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Home > England & Wales Companies > BULL RING NO. 1 LIMITED
Company Information for

BULL RING NO. 1 LIMITED

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,
Company Registration Number
03744388
Private Limited Company
Active

Company Overview

About Bull Ring No. 1 Ltd
BULL RING NO. 1 LIMITED was founded on 1999-03-31 and has its registered office in London. The organisation's status is listed as "Active". Bull Ring No. 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BULL RING NO. 1 LIMITED
 
Legal Registered Office
MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BX
Other companies in EC2M
 
Filing Information
Company Number 03744388
Company ID Number 03744388
Date formed 1999-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 16:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULL RING NO. 1 LIMITED
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Company Officers of BULL RING NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
HAMMERSON COMPANY SECRETARIAL LIMITED
 Company Secretary 2016-04-22
WARREN STUART AUSTIN
 Director 2014-04-25
MARK RICHARD BOURGEOIS
 Director 2017-03-13
KATHERINE ELIZABETH FRIEND
 Director 2018-04-06
THOMAS OLIVER JACKSON
 Director 2015-05-30
SIMON CHARLES TRAVIS
 Director 2014-07-15
MYLES BERNARD WHITE
 Director 2003-05-20
STEPHEN WICKS
 Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-04-01 2015-09-03
KEVIN MICHAEL CROWLEY
 Director 2013-05-03 2014-07-15
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-07-21 2014-04-01
ROWAN JOHN KENNEDY
 Director 2009-09-18 2013-05-03
LAWRENCE FRANCIS HUTCHINGS
 Director 2009-02-04 2012-09-28
DAVID JOHN ATKINS
 Director 2005-12-31 2011-10-26
NICHOLAS ALAN SCOTT HARDIE
 Director 2007-05-01 2011-10-14
RICHARD JOHN AKERS
 Director 2003-05-20 2009-09-18
ASHLEY PETER BLAKE
 Director 2009-02-04 2009-09-18
ROBERT FRANCIS CALLAGHAN
 Director 2008-02-29 2009-09-18
DAVID LESLIE FRANK HOLT
 Director 2007-10-30 2009-09-18
MARK ARTHUR ASHTON
 Director 2007-10-30 2008-12-31
JONATHAN MICHAEL EMERY
 Director 2001-10-30 2008-10-08
PHILIP GEORGE COTTINGHAM
 Director 2003-06-17 2008-02-29
VANESSA FORSTER
 Director 2003-06-17 2007-05-30
JOHN ANDREW BYWATER
 Director 2005-12-31 2007-05-01
ROBERT HENRY DE BARR
 Director 1999-05-05 2007-05-01
GRAHAM FIELD
 Director 2003-05-20 2007-05-01
LAWRENCE FRANCIS HUTCHINGS
 Director 2005-12-31 2007-05-01
JOHN ANDREW BYWATER
 Director 2003-05-20 2005-12-31
PETER WILLIAM BEAUMONT COLE
 Director 2003-05-20 2005-12-31
LAWRENCE FRANCIS HUTCHINGS
 Director 2003-06-17 2005-12-31
COLIN EDWARD PALMER
 Director 2003-05-20 2005-12-31
JOHN ANDREW WILLIAM DODDS
 Director 1999-07-21 2001-09-10
PETER MAXWELL DUDGEON
 Company Secretary 1999-05-05 1999-07-21
E P S SECRETARIES LIMITED
 Nominated Secretary 1999-03-31 1999-05-05
MIKJON LIMITED
 Nominated Director 1999-03-31 1999-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS LEICESTER (GP) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (EXETER II) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RENEWABLE ENERGY LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VIA GP) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BULL RING 2 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING NO. 2 LIMITED Company Secretary 2016-04-22 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRLP ROTUNDA LIMITED Company Secretary 2016-04-22 CURRENT 2004-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP) LIMITED Company Secretary 2016-03-11 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON PROPERTY INVESTMENTS LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MARTINEAU GALLERIES LIMITED Company Secretary 2015-03-30 CURRENT 2001-02-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS GP) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP1) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP2) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA GATE) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WRAYS BUILDING LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Liquidation
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 1 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL (GP) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS SHOPPING CENTRE LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
HAMMERSON COMPANY SECRETARIAL LIMITED SILVERBURN INVESTMENT ADVISOR LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP2) LIMITED Company Secretary 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP2) LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON CAR PARK LIMITED Company Secretary 2013-01-08 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP1) LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP1) LIMITED Company Secretary 2013-01-07 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON MANAGEMENT SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP2) LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 1 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 2 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 2 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 