Company Information for

CROYDON CAR PARK LIMITED

4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,

Company Registration Number

08230400

Private Limited Company

Active

About Croydon Car Park Ltd

CROYDON CAR PARK LIMITED was founded on 2012-09-26 and has its registered office in London. The organisation's status is listed as "Active". Croydon Car Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CROYDON CAR PARK LIMITED
Legal Registered Office
4TH FLOOR
1 ARIEL WAY
LONDON
W12 7SL
Other companies in W1K
Previous Names
DAMSONFLAME LIMITED
09/01/2013

Filing Information

Company Number08230400
Date formed2012-09-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 00:54:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hammerson Company Secretarial Limited Company Secretary 2013-01-08
Mark Richard Bourgeois Director MANAGING DIRECTOR UK AND IRELAND 2017-03-17 UNITED KINGDOM
Peter William Beaumont Cole Director CHARTERED SURVEYOR 2013-01-08 ENGLAND
Jonathan Andrew Hodes Director CHARTERED ACCOUNTANT AND CHARTERED TAX ADVISOR 2015-03-24 UNITED KINGDOM
Peter Howard Miller Director COMPANY DIRECTOR 2013-01-17 UNITED KINGDOM
Leon Shelley Director DIRECTOR 2017-06-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Plocica Director 2013-01-08 2017-03-17
Philip Simon Slavin Director 2013-01-17 2015-04-21
Richard Geoffrey Shaw Director 2013-01-08 2013-01-17
Tmf Corporate Administration Services Limited Company Secretary 2012-09-26 2013-01-08
Adrian Joseph Morris Levy Director 2012-09-26 2013-01-08
David John Pudge Director 2012-09-26 2013-01-08

