The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jepson, Martin Clive
- British born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British charterd surveyor born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ, England
IIF 22
- British chartered surevyor born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ, England
IIF 23
- British chartered surveyor born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies78-79 Leadenhall Street, London, EC3A 3DH
IIF 245 Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 25 IIF 26 IIF 27 (more)10, Grosvenor Street, London, W1K 4BJ, England
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 12410, Grosvenor Street, London, W1K 4BJ
IIF 12510, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 126 IIF 12723, Hanover Square, London, W1S 1JB
IIF 12823, Hanover Square, London, W1S 1JB, England
IIF 12940, Bernard Street, London, WC1N 1LE, England
IIF 13099, Bishopsgate, 2nd Floor, London, EC2M 3XD
IIF 13199, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 132 IIF 133 IIF 134 (more)Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 139
- British company director born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British vp for development and investments born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies99, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 155
- born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1962Registered addresses and corresponding companies
Jepson, Martin Clive
- British born in April 1962
Mr Martin Clive Jepson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Mr Martin Clive Jepson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1Nfu Mutual, Tiddington Road, Stratford-upon-avon, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 163 - Director → ME
- 2Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, EnglandActive Corporate (5 parents)Officer2018-12-05 ~ nowIIF 162 - Director → ME
- 3
BOP (125 OBS LP) LIMITED
- nowHAMMERSON (125 OBS LP) LIMITED - 2013-07-0547 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2013-06-21 ~ nowIIF 152 - Director → ME - 4The Jungle, Wheldon Road, Castleford, West YorkshireActive Corporate (6 parents)Equity (Company account)3,225,138 GBP2024-11-30Officer2023-11-30 ~ nowIIF 161 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ nowIIF 158 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 178 - Right to surplus assets - 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove members → OE
- 6Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ nowIIF 159 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 176 - Right to surplus assets - 75% or more → OEIIF 176 - Right to appoint or remove members → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-11-06 ~ nowIIF 156 - LLP Designated Member → MEPerson with significant control2018-11-06 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8Other registered number: 11507979Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 160 - LLP Designated Member → MEPerson with significant control2018-11-21 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to surplus assets - 75% or more → OE
- 9Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ nowIIF 157 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 175 - Right to surplus assets - 75% or more → OEIIF 175 - Right to appoint or remove members → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 10
OLD CO 1 LTD
- nowERGO LONDON LTD - 2018-09-26The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 143 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 11
OLD CO 2 LTD
- nowERGO LONDON SERVICES LTD - 2018-09-26The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 144 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE - 12
OLD CO 3 LTD
- nowERGO REAL ESTATE LTD - 2018-11-16Related registration: OC424936The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 145 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 1350 Bolsover Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2018-03-21 ~ dissolvedIIF 166 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 14The Listed Hall, 50 Bolsover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 167 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
148
- 1Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-24 ~ 2017-03-31IIF 147 - Director → ME
- 2Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2017-01-24 ~ 2017-03-31IIF 146 - Director → ME
- 3DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-06-21 ~ 2014-09-30IIF 154 - Director → ME2008-10-08 ~ 2011-07-31IIF 98 - Director → ME
- 4DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-06-21 ~ 2014-09-30IIF 151 - Director → ME2008-10-08 ~ 2011-07-31IIF 83 - Director → ME
- 5SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 11 - Director → ME
- 6PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2009-10-23 ~ 2011-07-31IIF 59 - Director → ME
- 7Other registered number: 04082658PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2009-10-23 ~ 2011-07-31IIF 66 - Director → ME
- 8Other registered number: 04068551PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2009-10-23 ~ 2011-07-31IIF 64 - Director → ME
- 9Other registered number: 0412277910 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-03-26IIF 26 - Director → ME
- 10Other registered number: 0412319510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-03-26IIF 25 - Director → ME
- 11PRECIS (1364) LIMITED - 1995-09-22Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 89 - Director → ME2012-09-28 ~ 2017-03-31IIF 153 - Director → ME
