The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter William Beaumont Cole
- British born in February 1959
Mr Peter William Beaumont Cole
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1
- British born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, , BT2 7FW
IIF 2Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
IIF 3 IIF 4 IIF 5 (more)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 64Walnut Tree Farm, Walnut Tree Road, Pirton, Hitchin, Hertfordshire, SG5 3PX, England
IIF 6510, Grosvenor Street, London, W1K 4BJ, England
IIF 66 IIF 67 IIF 68 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 84Kings Place, 90 York Way, London, N1 9GE
IIF 85 IIF 86 IIF 87 (more)Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 103 IIF 104 IIF 105 (more)
- British chartered surveyor born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, BT2 7FW
IIF 1131, George Square, Glasgow, G2 1AL
IIF 114Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
IIF 115 IIF 116 IIF 117 (more)IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 16910, Grosvenor Street, London, W1K 4BJ, England
IIF 170 IIF 171 IIF 172 (more)10, Grosvenor Street, London, W1K 4BJ, Uk
IIF 195 IIF 19610, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 197 IIF 1985th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
IIF 199Kings Place, 90 York Way, London, N1 9GE
IIF 200 IIF 201 IIF 202 (more)IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 257 IIF 258 IIF 259 (more)Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 281
- British chief investment officer born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies - British director born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies - British none born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ
IIF 290
- British born in February 1959
Cole, Peter William Beaumont
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 291
- British chartered surveyor born in February 1959Registered addresses and corresponding companies
Beaumont Cole, Peter William
Related profiles found in government register
Offspring entities and appointments
280
- 1
DUSTBRIGHT LIMITED
- 2006-10-18 05894331C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2013-06-21IIF 177 - Director → 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 ~ 2013-06-21IIF 173 - Director → ME - 3SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-02-21 ~ 2019-04-30IIF 105 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23
Dissolved on 2022-08-04HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 128 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-03 ~ 2002-04-19IIF 165 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-3045 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2001-04-24 ~ 2014-09-01IIF 170 - Director → ME - 770 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2014-09-01IIF 182 - Director → ME
- 870 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2014-09-01IIF 193 - Director → ME
- 910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2010-03-26IIF 136 - Director → ME2010-03-26 ~ dissolvedIIF 196 - Director → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2010-03-26IIF 149 - Director → ME2010-03-26 ~ dissolvedIIF 195 - Director → ME
- 11
99 BISHOPSGATE LIMITED
FC018588C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, VanuatuConverted / Closed Corporate (19 parents)Officer1995-05-23 ~ 2011-03-28IIF 50 - Director → ME - 12Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer1995-08-31 ~ 2012-09-28IIF 189 - Director → ME
- 13KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2006-08-11 ~ 2019-04-30IIF 2 - Director → ME
- 14ALPHA GAMMA (HOLDINGS) LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-09-22 ~ 2007-07-12IIF 151 - Director → ME
- 15
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-22 ~ 2007-07-12IIF 142 - Director → ME - 16HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22AMETHYST PROPERTIES LIMITED - 1986-07-2110 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1993-11-02 ~ dissolvedIIF 17 - Director → ME
- 17BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 0652010330 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-06-20 ~ 2018-10-04IIF 274 - Director → ME - 18
BEAUMONT REAL ESTATE PARTNERS LTD
1196632835 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2019-04-26 ~ nowIIF 84 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-11HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-02-13 ~ 2010-12-14IIF 288 - Director → ME - 20