1 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2001-08-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (OLDBURY) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 3) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (RENFREW) LIMITED Company Secretary 2012-09-28 CURRENT 2012-08-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WHITGIFT) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA QUARTER) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-12-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA INVESTMENTS) LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS LEICESTER HOLDINGS LIMITED Company Secretary 2012-02-01 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MOOR HOUSE (LP) LIMITED Company Secretary 2012-02-01 CURRENT 2005-03-30 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE INVESTMENTS LIMITED Company Secretary 2012-02-01 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BULL RING LIMITED Company Secretary 2012-02-01 CURRENT 2005-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL INVESTMENTS) LIMITED Company Secretary 2012-02-01 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (GROSVENOR STREET) LIMITED Company Secretary 2012-02-01 CURRENT 2008-09-25 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER LIMITED Company Secretary 2011-09-23 CURRENT 1990-04-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 1956-11-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT SOUTH) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Company 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) LIMITED Company Secretary 2011-09-23 CURRENT 1991-12-13 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (EUSTON SQUARE) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CRICKLEWOOD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2000-02-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.13) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (COVENTRY) LIMITED Company Secretary 2011-09-23 CURRENT 2001-01-03 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (KINGSTON) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED RI MDC UK139 LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.26) LIMITED Company Secretary 2011-09-23 CURRENT 2003-02-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BL DIDCOT 2 LIMITED Company Secretary 2011-09-23 CURRENT 2005-06-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CENTURION (PARC TAWE I) LIMITED Company Secretary 2011-09-23 CURRENT 2005-08-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRAMLINGTON I) LIMITED Company Secretary 2011-09-23 CURRENT 2005-09-30 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (60 THREADNEEDLE STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MILTON KEYNES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2009-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (TELFORD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-11-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LICHFIELD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-12-21 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MOOR HOUSE GENERAL PARTNER LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER PROPERTY HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP PROPERTY INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2002-01-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON LLC Company Secretary 2011-09-23 CURRENT 2006-04-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MONESAN LIMITED Company Secretary 2011-09-23 CURRENT 2003-09-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED UNION SQUARE DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1999-04-13 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BL RAVENHEAD LIMITED Company Secretary 2011-09-23 CURRENT 1990-08-28 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LONDON & METROPOLITAN NORTHERN Company Secretary 2011-09-23 CURRENT 1988-10-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED MENTBOOST LIMITED Company Secretary 2011-09-23 CURRENT 1988-04-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1995-10-03 Active
HAMMERSON COMPANY SECRETARIAL LIMITED PRECIS (1474) LIMITED Company Secretary 2011-09-23 CURRENT 1996-09-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-04-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT CROSS) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BL MIDDLESBROUGH LIMITED Company Secretary 2011-09-23 CURRENT 1998-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (LUTON) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BIRMINGHAM PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROCUSFORD LIMITED Company Secretary 2011-09-23 CURRENT 1999-07-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO 12) LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CROYDON) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWCASTLE) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BICESTER NO. 