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MR STUART HAYDON
Active 10 Grosvenor Street, London, W1K 4BJ
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MR STUART HAYDON
Active 10 Grosvenor Street, London, W1K 4BJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| STUART HAYDON LIMITED | Active | Director | 10/04/13 | 2013-04-10 | |
| SOUTH MALL LIMITED | Dissolved | Company Secretary | 16/12/97 | 1997-12-16 | |
| HAMMERSON PROPERTY (N.Z.) LIMITED | Active | Company Secretary | 16/12/97 | 1997-12-16 | |
| HAMMERSON PROPERTY (N.Z.) LIMITED | Active | Director | 06/10/97 | 1997-10-06 | |
| SOUTH MALL LIMITED | Dissolved | Director | 06/10/97 | 1997-10-06 | |
| SERCO CORPORATE SERVICES LIMITED | Dissolved | Director | 23/09/19 | 25/06/22 | 2019-09-23 |
| SERCO HOLDINGS LIMITED | Active | Director | 31/10/18 | 25/06/22 | 2018-10-31 |
| HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Active | Company Secretary | 20/03/09 | 22/09/11 | 2009-03-20 |
| HAMMERSON (WATERMARK) LIMITED | Dissolved | Company Secretary | 02/12/08 | 22/09/11 | 2008-12-02 |
| HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Active | Company Secretary | 17/11/08 | 22/09/11 | 2008-11-17 |
| HAMMERSON (MILTON KEYNES) LIMITED | Active | Company Secretary | 12/08/08 | 22/09/11 | 2008-08-12 |
| HAMMERSON (CARDIFF) LIMITED | Active | Company Secretary | 08/08/08 | 22/09/11 | 2008-08-08 |
| BL MERTHYR LIMITED | Active | Company Secretary | 04/08/08 | 22/09/11 | 2008-08-04 |
| HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Active | Company Secretary | 04/08/08 | 08/10/08 | 2008-08-04 |
| SILVER BIDCO INVESTMENTS LIMITED | Active | Company Secretary | 30/07/08 | 22/09/11 | 2008-07-30 |
| HAMMERSON (BRENT SOUTH) LIMITED | Active | Company Secretary | 11/07/08 | 22/09/11 | 2008-07-11 |
| HEPP SHEFFIELD LIMITED | Active | Company Secretary | 11/07/08 | 22/09/11 | 2008-07-11 |
| HAMMERSON LLC | Active | Company Secretary | 22/11/07 | 22/09/11 | 2007-11-22 |
| HAMMERSON PENSION SCHEME TRUSTEES LIMITED | Active | Company Secretary | 20/07/07 | 27/06/08 | 2007-07-20 |
| WEST QUAY (NO.1) LIMITED | Active | Company Secretary | 26/06/07 | 22/09/11 | 2007-06-26 |
| WEST QUAY (NO.2) LIMITED | Active | Company Secretary | 26/06/07 | 22/09/11 | 2007-06-26 |
| BL RAVENHEAD LIMITED | Active | Company Secretary | 08/03/07 | 22/09/11 | 2007-03-08 |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Dissolved | Company Secretary | 22/12/06 | 12/07/07 | 2006-12-22 |
| MARTINEAU GALLERIES NO.2 LIMITED | Active | Company Secretary | 17/10/06 | 22/09/11 | 2006-10-17 |
| MARTINEAU GALLERIES NO. 1 LIMITED | Active | Company Secretary | 17/10/06 | 22/09/11 | 2006-10-17 |
| MARTINEAU GALLERIES (GP) LIMITED | Dissolved | Company Secretary | 17/10/06 | 22/09/11 | 2006-10-17 |
| 125 OBS (NOMINEES 2) LIMITED | Dissolved | Company Secretary | 16/10/06 | 22/09/11 | 2006-10-16 |
| 125 OBS (NOMINEES 1) LIMITED | Dissolved | Company Secretary | 16/10/06 | 22/09/11 | 2006-10-16 |
| HAMMERSON SHEFFIELD (NRQ) LIMITED | Active | Company Secretary | 15/09/06 | 22/09/11 | 2006-09-15 |