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2003-02-28 ~ 2019-04-30IIF 232 - Director → ME - 21BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06 05422338York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2006-08-11 ~ 2019-04-30IIF 275 - Director → ME - 22BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06 05495284SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2006-08-11 ~ 2019-04-30IIF 240 - Director → ME - 23BL 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 ~ 2019-04-30IIF 255 - Director → ME - 24BL 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 ~ 2019-04-30IIF 256 - Director → ME - 25BL 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 ~ 2019-04-30IIF 214 - Director → ME - 26BL 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 ~ 2019-04-30IIF 206 - Director → ME - 27BL 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 ~ 2019-04-30IIF 216 - Director → ME - 28BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC02726247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2007-01-16 ~ 2008-10-08IIF 285 - Director → ME - 29BOP (LEADENHALL COURT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2019-04-21HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (16 parents)Officer2008-08-08 ~ 2013-06-28IIF 194 - Director → ME - 30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2004-05-07 ~ 2009-05-07IIF 10 - Director → ME2014-10-30 ~ 2019-04-30IIF 91 - Director → ME
- 31SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2009-05-07IIF 130 - Director → ME2014-10-30 ~ 2019-04-30IIF 259 - Director → ME
- 32SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2009-05-07IIF 127 - Director → ME2014-10-30 ~ 2019-04-30IIF 279 - Director → ME
- 33
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ 2003-02-28IIF 287 - Director → ME - 34HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17SHELFCO (NO.1610) LIMITED - 1999-03-2310 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2000-05-04 ~ 2009-10-20IIF 5 - Director → ME
- 35Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2004-12-01 ~ 2005-12-31IIF 125 - Director → ME
- 36BROOKFIELD (99 BISHOPSGATE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-04
Dissolved on 2020-02-1915 Canada Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-08-04 ~ 2012-09-28IIF 294 - Director → ME - 37SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2003-01-21 ~ 2005-12-31IIF 131 - Director → ME2000-07-05 ~ 2003-01-21IIF 162 - Director → ME
- 38SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2003-05-20 ~ 2005-12-31IIF 144 - Director → ME
- 39SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2003-05-20 ~ 2005-12-31IIF 152 - Director → ME
- 40CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2002-09-23 ~ 2017-07-06IIF 179 - Director → ME
- 41CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-07-11 ~ 2017-07-06IIF 172 - Director → ME - 42CENTURION (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)Officer2006-08-11 ~ 2019-04-30IIF 222 - Director → ME - 43
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2019-04-30IIF 242 - Director → ME - 44
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31 03933142FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2003-02-28 ~ 2011-06-01IIF 68 - Director → ME - 45LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2002-09-23 ~ 2019-04-30IIF 100 - Director → ME
- 464th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2013-01-08 ~ 2019-04-30IIF 211 - Director → ME
- 474th Floor 1 Ariel Way, London, United KingdomActive Corporate (21 parents)Officer2013-03-01 ~ 2019-04-30IIF 112 - Director → ME
- 48
DAMSONFLAME LIMITED
- 2013-01-09 082304004th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2013-01-08 ~ 2019-04-30IIF 273 - Director → ME - 49
DAMSONHURST LIMITED
- 2013-01-08 082841924th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2013-01-07 ~ 2019-04-30IIF 265 - Director → ME - 50
CROYDON PROPERTY INVESTMENTS LIMITED
095231914th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (14 parents)Officer2015-04-02 ~ 2019-04-30IIF 264 - Director → ME - 51
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2009-10-16IIF 32 - Director → ME - 52EDGE PROPERTIES LIMITED - 1989-12-05RAPID 8831 LIMITED - 1989-11-1410 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ 2009-10-16IIF 61 - Director → ME
- 53EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ 2010-10-05IIF 20 - Director → ME
- 54
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Officer2011-03-23 ~ 2014-10-16IIF 290 - Director → ME - 5570 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 135 - Director → ME
- 5670 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 158 - Director → ME
- 57G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (30 parents)Officer1999-02-24 ~ 2006-08-03IIF 150 - Director → ME - 58REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 119 - Director → ME
- 59FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 164 - Director → ME
- 60
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 138 - Director → ME - 61MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 160 - Director → ME
- 62GECC (OBS INVESTMENT COMPANY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29
Dissolved on 2019-04-15HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02 05894363DRAGONGROVE LIMITED
- 2006-10-18 05894363Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2006-10-16 ~ 2006-11-01IIF 286 - Director → ME - 63