Related Directorships for Hammerson Company Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hammerson Company Secretarial Limited HIGHCROSS LEICESTER (GP) LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited HAMMERSON (EXETER II) LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited HAMMERSON RENEWABLE ENERGY LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited HAMMERSON (VIA GP) LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON BULL RING 2 LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited BULL RING NO. 1 LIMITEDCompany Secretary 2016-04-22 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited BULL RING NO. 2 LIMITEDCompany Secretary 2016-04-22 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited BRLP ROTUNDA LIMITEDCompany Secretary 2016-04-22 CURRENT 2004-06-11 Active
Hammerson Company Secretarial Limited BULL RING (GP) LIMITEDCompany Secretary 2016-03-11 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited CROYDON PROPERTY INVESTMENTS LIMITEDCompany Secretary 2015-04-02 CURRENT 2015-04-02 Active
Hammerson Company Secretarial Limited HAMMERSON MARTINEAU GALLERIES LIMITEDCompany Secretary 2015-03-30 CURRENT 2001-02-15 Active
Hammerson Company Secretarial Limited HAMMERSON (LEEDS GP) LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active
Hammerson Company Secretarial Limited LEEDS (GP1) LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active
Hammerson Company Secretarial Limited LEEDS (GP2) LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active
Hammerson Company Secretarial Limited HAMMERSON (VICTORIA GATE) LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited HAMMERSON MGLP 2 LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited WRAYS BUILDING LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited GRAND CENTRAL NO 1 LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited GRAND CENTRAL NO 2 LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited HAMMERSON (LEEDS DEVELOPMENTS) LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited GRAND CENTRAL (GP) LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Active
Hammerson Company Secretarial Limited HIGHCROSS SHOPPING CENTRE LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
Hammerson Company Secretarial Limited SILVERBURN INVESTMENT ADVISOR LIMITEDCompany Secretary 2014-06-06 CURRENT 2014-06-06 Active
Hammerson Company Secretarial Limited BULL RING (GP2) LIMITEDCompany Secretary 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CROYDON (GP2) LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
Hammerson Company Secretarial Limited CROYDON (GP1) LIMITEDCompany Secretary 2013-01-08 CURRENT 2013-01-08 Active
Hammerson Company Secretarial Limited HAMMERSON CROYDON (GP1) LIMITEDCompany Secretary 2013-01-07 CURRENT 2012-09-26 Active
Hammerson Company Secretarial Limited CROYDON MANAGEMENT SERVICES LIMITEDCompany Secretary 2013-01-07 CURRENT 2012-11-07 Active
Hammerson Company Secretarial Limited HAMMERSON CROYDON (GP2) LIMITEDCompany Secretary 2013-01-07 CURRENT 2012-11-07 Active
Hammerson Company Secretarial Limited JUNCTION NOMINEE 1 LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-04 Active
Hammerson Company Secretarial Limited JUNCTION NOMINEE 2 LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-04 Active
Hammerson Company Secretarial Limited THE JUNCTION THURROCK (GENERAL PARTNER) LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-10 Active
Hammerson Company Secretarial Limited THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-10 Active
Hammerson Company Secretarial Limited THURROCK SHARES 2 LIMITEDCompany Secretary 2012-10-19 CURRENT 2001-05-01 Active
Hammerson Company Secretarial Limited THURROCK SHARES 1 LIMITEDCompany Secretary 2012-10-19 CURRENT 2001-05-17 Active
Hammerson Company Secretarial Limited THE JUNCTION (GENERAL PARTNER) LIMITEDCompany Secretary 2012-10-19 CURRENT 2001-08-29 Active
Hammerson Company Secretarial Limited HAMMERSON JUNCTION (NO 4) LIMITEDCompany Secretary 2012-10-05 CURRENT 2012-09-18 Active
Hammerson Company Secretarial Limited HAMMERSON (OLDBURY) LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON JUNCTION (NO 3) LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-09-18 Active
Hammerson Company Secretarial Limited HAMMERSON (RENFREW) LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-08-15 Active
Hammerson Company Secretarial Limited HAMMERSON (WHITGIFT) LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (VICTORIA QUARTER) LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Active
Hammerson Company Secretarial Limited HAMMERSON PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2012-08-28 CURRENT 1996-12-11 Active
Hammerson Company Secretarial Limited HAMMERSON (VICTORIA INVESTMENTS) LIMITEDCompany Secretary 2012-04-26 CURRENT 2012-04-26 Active
Hammerson Company Secretarial Limited HIGHCROSS LEICESTER HOLDINGS LIMITEDCompany Secretary 2012-02-01 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited HAMMERSON MOOR HOUSE (LP) LIMITEDCompany Secretary 2012-02-01 CURRENT 2005-03-30 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON ORACLE INVESTMENTS LIMITEDCompany Secretary 2012-02-01 CURRENT 1996-12-09 Active
Hammerson Company Secretarial Limited HAMMERSON MGLP LIMITEDCompany Secretary 2012-02-01 CURRENT 1999-05-06 Active
Hammerson Company Secretarial Limited HAMMERSON MLP LIMITEDCompany Secretary 2012-02-01 CURRENT 1999-05-06 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON BULL RING LIMITEDCompany Secretary 2012-02-01 CURRENT 2005-05-10 Active
Hammerson Company Secretarial Limited HAMMERSON (BRISTOL INVESTMENTS) LIMITEDCompany Secretary 2012-02-01 CURRENT 2008-08-04 Active
Hammerson Company Secretarial Limited HAMMERSON (GROSVENOR STREET) LIMITEDCompany Secretary 2012-02-01 CURRENT 2008-09-25 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER LIMITEDCompany Secretary 2011-09-23 CURRENT 1990-04-05 Active
Hammerson Company Secretarial Limited HAMMERSON GROUP MANAGEMENT LIMITEDCompany Secretary 2011-09-23 CURRENT 1956-11-26 Active
Hammerson Company Secretarial Limited HAMMERSON (BRENT SOUTH) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-07-11 Active
Hammerson Company Secretarial Limited HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.35) LIMITEDCompany Secretary 2011-09-23 CURRENT 1991-12-13 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON ORACLE PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-03-18 Active
Hammerson Company Secretarial Limited HAMMERSON (EUSTON SQUARE) LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-05-29 Active
Hammerson Company Secretarial Limited CRICKLEWOOD REGENERATION LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-02-24 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.13) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON PETERBOROUGH (NO 2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (COVENTRY) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-01-03 Active
Hammerson Company Secretarial Limited HAMMERSON (KINGSTON) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-01 Active - Proposal to Strike off
Hammerson Company Secretarial Limited RI MDC UK139 LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited BRISTOL ALLIANCE (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-09-10 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.26) LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-02-07 Active
Hammerson Company Secretarial Limited BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDCompany Secretary 2011-09-23 CURRENT 2004-05-04 Active
Hammerson Company Secretarial Limited CORONA VULCAN DIDCOT II LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-06-30 Active
Hammerson Company Secretarial Limited CENTURION (PARC TAWE I) LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-08-15 Active
Hammerson Company Secretarial Limited HAMMERSON (CRAMLINGTON I) LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-09-30 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (60 THREADNEEDLE STREET) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-04 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (MILTON KEYNES) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-12 Active
Hammerson Company Secretarial Limited HIGHCROSS RESIDENTIAL PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 2009-06-12 Active
Hammerson Company Secretarial Limited HAMMERSON (TELFORD) LIMITEDCompany Secretary 2011-09-23 CURRENT 2010-11-17 Active
Hammerson Company Secretarial Limited HAMMERSON (LICHFIELD) LIMITEDCompany Secretary 2011-09-23 CURRENT 2010-12-21 Active - Proposal to Strike off
Hammerson Company Secretarial Limited WESTCHESTER HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-03-05 Active
Hammerson Company Secretarial Limited ORACLE NOMINEES (NO.2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-12 Active
Hammerson Company Secretarial Limited MOOR HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-27 Active - Proposal to Strike off
Hammerson Company Secretarial Limited WESTCHESTER PROPERTY HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-05-17 Active
Hammerson Company Secretarial Limited RT GROUP PROPERTY INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-01-21 Active