| CENTURION (PARC TAWE I) LIMITED | Active | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| BL DIDCOT 1 LIMITED | Active | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| BL DIDCOT 2 LIMITED | Active | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| ABBEY RETAIL PARK LIMITED | Active | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| UNION SQUARE DEVELOPMENTS LIMITED | Active | Company Secretary | 29/09/05 | 22/09/11 | 2005-09-29 |
| HAMMERSON BULL RING LIMITED | Active | Company Secretary | 27/06/05 | 08/10/08 | 2005-06-27 |
| MOOR HOUSE MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 01/11/04 | 23/09/08 | 2004-11-01 |
| BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Active | Company Secretary | 22/06/04 | 22/09/11 | 2004-06-22 |
| BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Active | Company Secretary | 22/06/04 | 22/09/11 | 2004-06-22 |
| BRISTOL ALLIANCE (GP) LIMITED | Dissolved | Company Secretary | 07/05/04 | 22/09/11 | 2004-05-07 |
| ORACLE NOMINEES (NO.1) LIMITED | Active | Company Secretary | 23/04/04 | 22/09/11 | 2004-04-23 |
| GOVERNEFFECT LIMITED | Dissolved | Company Secretary | 23/04/04 | 22/09/11 | 2004-04-23 |
| ORACLE NOMINEES (NO.2) LIMITED | Active | Company Secretary | 23/04/04 | 22/09/11 | 2004-04-23 |
| READING RESIDENTIAL PROPERTIES LIMITED | Active | Company Secretary | 23/04/04 | 22/09/11 | 2004-04-23 |
| HAMMERSON OPERATIONS LIMITED | Active | Company Secretary | 23/04/04 | 22/09/11 | 2004-04-23 |
| CRICKLEWOOD REGENERATION LIMITED | Dissolved | Company Secretary | 23/04/04 | 22/09/11 | 2004-04-23 |
| ORACLE SHOPPING CENTRE LIMITED | Active | Company Secretary | 23/04/04 | 22/09/11 | 2004-04-23 |
| ORACLE NOMINEES LIMITED | Active | Company Secretary | 23/04/04 | 22/09/11 | 2004-04-23 |
| WEST QUAY SHOPPING CENTRE LIMITED | Active | Company Secretary | 23/04/04 | 22/09/11 | 2004-04-23 |
| HAMMERSON (CRICKLEWOOD) LIMITED | Active | Company Secretary | 03/11/03 | 22/09/11 | 2003-11-03 |
| RT GROUP PROPERTY INVESTMENTS LIMITED | Active | Company Secretary | 28/02/03 | 22/09/11 | 2003-02-28 |
| RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | Active | Company Secretary | 28/02/03 | 28/02/03 | 2003-02-28 |
| BISHOPSGATE GOODSYARD REGENERATION LIMITED | Active | Company Secretary | 28/02/03 | 22/09/11 | 2003-02-28 |
| RT GROUP DEVELOPMENTS LIMITED | Active | Company Secretary | 28/02/03 | 22/09/11 | 2003-02-28 |
| HAMMERSON INVESTMENTS (NO.26) LIMITED | Dissolved | Company Secretary | 07/02/03 | 22/09/11 | 2003-02-07 |
| URWI PROPERTIES (DURHAM) LIMITED | Dissolved | Company Secretary | 10/10/02 | 14/02/03 | 2002-10-10 |
| WESTCHESTER HOLDINGS LIMITED | Dissolved | Company Secretary | 10/10/02 | 22/09/11 | 2002-10-10 |
| GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Dissolved | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| GRANTCHESTER HOLDINGS LIMITED | Active | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| BL MIDDLESBROUGH LIMITED | Active | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| LONDON & METROPOLITAN NORTHERN | Dissolved | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| BL FALKIRK LIMITED | Active | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| BL WARWICKSHIRE LIMITED | Active | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| SUNNY DAY TRADING | Active | Company Secretary | 23/09/02 | 18/10/07 | 2002-09-23 |