- 12KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (5 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 8 - Director → ME
- 13HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 63 - Director → ME
- 14HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ 2010-12-14IIF 113 - Director → ME
- 15BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer2008-12-16 ~ 2011-07-31IIF 41 - Director → ME
- 16
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2011-07-31IIF 77 - Director → ME - 17
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2011-07-31IIF 114 - Director → ME - 18
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2011-07-31IIF 68 - Director → ME - 19
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2011-07-31IIF 47 - Director → ME - 20
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2011-07-31IIF 102 - Director → ME - 21
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2011-07-31IIF 92 - Director → ME - 22
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15Related registration: 04323331York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2011-07-31IIF 42 - Director → ME - 23Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-10-12 ~ 2017-03-31IIF 133 - Director → ME
- 24HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-1515 Canada Square, LondonDissolved Corporate (2 parents)Officer2013-06-28 ~ 2017-03-31IIF 149 - Director → ME2008-10-08 ~ 2011-07-31IIF 112 - Director → ME
- 25Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)Officer2013-11-06 ~ 2017-03-31IIF 135 - Director → ME
- 26Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2013-11-05 ~ 2017-03-31IIF 137 - Director → ME
- 2774 Coleman Street, London, EnglandActive Corporate (18 parents)Officer2011-07-06 ~ 2014-07-16IIF 24 - Director → ME
- 28HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18Related registration: OC36277615 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 117 - Director → ME2012-09-28 ~ 2017-03-31IIF 150 - Director → ME
- 29MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer2013-06-11 ~ 2017-03-31IIF 142 - Director → ME
- 30MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16Related registration: 04852612Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-06-11 ~ 2017-03-31IIF 141 - Director → ME
- 31BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Related registration: 04368565Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-01-01 ~ 2017-03-31IIF 134 - Director → ME
- 32MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ 2015-02-04IIF 21 - Director → ME
- 33BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer2012-08-31 ~ 2017-03-31IIF 136 - Director → ME
- 34WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 50 - Director → ME
- 35
CD10 THANET LIMITED
- nowHAMMERSON (THANET) LIMITED - 2017-07-1330 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 51 - Director → ME - 36HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (4 parents)Equity (Company account)254,880 GBP2024-12-31Officer2008-10-08 ~ 2011-07-31IIF 124 - Director → ME
- 37Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 53 - Director → ME
- 38Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (4 parents)Equity (Company account)568,523 GBP2024-12-31Officer2013-01-01 ~ 2013-04-23IIF 128 - Director → ME
- 39HIREREADY LIMITED - 1992-01-079 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer1993-05-24 ~ 1998-05-31IIF 169 - Director → ME
- 40CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer2008-12-18 ~ 2011-06-01IIF 18 - Director → ME
- 41
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 20 - Director → ME - 42Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer2006-04-24 ~ 2008-02-19IIF 33 - Director → ME
- 431 Grimsdells Corner, AmershamActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2011-03-23 ~ 2011-07-31IIF 148 - Director → ME
- 44HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2013-10-04 ~ 2017-03-31IIF 139 - Director → ME
- 45Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 13 - Director → ME
- 46BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 39 - Director → ME
- 47GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 79 - Director → ME
- 48GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19Related registration: 02489293STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 99 - Director → ME
- 49COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 2 - Director → ME
- 50
GRANTCHESTER LIMITED
- nowOther registered number: 04035681ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 49 - Director → ME - 51STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 87 - Director → ME
- 52BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2011-07-31IIF 111 - Director → ME
- 53Other registered number: 04071760FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-08 ~ 2011-07-31IIF 80 - Director → ME
- 54STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2011-07-31IIF 76 - Director → ME
- 55WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 4 - Director → ME
- 56GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22Related registration: 04071718LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-09-13IIF 38 - Director → ME
- 57MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 88 - Director → ME
- 58MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 106 - Director → ME
- 59Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 43 - Director → ME