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2008-10-08 ~ 2011-10-26IIF 79 - Director → ME1998-02-16 ~ 2003-05-14IIF 31 - Director → ME - 64Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2014-06-11 ~ 2016-02-22IIF 268 - Director → ME
- 65Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2014-06-12 ~ 2016-02-22IIF 104 - Director → ME
- 66Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2014-06-12 ~ 2016-02-22IIF 291 - Director → ME
- 67GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED - 2000-07-21OLIVEFORCE LIMITED - 2000-06-1610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2002-09-23 ~ 2005-09-21IIF 34 - Director → ME
- 68BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-23 ~ 2019-04-30IIF 203 - Director → ME
- 69
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 ~ 2019-04-30IIF 261 - Director → ME - 70
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 ~ 2019-04-30IIF 248 - Director → ME - 71LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ 2009-10-20IIF 22 - Director → ME
- 72GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2011-09-05IIF 74 - Director → ME
- 73COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2002-09-23 ~ 2019-04-30IIF 96 - Director → ME
- 74ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2002-09-23 ~ 2019-04-30IIF 260 - Director → ME
- 7510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2010-03-26IIF 51 - Director → ME
- 7610 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2010-03-26IIF 30 - Director → ME
- 7710 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2010-06-21IIF 55 - Director → ME
- 7810 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2010-06-21IIF 18 - Director → ME
- 7910 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2010-04-15IIF 47 - Director → ME
- 8010 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2010-04-15IIF 64 - Director → ME
- 8110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2010-03-26IIF 45 - Director → ME
- 8210 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ 2010-03-26IIF 24 - Director → ME
- 83ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2009-10-20IIF 57 - Director → ME
- 84MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2010-10-05IIF 37 - Director → ME
- 85STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-09-23 ~ 2019-04-30IIF 245 - Director → ME
- 86BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2019-04-30IIF 239 - Director → ME
- 87FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2019-04-30IIF 250 - Director → ME
- 88STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2019-04-30IIF 215 - Director → ME
- 89APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2010-03-26IIF 13 - Director → ME
- 90INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2010-09-13IIF 48 - Director → ME
- 91WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2019-04-30IIF 97 - Director → ME
- 92GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2010-09-13IIF 159 - Director → ME
- 93INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2010-07-14IIF 52 - Director → ME
- 94CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2010-03-26IIF 33 - Director → ME
- 95
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2011-08-08IIF 80 - Director → ME - 96MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2002-09-23 ~ 2019-04-30IIF 229 - Director → ME
- 97MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2011-08-01IIF 191 - Director → ME
- 9810 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-11-27 ~ 2009-09-16IIF 46 - Director → ME
- 9910 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-11-27 ~ 2009-09-16IIF 27 - Director → ME
- 100
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-04 ~ 2019-04-30IIF 295 - Director → ME - 101Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-04-24 ~ 2019-04-30IIF 236 - Director → ME
- 102Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2019-04-30IIF 220 - Director → ME
- 103Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer1997-07-01 ~ 2019-04-30IIF 202 - Director → ME
- 104
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-07-11 ~ 2019-04-30IIF 217 - Director → ME - 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-08-04 ~ 2008-10-08IIF 293 - Director → ME
- 106
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-30 ~ 2019-04-30IIF 107 - Director → ME - 107
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-08 ~ 2019-04-30IIF 249 - Director → ME - 108Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2019-04-30IIF 234 - Director → ME
- 109THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2019-04-30IIF 254 - Director → ME
- 110BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2006-08-11 ~ 2019-04-30IIF 228 - Director → ME
- 111FOLDWAY LIMITED - 2005-10-2410 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-08-11 ~ 2010-10-18IIF 69 - Director → ME
- 112SACKTRAIL LIMITED - 2005-07-1110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-08-11 ~ 2010-10-18IIF 60 - Director → ME
