HAMMERSON PLC |
Active |
Director |
27/03/95 |
30/06/11 |
1995-03-27 |
HAMMERSON (GROSVENOR STREET) LIMITED |
Dissolved |
Director |
08/10/08 |
30/06/11 |
2008-10-08 |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED |
Active |
Director |
08/10/08 |
30/06/11 |
2008-10-08 |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED |
Active |
Company Secretary |
08/10/08 |
30/06/11 |
2008-10-08 |
HAMMERSON BULL RING LIMITED |
Active |
Director |
08/10/08 |
30/06/11 |
2008-10-08 |
HAMMERSON MOOR HOUSE (LP) LIMITED |
Active |
Director |
08/10/08 |
30/06/11 |
2008-10-08 |
HAMMERSON MOOR HOUSE (LP) LIMITED |
Active |
Company Secretary |
26/05/05 |
30/06/11 |
2005-05-26 |
HAMMERSON GROUP LIMITED |
Active |
Director |
22/05/95 |
30/06/11 |
1995-05-22 |
HIGHCROSS LEICESTER HOLDINGS LIMITED |
Active |
Director |
13/02/02 |
30/06/11 |
2002-02-13 |
HIGHCROSS LEICESTER HOLDINGS LIMITED |
Active |
Company Secretary |
13/02/02 |
30/06/11 |
2002-02-13 |
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED |
Active |
Director |
16/05/00 |
30/06/11 |
2000-05-16 |
HAMMERSON MGLP LIMITED |
Active |
Director |
06/05/99 |
30/06/11 |
1999-05-06 |
HAMMERSON MGLP LIMITED |
Active |
Company Secretary |
06/05/99 |
30/06/11 |
1999-05-06 |
HAMMERSON MLP LIMITED |
Dissolved |
Director |
06/05/99 |
30/06/11 |
1999-05-06 |
HAMMERSON MLP LIMITED |
Dissolved |
Company Secretary |
06/05/99 |
30/06/11 |
1999-05-06 |
HAMMERSON (MOOR HOUSE) LIMITED |
Dissolved |
Director |
14/08/01 |
|
2001-08-14 |
HAMMERSON (MOOR HOUSE) LIMITED |
Dissolved |
Company Secretary |
14/08/01 |
|
2001-08-14 |
HAMMERSON LONDON WALL INVESTMENTS LIMITED |
Dissolved |
Director |
23/07/98 |
30/06/11 |
1998-07-23 |
HAMMERSON LONDON WALL INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
23/07/98 |
30/06/11 |
1998-07-23 |
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED |
Active |
Director |
02/07/97 |
30/06/11 |
1997-07-02 |
HAMMERSON ORACLE INVESTMENTS LIMITED |
Active |
Director |
20/02/97 |
30/06/11 |
1997-02-20 |
HAMMERSON ORACLE INVESTMENTS LIMITED |
Active |
Company Secretary |
20/02/97 |
30/06/11 |
1997-02-20 |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
22/05/95 |
30/06/11 |
1995-05-22 |
HAMMERSON GROUP MANAGEMENT LIMITED |
Active |
Director |
30/06/95 |
30/06/11 |
1995-06-30 |
SOUTH MALL LIMITED |
Active |
Director |
06/10/97 |
|
1997-10-06 |
HAMMERSON PROPERTY (N.Z.) LIMITED |
Active |
Director |
06/10/97 |
|
1997-10-06 |
PRUTUFS INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
REVESE LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
PARK LANE SECURITIES LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
DRAYTON PARK PROPERTY CO.LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
KINGSCLEAR PARK PROPERTIES LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
MARHAM LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
BURNARD RESTAURANTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
YNIT LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
SALISBURY SQUARE INVESTMENT TRUST LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
LEATHERHEAD PROPERTY TRUST LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
FRANK WAINWRIGHT ESTATES LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
CENTRAL BASINGHALL INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
WELLMEN INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
HAMMERSIDE INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
HOARE,SYKES & CO.LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
HIGHSIDE INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
