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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourgeois, Mark Richard

child relation
Offspring entities and appointments
Active 18
  • 1
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 123 - Director → ME
  • 2
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 111 - Director → ME
  • 3
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 64 - Director → ME
  • 4
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 105 - Director → ME
  • 5
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 101 - Director → ME
  • 6
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 127 - Director → ME
  • 7
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 174 - Director → ME
  • 8
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 114 - Director → ME
  • 9
    Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 10
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 113 - Director → ME
  • 11
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 121 - Director → ME
  • 12
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 71 - Director → ME
  • 13
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 119 - Director → ME
  • 14
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    2017-03-17 ~ dissolved
    IIF 115 - Director → ME
  • 15
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 80 - Director → ME
  • 16
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 17
    270 Pentonville Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 192 - Director → ME
  • 18
    Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,029 GBP2025-04-30
    Officer
    2022-04-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
Ceased 173
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 167 - Director → ME
  • 2
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 54 - Director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 31 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 42 - Director → ME
  • 5
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 8 - Director → ME
  • 6
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 29 - Director → ME
  • 7
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    51,030 GBP2024-12-31
    Officer
    2006-06-06 ~ 2008-04-24
    IIF 191 - Director → ME
  • 8
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-30 ~ 2020-04-09
    IIF 63 - Director → ME
    2020-12-11 ~ 2021-09-30
    IIF 106 - Director → ME
  • 9
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 187 - Director → ME
  • 10
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 189 - Director → ME
  • 11
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 186 - Director → ME
  • 12
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 185 - Director → ME
  • 13
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 184 - Director → ME
  • 14
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 188 - Director → ME
  • 15
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 183 - Director → ME
  • 16
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 102 - Director → ME
  • 17
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 182 - Director → ME
  • 18
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 160 - Director → ME
  • 19
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 151 - Director → ME
  • 20
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 149 - Director → ME
  • 21
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 153 - Director → ME
  • 22
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 150 - Director → ME
  • 23
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 6 - Director → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 28 - Director → ME
  • 25
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 35 - Director → ME
  • 26
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 13 - Director → ME
  • 27
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2014-01-13 ~ 2016-12-22
    IIF 46 - Director → ME
  • 28
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 18 - Director → ME
  • 29
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 20 - Director → ME
  • 30
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-12-22
    IIF 48 - Director → ME
  • 31
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2013-08-14 ~ 2016-11-01
    IIF 32 - Director → ME
  • 32
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 26 - Director → ME
  • 33
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 19 - Director → ME
  • 34
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2019-04-30 ~ 2020-01-02
    IIF 139 - Director → ME
  • 35
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 118 - Director → ME
  • 36
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 92 - Director → ME
  • 37
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 168 - Director → ME
  • 38
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 142 - Director → ME
  • 39
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 84 - Director → ME
  • 40
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 170 - Director → ME
  • 41
    Brooklands, Beamsley, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,642,099 GBP2024-12-31
    Officer
    2024-02-19 ~ 2025-09-04
    IIF 52 - Director → ME
  • 42
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 94 - Director → ME
  • 43
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 124 - Director → ME
  • 44
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 57 - Director → ME
  • 45
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 76 - Director → ME
  • 46
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 130 - Director → ME
  • 47
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 156 - Director → ME
  • 48
    GRANTCHESTER 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 (5 parents, 6 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 68 - Director → ME
  • 49
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 2 - Director → ME
  • 50
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 179 - Director → ME
  • 51
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 132 - Director → ME
  • 52
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 98 - Director → ME
  • 53
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 75 - Director → ME
  • 54
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 99 - Director → ME
  • 55
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 86 - Director → ME
  • 56
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 39 - Director → ME
  • 57
    HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 176 - Director → ME
  • 58
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    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 (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 128 - Director → ME
  • 59
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 81 - Director → ME
  • 60
    HAMMERSON (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 (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 177 - Director → ME
  • 61
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 104 - Director → ME
  • 62
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 74 - Director → ME
  • 63
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 96 - Director → ME
  • 64
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 125 - Director → ME
  • 65
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 83 - Director → ME
  • 66
    HAMMERSON (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 (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 73 - Director → ME
  • 67
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 120 - Director → ME
  • 68
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 62 - Director → ME
  • 69
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 122 - Director → ME
  • 70
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-10-13
    IIF 154 - Director → ME
  • 71
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 146 - Director → ME
  • 72
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 144 - Director → ME
  • 73
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 90 - Director → ME
  • 74
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 109 - Director → ME
  • 75