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.36) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.16) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO. 23) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED VICTORIA GATE LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BL FALKIRK LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (FOLKESTONE) LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BL WARWICKSHIRE LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED 280 BISHOPSGATE INVESTMENTS LIMITED Company 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) LIMITED Company Secretary 2011-09-23 CURRENT 2002-04-24 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BISHOPSGATE GOODSYARD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CHRISTCHURCH UK LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (PADDINGTON) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BL DIDCOT 1 LIMITED Company Secretary 2011-09-23 CURRENT 2005-04-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWTOWNABBEY) LIMITED Company Secretary 2011-09-23 CURRENT 2005-12-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHEFFIELD (NRQ) LIMITED Company Secretary 2011-09-23 CURRENT 2006-08-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CENTURION) LIMITED Company Secretary 2011-09-23 CURRENT 2007-06-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BADGER (KIRKCALDY) LIMITED Company Secretary 2011-09-23 CURRENT 2008-03-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED SILVER BIDCO INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-23 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CARDIFF) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WATERMARK) LIMITED Company Secretary 2011-09-23 CURRENT 2008-12-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ABBEY RETAIL PARK LIMITED Company Secretary 2011-09-23 CURRENT 1996-06-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1986-06-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1988-06-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1959-11-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON UK PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1935-03-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1953-09-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INTERNATIONAL HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1960-07-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1985-02-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GOVERNEFFECT LIMITED Company Secretary 2011-09-23 CURRENT 1996-08-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-01-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Company Secretary 2011-09-23 CURRENT 1998-02-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Company Secretary 2011-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-22 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES (GP) LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO. 1 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED READING RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-12-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (N0.37) LIMITED Company Secretary 2011-09-23 CURRENT 2000-06-21 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2000-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (9-13 GROSVENOR STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON OPERATIONS LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PROJECT MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTY MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED NEW SOUTHGATE LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRICKLEWOOD) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RETAIL PARKS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2005-05-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BL MERTHYR LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (STAINES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Company Secretary 2011-09-23 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON CROYDON (GP1) LIMITED Director 2015-04-28 CURRENT 2012-09-26 Active
WARREN STUART AUSTIN HAMMERSON CROYDON (GP2) LIMITED Director 2015-04-28 CURRENT 2012-11-07 Active
WARREN STUART AUSTIN HAMMERSON MARTINEAU GALLERIES LIMITED Director 2015-03-26 CURRENT 2001-02-15 Active
WARREN STUART AUSTIN CROYDON MANAGEMENT SERVICES LIMITED Director 2015-03-02 CURRENT 2012-11-07 Active
WARREN STUART AUSTIN HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN WRAYS BUILDING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Liquidation
WARREN STUART AUSTIN HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HIGHCROSS SHOPPING CENTRE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN SILVERBURN INVESTMENT ADVISOR LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
WARREN STUART AUSTIN HAMMERSON (BRENT SOUTH) LIMITED Director 2014-04-25 CURRENT 2008-07-11 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Director 2014-04-25 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN HAMMERSON (COVENTRY) LIMITED Director 2014-04-25 CURRENT 2001-01-03 Active - Proposal to Strike off
WARREN STUART AUSTIN RI MDC UK139 LIMITED Director 2014-04-25 CURRENT 2002-02-01 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE (GP) LIMITED Director 2014-04-25 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2014-04-25 CURRENT 2004-05-04 Active