| GRANTCHESTER LIMITED | Active | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED | Active | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| GRANTCHESTER GROUP LIMITED | Active | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| CROCUSFORD LIMITED | Active | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| VICTORIA GATE LIMITED | Active | Company Secretary | 30/04/02 | 22/09/11 | 2002-04-30 |
| 280 BISHOPSGATE INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/02/02 | 22/09/11 | 2002-02-21 |
| RI MDC UK139 LIMITED | Active | Company Secretary | 21/02/02 | 22/09/11 | 2002-02-21 |
| HIGHCROSS (GP) LIMITED | Dissolved | Company Secretary | 13/02/02 | 22/09/11 | 2002-02-13 |
| HAMMERSON (BRISTOL) LIMITED | Dissolved | Company Secretary | 30/04/01 | 22/09/11 | 2001-04-30 |
| HAMMERSON INVESTMENTS (NO. 23) LIMITED | Active | Company Secretary | 30/04/01 | 22/09/11 | 2001-04-30 |
| HAMMERSON INVESTMENTS (NO.16) LIMITED | Active | Company Secretary | 11/01/01 | 22/09/11 | 2001-01-11 |
| SPITALFIELDS DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 20/12/00 | 22/09/11 | 2000-12-20 |
| PRECIS (1474) LIMITED | Active | Company Secretary | 20/12/00 | 22/09/11 | 2000-12-20 |
| SPITALFIELDS HOLDINGS LIMITED | Active | Company Secretary | 20/12/00 | 22/09/11 | 2000-12-20 |
| RATHBONE SQUARE NO. 1 LIMITED | Dissolved | Company Secretary | 12/12/00 | 03/08/06 | 2000-12-12 |
| RATHBONE SQUARE NO. 2 LIMITED | Dissolved | Company Secretary | 12/12/00 | 03/08/06 | 2000-12-12 |
| HAMMERSON (CROYDON) LIMITED | Active | Company Secretary | 07/12/00 | 22/09/11 | 2000-12-07 |
| HAMMERSON (EUSTON SQUARE) LIMITED | Dissolved | Company Secretary | 08/09/00 | 22/09/11 | 2000-09-08 |
| HAMMERSON BIRMINGHAM PROPERTIES LIMITED | Active | Company Secretary | 08/09/00 | 22/09/11 | 2000-09-08 |
| HAMMERSON UK PROPERTIES LIMITED | Active | Company Secretary | 08/09/00 | 22/09/11 | 2000-09-08 |
| G.P.E. (HANOVER SQUARE) LIMITED | Dissolved | Company Secretary | 08/09/00 | 03/08/06 | 2000-09-08 |
| 99 BISHOPSGATE MANAGEMENT LIMITED | Active | Company Secretary | 08/09/00 | 22/09/11 | 2000-09-08 |
| HAMMERSON ORACLE PROPERTIES LIMITED | Dissolved | Company Secretary | 08/09/00 | 22/09/11 | 2000-09-08 |
| HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 08/09/00 | 30/09/10 | 2000-09-08 |
| HAMMERSON (BRENT CROSS) LIMITED | Active | Company Secretary | 08/09/00 | 22/09/11 | 2000-09-08 |
| HAMMERSON INVESTMENTS LIMITED | Active | Company Secretary | 08/09/00 | 22/09/11 | 2000-09-08 |
| HAMMERSON INVESTMENTS (NO 12) LIMITED | Active | Company Secretary | 08/09/00 | 22/09/11 | 2000-09-08 |
| HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Active | Company Secretary | 16/05/00 | 22/09/11 | 2000-05-16 |
| HAMMERSON BIRMINGHAM PROPERTIES LIMITED | Active | Director | 06/05/99 | 10/05/99 | 1999-05-06 |
| HAMMERSON PENSION SCHEME TRUSTEES LIMITED | Active | Director | 22/09/97 | 09/05/06 | 1997-09-22 |
| HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED | Active | Company Secretary | 02/07/97 | 22/09/11 | 1997-07-02 |
| HAMMERSON JERSEY LIMITED | Dissolved | Director | 27/02/97 | 08/10/08 | 1997-02-27 |
| HAMMERSON GROUP LIMITED | Active | Director | 01/01/96 | 30/09/99 | 1996-01-01 |
| HAMMERSON PLC | Active | Company Secretary | 01/01/96 | 22/09/11 | 1996-01-01 |
| HAMMERSON GROUP MANAGEMENT LIMITED | Active | Company Secretary | 01/01/96 | 22/09/11 | 1996-01-01 |