Hammerson Company Secretarial Limited WEST QUAY (NO.2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2007-05-10 Active
Hammerson Company Secretarial Limited WEST QUAY (NO.1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2007-05-10 Active
Hammerson Company Secretarial Limited HAMMERSON LLCCompany Secretary 2011-09-23 CURRENT 2006-04-06 Active
Hammerson Company Secretarial Limited MONESAN LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-09-26 Active - Proposal to Strike off
Hammerson Company Secretarial Limited UNION SQUARE DEVELOPMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-04-13 Active
Hammerson Company Secretarial Limited CORONA VULCAN RAVENHEAD LIMITEDCompany Secretary 2011-09-23 CURRENT 1990-08-28 Active
Hammerson Company Secretarial Limited LONDON & METROPOLITAN NORTHERNCompany Secretary 2011-09-23 CURRENT 1988-10-26 Active
Hammerson Company Secretarial Limited GRANTCHESTER INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
Hammerson Company Secretarial Limited MENTBOOST LIMITEDCompany Secretary 2011-09-23 CURRENT 1988-04-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1995-10-03 Active
Hammerson Company Secretarial Limited PRECIS (1474) LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-09-25 Active
Hammerson Company Secretarial Limited ORACLE SHOPPING CENTRE LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-12-09 Active
Hammerson Company Secretarial Limited HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-04-25 Active
Hammerson Company Secretarial Limited HAMMERSON (BRENT CROSS) LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-05-29 Active
Hammerson Company Secretarial Limited CORONA VULCAN MIDDLESBROUGH LIMITEDCompany Secretary 2011-09-23 CURRENT 1998-03-31 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (LUTON) LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
Hammerson Company Secretarial Limited MARTINEAU GALLERIES NO.2 LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited HAMMERSON BIRMINGHAM PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-05-06 Active
Hammerson Company Secretarial Limited CROCUSFORD LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-07-29 Active
Hammerson Company Secretarial Limited HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-05-16 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO 12) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-05-12 Active
Hammerson Company Secretarial Limited HAMMERSON (CROYDON) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-08-01 Active
Hammerson Company Secretarial Limited HAMMERSON (NEWCASTLE) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-08-01 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (BICESTER NO. 2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-08 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.36) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.16) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-14 Active
Hammerson Company Secretarial Limited HAMMERSON (MOOR HOUSE) PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-07 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO. 23) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-26 Active
Hammerson Company Secretarial Limited VICTORIA GATE LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-09-21 Active
Hammerson Company Secretarial Limited GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CORONA VULCAN FALKIRK LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-09-27 Active
Hammerson Company Secretarial Limited HAMMERSON (FOLKESTONE) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CORONA VULCAN RUGBY LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-11-15 Active
Hammerson Company Secretarial Limited HIGHCROSS (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited 280 BISHOPSGATE INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited HAMMERSON (LEICESTER GP) LIMITED.Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited HAMMERSON PETERBOROUGH (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-04-24 Active - Proposal to Strike off
Hammerson Company Secretarial Limited BISHOPSGATE GOODSYARD REGENERATION LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-07-18 Active
Hammerson Company Secretarial Limited CHRISTCHURCH UK LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-07-18 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (PADDINGTON) LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-06-06 Active - Proposal to Strike off
Hammerson Company Secretarial Limited BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDCompany Secretary 2011-09-23 CURRENT 2004-05-04 Active
Hammerson Company Secretarial Limited CORONA VULCAN DIDCOT LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-04-12 Active
Hammerson Company Secretarial Limited HAMMERSON (NEWTOWNABBEY) LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-12-02 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON SHEFFIELD (NRQ) LIMITEDCompany Secretary 2011-09-23 CURRENT 2006-08-21 Active
Hammerson Company Secretarial Limited HAMMERSON (CENTURION) LIMITEDCompany Secretary 2011-09-23 CURRENT 2007-06-27 Active - Proposal to Strike off
Hammerson Company Secretarial Limited BADGER (KIRKCALDY) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-03-01 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-07-23 Active
Hammerson Company Secretarial Limited HAMMERSON (CARDIFF) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-08 Active
Hammerson Company Secretarial Limited HAMMERSON (WATERMARK) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-12-02 Active
Hammerson Company Secretarial Limited ABBEY RETAIL PARK LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-06-17 Active
Hammerson Company Secretarial Limited SPITALFIELDS DEVELOPMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1986-06-05 Active
Hammerson Company Secretarial Limited SPITALFIELDS HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 1988-06-16 Active
Hammerson Company Secretarial Limited WEST QUAY SHOPPING CENTRE LIMITEDCompany Secretary 2011-09-23 CURRENT 1959-11-30 Active
Hammerson Company Secretarial Limited HAMMERSON UK PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1935-03-15 Active
Hammerson Company Secretarial Limited HAMMERSON GROUP LIMITEDCompany Secretary 2011-09-23 CURRENT 1953-09-11 Active
Hammerson Company Secretarial Limited HAMMERSON INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 1960-07-27 Active
Hammerson Company Secretarial Limited GRANTCHESTER GROUP LIMITEDCompany Secretary 2011-09-23 CURRENT 1985-02-18 Active
Hammerson Company Secretarial Limited GOVERNEFFECT LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-08-06 Active
Hammerson Company Secretarial Limited ORACLE NOMINEES LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-01-16 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITEDCompany Secretary 2011-09-23 CURRENT 1998-02-27 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDCompany Secretary 2011-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-01-05 Active
Hammerson Company Secretarial Limited RT GROUP DEVELOPMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-01-22 Active
Hammerson Company Secretarial Limited MARTINEAU GALLERIES (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited MARTINEAU GALLERIES NO. 1 LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited READING RESIDENTIAL PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-12-10 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (N0.37) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-06-21 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-07-18 Active
Hammerson Company Secretarial Limited HAMMERSON (9-13 GROSVENOR STREET) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-09-08 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON PETERBOROUGH (NO 1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited ORACLE NOMINEES (NO.1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-12 Active
Hammerson Company Secretarial Limited HAMMERSON OPERATIONS LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-14 Active
Hammerson Company Secretarial Limited HAMMERSON PROJECT MANAGEMENT LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-14 Active
Hammerson Company Secretarial Limited HAMMERSON (BRISTOL) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-08 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTY MANAGEMENT LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
Hammerson Company Secretarial Limited NEW SOUTHGATE LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-07-17 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (CRICKLEWOOD) LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-06-06 Active
Hammerson Company Secretarial Limited HAMMERSON RETAIL PARKS HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-05-26 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CORONA VULCAN MERTHYR LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-04 Active
Hammerson Company Secretarial Limited HAMMERSON (STAINES) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-08 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HIGHCROSS RESIDENTIAL (NOMINEES 2) LTDCompany Secretary 2011-09-23 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge

Related Directorships for Mark Richard Bourgeois

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Bourgeois BRISTOL ALLIANCE (GP) LIMITEDDirector 2017-03-27 CURRENT 2002-09-10 Active
Mark Richard Bourgeois BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDDirector 2017-03-27 CURRENT 2004-05-04 Active
Mark Richard Bourgeois BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDDirector 2017-03-27 CURRENT 2004-05-04 Active
Mark Richard Bourgeois HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITEDDirector 2017-03-17 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
Mark Richard Bourgeois HAMMERSON ORACLE PROPERTIES LIMITEDDirector 2017-03-17 CURRENT 1997-03-18 Active
Mark Richard Bourgeois HAMMERSON PETERBOROUGH (NO 2) LIMITEDDirector 2017-03-17 CURRENT 2000-11-15 Active - Proposal to Strike off
Mark Richard Bourgeois HAMMERSON (KINGSTON) LIMITEDDirector 2017-03-17 CURRENT 2001-03-01 Active - Proposal to Strike off
Mark Richard Bourgeois HIGHCROSS RESIDENTIAL PROPERTIES LIMITEDDirector 2017-03-17 CURRENT 2009-06-12 Active
Mark Richard Bourgeois HAMMERSON (WHITGIFT) LIMITEDDirector 2017-03-17 CURRENT 2012-09-26 Active - Proposal to Strike off
Mark Richard Bourgeois HAMMERSON CROYDON (GP1) LIMITEDDirector 2017-03-17 CURRENT 2012-09-26 Active
Mark Richard Bourgeois CROYDON (GP2) LIMITEDDirector 2017-03-17 CURRENT 2013-03-01 Active
Mark Richard Bourgeois ORACLE NOMINEES (NO.2) LIMITEDDirector 2017-03-17 CURRENT 2000-12-12 Active
Mark Richard Bourgeois WEST QUAY (NO.2) LIMITEDDirector 2017-03-17 CURRENT 2007-05-10 Active
Mark Richard Bourgeois WEST QUAY (NO.1) LIMITEDDirector 2017-03-17 CURRENT 2007-05-10 Active
Mark Richard Bourgeois UNION SQUARE DEVELOPMENTS LIMITEDDirector 2017-03-17 CURRENT 1999-04-13 Active
Mark Richard Bourgeois ORACLE SHOPPING CENTRE LIMITEDDirector 2017-03-17 CURRENT 1996-12-09 Active
Mark Richard Bourgeois HAMMERSON (BRENT CROSS) LIMITEDDirector 2017-03-17 CURRENT 1997-05-29 Active
Mark Richard Bourgeois MARTINEAU GALLERIES NO.2 LIMITEDDirector 2017-03-17 CURRENT 1999-03-31 Active
Mark Richard Bourgeois HAMMERSON (CROYDON) LIMITEDDirector 2017-03-17 CURRENT 2000-08-01 Active
Mark Richard Bourgeois HAMMERSON (NEWCASTLE) LIMITEDDirector 2017-03-17 CURRENT 2000-08-01 Active - Proposal to Strike off
Mark Richard Bourgeois HAMMERSON (BICESTER NO. 2) LIMITEDDirector 2017-03-17 CURRENT 2000-11-08 Active - Proposal to Strike off
Mark Richard Bourgeois HAMMERSON MARTINEAU GALLERIES LIMITEDDirector 2017-03-17 CURRENT 2001-02-15 Active
Mark Richard Bourgeois VICTORIA GATE LIMITEDDirector 2017-03-17 CURRENT 2001-09-21 Active
Mark Richard Bourgeois HIGHCROSS (GP) LIMITEDDirector 2017-03-17 CURRENT 2002-02-01 Active
Mark Richard Bourgeois HAMMERSON (LEICESTER GP) LIMITED.Director 2017-03-17 CURRENT 2002-02-01 Active
Mark Richard Bourgeois HAMMERSON PETERBOROUGH (GP) LIMITEDDirector 2017-03-17 CURRENT 2002-04-24 Active - Proposal to Strike off
Mark Richard Bourgeois HAMMERSON SHEFFIELD (NRQ) LIMITEDDirector 2017-03-17 CURRENT 2006-08-21 Active
Mark Richard Bourgeois HAMMERSON (WATERMARK) LIMITEDDirector 2017-03-17 CURRENT 2008-12-02 Active
Mark Richard Bourgeois HAMMERSON (VICTORIA QUARTER) LIMITEDDirector 2017-03-17 CURRENT 2012-09-26 Active
Mark Richard Bourgeois CROYDON MANAGEMENT SERVICES LIMITEDDirector 2017-03-17 CURRENT 2012-11-07 Active
Mark Richard Bourgeois HAMMERSON CROYDON (GP2) LIMITEDDirector 2017-03-17 CURRENT 2012-11-07 Active
Mark Richard Bourgeois CROYDON (GP1) LIMITEDDirector 2017-03-17 CURRENT 2013-01-08 Active
Mark Richard Bourgeois WEST QUAY SHOPPING CENTRE LIMITEDDirector 2017-03-17 CURRENT 1959-11-30 Active
Mark Richard Bourgeois HAMMERSON UK PROPERTIES LIMITEDDirector 2017-03-17 CURRENT 1935-03-15 Active
Mark Richard Bourgeois HAMMERSON INTERNATIONAL HOLDINGS LIMITEDDirector 2017-03-17 CURRENT 1960-07-27 Active
Mark Richard Bourgeois GOVERNEFFECT LIMITEDDirector 2017-03-17 CURRENT 1996-08-06 Active
Mark Richard Bourgeois ORACLE NOMINEES LIMITEDDirector 2017-03-17 CURRENT 1997-01-16 Active
Mark Richard Bourgeois MARTINEAU GALLERIES (GP) LIMITEDDirector 2017-03-17 CURRENT 1999-03-31 Active
Mark Richard Bourgeois MARTINEAU GALLERIES NO. 1 LIMITEDDirector 2017-03-17 CURRENT 1999-03-31 Active
Mark Richard Bourgeois READING RESIDENTIAL PROPERTIES LIMITEDDirector 2017-03-17 CURRENT 1999-12-10 Active
Mark Richard Bourgeois HAMMERSON PETERBOROUGH (NO 1) LIMITEDDirector 2017-03-17 CURRENT 2000-11-15 Active - Proposal to Strike off
Mark Richard Bourgeois ORACLE NOMINEES (NO.1) LIMITEDDirector 2017-03-17 CURRENT 2000-12-12 Active
Mark Richard Bourgeois HAMMERSON OPERATIONS LIMITEDDirector 2017-03-17 CURRENT 2000-12-14 Active
Mark Richard Bourgeois HAMMERSON (BRISTOL) LIMITEDDirector 2017-03-17 CURRENT 2001-03-08 Active
Mark Richard Bourgeois BRLP ROTUNDA LIMITEDDirector 2017-03-17 CURRENT 2004-06-11 Active
Mark Richard Bourgeois HIGHCROSS RESIDENTIAL (NOMINEES 2) LTDDirector 2017-03-17 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
Mark Richard Bourgeois CROYDON PROPERTY INVESTMENTS LIMITEDDirector 2017-03-17 CURRENT 2015-04-02 Active
Mark Richard Bourgeois BULL RING NO. 1 LIMITEDDirector 2017-03-13 CURRENT 1999-03-31 Active
Mark Richard Bourgeois BULL RING (GP) LIMITEDDirector 2017-03-13 CURRENT 1999-03-31 Active
Mark Richard Bourgeois BULL RING NO. 2 LIMITEDDirector 2017-03-13 CURRENT 1999-03-31 Active