WARREN STUART AUSTIN CENTURION (PARC TAWE I) LIMITED Director 2014-04-25 CURRENT 2005-08-15 Active
WARREN STUART AUSTIN HAMMERSON (CRAMLINGTON I) LIMITED Director 2014-04-25 CURRENT 2005-09-30 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON (MILTON KEYNES) LIMITED Director 2014-04-25 CURRENT 2008-08-12 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Director 2014-04-25 CURRENT 2009-06-12 Active
WARREN STUART AUSTIN HAMMERSON (TELFORD) LIMITED Director 2014-04-25 CURRENT 2010-11-17 Active
WARREN STUART AUSTIN HAMMERSON JUNCTION (NO 3) LIMITED Director 2014-04-25 CURRENT 2012-09-18 Active
WARREN STUART AUSTIN ORACLE NOMINEES (NO.2) LIMITED Director 2014-04-25 CURRENT 2000-12-12 Active
WARREN STUART AUSTIN THURROCK SHARES 2 LIMITED Director 2014-04-25 CURRENT 2001-05-01 Active
WARREN STUART AUSTIN THURROCK SHARES 1 LIMITED Director 2014-04-25 CURRENT 2001-05-17 Active
WARREN STUART AUSTIN WEST QUAY (NO.2) LIMITED Director 2014-04-25 CURRENT 2007-05-10 Active
WARREN STUART AUSTIN WEST QUAY (NO.1) LIMITED Director 2014-04-25 CURRENT 2007-05-10 Active
WARREN STUART AUSTIN UNION SQUARE DEVELOPMENTS LIMITED Director 2014-04-25 CURRENT 1999-04-13 Active
WARREN STUART AUSTIN BL RAVENHEAD LIMITED Director 2014-04-25 CURRENT 1990-08-28 Active
WARREN STUART AUSTIN ORACLE SHOPPING CENTRE LIMITED Director 2014-04-25 CURRENT 1996-12-09 Active
WARREN STUART AUSTIN HAMMERSON (BRENT CROSS) LIMITED Director 2014-04-25 CURRENT 1997-05-29 Active
WARREN STUART AUSTIN BL MIDDLESBROUGH LIMITED Director 2014-04-25 CURRENT 1998-03-31 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2014-04-25 CURRENT 1999-01-05 Active - Proposal to Strike off
WARREN STUART AUSTIN MARTINEAU GALLERIES NO.2 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN BULL RING (GP) LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN BULL RING NO. 2 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN HAMMERSON (NEWCASTLE) LIMITED Director 2014-04-25 CURRENT 2000-08-01 Active - Proposal to Strike off
WARREN STUART AUSTIN VICTORIA GATE LIMITED Director 2014-04-25 CURRENT 2001-09-21 Active
WARREN STUART AUSTIN GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2014-04-25 CURRENT 2001-09-27 Active - Proposal to Strike off
WARREN STUART AUSTIN BL FALKIRK LIMITED Director 2014-04-25 CURRENT 2001-09-27 Active
WARREN STUART AUSTIN HAMMERSON (FOLKESTONE) LIMITED Director 2014-04-25 CURRENT 2001-11-15 Active - Proposal to Strike off
WARREN STUART AUSTIN BL WARWICKSHIRE LIMITED Director 2014-04-25 CURRENT 2001-11-15 Active
WARREN STUART AUSTIN HIGHCROSS (GP) LIMITED Director 2014-04-25 CURRENT 2002-02-01 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2014-04-25 CURRENT 2004-05-04 Active
WARREN STUART AUSTIN BADGER (KIRKCALDY) LIMITED Director 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON (CARDIFF) LIMITED Director 2014-04-25 CURRENT 2008-08-08 Active
WARREN STUART AUSTIN HAMMERSON JUNCTION (NO 4) LIMITED Director 2014-04-25 CURRENT 2012-09-18 Active
WARREN STUART AUSTIN HAMMERSON (VICTORIA QUARTER) LIMITED Director 2014-04-25 CURRENT 2012-09-26 Active
WARREN STUART AUSTIN GOVERNEFFECT LIMITED Director 2014-04-25 CURRENT 1996-08-06 Active
WARREN STUART AUSTIN ORACLE NOMINEES LIMITED Director 2014-04-25 CURRENT 1997-01-16 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2014-04-25 CURRENT 1998-06-25 Active - Proposal to Strike off
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2014-04-25 CURRENT 1999-01-05 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES (GP) LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES NO. 1 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN READING RESIDENTIAL PROPERTIES LIMITED Director 2014-04-25 CURRENT 1999-12-10 Active
WARREN STUART AUSTIN ORACLE NOMINEES (NO.1) LIMITED Director 2014-04-25 CURRENT 2000-12-12 Active
WARREN STUART AUSTIN BRLP ROTUNDA LIMITED Director 2014-04-25 CURRENT 2004-06-11 Active
WARREN STUART AUSTIN BL MERTHYR LIMITED Director 2014-04-25 CURRENT 2008-08-04 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Director 2014-04-25 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN JUNCTION NOMINEE 1 LIMITED Director 2014-04-08 CURRENT 2002-09-04 Active
WARREN STUART AUSTIN JUNCTION NOMINEE 2 LIMITED Director 2014-04-08 CURRENT 2002-09-04 Active
WARREN STUART AUSTIN THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2014-04-08 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2014-04-08 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN HAMMERSON (OLDBURY) LIMITED Director 2014-04-08 CURRENT 2012-09-18 Active - Proposal to Strike off
WARREN STUART AUSTIN BL DIDCOT 2 LIMITED Director 2014-04-08 CURRENT 2005-06-30 Active
WARREN STUART AUSTIN THE JUNCTION (GENERAL PARTNER) LIMITED Director 2014-04-08 CURRENT 2001-08-29 Active
WARREN STUART AUSTIN BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2014-04-08 CURRENT 2002-07-18 Active
WARREN STUART AUSTIN BL DIDCOT 1 LIMITED Director 2014-04-08 CURRENT 2005-04-12 Active