| 99 BISHOPSGATE LIMITED | Dissolved | Company Secretary | 23/05/95 | 30/09/99 | 1995-05-23 |
| FARMHOLD INVESTMENTS LIMITED | Active | Company Secretary | 01/05/95 | 14/10/99 | 1995-05-01 |
| HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 02/11/93 | 22/09/11 | 1993-11-02 |
| HAMMERSON GROUP LIMITED | Active | Company Secretary | 02/11/93 | 22/09/11 | 1993-11-02 |
| SERCO INTERNATIONAL LIMITED | Dissolved | Director | 31/10/18 | 25/06/22 | 2018-10-31 |
| SERCO PIK LIMITED | Dissolved | Director | 31/10/18 | 25/06/22 | 2018-10-31 |
| SERCO NORTH AMERICA LIMITED | Dissolved | Director | 31/10/18 | 25/06/22 | 2018-10-31 |
| OBS (NOMINEE) LIMITED | Dissolved | Company Secretary | 08/10/08 | 2008-10-08 | |
| MERSEYWAY ONE LIMITED | Dissolved | Company Secretary | 08/10/08 | 2008-10-08 | |
| LATHAM HOUSE ONE LIMITED | Dissolved | Company Secretary | 08/10/08 | 2008-10-08 | |
| OBS (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 08/10/08 | 2008-10-08 | |
| HAMMERSON PETERBOROUGH (GP) LIMITED | Dissolved | Company Secretary | 08/10/08 | 22/09/11 | 2008-10-08 |
| HAMMERSON (GROSVENOR STREET) LIMITED | Dissolved | Company Secretary | 25/09/08 | 08/10/08 | 2008-09-25 |
| HAMMERSON (GLOUCESTER) LIMITED | Dissolved | Company Secretary | 08/08/08 | 2008-08-08 | |
| BOP (LEADENHALL COURT) LIMITED | Dissolved | Company Secretary | 08/08/08 | 22/09/11 | 2008-08-08 |
| HAMMERSON (MIDDLESBROUGH) LIMITED | Dissolved | Company Secretary | 08/08/08 | 2008-08-08 | |
| HAMMERSON (STAINES) LIMITED | Dissolved | Company Secretary | 08/08/08 | 22/09/11 | 2008-08-08 |
| BROOKFIELD (99 BISHOPSGATE) LIMITED | Dissolved | Company Secretary | 04/08/08 | 22/09/11 | 2008-08-04 |
| HAMMERSON (60 THREADNEEDLE STREET) LIMITED | Dissolved | Company Secretary | 04/08/08 | 22/09/11 | 2008-08-04 |
| HAMMERSON (FALKIRK) LIMITED | Dissolved | Company Secretary | 31/07/08 | 2008-07-31 | |
| CD10 THANET LIMITED | Dissolved | Company Secretary | 11/07/08 | 22/09/11 | 2008-07-11 |
| BADGER (KIRKCALDY) LIMITED | Dissolved | Company Secretary | 20/06/08 | 22/09/11 | 2008-06-20 |
| HAMMERSON (CENTURION) LIMITED | Dissolved | Company Secretary | 31/08/07 | 22/09/11 | 2007-08-31 |
| MENTBOOST LIMITED | Dissolved | Company Secretary | 10/05/07 | 22/09/11 | 2007-05-10 |
| HAMMERSON RAVENHEAD HOLDINGS LIMITED | Dissolved | Company Secretary | 08/03/07 | 22/09/11 | 2007-03-08 |
| BISHOPS SQUARE INVESTMENTS LIMITED | Dissolved | Company Secretary | 08/02/07 | 14/12/10 | 2007-02-08 |
| ALPHA GAMMA LIMITED | Dissolved | Company Secretary | 22/12/06 | 12/07/07 | 2006-12-22 |
| GAMMA PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 22/12/06 | 12/07/07 | 2006-12-22 |
| GAMMA CITY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 22/12/06 | 12/07/07 | 2006-12-22 |
| GAMMA LEASING LIMITED | Dissolved | Company Secretary | 22/12/06 | 12/07/07 | 2006-12-22 |
| NORTHERN ENGLAND PROPERTY CO. LIMITED | Dissolved | Company Secretary | 22/12/06 | 2006-12-22 | |
| NORTHERN ENGLAND ESTATES LIMITED | Dissolved | Company Secretary | 22/12/06 | 12/07/07 | 2006-12-22 |
| GAMMA ESTATES LIMITED | Dissolved | Company Secretary | 22/12/06 | 12/07/07 | 2006-12-22 |
| GECC (OBS INVESTMENT COMPANY) LIMITED | Dissolved | Company Secretary | 16/10/06 | 01/11/06 | 2006-10-16 |
