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19
06663608 York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-08-04 ~ 2009-10-01
IIF 74 - Director → ME
19
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 69 - Director → ME
20
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19
02534666RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12
02534666CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2007-03-08 ~ 2009-10-01
IIF 81 - Director → ME
21
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 65 - Director → ME
22
BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05
FC027262 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2007-01-16 ~ 2008-10-08
IIF 98 - Director → ME
23
BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15
06668357 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 77 - Director → ME
24
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2007-02-08 ~ 2011-10-26
IIF 54 - Director → ME
25
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-02-08 ~ 2011-10-26
IIF 183 - Director → ME
26
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-02-08 ~ 2011-10-26
IIF 178 - Director → ME
27
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 101 - Director → ME
28
BROOKFIELD (99 BISHOPSGATE) LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-08-04 ~ 2009-10-01
IIF 55 - Director → ME
29
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2005-12-31 ~ 2011-10-26
IIF 157 - Director → ME
30
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 176 - Director → ME
31
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 148 - Director → ME
32
CD10 PROPERTIES THANET LIMITED - now
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-09 ~ 2009-10-01
IIF 147 - Director → ME
33
CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13
06644665 30 Market Place, London, England
Dissolved Corporate (16 parents)
Officer
2008-07-11 ~ 2009-10-01
IIF 78 - Director → ME
34
CENTURION (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 - 2005-10-07
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 113 - Director → ME
35
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 139 - Director → ME
36
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 33 - Director → ME
37
DE FACTO 2348 LIMITED
- now 01298292 14130386, 13245610, 17077509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)O.C.S. GROUP LIMITED
- 2023-01-06
01298292 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (44 parents, 14 offsprings)
Officer
2021-03-11 ~ 2024-10-14
IIF 20 - Director → ME
38
Sworn & Co, 194 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
1996-11-14 ~ 1998-05-29
IIF 28 - Director → ME
39
G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (30 parents)
Officer
2005-01-01 ~ 2006-08-03
IIF 118 - Director → ME
40
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964REXRIVER LIMITED - 1985-05-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 168 - Director → ME
41
FLORIVILLE LIMITED - 1990-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 134 - Director → ME
42
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 129 - Director → ME
43
GAMMA PROPERTY COMPANY LIMITED
- now 01603717MOURSEY LIMITED - 1982-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 156 - Director → ME
44
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02
05894363DRAGONGROVE LIMITED
- 2006-10-18
05894363 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-10-16 ~ 2006-11-01
IIF 96 - Director → ME
45
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2007-05-30 ~ 2009-10-01
IIF 41 - Director → ME
46
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 64 - Director → ME
47
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 84 - Director → ME
48
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2003-03-28 ~ 2009-10-01
IIF 59 - Director → ME
49
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 32 - Director → ME
50
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2003-03-28 ~ 2009-10-01
IIF 76 - Director → ME
51
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-28 ~ 2009-10-01
IIF 151 - Director → ME
52
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 79 - Director → ME
53
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 120 - Director → ME
54
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 72 - Director → ME
55
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 39 - Director → ME
56
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 131 - Director → ME
57
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 86 - Director → ME
58
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 88 - Director → ME
59
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605 Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-04 ~ 2009-10-01
IIF 63 - Director → ME
60
PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 123 - Director → ME
61
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 111 - Director → ME
62
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460HAMMERSON INVESTMENTS (NO 7) LIMITED
- 2005-07-06
03377460 03723180, 03723170, 03723141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 128 - Director → ME
63
HAMMERSON (BRENT SOUTH) LIMITED
06644658 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-07-11 ~ 2009-10-01
IIF 71 - Director → ME
64
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404 08047957, 04291644, 03289109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-08-04 ~ 2008-10-08
IIF 57 - Director → ME
65
HAMMERSON (BRISTOL) LIMITED
- now 04175848HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
PRECIS (2004) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 38 - Director → ME
66
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 60 - Director → ME
67
HAMMERSON (CENTURION) LIMITED
- now 06294591PRECIS (2717) LIMITED
- 2007-08-31
06294591 04294902, 06276115, 05875304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kings Place, 90 York Way, London
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2009-10-01
IIF 145 - Director → ME
68
HAMMERSON (COVENTRY) LIMITED - now
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2005-09-09 ~ 2009-10-01
IIF 116 - Director → ME
69
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 165 - Director → ME
70
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 35 - Director → ME
71
HAMMERSON (CROYDON) LIMITED - now
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 143 - Director → ME
72
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 42 - Director → ME
73
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 85 - Director → ME
74
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-09-25 ~ 2008-10-08
IIF 73 - Director → ME
75
HAMMERSON (KINGSTON) LIMITED
- now 04170271HAMMERSON INVESTMENTS (NO. 20) LIMITED
- 2007-09-17
04170271 05084907, 04175854, 04186876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 141 - Director → ME
76
HAMMERSON (LEICESTER GP) LIMITED.