WARREN STUART AUSTIN HAMMERSON (RENFREW) LIMITED Director 2014-04-08 CURRENT 2012-08-15 Active
WARREN STUART AUSTIN WEST QUAY SHOPPING CENTRE LIMITED Director 2014-04-08 CURRENT 1959-11-30 Active
WARREN STUART AUSTIN LONDON & METROPOLITAN NORTHERN Director 2011-10-14 CURRENT 1988-10-26 Active
WARREN STUART AUSTIN CRICKLEWOOD REGENERATION LIMITED Director 2010-06-25 CURRENT 2000-02-24 Active
WARREN STUART AUSTIN HAMMERSON LONDON WALL INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1998-05-12 Dissolved 2015-03-10
WARREN STUART AUSTIN HAMMERSON MOOR HOUSE (LP) LIMITED Director 2008-10-08 CURRENT 2005-03-30 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON MGLP LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active
WARREN STUART AUSTIN HAMMERSON MLP LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON BULL RING LIMITED Director 2008-10-08 CURRENT 2005-05-10 Active
WARREN STUART AUSTIN HAMMERSON (BRISTOL INVESTMENTS) LIMITED Director 2008-10-08 CURRENT 2008-08-04 Active
MARK RICHARD BOURGEOIS BRISTOL ALLIANCE (GP) LIMITED Director 2017-03-27 CURRENT 2002-09-10 Active
MARK RICHARD BOURGEOIS BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2017-03-27 CURRENT 2004-05-04 Active
MARK RICHARD BOURGEOIS BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2017-03-27 CURRENT 2004-05-04 Active
MARK RICHARD BOURGEOIS HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Director 2017-03-17 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
MARK RICHARD BOURGEOIS HAMMERSON ORACLE PROPERTIES LIMITED Director 2017-03-17 CURRENT 1997-03-18 Active
MARK RICHARD BOURGEOIS HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2017-03-17 CURRENT 2000-11-15 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON (KINGSTON) LIMITED Director 2017-03-17 CURRENT 2001-03-01 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Director 2017-03-17 CURRENT 2009-06-12 Active
MARK RICHARD BOURGEOIS CROYDON CAR PARK LIMITED Director 2017-03-17 CURRENT 2012-09-26 Active
MARK RICHARD BOURGEOIS HAMMERSON (WHITGIFT) LIMITED Director 2017-03-17 CURRENT 2012-09-26 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON CROYDON (GP1) LIMITED Director 2017-03-17 CURRENT 2012-09-26 Active
MARK RICHARD BOURGEOIS CROYDON (GP2) LIMITED Director 2017-03-17 CURRENT 2013-03-01 Active
MARK RICHARD BOURGEOIS ORACLE NOMINEES (NO.2) LIMITED Director 2017-03-17 CURRENT 2000-12-12 Active
MARK RICHARD BOURGEOIS WEST QUAY (NO.2) LIMITED Director 2017-03-17 CURRENT 2007-05-10 Active
MARK RICHARD BOURGEOIS WEST QUAY (NO.1) LIMITED Director 2017-03-17 CURRENT 2007-05-10 Active
MARK RICHARD BOURGEOIS UNION SQUARE DEVELOPMENTS LIMITED Director 2017-03-17 CURRENT 1999-04-13 Active
MARK RICHARD BOURGEOIS ORACLE SHOPPING CENTRE LIMITED Director 2017-03-17 CURRENT 1996-12-09 Active
MARK RICHARD BOURGEOIS HAMMERSON (BRENT CROSS) LIMITED Director 2017-03-17 CURRENT 1997-05-29 Active
MARK RICHARD BOURGEOIS MARTINEAU GALLERIES NO.2 LIMITED Director 2017-03-17 CURRENT 1999-03-31 Active
MARK RICHARD BOURGEOIS HAMMERSON (CROYDON) LIMITED Director 2017-03-17 CURRENT 2000-08-01 Active
MARK RICHARD BOURGEOIS HAMMERSON (NEWCASTLE) LIMITED Director 2017-03-17 CURRENT 2000-08-01 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON (BICESTER NO. 2) LIMITED Director 2017-03-17 CURRENT 2000-11-08 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON MARTINEAU GALLERIES LIMITED Director 2017-03-17 CURRENT 2001-02-15 Active
MARK RICHARD BOURGEOIS VICTORIA GATE LIMITED Director 2017-03-17 CURRENT 2001-09-21 Active
MARK RICHARD BOURGEOIS HIGHCROSS (GP) LIMITED Director 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) LIMITED Director 2017-03-17 CURRENT 2002-04-24 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2017-03-17 CURRENT 2006-08-21 Active
MARK RICHARD BOURGEOIS HAMMERSON (WATERMARK) LIMITED Director 2017-03-17 CURRENT 2008-12-02 Active
MARK RICHARD BOURGEOIS HAMMERSON (VICTORIA QUARTER) LIMITED Director 2017-03-17 CURRENT 2012-09-26 Active
MARK RICHARD BOURGEOIS CROYDON MANAGEMENT SERVICES LIMITED Director 2017-03-17 CURRENT 2012-11-07 Active
MARK RICHARD BOURGEOIS HAMMERSON CROYDON (GP2) LIMITED Director 2017-03-17 CURRENT 2012-11-07 Active
MARK RICHARD BOURGEOIS CROYDON (GP1) LIMITED Director 2017-03-17 CURRENT 2013-01-08 Active
MARK RICHARD BOURGEOIS WEST QUAY SHOPPING CENTRE LIMITED Director 2017-03-17 CURRENT 1959-11-30 Active
MARK RICHARD BOURGEOIS HAMMERSON UK PROPERTIES LIMITED Director 2017-03-17 CURRENT 1935-03-15 Active
MARK RICHARD BOURGEOIS HAMMERSON INTERNATIONAL HOLDINGS LIMITED Director 2017-03-17 CURRENT 1960-07-27 Active
MARK RICHARD BOURGEOIS GOVERNEFFECT LIMITED Director 2017-03-17 CURRENT 1996-08-06 Active
MARK RICHARD BOURGEOIS ORACLE NOMINEES LIMITED Director 2017-03-17 CURRENT 1997-01-16 Active
MARK RICHARD BOURGEOIS MARTINEAU GALLERIES (GP) LIMITED Director 2017-03-17 CURRENT 1999-03-31 Active
MARK RICHARD BOURGEOIS MARTINEAU GALLERIES NO. 1 LIMITED Director 2017-03-17 CURRENT 1999-03-31 Active
MARK RICHARD BOURGEOIS READING RESIDENTIAL PROPERTIES LIMITED Director 2017-03-17 CURRENT 1999-12-10 Active