- 113Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-11-03 ~ 2019-04-30IIF 90 - Director → ME
- 114SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-01-10 ~ 2019-04-30IIF 207 - Director → ME2000-12-07 ~ 2011-01-10IIF 180 - Director → ME
- 115SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2000-12-07 ~ 2011-08-01IIF 82 - Director → ME
- 116
SKE LIMITED
- 1999-06-28 02359461PRECIS (889) LIMITED - 1989-05-3010 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer1999-04-09 ~ 2009-10-14IIF 41 - Director → ME - 117Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1997-07-01 ~ 2019-04-30IIF 101 - Director → ME
- 118Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2019-04-30IIF 284 - Director → ME
- 119
HAMMERSON (FALKIRK) LIMITED
0666139810 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-07-31 ~ dissolvedIIF 3 - Director → ME - 120Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2019-04-30IIF 225 - Director → ME
- 12110 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 28 - Director → ME
- 12210 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-02-24 ~ 2010-07-14IIF 59 - Director → ME
- 123Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-09-25 ~ 2008-10-08IIF 292 - Director → ME
- 124Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2019-04-30IIF 266 - Director → ME
- 125Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ 2019-04-30IIF 252 - Director → ME
- 126
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2014-06-24 ~ 2019-04-30IIF 219 - Director → ME - 127Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2019-04-30IIF 276 - Director → ME
- 128
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Officer2010-12-21 ~ 2019-04-30IIF 223 - Director → ME - 129
HAMMERSON (MIDDLESBROUGH) LIMITED
0666842510 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 54 - Director → ME - 130
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-12 ~ 2019-04-30IIF 251 - Director → ME - 131
HAMMERSON LONDON PROPERTIES LIMITED
- 2001-04-10 0369392710 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1999-03-23 ~ 2001-08-14IIF 9 - Director → ME - 132Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2019-04-30IIF 262 - Director → ME
- 133SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2011-01-10 ~ 2019-04-30IIF 241 - Director → ME2000-12-07 ~ 2011-01-10IIF 188 - Director → ME
- 134NEWCHAT PROPERTIES LIMITED - 1986-06-2410 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2003-11-21 ~ 2006-04-20IIF 39 - Director → ME1993-11-02 ~ 1999-03-25IIF 40 - Director → ME
- 135
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 ~ dissolvedIIF 183 - Director → ME - 136
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 ~ 2019-04-30IIF 243 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2011-03-22HOCKGRANGE LIMITED - 2005-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2006-08-11 ~ 2009-07-07IIF 26 - Director → ME - 138
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
- 2006-09-27 05595901DOLLCLOSE LIMITED - 2005-11-0910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-08-11 ~ 2010-08-19IIF 36 - Director → ME - 139Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ dissolvedIIF 235 - Director → ME
- 140
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 ~ dissolvedIIF 178 - Director → ME - 141SHELFCO (NO.2073) LIMITED - 2001-02-0910 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2001-02-13 ~ 2010-03-26IIF 7 - Director → ME
- 142SHELFCO (NO.2072) LIMITED - 2001-02-0910 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2001-02-13 ~ 2010-03-26IIF 49 - Director → ME
- 143
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-08 ~ 2019-04-30IIF 218 - Director → ME - 144
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-11-17 ~ 2019-04-30IIF 230 - Director → ME - 145HAMMERSON (VIA GP) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2019-04-30IIF 283 - Director → ME
- 146
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ 2019-04-30IIF 209 - Director → ME - 147Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2012-04-26 ~ 2019-04-30IIF 106 - Director → ME
- 148
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2019-04-30IIF 99 - Director → ME - 14910 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer1997-12-22 ~ 2010-03-26IIF 62 - Director → ME
- 150
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-10-08 ~ 2016-02-22IIF 67 - Director → ME - 151HAMMERSON BULL RING 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2016-12-17 ~ 2019-04-30IIF 95 - Director → ME
- 152Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2008-10-08IIF 117 - Director → ME
- 153
DAMSONBAY LIMITED
- 2013-01-07 08230396Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2019-04-30IIF 92 - Director → ME - 154
DAMSONGREEN LIMITED
- 2013-01-07 08284202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2019-04-30IIF 94 - Director → ME - 15510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1997-01-08 ~ 2009-10-15IIF 35 - Director → ME