- now 04365009SHELFCO (NO. 2637) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 135 - Director → ME
77
HAMMERSON (MILTON KEYNES) LIMITED
06671304 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-12 ~ 2009-10-01
IIF 89 - Director → ME
78
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091SHELFCO (NO.2424) LIMITED - 2001-05-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 146 - Director → ME
79
HAMMERSON (NEWCASTLE) LIMITED - now
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 109 - Director → ME
80
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
- now 05578477LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27
05578477LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 150 - Director → ME
81
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06
05643230JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 174 - Director → ME
82
HAMMERSON (PADDINGTON) LIMITED
- now 04789699PRECIS (2359) LIMITED - 2003-11-05
Kings Place, 90 York Way, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 130 - Director → ME
83
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27
05535744LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 153 - Director → ME
84
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 70 - Director → ME
85
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-12-02 ~ 2009-10-01
IIF 36 - Director → ME
86
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2005-01-01 ~ 2009-10-01
IIF 43 - Director → ME
87
PRECIS (2522) LIMITED
- 2005-06-27
05447873 05694526, 05540634, 05274338Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2005-06-27 ~ 2008-10-08
IIF 68 - Director → ME
88
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-10-08 ~ 2020-11-02
IIF 5 - Director → ME
89
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 110 - Director → ME
90
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2007-01-01 ~ 2020-11-02
IIF 7 - Director → ME
91
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
2007-01-01 ~ 2020-11-02
IIF 26 - Director → ME
92
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-10-08 ~ 2020-11-02
IIF 25 - Director → ME
93
HAMMERSON INVESTMENTS (N0.37) LIMITED - now
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2005-01-01 ~ 2011-10-26
IIF 182 - Director → ME
94
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 03996031, 03996032, 04175854Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-01-01 ~ 2009-10-01
IIF 50 - Director → ME
95
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905 05084907, 04175854, 04186876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 172 - Director → ME
96
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357 04125216, 05996991, 04125224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 119 - Director → ME
97
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224 04125216, 04108769, 04108357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 44 - Director → ME
98
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 04365166, 04125224, 05875218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-26 ~ 2009-10-01
IIF 46 - Director → ME
99
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 154 - Director → ME
100
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 159 - Director → ME
101
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 108 - Director → ME
102
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2005-07-14 ~ 2009-10-01
IIF 105 - Director → ME
103
HAMMERSON INVESTMENTS (NO.36) LIMITED - now
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-09 ~ 2009-10-01
IIF 142 - Director → ME
104
HAMMERSON INVESTMENTS LIMITED
- now 03109232 03289109, 03693896, 04291644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 48 - Director → ME
105
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2007-11-22 ~ 2009-10-01
IIF 67 - Director → ME
106
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 140 - Director → ME
107
HAMMERSON LONDON WALL INVESTMENTS LIMITED
- now 03561899 03693896, 03289109, 12283376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.1497) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 155 - Director → ME
108
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 152 - Director → ME
109
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 173 - Director → ME
110
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED - 2005-05-27
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 167 - Director → ME
111
HAMMERSON OPERATIONS LIMITED
- now 04125216HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 162 - Director → ME
112
HAMMERSON ORACLE INVESTMENTS LIMITED
- now 03289109 12286821, 12283376, 03693896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 1267) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents)
Officer
2005-01-01 ~ 2008-02-21
IIF 107 - Director → ME
113
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 45 - Director → ME
114
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 115 - Director → ME
115
HAMMERSON INVESTMENTS (NO.14) LIMITED
- 2005-10-07
04108431 04125216, 04108318, 04125224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 163 - Director → ME
116
HAMMERSON INVESTMENTS (NO.15) LIMITED
- 2005-10-07
04108318 04125216, 04108357, 04365166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 164 - Director → ME
117
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (58 parents, 11 offsprings)
Officer
2007-01-01 ~ 2020-11-02
IIF 27 - Director → ME
118
HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 169 - Director → ME
119
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 100 - Director → ME
120
PRECIS (1529) LIMITED - 1997-07-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Officer
2007-01-01 ~ 2020-11-02
IIF 6 - Director → ME
121
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048SHELFCO (NO.3302) LIMITED
- 2006-10-04
05911048 05911064, 06047006, 05911072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2006-09-15 ~ 2009-10-01
IIF 31 - Director → ME
122
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2003-11-21 ~ 2020-11-02
IIF 15 - Director → ME
123
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28
06644668 8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-07-11 ~ 2009-10-01
IIF 66 - Director → ME
124
SHIRES (GP) LIMITED.