MARK RICHARD BOURGEOIS HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2017-03-17 CURRENT 2000-11-15 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS ORACLE NOMINEES (NO.1) LIMITED Director 2017-03-17 CURRENT 2000-12-12 Active
MARK RICHARD BOURGEOIS HAMMERSON OPERATIONS LIMITED Director 2017-03-17 CURRENT 2000-12-14 Active
MARK RICHARD BOURGEOIS HAMMERSON (BRISTOL) LIMITED Director 2017-03-17 CURRENT 2001-03-08 Active
MARK RICHARD BOURGEOIS BRLP ROTUNDA LIMITED Director 2017-03-17 CURRENT 2004-06-11 Active
MARK RICHARD BOURGEOIS HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Director 2017-03-17 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
MARK RICHARD BOURGEOIS CROYDON PROPERTY INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2015-04-02 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS BULL RING (GP) LIMITED Director 2017-03-13 CURRENT 1999-03-31 Active
MARK RICHARD BOURGEOIS BULL RING NO. 2 LIMITED Director 2017-03-13 CURRENT 1999-03-31 Active
KATHERINE ELIZABETH FRIEND BULL RING (GP) LIMITED Director 2018-04-06 CURRENT 1999-03-31 Active
KATHERINE ELIZABETH FRIEND BULL RING NO. 2 LIMITED Director 2018-04-06 CURRENT 1999-03-31 Active
KATHERINE ELIZABETH FRIEND BRLP ROTUNDA LIMITED Director 2018-04-06 CURRENT 2004-06-11 Active
KATHERINE ELIZABETH FRIEND CLIFFORD PYE LIMITED Director 2018-03-21 CURRENT 1953-06-08 Active
THOMAS OLIVER JACKSON HERMES PARADISE CIRCUS GP ONE LIMITED Director 2018-07-23 CURRENT 2016-02-26 Active
THOMAS OLIVER JACKSON CENTRO EUROPE LIMITED Director 2018-07-18 CURRENT 1986-12-16 Active
THOMAS OLIVER JACKSON CENTRO HOLDINGS (UK) LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO ASSET MANAGEMENT LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO EUROPE (NO.2) LIMITED Director 2018-07-18 CURRENT 2005-03-19 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL INTERMEDIATE LIMITED Director 2018-06-12 CURRENT 2013-11-22 Active
THOMAS OLIVER JACKSON NOVA NOMINEE 1 LIMITED Director 2018-06-12 CURRENT 2011-10-10 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL (GP) LIMITED Director 2018-06-12 CURRENT 2013-11-12 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
THOMAS OLIVER JACKSON LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
THOMAS OLIVER JACKSON MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON SILVERBURN INVESTMENT ADVISOR LIMITED Director 2017-03-13 CURRENT 2014-06-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON GRAND CENTRAL (GP) LIMITED Director 2016-12-08 CURRENT 2014-06-11 Active
THOMAS OLIVER JACKSON LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
THOMAS OLIVER JACKSON LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP BRISTOL) LIMITED Director 2015-08-07 CURRENT 2010-05-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-06-29 Active
THOMAS OLIVER JACKSON LIBERTY PARK (US BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2015-08-07 CURRENT 2014-03-07 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LG CARDIFF) LIMITED Director 2015-08-07 CURRENT 2002-02-01 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-01-08 Active
THOMAS OLIVER JACKSON LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-09-15 Active
THOMAS OLIVER JACKSON LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-10-07 Active
THOMAS OLIVER JACKSON USAF MANAGEMENT 16 LIMITED Director 2015-08-07 CURRENT 2011-08-10 Active
THOMAS OLIVER JACKSON LL MIDCO 2 LIMITED Director 2015-08-07 CURRENT 2014-04-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2015-08-07 CURRENT 2015-05-05 Active
THOMAS OLIVER JACKSON LIBERTY PARK (BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY PLAZA (LONDON) LIMITED Director 2015-08-07 CURRENT 2011-08-18 Active
THOMAS OLIVER JACKSON HERMES CENTRAL LONDON GP LIMITED Director 2015-07-23 CURRENT 2013-06-21 Active
THOMAS OLIVER JACKSON ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2015-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE GP LIMITED Director 2015-07-23 CURRENT 2014-11-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CCH LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD CITY CAR PARK LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD UTILITIES LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON BULL RING (GP2) LIMITED Director 2015-06-30 CURRENT 2013-04-29 Active - Proposal to Strike off
THOMAS OLIVER JACKSON BULL RING (GP) LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING NO. 2 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BRLP ROTUNDA LIMITED Director 2015-05-30 CURRENT 2004-06-11 Active
THOMAS OLIVER JACKSON LIBERTY QUAY (NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2004-09-17 Active
THOMAS OLIVER JACKSON LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 1999-11-29 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY PP) LIMITED Director 2015-03-05 CURRENT 2000-05-12 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY SP) LIMITED Director 2015-03-05 CURRENT 2000-06-20 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING LIMITED Director 2015-03-05 CURRENT 2000-08-18 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2001-10-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP COVENTRY) LIMITED Director 2015-03-05 CURRENT 2001-11-28 Active