- 156
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2000-05-16 ~ 2019-04-30IIF 85 - Director → ME - 15710 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2007-01-01 ~ dissolvedIIF 190 - Director → ME
- 15810 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2007-01-01 ~ 2010-07-14IIF 44 - Director → ME
- 159
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2007-01-01 ~ 2010-03-26IIF 63 - Director → ME - 160QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer1999-10-01 ~ 2019-04-30IIF 111 - Director → ME
- 161Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer1999-10-01 ~ 2019-04-30IIF 258 - Director → ME
- 162J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1993-01-21 ~ 2019-04-30IIF 272 - Director → ME
- 163Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2000-07-04 ~ 2019-04-30IIF 237 - Director → ME
- 164Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-05-12 ~ 2019-04-30IIF 86 - Director → ME
- 16510 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2001-04-30 ~ 2011-08-01IIF 75 - Director → ME
- 16610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2001-04-30 ~ 2011-03-28IIF 81 - Director → ME
- 167Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2019-04-30IIF 257 - Director → ME
- 16810 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2004-03-25 ~ 2011-03-28IIF 83 - Director → ME
- 169
MASTERDOVE LIMITED
- 2006-07-20 0583939310 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-18 ~ 2011-03-28IIF 76 - Director → ME - 170Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-08 ~ 2019-04-30IIF 233 - Director → ME
- 171Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-01-11 ~ 2019-04-30IIF 93 - Director → ME
- 172Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-02-07 ~ 2019-04-30IIF 110 - Director → ME
- 173
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 0301457210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1995-05-25 ~ dissolvedIIF 186 - Director → ME - 174
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ dissolvedIIF 171 - Director → ME - 175
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS LIMITED
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 174 - Director → ME - 176
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ dissolvedIIF 192 - Director → ME - 177
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ dissolvedIIF 175 - Director → ME - 178
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2000-12-20 ~ 2019-04-30IIF 221 - Director → ME - 179THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2002-09-23 ~ 2019-04-30IIF 204 - Director → ME
- 180PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1998-10-30 ~ 2019-04-30IIF 102 - Director → ME
- 181
HAMMERSON JERSEY LIMITED
FC02017122 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (11 parents)Officer2008-10-08 ~ nowIIF 12 - Director → ME - 182
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2007-11-22 ~ 2019-04-30IIF 267 - Director → ME - 18310 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-07-23 ~ dissolvedIIF 185 - Director → ME
- 184Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer2014-06-12 ~ 2019-04-30IIF 270 - Director → ME
- 185Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2019-04-30IIF 212 - Director → ME2001-01-12 ~ 2002-01-14IIF 157 - Director → ME
- 186Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer1997-06-05 ~ 2019-04-30IIF 109 - Director → ME
- 187QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2019-04-30IIF 226 - Director → ME
- 188Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2019-04-30IIF 246 - Director → ME
- 189Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-10 ~ 2019-04-30IIF 200 - Director → ME
- 190HAMMERSON 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 (58 parents, 11 offsprings)Officer1999-10-01 ~ 2018-12-31IIF 280 - Director → ME
- 191Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2001-01-12 ~ 2019-04-30IIF 210 - Director → ME
- 192HAMMERSON RENEWABLE ENERGY LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2016-12-17 ~ 2019-04-30IIF 87 - Director → ME
- 193
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 ~ 2019-04-30IIF 253 - Director → ME - 194
COPYGROVE LIMITED
- 2006-07-20 0583934910 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-07-18 ~ 2010-07-14IIF 15 - Director → ME - 195PRECIS (1529) LIMITED - 1997-07-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1999-10-01 ~ 2019-04-30IIF 103 - Director → ME
- 196Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2006-09-15 ~ 2019-04-30IIF 88 - Director → ME
- 197HAMMERSON 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)Officer1992-12-23 ~ 2019-04-30IIF 271 - Director → ME - 198
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ 2010-07-14IIF 14 - Director → ME - 199
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2011-02-28IIF 72 - Director → ME - 200HEPP 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 ~ 2015-04-22IIF 181 - Director → ME - 201CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25PRECIS (2554) LIMITED - 2005-10-19Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2019-11-20 ~ 2021-12-31IIF 281 - Director → ME