| 125 OBS (GP) LIMITED | Dissolved | Company Secretary | 16/10/06 | 2006-10-16 | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Dissolved | Company Secretary | 22/09/06 | 12/07/07 | 2006-09-22 |
| HAMMERSON (PARC TAWE I) HOLDINGS LIMITED | Dissolved | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| HAMMERSON (CRAMLINGTON II) LIMITED | Dissolved | Company Secretary | 11/08/06 | 2006-08-11 | |
| HAMMERSON (NEWTOWNABBEY) LIMITED | Dissolved | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| HAMMERSON (OXFORD I) LIMITED | Dissolved | Company Secretary | 11/08/06 | 2006-08-11 | |
| HAMMERSON (CRAMLINGTON) LIMITED | Dissolved | Company Secretary | 11/08/06 | 2006-08-11 | |
| HAMMERSON (OXFORD) HOLDINGS LIMITED | Dissolved | Company Secretary | 11/08/06 | 2006-08-11 | |
| HAMMERSON BORROWER LIMITED | Dissolved | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| HAMMERSON (CRAMLINGTON I) LIMITED | Dissolved | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED | Dissolved | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| HAMMERSON RETAIL PARKS HOLDINGS LIMITED | Dissolved | Company Secretary | 11/08/06 | 22/09/11 | 2006-08-11 |
| HAMMERSON INVESTMENTS (NO. 28) LIMITED | Dissolved | Company Secretary | 18/07/06 | 2006-07-18 | |
| HAMMERSON ROMFORD LIMITED | Dissolved | Company Secretary | 18/07/06 | 2006-07-18 | |
| QUEENSGATE (NOMINEES 2) LIMITED | Dissolved | Company Secretary | 14/09/05 | 22/09/11 | 2005-09-14 |
| QUEENSGATE (GP) LIMITED | Dissolved | Company Secretary | 14/09/05 | 22/09/11 | 2005-09-14 |
| QUEENSGATE (NOMINEES 1) LIMITED | Dissolved | Company Secretary | 14/09/05 | 22/09/11 | 2005-09-14 |
| MGP HARBOUR EXCHANGE LIMITED | Dissolved | Company Secretary | 20/06/05 | 30/09/10 | 2005-06-20 |
| WALLCABLE LIMITED | Dissolved | Company Secretary | 10/02/05 | 18/02/05 | 2005-02-10 |
| MOOR HOUSE GENERAL PARTNER NO. 1 LIMITED | Dissolved | Company Secretary | 24/11/04 | 2004-11-24 | |
| MHGPSUB1 LIMITED | Dissolved | Company Secretary | 24/11/04 | 2004-11-24 | |
| MOOR HOUSE GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 24/11/04 | 22/09/11 | 2004-11-24 |
| GMHGP LIMITED | Dissolved | Company Secretary | 24/11/04 | 2004-11-24 | |
| BRISTOL INVESTMENTS NOMINEE NO. 1 LIMITED | Dissolved | Company Secretary | 08/07/04 | 2004-07-08 | |
| BRISTOL INVESTMENTS NOMINEE NO. 2 LIMITED | Dissolved | Company Secretary | 08/07/04 | 2004-07-08 | |
| HAMMERSON EUROPE FINANCE INVESTMENTS | Dissolved | Company Secretary | 26/03/04 | 2004-03-26 | |
| LATHAM HOUSE TWO LIMITED | Dissolved | Company Secretary | 25/03/04 | 2004-03-25 | |
| HAMMERSON (PADDINGTON) LIMITED | Dissolved | Company Secretary | 03/11/03 | 22/09/11 | 2003-11-03 |
| HAMMERSON EUROPE FINANCE 2 | Dissolved | Company Secretary | 29/07/03 | 2003-07-29 | |
| HAMMERSON EUROPE FINANCE 1 | Dissolved | Company Secretary | 29/07/03 | 22/09/11 | 2003-07-29 |
| HAMMERSON EUROPE FINANCE HOLDINGS | Dissolved | Company Secretary | 29/07/03 | 2003-07-29 | |
| MERSEYWAY TWO LIMITED | Dissolved | Company Secretary | 17/03/03 | 2003-03-17 | |
| CHRISTCHURCH UK LIMITED | Dissolved | Company Secretary | 28/02/03 | 22/09/11 | 2003-02-28 |
| BRISTOL EXETER HOUSE LIMITED | Dissolved | Company Secretary | 28/02/03 | 28/02/03 | 2003-02-28 |
| HAYWARDS HEATH LIMITED | Dissolved | Company Secretary | 28/02/03 | 2003-02-28 | |