THOMAS OLIVER JACKSON LIBERTY POINT (MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2003-07-10 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY AP) LIMITED Director 2015-03-05 CURRENT 1998-09-17 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY CP) LIMITED Director 2015-03-05 CURRENT 2002-12-12 Liquidation
THOMAS OLIVER JACKSON USAF MANAGEMENT 17 LIMITED Director 2015-03-05 CURRENT 2005-10-13 Active
THOMAS OLIVER JACKSON LIBERTY LIVING UK LIMITED Director 2015-03-05 CURRENT 2007-01-24 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 2003-01-15 Active
THOMAS OLIVER JACKSON LIBERTY POINT (COVENTRY) LIMITED Director 2015-03-05 CURRENT 2003-12-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING SPARECO LIMITED Director 2005-01-05 CURRENT 2002-12-12 Active
SIMON CHARLES TRAVIS NUMIDIAN LTD Director 2018-06-18 CURRENT 2018-06-18 Active
SIMON CHARLES TRAVIS BULL RING (GP) LIMITED Director 2014-07-15 CURRENT 1999-03-31 Active
SIMON CHARLES TRAVIS BULL RING NO. 2 LIMITED Director 2014-07-15 CURRENT 1999-03-31 Active
SIMON CHARLES TRAVIS BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2014-07-15 CURRENT 2002-07-18 Active
SIMON CHARLES TRAVIS BULL RING (GP2) LIMITED Director 2014-07-15 CURRENT 2013-04-29 Active - Proposal to Strike off
SIMON CHARLES TRAVIS CRICKLEWOOD REGENERATION LIMITED Director 2011-06-01 CURRENT 2000-02-24 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES (GP) LIMITED Director 2016-10-15 CURRENT 2016-04-21 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-08-08
MYLES BERNARD WHITE EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
MYLES BERNARD WHITE EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
MYLES BERNARD WHITE EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES HOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE HSCF BEDFORD HOUSE LIMITED Director 2014-10-31 CURRENT 2001-02-20 Active
MYLES BERNARD WHITE HSCF EXETER NOMINEE NO 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MYLES BERNARD WHITE HSCF EXETER GP LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MYLES BERNARD WHITE HSCF EXETER NOMINEE NO 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MYLES BERNARD WHITE HSCF BRLP3 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF BRLP1 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF BR BIRMINGHAM LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF (BULL RING) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF BRLP2 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE BUCHANAN GALLERIES (GP) LIMITED Director 2013-04-29 CURRENT 2013-01-03 Dissolved 2016-01-26
MYLES BERNARD WHITE UK OM (LP1) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Liquidation
MYLES BERNARD WHITE UK OM (LP2) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP3) (GP) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP3) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP1) (GP) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Liquidation
MYLES BERNARD WHITE OMP (GP) LIMITED Director 2012-05-23 CURRENT 2008-06-25 Active
MYLES BERNARD WHITE UK OM (LP2) (GP) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE MATADOR LP GENERAL PARTNER LIMITED Director 2005-09-07 CURRENT 2005-06-30 Active
MYLES BERNARD WHITE BRLP ROTUNDA LIMITED Director 2004-12-01 CURRENT 2004-06-11 Active
MYLES BERNARD WHITE BULL RING NO. 2 LIMITED Director 2003-05-20 CURRENT 1999-03-31 Active
MYLES BERNARD WHITE HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2002-02-28 CURRENT 1996-07-25 Dissolved 2017-02-28
MYLES BERNARD WHITE BUCHANAN REAL ESTATE PLC Director 2002-02-28 CURRENT 1981-03-18 Active - Proposal to Strike off
MYLES BERNARD WHITE BULL RING (GP) LIMITED Director 1999-07-21 CURRENT 1999-03-31 Active
STEPHEN WICKS EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-08-08
STEPHEN WICKS EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
STEPHEN WICKS EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
STEPHEN WICKS EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
STEPHEN WICKS EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS EDINBURGH ST JAMES HOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS EDINBURGH ST JAMES (GP) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
STEPHEN WICKS HSCF BEDFORD HOUSE LIMITED Director 2014-10-31 CURRENT 2001-02-20 Active
STEPHEN WICKS HSCF EXETER NOMINEE NO 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEPHEN WICKS HSCF EXETER GP LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEPHEN WICKS HSCF EXETER NOMINEE NO 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEPHEN WICKS HSCF BRLP3 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS HSCF BRLP1 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS HSCF BR BIRMINGHAM LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS HSCF (BULL RING) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS HSCF BRLP2 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS BULL RING (GP) LIMITED Director 2014-01-22 CURRENT 1999-03-31 Active
STEPHEN WICKS BULL RING NO. 2 LIMITED Director 2014-01-22 CURRENT 1999-03-31 Active