- 60PRECIS (1936) LIMITED - 2001-05-11Related registration: 04125216Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 61 - Director → ME
- 61PRECIS (1952) LIMITED - 2001-01-04Related registration: 03360110Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 69 - Director → ME
- 62HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03Related registration: 03377439SHELFCO (NO. 1312) LIMITED - 1997-07-10Related registration: 03377439Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 60 - Director → ME
- 63Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 52 - Director → ME
- 64HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 12 - Director → ME
- 65Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 40 - Director → ME
- 66PRECIS (2717) LIMITED - 2007-08-31Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 22 - Director → ME
- 67WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15Related registration: 04108769THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 46 - Director → ME
- 68LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 86 - Director → ME
- 69PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 75 - Director → ME
- 70LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15Related registration: 04044451SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2008-10-08 ~ 2011-01-10IIF 23 - Director → ME2011-01-10 ~ 2011-07-31IIF 84 - Director → ME
- 71HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15Related registration: 03377460SHELFCO (NO. 1313) LIMITED - 1997-07-10Related registration: 03377460Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 7 - Director → ME
- 72GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Related registration: 04323341Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 116 - Director → ME
- 73HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 103 - Director → ME
- 74SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2011-07-31IIF 96 - Director → ME
- 75Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-12-21 ~ 2011-07-31IIF 127 - Director → ME
- 76Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 56 - Director → ME
- 77SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 62 - Director → ME
- 78LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15Related registration: 04044457SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2011-01-10 ~ 2011-07-31IIF 120 - Director → ME2008-10-08 ~ 2011-01-10IIF 94 - Director → ME
- 79LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 105 - Director → ME
- 80LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-08 ~ 2011-07-31IIF 115 - Director → ME
- 81PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer2008-10-08 ~ 2011-07-31IIF 100 - Director → ME
- 82LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 110 - Director → ME
- 83Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ 2011-07-31IIF 122 - Director → ME
- 84Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2010-11-17 ~ 2011-07-31IIF 126 - Director → ME
- 85Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2008-12-02 ~ 2011-07-31IIF 15 - Director → ME
- 86Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 3 - Director → ME
- 87Other registered number: 0484974610 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 74 - Director → ME
- 88BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30Related registration: 03693896SHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 104 - Director → ME
- 89Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 10 - Director → ME
- 90PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 95 - Director → ME
- 91PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 82 - Director → ME
- 92PRECIS (1961) LIMITED - 2001-01-29Related registration: 04017777Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 17 - Director → ME
- 93Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 19 - Director → ME
- 94HAMMERSON (EXETER) LIMITED - 2011-12-22Related registration: 10530357HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-2510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 97 - Director → ME
- 95GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 58 - Director → ME
- 96GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 73 - Director → ME
- 97ALISON INVESTMENTS LIMITED - 2011-12-0710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2011-07-31IIF 164 - Director → ME
- 98DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-0710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2011-07-31IIF 165 - Director → ME
- 99SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 101 - Director → ME
- 100WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07Related registration: 04134729THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 121 - Director → ME
- 101PRECIS (1394) LIMITED - 1996-03-08Related registration: 03043387Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 67 - Director → ME
- 102Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)Officer2008-10-08 ~ 2011-07-31IIF 125 - Director → ME
- 103SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-07-31IIF 57 - Director → ME
- 104HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Related registration: 04068537Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2008-10-08 ~ 2011-07-31IIF 90 - Director → ME
- 105SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 14 - Director → ME
- 106QUEENSGATE (GP) LIMITED - 2005-08-24Related registration: 05503169SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 91 - Director → ME