AVENELL INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
JUDICATA INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
CASEWICK PROPERTIES LIMITED |
Dissolved |
Director |
22/05/95 |
20/04/06 |
1995-05-22 |
SUDBOURNE INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
EMILY HOLDINGS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
PORTNALL INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
HAMMERSON JERSEY LIMITED |
Active |
Director |
27/02/97 |
08/10/08 |
1997-02-27 |
ELVET INVESTMENTS LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
WALLCABLE LIMITED |
Dissolved |
Director |
11/02/05 |
18/02/05 |
2005-02-11 |
B.O.S. INVESTMENTS (TUNBRIDGE WELLS) LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
BRENT CROSS (HENDON) JOINT DEVELOPMENT COMPANY LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
MUTUAL PROPERTY TRUST LIMITED (THE) |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
DIPQUEST LIMITED |
Dissolved |
Director |
22/05/95 |
|
1995-05-22 |
PRECIS (2435) LIMITED |
Dissolved |
Director |
08/10/08 |
26/03/10 |
2008-10-08 |
PRECIS (2435) LIMITED |
Dissolved |
Company Secretary |
24/11/04 |
|
2004-11-24 |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED |
Active |
Director |
01/03/06 |
14/08/06 |
2006-03-01 |
THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED |
Dissolved |
Director |
22/05/95 |
08/10/08 |
1995-05-22 |
PRECIS (2436) LIMITED |
Dissolved |
Director |
08/10/08 |
26/03/10 |
2008-10-08 |
METFIELD PROPERTIES LIMITED |
Dissolved |
Director |
06/12/95 |
30/10/98 |
1995-12-06 |
HAMMERSON INVESTMENTS LIMITED |
Active |
Director |
06/12/95 |
30/10/98 |
1995-12-06 |
HAMMERSON PROFIT SHARING SCHEME TRUSTEES LIMITED |
Dissolved |
Director |
23/03/98 |
|
1998-03-23 |
BRISTOL INVESTMENTS (NO.1) LIMITED. |
Dissolved |
Company Secretary |
23/03/99 |
04/05/00 |
1999-03-23 |
BRISTOL INVESTMENTS (NO.1) LIMITED. |
Dissolved |
Director |
23/03/99 |
04/05/00 |
1999-03-23 |
PRECIS (2436) LIMITED |
Dissolved |
Company Secretary |
24/11/04 |
|
2004-11-24 |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED |
Active |
Director |
22/06/04 |
07/05/09 |
2004-06-22 |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED |
Active |
Director |
22/06/04 |
07/05/09 |
2004-06-22 |
LATHAM HOUSE ONE LIMITED |
Dissolved |
Director |
25/03/04 |
08/10/08 |
2004-03-25 |
LATHAM HOUSE ONE LIMITED |
Dissolved |
Company Secretary |
25/03/04 |
08/10/08 |
2004-03-25 |
MERSEYWAY ONE LIMITED |
Dissolved |
Director |
13/02/03 |
08/10/08 |
2003-02-13 |
GRANTCHESTER HOLDINGS LIMITED |
Active |
Director |
23/09/02 |
08/10/08 |
2002-09-23 |
OBS (GENERAL PARTNER) LIMITED |
Dissolved |
Company Secretary |
01/07/04 |
08/10/08 |
2004-07-01 |
OBS (GENERAL PARTNER) LIMITED |
Dissolved |
Director |
01/07/04 |
08/10/08 |
2004-07-01 |
OBS (NOMINEE) LIMITED |
Dissolved |
Company Secretary |
01/07/04 |
08/10/08 |
2004-07-01 |
MERSEYWAY ONE LIMITED |
Dissolved |
Company Secretary |
13/02/03 |
08/10/08 |
2003-02-13 |
OBS (NOMINEE) LIMITED |
Dissolved |
Director |
01/07/04 |
08/10/08 |
2004-07-01 |
BRISTOL INVESTMENTS NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
03/04/02 |
|
2002-04-03 |
BRISTOL INVESTMENTS NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
03/04/02 |
|
2002-04-03 |
HAMMERSON PETERBOROUGH (GP) LIMITED |
Dissolved |
Company Secretary |
17/09/02 |
08/10/08 |
2002-09-17 |
BRISTOL ALLIANCE (GP) LIMITED |
Active |
Director |
07/05/04 |
07/05/09 |
2004-05-07 |
WHITBREAD PLC |
Active |
Director |
01/04/07 |
30/09/16 |
2007-04-01 |
BOP (125 OBS LP) LIMITED |
Active |
Director |
08/10/08 |
30/06/11 |
2008-10-08 |