| RT GROUP DEVELOPMENTS L.I.F.E. LIMITED | Dissolved | Company Secretary | 28/02/03 | 2003-02-28 | |
| STAPLEHURST UK (NO. 2) LIMITED | Dissolved | Company Secretary | 28/02/03 | 2003-02-28 | |
| WENSUM DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 28/02/03 | 22/09/11 | 2003-02-28 |
| STAPLEHURST UK LIMITED | Dissolved | Company Secretary | 28/02/03 | 2003-02-28 | |
| NEW SOUTHGATE LIMITED | Dissolved | Company Secretary | 28/02/03 | 22/09/11 | 2003-02-28 |
| WESTCHESTER PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 10/10/02 | 22/09/11 | 2002-10-10 |
| LXB NOMINEES (DURHAM 1) LIMITED | Dissolved | Company Secretary | 10/10/02 | 14/03/03 | 2002-10-10 |
| CD10 PROPERTIES THANET LIMITED | Dissolved | Company Secretary | 10/10/02 | 22/09/11 | 2002-10-10 |
| WESTCHESTER PROPERTIES (LEEDS) LIMITED | Dissolved | Company Secretary | 10/10/02 | 2002-10-10 | |
| HAMMERSON INVESTMENTS (NO.36) LIMITED | Dissolved | Company Secretary | 10/10/02 | 22/09/11 | 2002-10-10 |
| LXB NOMINEES (DURHAM 2) LIMITED | Dissolved | Company Secretary | 10/10/02 | 14/03/03 | 2002-10-10 |
| WESTCHESTER PROPERTIES (THANET NO. 2) LIMITED | Dissolved | Company Secretary | 10/10/02 | 2002-10-10 | |
| HAMMERSON (COVENTRY) LIMITED | Dissolved | Company Secretary | 10/10/02 | 22/09/11 | 2002-10-10 |
| WESTCHESTER PROPERTIES (CARDIFF) LIMITED | Dissolved | Company Secretary | 10/10/02 | 2002-10-10 | |
| WESTCHESTER PROPERTIES (STIRLING) LIMITED | Dissolved | Company Secretary | 10/10/02 | 14/03/03 | 2002-10-10 |
| WESTCHESTER NOMINEES (LEEDS 1) LIMITED | Dissolved | Company Secretary | 10/10/02 | 2002-10-10 | |
| WESTCHESTER NOMINEES (LEEDS 2) LIMITED | Dissolved | Company Secretary | 10/10/02 | 2002-10-10 | |
| LXB PROPERTIES (HIGH WYCOMBE) LIMITED | Dissolved | Company Secretary | 10/10/02 | 14/03/03 | 2002-10-10 |
| GRANTCHESTER PROPERTIES (NORWICH NO. 2) LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| GRANTCHESTER PROPERTIES (WESTWOOD) LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| GRANTCHESTER NOMINEES (THEALE 2) LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| EDGE INVESTMENTS LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| GRANTCHESTER LAND LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| GRANTCHESTER PROPERTIES (LEEDS) LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| EDGE INVESTMENTS (SCOTLAND) LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| OYSTERLAND LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| GRANTCHESTER DEMERGER SUBSIDIARY LIMITED | Dissolved | Company Secretary | 23/09/02 | 22/09/11 | 2002-09-23 |
| EDGE DEVELOPMENTS (CROYDON) LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| EDGE INVESTMENTS (FOODSTORES) LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| GRANTCHESTER PROPERTIES (ASHFORD) LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| RAVENSBOURNE RETAIL PARK LIMITED | Dissolved | Company Secretary | 23/09/02 | 29/06/04 | 2002-09-23 |
| EDENHOLD LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| GRANTCHESTER CAPITAL ONE | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| GRANTCHESTER INVESTMENT FINANCE COMPANY LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 | |
| GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED | Dissolved | Company Secretary | 23/09/02 | 2002-09-23 |