Related Directorships for Peter William Beaumont Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Beaumont Cole PRIMARY HEALTH PROPERTIES PLCDirector 2018-05-01 CURRENT 1995-03-16 Active
Peter William Beaumont Cole HIGHCROSS LEICESTER (GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Peter William Beaumont Cole HAMMERSON (EXETER II) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Peter William Beaumont Cole HAMMERSON RENEWABLE ENERGY LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Peter William Beaumont Cole HAMMERSON (VIA GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON BULL RING 2 LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Peter William Beaumont Cole CROYDON PROPERTY INVESTMENTS LIMITEDDirector 2015-04-02 CURRENT 2015-04-02 Active
Peter William Beaumont Cole BRISTOL ALLIANCE (GP) LIMITEDDirector 2014-10-30 CURRENT 2002-09-10 Active
Peter William Beaumont Cole BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDDirector 2014-10-30 CURRENT 2004-05-04 Active
Peter William Beaumont Cole BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDDirector 2014-10-30 CURRENT 2004-05-04 Active
Peter William Beaumont Cole HAMMERSON (LEEDS GP) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Peter William Beaumont Cole LEEDS (GP1) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Peter William Beaumont Cole LEEDS (GP2) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Peter William Beaumont Cole HAMMERSON (VICTORIA GATE) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Peter William Beaumont Cole HAMMERSON MGLP 2 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Peter William Beaumont Cole WRAYS BUILDING LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Peter William Beaumont Cole HAMMERSON (LEEDS DEVELOPMENTS) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Peter William Beaumont Cole HIGHCROSS SHOPPING CENTRE LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
Peter William Beaumont Cole CROYDON (GP2) LIMITEDDirector 2013-03-01 CURRENT 2013-03-01 Active
Peter William Beaumont Cole CROYDON (GP1) LIMITEDDirector 2013-01-08 CURRENT 2013-01-08 Active
Peter William Beaumont Cole HAMMERSON CROYDON (GP1) LIMITEDDirector 2013-01-07 CURRENT 2012-09-26 Active
Peter William Beaumont Cole CROYDON MANAGEMENT SERVICES LIMITEDDirector 2013-01-07 CURRENT 2012-11-07 Active
Peter William Beaumont Cole HAMMERSON CROYDON (GP2) LIMITEDDirector 2013-01-07 CURRENT 2012-11-07 Active
Peter William Beaumont Cole HAMMERSON (VICTORIA INVESTMENTS) LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
Peter William Beaumont Cole LWP (NOMINEE 1) LIMITEDDirector 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
Peter William Beaumont Cole LWP (NOMINEE 2) LIMITEDDirector 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
Peter William Beaumont Cole HAMMERSON (CROYDON) LIMITEDDirector 2011-01-10 CURRENT 2000-08-01 Active
Peter William Beaumont Cole HAMMERSON (NEWCASTLE) LIMITEDDirector 2011-01-10 CURRENT 2000-08-01 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (LICHFIELD) LIMITEDDirector 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (TELFORD) LIMITEDDirector 2010-11-17 CURRENT 2010-11-17 Active
Peter William Beaumont Cole 99 BISHOPSGATE (NO.1) LIMITEDDirector 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
Peter William Beaumont Cole 99 BISHOPSGATE (NO.2) LIMITEDDirector 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.34) LIMITEDDirector 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.33) LIMITEDDirector 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
Peter William Beaumont Cole HAMMERSON (WATERMARK) LIMITEDDirector 2008-12-02 CURRENT 2008-12-02 Active
Peter William Beaumont Cole HAMMERSON PETERBOROUGH (GP) LIMITEDDirector 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON OPERATIONS LIMITEDDirector 2008-10-08 CURRENT 2000-12-14 Active
Peter William Beaumont Cole HAMMERSON (MILTON KEYNES) LIMITEDDirector 2008-08-12 CURRENT 2008-08-12 Active
Peter William Beaumont Cole HAMMERSON (CARDIFF) LIMITEDDirector 2008-08-08 CURRENT 2008-08-08 Active
Peter William Beaumont Cole HAMMERSON (STAINES) LIMITEDDirector 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN MERTHYR LIMITEDDirector 2008-08-04 CURRENT 2008-08-04 Active
Peter William Beaumont Cole HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITEDDirector 2008-07-30 CURRENT 2008-07-23 Active
Peter William Beaumont Cole HAMMERSON (BRENT SOUTH) LIMITEDDirector 2008-07-11 CURRENT 2008-07-11 Active
Peter William Beaumont Cole BADGER (KIRKCALDY) LIMITEDDirector 2008-06-20 CURRENT 2008-03-01 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON LLCDirector 2007-11-22 CURRENT 2006-04-06 Active
Peter William Beaumont Cole HAMMERSON (CENTURION) LIMITEDDirector 2007-08-31 CURRENT 2007-06-27 Active - Proposal to Strike off
Peter William Beaumont Cole MENTBOOST LIMITEDDirector 2007-05-10 CURRENT 1988-04-15 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN RAVENHEAD LIMITEDDirector 2007-03-08 CURRENT 1990-08-28 Active
Peter William Beaumont Cole MONESAN LIMITEDDirector 2006-10-11 CURRENT 2003-09-26 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON SHEFFIELD (NRQ) LIMITEDDirector 2006-09-15 CURRENT 2006-08-21 Active
Peter William Beaumont Cole CORONA VULCAN DIDCOT II LIMITEDDirector 2006-08-11 CURRENT 2005-06-30 Active
Peter William Beaumont Cole CENTURION (PARC TAWE I) LIMITEDDirector 2006-08-11 CURRENT 2005-08-15 Active
Peter William Beaumont Cole HAMMERSON (CRAMLINGTON I) LIMITEDDirector 2006-08-11 CURRENT 2005-09-30 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN DIDCOT LIMITEDDirector 2006-08-11 CURRENT 2005-04-12 Active
Peter William Beaumont Cole HAMMERSON (NEWTOWNABBEY) LIMITEDDirector 2006-08-11 CURRENT 2005-12-02 Active - Proposal to Strike off
Peter William Beaumont Cole ABBEY RETAIL PARK LIMITEDDirector 2006-08-11 CURRENT 1996-06-17 Active
Peter William Beaumont Cole HAMMERSON RETAIL PARKS HOLDINGS LIMITEDDirector 2006-08-11 CURRENT 2005-05-26 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (PADDINGTON) LIMITEDDirector 2003-11-03 CURRENT 2003-06-06 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (CRICKLEWOOD) LIMITEDDirector 2003-11-03 CURRENT 2003-06-06 Active
Peter William Beaumont Cole UNION SQUARE DEVELOPMENTS LIMITEDDirector 2003-04-17 CURRENT 1999-04-13 Active
Peter William Beaumont Cole RT GROUP PROPERTY INVESTMENTS LIMITEDDirector 2003-02-28 CURRENT 2002-01-21 Active
Peter William Beaumont Cole BISHOPSGATE GOODSYARD REGENERATION LIMITEDDirector 2003-02-28 CURRENT 2002-07-18 Active
Peter William Beaumont Cole CHRISTCHURCH UK LIMITEDDirector 2003-02-28 CURRENT 2002-07-18 Active - Proposal to Strike off
Peter William Beaumont Cole RT GROUP DEVELOPMENTS LIMITEDDirector 2003-02-28 CURRENT 1999-01-22 Active
Peter William Beaumont Cole NEW SOUTHGATE LIMITEDDirector 2003-02-28 CURRENT 2002-07-17 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.26) LIMITEDDirector 2003-02-07 CURRENT 2003-02-07 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.31) LIMITEDDirector 2002-09-23 CURRENT 1999-04-26 Dissolved 2015-02-24
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.32) LIMITEDDirector 2002-09-23 CURRENT 1991-03-20 Dissolved 2015-02-24
Peter William Beaumont Cole GRANTCHESTER LIMITEDDirector 2002-09-23 CURRENT 1990-04-05 Active
Peter William Beaumont Cole HAMMERSON (COVENTRY) LIMITEDDirector 2002-09-23 CURRENT 2001-01-03 Active
Peter William Beaumont Cole WESTCHESTER HOLDINGS LIMITEDDirector 2002-09-23 CURRENT 1997-03-05 Active
Peter William Beaumont Cole WESTCHESTER PROPERTY HOLDINGS LIMITEDDirector 2002-09-23 CURRENT 2001-05-17 Active
Peter William Beaumont Cole GRANTCHESTER INVESTMENTS LIMITEDDirector 2002-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN MIDDLESBROUGH LIMITEDDirector 2002-09-23 CURRENT 1998-03-31 Active
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (LUTON) LIMITEDDirector 2002-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
Peter William Beaumont Cole CROCUSFORD LIMITEDDirector 2002-09-23 CURRENT 1999-07-29 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.36) LIMITEDDirector 2002-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
Peter William Beaumont Cole GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDDirector 2002-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN FALKIRK LIMITEDDirector 2002-09-23 CURRENT 2001-09-27 Active
Peter William Beaumont Cole HAMMERSON (FOLKESTONE) LIMITEDDirector 2002-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
Peter William Beaumont Cole CORONA VULCAN RUGBY LIMITEDDirector 2002-09-23 CURRENT 2001-11-15 Active
Peter William Beaumont Cole GRANTCHESTER GROUP LIMITEDDirector 2002-09-23 CURRENT 1985-02-18 Active
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITEDDirector 2002-09-23 CURRENT 1998-02-27 Active
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDDirector 2002-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDDirector 2002-09-23 CURRENT 1999-01-05 Active
Peter William Beaumont Cole GRANTCHESTER HOLDINGS LIMITEDDirector 2002-09-23 CURRENT 2000-07-18 Active
Peter William Beaumont Cole GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITEDDirector 2002-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
Peter William Beaumont Cole GRANTCHESTER PROPERTY MANAGEMENT LIMITEDDirector 2002-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
Peter William Beaumont Cole VICTORIA GATE LIMITEDDirector 2002-04-30 CURRENT 2001-09-21 Active
Peter William Beaumont Cole RI MDC UK139 LIMITEDDirector 2002-02-21 CURRENT 2002-02-01 Active
Peter William Beaumont Cole 280 BISHOPSGATE INVESTMENTS LIMITEDDirector 2002-02-21 CURRENT 2002-02-01 Active
Peter William Beaumont Cole HAMMERSON (LEICESTER GP) LIMITED.Director 2002-02-13 CURRENT 2002-02-01 Active
Peter William Beaumont Cole MOOR HOUSE GENERAL PARTNER LIMITEDDirector 2001-09-04 CURRENT 2000-12-27 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (KINGSTON) LIMITEDDirector 2001-04-30 CURRENT 2001-03-01 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (MOOR HOUSE) PROPERTIES LIMITEDDirector 2001-04-30 CURRENT 2001-03-07 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO. 23) LIMITEDDirector 2001-04-30 CURRENT 2001-03-26 Active
Peter William Beaumont Cole HAMMERSON (BRISTOL) LIMITEDDirector 2001-04-30 CURRENT 2001-03-08 Active
Peter William Beaumont Cole HAMMERSON (9-13 GROSVENOR STREET) LIMITEDDirector 2001-04-24 CURRENT 2000-09-08 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON PROJECT MANAGEMENT LIMITEDDirector 2001-01-12 CURRENT 2000-12-14 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.16) LIMITEDDirector 2001-01-11 CURRENT 2000-12-14 Active
Peter William Beaumont Cole HAMMERSON PETERBOROUGH (NO 2) LIMITEDDirector 2001-01-10 CURRENT 2000-11-15 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.13) LIMITEDDirector 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON PETERBOROUGH (NO 1) LIMITEDDirector 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON (BICESTER NO. 2) LIMITEDDirector 2001-01-03 CURRENT 2000-11-08 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.35) LIMITEDDirector 2000-12-20 CURRENT 1991-12-13 Active - Proposal to Strike off
Peter William Beaumont Cole PRECIS (1474) LIMITEDDirector 2000-12-20 CURRENT 1996-09-25 Active
Peter William Beaumont Cole SPITALFIELDS DEVELOPMENTS LIMITEDDirector 2000-12-20 CURRENT 1986-06-05 Active
Peter William Beaumont Cole SPITALFIELDS HOLDINGS LIMITEDDirector 2000-12-20 CURRENT 1988-06-16 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (N0.37) LIMITEDDirector 2000-07-04 CURRENT 2000-06-21 Active - Proposal to Strike off
Peter William Beaumont Cole HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITEDDirector 2000-05-16 CURRENT 2000-05-16 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO 12) LIMITEDDirector 2000-05-12 CURRENT 2000-05-12 Active
Peter William Beaumont Cole HAMMERSON GROUP MANAGEMENT LIMITEDDirector 1999-10-01 CURRENT 1956-11-26 Active
Peter William Beaumont Cole HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITEDDirector 1999-10-01 CURRENT 1997-04-25 Active
Peter William Beaumont Cole HAMMERSON PLCDirector 1999-10-01 CURRENT 1940-04-17 Active
Peter William Beaumont Cole HAMMERSON GROUP LIMITEDDirector 1999-10-01 CURRENT 1953-09-11 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS LIMITEDDirector 1998-10-30 CURRENT 1995-10-03 Active
Peter William Beaumont Cole HAMMERSON LONDON WALL (GP) LIMITEDDirector 1998-07-23 CURRENT 1998-05-12 Dissolved 2015-03-10
Peter William Beaumont Cole HAMMERSON (EUSTON SQUARE) LIMITEDDirector 1997-07-01 CURRENT 1997-05-29 Active
Peter William Beaumont Cole HAMMERSON (BRENT CROSS) LIMITEDDirector 1997-07-01 CURRENT 1997-05-29 Active
Peter William Beaumont Cole HAMMERSON ORACLE PROPERTIES LIMITEDDirector 1997-06-05 CURRENT 1997-03-18 Active
Peter William Beaumont Cole HAMMERSON INVESTMENTS (NO.30) LIMITEDDirector 1995-05-25 CURRENT 1995-01-26 Dissolved 2015-02-24
Peter William Beaumont Cole HAMMERSON INTERNATIONAL HOLDINGS LIMITEDDirector 1993-01-21 CURRENT 1960-07-27 Active
Peter William Beaumont Cole HAMMERSON UK PROPERTIES LIMITEDDirector 1992-12-23 CURRENT 1935-03-15 Active