- 202HIGHCROSS (GP) LIMITED - now
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-02-13 ~ 2005-09-05IIF 121 - Director → ME - 203Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-12-17 ~ 2018-11-28IIF 282 - Director → ME
- 204HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - nowThe Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (22 parents)Officer2008-11-17 ~ 2009-02-18IIF 154 - Director → ME
- 205The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (21 parents)Officer2009-03-20 ~ 2009-05-20IIF 129 - Director → ME
- 206Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-24HAMMERSON (GLASGOW) LIMITED
- 2018-05-31 09082273C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (12 parents, 2 offsprings)Officer2014-06-11 ~ 2019-04-30IIF 277 - Director → ME - 207IKEA 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 118 - Director → ME - 208IKEA 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 139 - Director → ME - 209
KINHIGH
0236717110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1993-11-02 ~ 2006-04-20IIF 42 - Director → ME - 210CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2009-10-14IIF 6 - Director → ME
- 211Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ 2019-04-30IIF 238 - Director → ME
- 212Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ 2019-04-30IIF 213 - Director → ME
- 21310 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2009-10-20IIF 141 - Director → ME
- 21410 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2009-10-14IIF 133 - Director → ME
- 215
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2011-08-08IIF 70 - Director → ME - 216LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2010-10-05IIF 4 - Director → ME
- 217L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2006-04-20IIF 11 - Director → ME
- 21810 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2011-11-24 ~ dissolvedIIF 197 - Director → ME
- 21910 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2011-11-24 ~ dissolvedIIF 198 - Director → ME
- 220
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-09-23 ~ 2006-04-20IIF 58 - Director → ME - 221SHELFCO (NO.1636) LIMITED - 1999-05-065 Strand, LondonDissolved Corporate (32 parents)Officer2003-01-21 ~ 2005-12-31IIF 120 - Director → ME2000-07-05 ~ 2003-01-21IIF 122 - Director → ME
- 222SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2003-01-21 ~ 2005-12-31IIF 168 - Director → ME2000-07-05 ~ 2003-01-21IIF 116 - Director → ME
- 223SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2003-05-20 ~ 2005-12-31IIF 19 - Director → ME
- 224SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2003-05-20 ~ 2005-12-31IIF 56 - Director → ME
- 225SHELFCO (NO.1634) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2005-12-31IIF 155 - Director → ME
- 226SHELFCO (NO.1635) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2005-12-31IIF 123 - Director → ME
- 227
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer2007-05-10 ~ 2019-04-30IIF 244 - Director → ME - 228Seventh Floor, 90 High Holborn, LondonDissolved Corporate (29 parents)Officer2000-12-12 ~ 2003-07-18IIF 166 - Director → ME
- 229Seventh Floor, 90 High Holborn, LondonDissolved Corporate (29 parents)Officer2000-12-12 ~ 2003-07-18IIF 140 - Director → ME
- 230MERSEYSIDE ONE LIMITED - 2003-03-02EVER 2000 LIMITED - 2003-02-1310 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 29 - Director → ME
- 231
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2003-03-17 ~ 2009-10-16IIF 38 - Director → ME - 232MGP HARBOUR EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-177 More London Riverside, LondonDissolved Corporate (20 parents)Officer2005-06-20 ~ 2010-09-30IIF 73 - Director → ME - 233AMP (MOOR HOUSE) LIMITED - 2001-05-24CRANWILL PROPERTIES LIMITED - 1995-09-0410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ dissolvedIIF 25 - Director → ME
- 234
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2006-10-11 ~ 2019-04-30IIF 113 - Director → ME - 235PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2019-04-30IIF 231 - Director → ME
- 236PRECIS (1971) LIMITED - 2001-06-0633 Margaret Street, LondonActive Corporate (27 parents)Officer2001-09-04 ~ 2008-09-23IIF 145 - Director → ME
- 237
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-22 ~ 2007-07-12IIF 156 - Director → ME - 238
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2019-04-30IIF 208 - Director → ME - 239WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 132 - Director → ME
- 240LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-0110 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-16IIF 16 - Director → ME
- 241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2008-12-16IIF 163 - Director → ME
- 242Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2008-12-16IIF 124 - Director → ME