- 107Other registered number: 04108318HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07PRECIS (1958) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 45 - Director → ME
- 108Other registered number: 04108431HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 54 - Director → ME
- 109HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 119 - Director → ME
- 110LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2011-07-31IIF 72 - Director → ME
- 111SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 9 - Director → ME
- 112HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 90 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 108 - Director → ME
- 113
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2008-10-08 ~ 2011-07-31IIF 109 - Director → ME - 114Other registered number: 06853566HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03Related registration: 06853566The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2008-11-17 ~ 2009-02-18IIF 30 - Director → ME
- 115The Outlook, Ling Road, Poole, DorsetDissolved Corporate (1 parent)Officer2007-12-19 ~ 2008-02-20IIF 34 - Director → ME
- 116GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2008-10-08 ~ 2009-12-14IIF 31 - Director → ME
- 117GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2008-10-08 ~ 2009-12-14IIF 32 - Director → ME
- 118Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (1 parent, 1 offspring)Officer2003-09-02 ~ 2004-09-08IIF 36 - Director → ME
- 119Other registered number: 0412281210 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2008-10-08 ~ 2009-10-20IIF 27 - Director → ME
- 120Other registered number: 0412277410 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2008-10-08 ~ 2009-10-14IIF 29 - Director → ME
- 121Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2012-06-27 ~ 2017-03-31IIF 155 - Director → ME
- 122Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 123 - Director → ME
- 12350 Bedford Street, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 85 - Director → ME
- 124Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 55 - Director → ME
- 125130 Shaftesbury Avenue, 2nd Floor, LondonDissolved CorporateOfficer2006-04-24 ~ 2008-02-19IIF 28 - Director → ME
- 126Other registered number: 03773524Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 1 - Director → ME
- 127Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)Officer2015-11-20 ~ 2017-03-31IIF 131 - Director → ME
- 128GLADEDALE VENTURES LIMITED - 2013-10-01SOUTHSIDE CAPITAL LIMITED - 2008-03-11M M & S (2690) LIMITED - 2000-09-26Related registration: SC2036245 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26 GBP2024-12-31Officer2003-10-27 ~ 2004-09-08IIF 168 - Director → ME
- 129HAMMERSON (VICTORIA) LIMITED - 2012-11-13HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-095 New Street Square, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ 2011-07-31IIF 81 - Director → ME
- 130
RI MDC UK139 LIMITED
- nowSLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2008-10-08 ~ 2011-07-31IIF 44 - Director → ME - 131
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2008-10-08 ~ 2009-03-16IIF 37 - Director → ME - 132RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 118 - Director → ME
- 133RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 107 - Director → ME
- 134The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2006-06-30 ~ 2008-02-19IIF 140 - Director → ME
- 135HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18PIMCO 2806 LIMITED - 2008-08-05Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,344 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 65 - Director → ME
- 136
SINCLAIR GOLDSMITH & CO
- nowOther registered number: 08255095DELTADAWN LIMITED - 1977-12-319 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer~ 1995-03-01IIF 170 - Director → ME - 13740 Bernard Street, London, EnglandDissolved Corporate (4 parents)Officer2012-04-23 ~ 2017-01-31IIF 130 - Director → ME
- 138JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2011-07-31IIF 93 - Director → ME
- 139BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 16 - Director → ME
- 140THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19SHELFCO (NO.3518) LIMITED - 2008-04-30Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-11-16 ~ 2012-10-12IIF 129 - Director → ME2012-10-12 ~ 2017-03-31IIF 132 - Director → ME
- 141100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29SHELFCO (NO. 3519) LIMITED - 2008-05-01Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2011-11-16 ~ 2017-03-31IIF 138 - Director → ME
- 142C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2008-10-08 ~ 2011-07-31IIF 48 - Director → ME
- 143
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27Related registration: SC29129310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 78 - Director → ME - 144Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2005-12-30 ~ 2008-02-20IIF 35 - Director → ME
- 145
WEST QUAY (NO.1) LIMITED
- nowOther registered number: 06242519PRECIS (2707) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 6 - Director → ME - 146
WEST QUAY (NO.2) LIMITED
- nowOther registered number: 06242540PRECIS (2708) LIMITED - 2007-06-26Related registration: 14647989Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 5 - Director → ME - 147IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 70 - Director → ME
- 148GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2011-07-31IIF 71 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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