Related Directorships for Jonathan Andrew Hodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Andrew Hodes WHITE CITY CCH LIMITEDDirector 2018-03-02 CURRENT 2018-03-02 Active
Jonathan Andrew Hodes WESTFIELD CROYDON HOLDINGS (NO.2) LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Jonathan Andrew Hodes WESTFIELD CROYDON HOLDINGS (NO.1) LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Jonathan Andrew Hodes WESTFIELD EUROPE INVESTMENTS LIMITEDDirector 2017-08-30 CURRENT 2017-08-30 Active
Jonathan Andrew Hodes WESTFIELD EUROPE DEVELOPMENT LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active
Jonathan Andrew Hodes STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITEDDirector 2015-04-27 CURRENT 2008-03-11 Active
Jonathan Andrew Hodes STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITEDDirector 2015-04-27 CURRENT 2008-03-11 Active
Jonathan Andrew Hodes STRATFORD CCH LIMITEDDirector 2015-04-27 CURRENT 2010-12-15 Active
Jonathan Andrew Hodes STRATFORD CITY JV BUSINESS MANAGER LIMITEDDirector 2015-04-27 CURRENT 2011-02-21 Active
Jonathan Andrew Hodes STRATFORD CITY CAR PARK LIMITEDDirector 2015-04-27 CURRENT 2011-02-21 Active
Jonathan Andrew Hodes STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITEDDirector 2015-04-27 CURRENT 2011-02-21 Active
Jonathan Andrew Hodes STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITEDDirector 2015-04-27 CURRENT 2011-02-21 Active
Jonathan Andrew Hodes STRATFORD UTILITIES LIMITEDDirector 2015-04-27 CURRENT 2010-12-15 Active
Jonathan Andrew Hodes CROYDON PROPERTY INVESTMENTS LIMITEDDirector 2015-04-02 CURRENT 2015-04-02 Active
Jonathan Andrew Hodes STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITEDDirector 2015-03-25 CURRENT 2008-03-10 Active
Jonathan Andrew Hodes STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITEDDirector 2015-03-25 CURRENT 2008-03-11 Active
Jonathan Andrew Hodes STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITEDDirector 2015-03-25 CURRENT 2008-03-10 Active
Jonathan Andrew Hodes STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITEDDirector 2015-03-25 CURRENT 2008-03-11 Active
Jonathan Andrew Hodes CROYDON (GP2) LIMITEDDirector 2015-03-24 CURRENT 2013-03-01 Active
Jonathan Andrew Hodes CROYDON MANAGEMENT SERVICES LIMITEDDirector 2015-03-24 CURRENT 2012-11-07 Active
Jonathan Andrew Hodes CROYDON (GP1) LIMITEDDirector 2015-03-24 CURRENT 2013-01-08 Active
Jonathan Andrew Hodes WESTFIELD UK & EUROPE FINANCE PLCDirector 2015-01-22 CURRENT 2012-06-06 Active
Jonathan Andrew Hodes DUELGUIDE DEVELOPMENTS LIMITEDDirector 2015-01-21 CURRENT 2003-12-19 Dissolved 2016-08-10
Jonathan Andrew Hodes DGL ACQUISITIONS LIMITEDDirector 2015-01-21 CURRENT 2004-10-27 Dissolved 2017-08-09
Jonathan Andrew Hodes DUELGUIDE LIMITEDDirector 2015-01-21 CURRENT 2003-10-02 Dissolved 2017-08-09
Jonathan Andrew Hodes WCSCF BUSINESS MANAGEMENT LIMITEDDirector 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
Jonathan Andrew Hodes WCSCF GENERAL PARTNER LIMITEDDirector 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-26
Jonathan Andrew Hodes WCSCF MANAGEMENT GENERAL PARTNER LIMITEDDirector 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
Jonathan Andrew Hodes WCSCF MANAGEMENT TRUSTEE LIMITEDDirector 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
Jonathan Andrew Hodes DUELGUIDE HOLDINGS LIMITEDDirector 2015-01-21 CURRENT 1991-08-12 Active
Jonathan Andrew Hodes DUELGUIDE PROPERTIES LIMITEDDirector 2015-01-21 CURRENT 2003-12-03 Active
Jonathan Andrew Hodes WESTFIELD ITALY OPERATIONS LIMITEDDirector 2015-01-12 CURRENT 2011-07-29 Active
Jonathan Andrew Hodes WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITEDDirector 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-10
Jonathan Andrew Hodes WESTFIELD BRADFORD (NO.2) LIMITEDDirector 2015-01-12 CURRENT 1999-04-21 Dissolved 2016-08-10
Jonathan Andrew Hodes WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITEDDirector 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-11
Jonathan Andrew Hodes WESTFIELD ACQUISITION LIMITEDDirector 2015-01-12 CURRENT 2004-09-24 Dissolved 2017-08-09
Jonathan Andrew Hodes WESTFIELD UK GENERAL PARTNER LIMITEDDirector 2015-01-12 CURRENT 2000-03-30 Dissolved 2017-08-09
Jonathan Andrew Hodes WESTFIELD UK TRUSTEE LIMITEDDirector 2015-01-12 CURRENT 2000-04-17 Dissolved 2017-08-09
Jonathan Andrew Hodes WESTFIELD WHITE CITY HC LIMITEDDirector 2015-01-12 CURRENT 2001-09-10 Dissolved 2017-08-09
Jonathan Andrew Hodes WESTFIELD WHITE CITY SALP LIMITEDDirector 2015-01-12 CURRENT 1995-05-17 Dissolved 2017-08-09
Jonathan Andrew Hodes DERBY SLP GENERAL PARTNER LIMITEDDirector 2015-01-12 CURRENT 2007-06-20 Dissolved 2017-08-23
Jonathan Andrew Hodes WESTFIELD WHITE CITY LP LIMITEDDirector 2015-01-12 CURRENT 1995-05-24 Active
Jonathan Andrew Hodes WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITEDDirector 2015-01-12 CURRENT 1995-07-17 Active
Jonathan Andrew Hodes WHITE CITY ACQUISITIONS LIMITEDDirector 2015-01-12 CURRENT 1996-03-07 Active
Jonathan Andrew Hodes WHITE CITY DEVELOPMENTS LIMITEDDirector 2015-01-12 CURRENT 1997-10-02 Active
Jonathan Andrew Hodes WESTFIELD UK PROPERTY DEVELOPMENT LIMITEDDirector 2015-01-12 CURRENT 1997-11-11 Active
Jonathan Andrew Hodes WESTFIELD EUROPE LIMITEDDirector 2015-01-12 CURRENT 2000-01-24 Active
Jonathan Andrew Hodes WESTFIELD UK ACQUISITIONS FINANCE LIMITEDDirector 2015-01-12 CURRENT 2004-06-08 Active
Jonathan Andrew Hodes WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITEDDirector 2015-01-12 CURRENT 2007-05-16 Active
Jonathan Andrew Hodes WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITEDDirector 2015-01-12 CURRENT 2007-06-06 Liquidation
Jonathan Andrew Hodes WESTFIELD UK FINANCE LIMITEDDirector 2015-01-12 CURRENT 2008-02-18 Active
Jonathan Andrew Hodes STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITEDDirector 2015-01-12 CURRENT 2008-03-10 Liquidation
Jonathan Andrew Hodes STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITEDDirector 2015-01-12 CURRENT 2008-03-10 Active
Jonathan Andrew Hodes STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITEDDirector 2015-01-12 CURRENT 2008-03-10 Active
Jonathan Andrew Hodes RETAIL UTILITIES SOLUTIONS LIMITEDDirector 2015-01-12 CURRENT 2008-05-16 Active
Jonathan Andrew Hodes WESTFIELD MILAN GENERAL PARTNER LIMITEDDirector 2015-01-12 CURRENT 2012-12-18 Liquidation
Jonathan Andrew Hodes WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2015-01-12 CURRENT 2014-07-03 Liquidation
Jonathan Andrew Hodes STRATFORD CITY DEVELOPMENTS LIMITEDDirector 2015-01-12 CURRENT 2001-07-31 Active
Jonathan Andrew Hodes WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITEDDirector 2015-01-12 CURRENT 2007-05-16 Active
Jonathan Andrew Hodes WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITEDDirector 2015-01-12 CURRENT 2007-05-16 Active
Jonathan Andrew Hodes CHAI-LIFELINE CANCER CAREDirector 2013-12-20 CURRENT 1998-09-24 Active
Jonathan Andrew Hodes WESTFIELD UK OPERATIONS LIMITEDDirector 2009-08-19 CURRENT 2008-05-16 Liquidation