- 243Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer1997-05-12 ~ 2003-03-26IIF 147 - Director → ME
- 244Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer1997-02-20 ~ 2003-03-26IIF 23 - Director → ME
- 245
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2011-02-28IIF 66 - Director → ME - 246Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-12-20 ~ 2019-04-30IIF 89 - Director → ME
- 247RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (36 parents, 60 offsprings)Officer2018-05-01 ~ 2022-04-27IIF 199 - Director → ME
- 248
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 77 - Director → ME - 249RAFAYA (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 041868765 New Street Square, LondonDissolved Corporate (25 parents)Officer2001-04-30 ~ 2012-11-08IIF 176 - Director → ME - 250RATHBONE SQUARE NO. 1 LIMITED - now33 Cavendish Square, LondonActive Corporate (22 parents)Officer2000-12-12 ~ 2006-08-03IIF 167 - Director → ME
- 251RATHBONE SQUARE NO. 2 LIMITED - now33 Cavendish Square, LondonActive Corporate (22 parents)Officer2000-12-12 ~ 2006-08-03IIF 153 - Director → ME
- 252RAVENSBOURNE 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 143 - Director → ME - 253
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer1999-12-10 ~ 2003-03-26IIF 134 - Director → ME - 254
RECTORY MANAGEMENT (PIRTON) LIMITED
04075972Grooms Cottage, 4 Rectory Manor, Shillington Road, Pirton, Hitchin, Hertfordshire, EnglandActive Corporate (13 parents)Officer2018-07-04 ~ nowIIF 65 - Director → ME - 255RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2002-02-21 ~ 2019-04-30IIF 269 - Director → ME - 256ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED
- 2002-06-20 04261753C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2002-05-17 ~ 2009-03-16IIF 115 - Director → ME - 257RAILTRACK 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 21 - Director → ME
- 258RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2003-02-28 ~ 2019-04-30IIF 263 - Director → ME
- 259RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2019-04-30IIF 224 - Director → ME
- 260SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 146 - Director → ME
- 261SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 137 - Director → ME
- 262SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 066548008 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2008-07-30 ~ 2019-04-30IIF 289 - Director → ME - 263
HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED
- 2017-01-18 09075463HAMMERSON HSF SHELF CO LIMITED
- 2016-11-08 09075463HAMMERSON (BLUEWATER) LIMITED
- 2014-06-23 09075463Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (13 parents)Officer2014-06-06 ~ 2017-03-13IIF 278 - Director → ME - 264JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2000-12-20 ~ 2019-04-30IIF 227 - Director → ME
- 265BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2000-12-20 ~ 2019-04-30IIF 98 - Director → ME
- 266
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ 2009-10-16IIF 43 - Director → ME - 267
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-02-28 ~ 2009-10-16IIF 8 - Director → ME - 268SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2002-09-23 ~ 2007-10-18IIF 161 - Director → ME - 269HAMMERSON LIMITED - 1994-03-21PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-05-10IIF 53 - Director → ME
- 270
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2003-04-17 ~ 2019-04-30IIF 114 - Director → ME - 271URWI 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)Officer2002-09-23 ~ 2003-03-14IIF 126 - Director → ME - 272VICTORIA GATE LIMITED - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-04-30 ~ 2019-04-30IIF 247 - Director → ME
- 273
WALLCABLE LIMITED
0534641510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-02-11 ~ 2005-02-18IIF 169 - Director → ME - 274EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-06-30 ~ dissolvedIIF 184 - Director → ME
- 275Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2007-06-26 ~ 2011-10-26IIF 78 - Director → ME
- 276Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2007-06-26 ~ 2011-10-26IIF 71 - Director → ME
- 277
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)Officer2007-08-08 ~ 2011-10-26IIF 187 - Director → ME1998-02-16 ~ 2003-02-12IIF 148 - Director → ME - 278Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16 during the appointment or period of controlBOXMAN.COM PLC - 2002-07-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17IMVS.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 (41 parents, 1 offspring)Officer2002-09-23 ~ 2019-04-30IIF 108 - Director → ME - 279GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-09-23 ~ 2019-04-30IIF 205 - Director → ME
- 280WRAYS BUILDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09
Due to be dissolved on 2025-08-21HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonDissolved Corporate (13 parents)Officer2014-06-12 ~ 2019-04-30IIF 201 - Director → ME
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