1
ANCASTER GATE MANAGEMENT LIMITED
10907328 Simon Melliss, 1, Ancaster Close, Harpenden, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-05-01 ~ now
IIF 36 - Director → ME
2
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2006-03-01 ~ 2006-08-14
IIF 24 - Director → ME
3
BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05
FC027262 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2008-10-08 ~ 2011-06-30
IIF 18 - Director → ME
4
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED
- 2004-05-07
04531140 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2004-05-07 ~ 2009-05-07
IIF 4 - Director → ME
5
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 21 - Director → ME
6
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 20 - Director → ME
7
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2002-09-23 ~ 2008-10-08
IIF 23 - Director → ME
8
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-10-08 ~ 2011-06-30
IIF 8 - Director → ME
2008-10-08 ~ 2011-06-30
IIF 34 - Secretary → ME
9
HAMMERSON (GROSVENOR STREET) LIMITED
06708083 Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2011-06-30
IIF 17 - Director → ME
2008-10-08 ~ 2011-06-30
IIF 25 - Secretary → ME
10
HAMMERSON BULL RING LIMITED
- now 05447873PRECIS (2522) LIMITED - 2005-06-27
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2008-10-08 ~ 2011-06-30
IIF 6 - Director → ME
2008-10-08 ~ 2011-06-30
IIF 31 - Secretary → ME
11
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2000-05-16 ~ 2011-06-30
IIF 2 - Director → ME
12
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
1995-05-22 ~ 2011-06-30
IIF 1 - Director → ME
13
HAMMERSON GROUP MANAGEMENT LIMITED
00574728 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
1995-06-30 ~ 2011-06-30
IIF 10 - Director → ME
14
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1995-05-22 ~ 2011-06-30
IIF 12 - Director → ME
15
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED
- 1996-03-08
03109232 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
1995-12-06 ~ 1998-10-30
IIF 22 - Director → ME
16
HAMMERSON LONDON WALL INVESTMENTS LIMITED
- now 03561899SHELFCO (NO.1497) LIMITED
- 1998-07-23
03561899 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
1998-07-23 ~ 2011-06-30
IIF 14 - Director → ME
1998-07-23 ~ 2011-06-30
IIF 27 - Secretary → ME
17
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
1999-05-06 ~ 2011-06-30
IIF 13 - Director → ME
1999-05-06 ~ 2011-06-30
IIF 32 - Secretary → ME
18
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-06 ~ 2011-06-30
IIF 11 - Director → ME
1999-05-06 ~ 2011-06-30
IIF 26 - Secretary → ME
19
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED
- 2005-05-27
05407984 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2011-06-30
IIF 9 - Director → ME
2005-05-26 ~ 2011-06-30
IIF 33 - Secretary → ME
20
HAMMERSON ORACLE INVESTMENTS LIMITED
- now 03289109SHELFCO (NO. 1267) LIMITED
- 1997-02-24
03289109 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents)
Officer
1997-02-20 ~ 2011-06-30
IIF 7 - Director → ME
1997-02-20 ~ 2011-06-30
IIF 35 - Secretary → ME
21
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960QUEENSGATE (GP) LIMITED
- 2005-08-24
04423960SHELFCO (NO 2745) LIMITED
- 2002-09-17
04423960 Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2002-09-17 ~ 2008-10-08
IIF 28 - Secretary → ME
22
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Officer
1995-03-27 ~ 2011-06-30
IIF 15 - Director → ME
23
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- now 03360110PRECIS (1529) LIMITED
- 1997-07-24
03360110 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Officer
1997-07-02 ~ 2011-06-30
IIF 3 - Director → ME
24
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09
04365045SHELFCO (NO.2636) LIMITED
- 2002-02-15
04365045 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-02-13 ~ 2011-06-30
IIF 16 - Director → ME
2002-02-13 ~ 2011-06-30
IIF 30 - Secretary → ME
25
PALGRAVE GARDENS RTM COMPANY LIMITED
07816470 Premier Estates Limited, Chiltern House, King Edward Street, Macclesfield, Cheshire
Active Corporate (16 parents)
Officer
2013-07-22 ~ 2016-12-16
IIF 29 - Director → ME
26
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2005-02-18
IIF 19 - Director → ME
27
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2007-04-01 ~ 2016-09-30
IIF 5 - Director → ME