STEPHEN WICKS BRLP ROTUNDA LIMITED Director 2014-01-22 CURRENT 2004-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-15DIRECTOR APPOINTED MR FRASER JAMES PEARCE
2023-12-15APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22Change of details for Bull Ring (Gp) Limited as a person with significant control on 2023-01-16
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-17SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2023-01-16
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE England
2022-08-03AP01DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TRAVIS
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-25AP01DIRECTOR APPOINTED MR GREGOIRE PEUREUX
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR WARREN STUART AUSTIN
2021-11-09CH01Director's details changed for Mr. Simon Charles Travis on 2021-10-11
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH FRIEND
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-31CH01Director's details changed for Mr Simon Charles Travis on 2014-08-30
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES BERNARD WHITE / 06/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WICKS / 22/01/2014
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL PARFITT
2018-04-11AP01DIRECTOR APPOINTED MRS KATHERINE ELIZABETH FRIEND
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TRAVIS / 01/06/2015
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA
2017-03-17AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01Director's details changed for Mr Simon Charles Travis on 2016-04-20
2016-04-22AP04Appointment of Hammerson Company Secretarial Limited as company secretary on 2016-04-22
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Kings Way 90 York Way London N1 9GE England
2015-09-03TM02Termination of appointment of Th Re Corporate Secretarial Services Limited on 2015-09-03
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 9th Floor 201 Bishopsgate London EC2M 3BN
2015-08-27AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PARFITT
2015-08-27AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYNE
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SLATER
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0131/03/15 FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PYNE / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HELEN SLATER / 30/04/2015
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-30AP01DIRECTOR APPOINTED MR WARREN AUSTIN
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CROWLEY
2014-09-23AP01DIRECTOR APPOINTED MR SIMON CHARLES TRAVIS
2014-06-11AP04CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0131/03/14 FULL LIST
2014-02-17AP01DIRECTOR APPOINTED STEPHEN WICKS
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALES
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN KENNEDY
2013-07-23AP01DIRECTOR APPOINTED MR KEVIN MICHAEL CROWLEY
2013-07-23AP01DIRECTOR APPOINTED MS SARAH HELEN SLATER
2013-04-03AR0131/03/13 FULL LIST
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 17/07/2012
2012-04-16AP01DIRECTOR APPOINTED RICHARD GEOFFREY SHAW
2012-04-16AP01DIRECTOR APPOINTED MARTIN PLOCICA
2012-04-13AR0131/03/12 FULL LIST
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-27AR0131/03/11 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09AR0131/03/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 04/01/2010
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CALLAGHAN
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOLT
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR ASHLEY BLAKE
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD AKERS
2009-09-24288aDIRECTOR APPOINTED ROWAN JOHN KENNEDY
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-07288aDIRECTOR APPOINTED CHRISTOPHER JOHN PYNE
2009-06-07288aDIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED ASHLEY PETER BLAKE
2009-03-18288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR MARK ASHTON
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR NEIL VARNHAM
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR SALLY PETRIE
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-23288aDIRECTOR APPOINTED ROBERT FRANCIS CALLAGHAN
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR PHILIP COTTINGHAM
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BULL RING NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULL RING NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULL RING NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULL RING NO. 1 LIMITED

Intangible Assets
Patents
We have not found any records of BULL RING NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULL RING NO. 1 LIMITED
Trademarks
We have not found any records of BULL RING NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULL RING NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BULL RING NO. 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BULL RING NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULL RING NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULL RING NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 5BX