- 2008-08-12
04365007SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2007-05-30 ~ 2011-10-26
IIF 181 - Director → ME
125
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
SHELFCO (NO.2636) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2005-01-01 ~ 2008-10-08
IIF 112 - Director → ME
126
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (20 parents)
Officer
2008-11-17 ~ 2011-10-26
IIF 93 - Director → ME
127
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (19 parents)
Officer
2009-03-20 ~ 2011-10-26
IIF 92 - Director → ME
128
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-06-12 ~ 2011-10-26
IIF 95 - Director → ME
129
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
130
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 82 - Director → ME
131
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 56 - Director → ME
132
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (6 parents)
Officer
2019-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 189 - Has significant influence or control → OE
133
KINGSTON FIRST LTD - now
KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED
- 2018-08-01
03838618 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (97 parents)
Officer
2006-04-14 ~ 2011-03-23
IIF 75 - Director → ME
134
LANDMARK GROUP HOLDINGS LIMITED
- now 13386446 1 Royal Exchange, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-06-18
IIF 18 - Director → ME
2022-11-15 ~ now
IIF 3 - Director → ME
135
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 160 - Director → ME
136
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 103 - Director → ME
137
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2003-03-28 ~ 2006-04-20
IIF 37 - Director → ME
138
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 137 - Director → ME
139
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2005-12-31 ~ 2011-10-26
IIF 180 - Director → ME
140
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 51 - Director → ME
141
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 53 - Director → ME
142
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 170 - Director → ME
143
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 117 - Director → ME
144
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2007-05-10 ~ 2009-10-01
IIF 138 - Director → ME
145
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2006-10-11 ~ 2009-10-01
IIF 99 - Director → ME
146
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 114 - Director → ME
147
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 106 - Director → ME
148
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913WADSTONE LIMITED - 1991-11-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 171 - Director → ME
149
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 179 - Director → ME
150
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 186 - Director → ME
151
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 184 - Director → ME
152
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
2007-03-14 ~ 2011-10-26
IIF 52 - Director → ME
153
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
154
PRECIS (1474) LIMITED
03254832 03969174, 03271960, 03271974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-10-08 ~ 2009-10-01
IIF 40 - Director → ME
155
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
156
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-14 ~ 2011-10-26
IIF 94 - Director → ME
157
SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-14 ~ 2011-10-26
IIF 91 - Director → ME
158
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-14 ~ 2011-10-26
IIF 90 - Director → ME
159
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13
04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED
- 2007-12-12
04186876 05084907, 04175854, 04186905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2007) LIMITED - 2001-05-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 166 - Director → ME
160
RATHBONE SQUARE NO. 1 LIMITED - now
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2005-01-01 ~ 2006-08-03
IIF 144 - Director → ME
161
RATHBONE SQUARE NO. 2 LIMITED - now
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2005-01-01 ~ 2006-08-03
IIF 177 - Director → ME
162
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2003-03-28 ~ 2004-06-29
IIF 87 - Director → ME
163
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2014-06-01 ~ 2025-03-10
IIF 16 - Director → ME
164
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 185 - Director → ME
165
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2012-12-05 ~ 2017-03-06
IIF 22 - Director → ME
166
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14
04365166HAMMERSON INVESTMENTS (NO.25) LIMITED
- 2008-01-15
04365166 02671082, 04108318, 05875218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
SHELFCO (NO.2639) LIMITED - 2002-02-14
C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (30 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 127 - Director → ME
167
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08
04261753SAILPOOL LIMITED - 2002-06-20
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-03-16
IIF 61 - Director → ME
168
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2006-12-01 ~ 2009-10-01
IIF 126 - Director → ME
169
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2008-10-08 ~ 2009-10-01
IIF 121 - Director → ME
170
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
IIF 188 - Right to appoint or remove directors → OE
171
The Old Rectory, Church Lane, Claydon,ipswich, Suffolk
Active Corporate (30 parents, 3 offsprings)
Officer
1995-02-01 ~ 2000-04-20
IIF 21 - Director → ME
172
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18
06654800PIMCO 2806 LIMITED
- 2008-08-05
06654800 06748283, 06654784, 06957833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Sackville Street, London, England
Active Corporate (26 parents)
Officer
2008-07-30 ~ 2009-10-01
IIF 97 - Director → ME
173
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2005-07-14 ~ 2009-10-01
IIF 125 - Director → ME
174
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2005-07-14 ~ 2009-10-01
IIF 47 - Director → ME
175
ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED
- now 02385146SHARESMART PROPERTY MANAGEMENT LIMITED - 1989-08-23
C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (31 parents)
Officer
2022-06-15 ~ now
IIF 2 - Director → ME
176
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (11 parents)
Officer
1999-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
177
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 8 offsprings)
Officer
2003-03-28 ~ 2007-10-18
IIF 83 - Director → ME
178
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2009-10-01
IIF 132 - Director → ME
179
VALUE RETAIL LIMITED - now
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2019-07-17 ~ 2020-11-02
IIF 4 - Director → ME
180
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08
04291644 03693896, 06663404, 03289109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-01 ~ 2009-10-01
IIF 124 - Director → ME
181
PRECIS (2707) LIMITED
- 2007-06-26
06242540 04289439, 06222055, 06242519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2009-10-01
IIF 49 - Director → ME
182
PRECIS (2708) LIMITED
- 2007-06-26
06242519 06221959, 02243545, 06222098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2009-10-01
IIF 30 - Director → ME
183
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2007-05-30 ~ 2009-10-01
IIF 122 - Director → ME
184
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-10-08 ~ 2009-10-01
IIF 158 - Director → ME
185
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2017-01-01 ~ 2024-06-18
IIF 17 - Director → ME