Related Directorships for Peter Howard Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Howard Miller CROYDON (GP2) LIMITEDDirector 2013-03-01 CURRENT 2013-03-01 Active
Peter Howard Miller CROYDON MANAGEMENT SERVICES LIMITEDDirector 2013-01-17 CURRENT 2012-11-07 Active
Peter Howard Miller CROYDON (GP1) LIMITEDDirector 2013-01-17 CURRENT 2013-01-08 Active
Peter Howard Miller WESTFIELD ITALY OPERATIONS LIMITEDDirector 2011-08-03 CURRENT 2011-07-29 Active
Peter Howard Miller WESTFIELD WHITE CITY GP LIMITEDDirector 2008-10-10 CURRENT 1995-06-23 Dissolved 2014-10-03
Peter Howard Miller WESTFIELD WHITE CITY SAGP LIMITEDDirector 2008-10-10 CURRENT 1995-05-17 Dissolved 2014-10-03
Peter Howard Miller WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITEDDirector 2008-10-10 CURRENT 2003-12-18 Dissolved 2016-08-10
Peter Howard Miller WESTFIELD BRADFORD (NO.2) LIMITEDDirector 2008-10-10 CURRENT 1999-04-21 Dissolved 2016-08-10
Peter Howard Miller WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITEDDirector 2008-10-10 CURRENT 2003-12-18 Dissolved 2016-08-11
Peter Howard Miller WESTFIELD WHITE CITY HC LIMITEDDirector 2008-10-10 CURRENT 2001-09-10 Dissolved 2017-08-09
Peter Howard Miller WESTFIELD WHITE CITY SALP LIMITEDDirector 2008-10-10 CURRENT 1995-05-17 Dissolved 2017-08-09
Peter Howard Miller BRADFORD SHOPPING CENTRE (NO.1) NOMINEE B LIMITEDDirector 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-01-21
Peter Howard Miller STRATFORD CITY HOTELS (NO.2) GENERAL PARTNER LIMITEDDirector 2008-03-10 CURRENT 2008-03-10 Dissolved 2014-10-03
Peter Howard Miller BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITEDDirector 2008-03-10 CURRENT 2008-03-10 Dissolved 2014-01-21