    HAMMERSON SHELF CO 7 LIMITED - 2019-05-24
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2019-05-23
    IIF 100 - Director → ME
  • 76
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 108 - Director → ME
  • 77
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 158 - Director → ME
  • 78
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 91 - Director → ME
  • 79
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 133 - Director → ME
  • 80
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 135 - Director → ME
  • 81
    HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 66 - Director → ME
  • 82
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 126 - Director → ME
  • 83
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 93 - Director → ME
  • 84
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 97 - Director → ME
  • 85
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 172 - Director → ME
  • 86
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 181 - Director → ME
  • 87
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 162 - Director → ME
  • 88
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 56 - Director → ME
  • 89
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 112 - Director → ME
  • 90
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 163 - Director → ME
  • 91
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 141 - Director → ME
  • 92
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 155 - Director → ME
  • 93
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 60 - Director → ME
  • 94
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 65 - Director → ME
  • 95
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 190 - Director → ME
  • 96
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 136 - Director → ME
  • 97
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 59 - Director → ME
  • 98
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 145 - Director → ME
  • 99
    HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-28 ~ 2021-11-11
    IIF 148 - Director → ME
  • 100
    HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-29 ~ 2021-11-11
    IIF 173 - Director → ME
  • 101
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 180 - Director → ME
  • 102
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 138 - Director → ME
  • 103
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 116 - Director → ME
  • 104
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 137 - Director → ME
  • 105
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 85 - Director → ME
  • 106
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 159 - Director → ME
  • 107
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 166 - Director → ME
  • 108
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2021-10-12
    IIF 140 - Director → ME
  • 109
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 69 - Director → ME
  • 110
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 157 - Director → ME
  • 111
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 61 - Director → ME
  • 112
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 129 - Director → ME
  • 113
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 33 - Director → ME
  • 114
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 16 - Director → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 9 - Director → ME
  • 116
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 7 - Director → ME
  • 117
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 37 - Director → ME
  • 118
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 89 - Director → ME
  • 119
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 107 - Director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 41 - Director → ME
  • 121
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 25 - Director → ME
  • 122
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 44 - Director → ME
  • 123
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 10 - Director → ME
  • 124
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 27 - Director → ME
  • 125
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 11 - Director → ME
  • 126
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 15 - Director → ME
  • 127
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1998-09-25 ~ 2016-12-22
    IIF 4 - Director → ME
  • 128
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 24 - Director → ME
  • 129
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 50 - Director → ME
  • 130
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 30 - Director → ME
  • 131
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 165 - Director → ME
  • 132
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 169 - Director → ME
  • 133
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 171 - Director → ME
  • 134
    50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 53 - Director → ME
  • 135
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 117 - Director → ME
  • 136
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 143 - Director → ME
  • 137
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 134 - Director → ME
  • 138
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 164 - Director → ME
  • 139
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 72 - Director → ME
  • 140
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 38 - Director → ME
  • 141
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 77 - Director → ME
  • 142
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    2014-12-03 ~ 2017-12-31
    IIF 51 - Director → ME
  • 143
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2020-02-12
    IIF 161 - Director → ME
  • 144
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 175 - Director → ME
  • 145
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 103 - Director → ME
  • 146
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 12 - Director → ME
  • 147
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 23 - Director → ME
  • 148
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 58 - Director → ME
  • 149
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-10-20
    IIF 82 - Director → ME
  • 150
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-03-18 ~ 2016-12-22
    IIF 3 - Director → ME
  • 151
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 147 - Director → ME
  • 152
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 87 - Director → ME
  • 153
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-14 ~ 2016-12-22
    IIF 5 - Director → ME
  • 154
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 17 - Director → ME
  • 155
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 22 - Director → ME
  • 156
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 40 - Director → ME
  • 157
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 34 - Director → ME
  • 158
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 36 - Director → ME
  • 159
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 49 - Director → ME
  • 160
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 47 - Director → ME
  • 161
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 43 - Director → ME
  • 162
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 45 - Director → ME
  • 163
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 55 - Director → ME
  • 164
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 78 - Director → ME
  • 165
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 70 - Director → ME
  • 166
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 88 - Director → ME
  • 167
    HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 152 - Director → ME
  • 168
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 131 - Director → ME
  • 169
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 178 - Director → ME
  • 170
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 95 - Director → ME
  • 171
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 21 - Director → ME
  • 172
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 14 - Director → ME
  • 173
    HAMMERSON (LEEDS) LIMITED - 2022-03-08
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 79 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.