Related Directorships for Leon Shelley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leon Shelley WHITE CITY CCH LIMITEDDirector 2018-03-05 CURRENT 2018-03-02 Active
Leon Shelley WESTFIELD CROYDON HOLDINGS (NO.2) LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Leon Shelley WESTFIELD EUROPE INVESTMENTS LIMITEDDirector 2017-08-30 CURRENT 2017-08-30 Active
Leon Shelley CROYDON (GP2) LIMITEDDirector 2017-06-26 CURRENT 2013-03-01 Active
Leon Shelley WESTFIELD EUROPE DEVELOPMENT LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active
Leon Shelley WESTFIELD EUROPE LIMITEDDirector 2015-04-27 CURRENT 2000-01-24 Active
Leon Shelley DUELGUIDE DEVELOPMENTS LIMITEDDirector 2015-04-24 CURRENT 2003-12-19 Dissolved 2016-08-10
Leon Shelley DGL ACQUISITIONS LIMITEDDirector 2015-04-24 CURRENT 2004-10-27 Dissolved 2017-08-09
Leon Shelley DUELGUIDE LIMITEDDirector 2015-04-24 CURRENT 2003-10-02 Dissolved 2017-08-09
Leon Shelley WCSCF BUSINESS MANAGEMENT LIMITEDDirector 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
Leon Shelley WCSCF GENERAL PARTNER LIMITEDDirector 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-26
Leon Shelley WCSCF MANAGEMENT GENERAL PARTNER LIMITEDDirector 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
Leon Shelley WCSCF MANAGEMENT TRUSTEE LIMITEDDirector 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
Leon Shelley DERBY SLP GENERAL PARTNER LIMITEDDirector 2015-04-24 CURRENT 2007-06-20 Dissolved 2017-08-23
Leon Shelley DUELGUIDE HOLDINGS LIMITEDDirector 2015-04-24 CURRENT 1991-08-12 Active
Leon Shelley WESTFIELD ITALY OPERATIONS LIMITEDDirector 2015-04-22 CURRENT 2011-07-29 Active
Leon Shelley WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITEDDirector 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-10
Leon Shelley WESTFIELD BRADFORD (NO.2) LIMITEDDirector 2015-04-22 CURRENT 1999-04-21 Dissolved 2016-08-10
Leon Shelley WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITEDDirector 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-11
Leon Shelley WESTFIELD ACQUISITION LIMITEDDirector 2015-04-22 CURRENT 2004-09-24 Dissolved 2017-08-09
Leon Shelley WESTFIELD WHITE CITY HC LIMITEDDirector 2015-04-22 CURRENT 2001-09-10 Dissolved 2017-08-09
Leon Shelley WESTFIELD WHITE CITY SALP LIMITEDDirector 2015-04-22 CURRENT 1995-05-17 Dissolved 2017-08-09
Leon Shelley WESTFIELD WHITE CITY LP LIMITEDDirector 2015-04-22 CURRENT 1995-05-24 Active
Leon Shelley WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITEDDirector 2015-04-22 CURRENT 1995-07-17 Active
Leon Shelley WHITE CITY ACQUISITIONS LIMITEDDirector 2015-04-22 CURRENT 1996-03-07 Active
Leon Shelley WHITE CITY DEVELOPMENTS LIMITEDDirector 2015-04-22 CURRENT 1997-10-02 Active
Leon Shelley WESTFIELD UK PROPERTY DEVELOPMENT LIMITEDDirector 2015-04-22 CURRENT 1997-11-11 Active
Leon Shelley WESTFIELD UK ACQUISITIONS FINANCE LIMITEDDirector 2015-04-22 CURRENT 2004-06-08 Active
Leon Shelley WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITEDDirector 2015-04-22 CURRENT 2007-05-16 Active
Leon Shelley WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITEDDirector 2015-04-22 CURRENT 2007-06-06 Liquidation
Leon Shelley STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITEDDirector 2015-04-22 CURRENT 2008-03-11 Active
Leon Shelley STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITEDDirector 2015-04-22 CURRENT 2008-03-11 Active
Leon Shelley RETAIL UTILITIES SOLUTIONS LIMITEDDirector 2015-04-22 CURRENT 2008-05-16 Active
Leon Shelley STRATFORD CCH LIMITEDDirector 2015-04-22 CURRENT 2010-12-15 Active
Leon Shelley STRATFORD CITY JV BUSINESS MANAGER LIMITEDDirector 2015-04-22 CURRENT 2011-02-21 Active
Leon Shelley STRATFORD CITY CAR PARK LIMITEDDirector 2015-04-22 CURRENT 2011-02-21 Active
Leon Shelley STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITEDDirector 2015-04-22 CURRENT 2011-02-21 Active
Leon Shelley STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITEDDirector 2015-04-22 CURRENT 2011-02-21 Active
Leon Shelley WESTFIELD MILAN GENERAL PARTNER LIMITEDDirector 2015-04-22 CURRENT 2012-12-18 Liquidation
Leon Shelley WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2015-04-22 CURRENT 2014-07-03 Liquidation
Leon Shelley STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITEDDirector 2015-03-30 CURRENT 2008-03-10 Liquidation
Leon Shelley STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITEDDirector 2015-03-30 CURRENT 2008-03-10 Active
Leon Shelley STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITEDDirector 2015-03-30 CURRENT 2008-03-10 Active
Leon Shelley STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITEDDirector 2015-03-30 CURRENT 2008-03-10 Active
Leon Shelley STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITEDDirector 2015-03-30 CURRENT 2008-03-11 Active
Leon Shelley STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITEDDirector 2015-03-30 CURRENT 2008-03-10 Active
Leon Shelley STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITEDDirector 2015-03-30 CURRENT 2008-03-11 Active
Leon Shelley WESTFIELD UK OPERATIONS LIMITEDDirector 2009-08-19 CURRENT 2008-05-16 Liquidation