---
title: "HAMMERSON BIRMINGHAM PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1faf0d79-64fc-503c-8b4d-1e82e8fbef15
json: https://whiteintel.dev/api/public/dossier/1faf0d79-64fc-503c-8b4d-1e82e8fbef15
identifier: oo:GB-COH-03768306
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMMERSON BIRMINGHAM PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03768306`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1faf0d79-64fc-503c-8b4d-1e82e8fbef15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1faf0d79-64fc-503c-8b4d-1e82e8fbef15  

## Ownership & control

### Owners / controllers

- **HAMMERSON UK PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b37f7469-22d6-51d0-9f2d-7498abc088ea
- **Hammerson Uk Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f3c67fc-9621-43ee-9ce3-d1b1af930435

### Holdings / subsidiaries

- **GRAND CENTRAL (GP) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/733579fd-6877-55c0-8317-ca736a1255c3
- **BULL RING (GP) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/308fe65b-9f0c-5857-bd30-7060d325c287

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03768306`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-05-06
- **Registered office:** Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- **SIC:** 41100, 68100, 68209

### Officers

- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2011-09-23
- BADHAM, Harry Alexander — director · British · appointed 2022-04-01
- SHAW, Richard Geoffrey — director · British · appointed 2016-02-22
- CARSON, Clare Frances — secretary · British · appointed 1999-05-06 · resigned 2000-09-08
- HAYDON, Stuart John — secretary · British · appointed 2000-09-08 · resigned 2011-09-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-05-06 · resigned 1999-05-06
- ATKINS, David John — director · British · appointed 2005-01-01 · resigned 2009-10-01
- BERGER-NORTH, Andrew John — director · British · appointed 2008-10-08 · resigned 2020-08-07
- BOOTH, Rachel Sarah — director · Scottish · appointed 2016-02-11 · resigned 2020-03-27
- COCHRANE, Thomas — director · British · appointed 2020-08-07 · resigned 2021-05-19
- COLE, Peter William Beaumont — director · British · appointed 2008-10-08 · resigned 2016-02-22
- DARWALL, Alice Ann — director · British · appointed 2020-03-02 · resigned 2022-04-01
- DODDS, John Andrew William — director · British · appointed 1999-05-06 · resigned 2001-08-24
- EMERY, Jonathan Michael — director · British · appointed 2007-01-01 · resigned 2008-10-08
- HARDIE, Nicholas Alan Scott — director · British · appointed 2008-10-08 · resigned 2011-10-14
- HAYDON, Stuart John — director · British · appointed 1999-05-06 · resigned 1999-05-10
- HUTCHINGS, Lawrence Francis — director · British · appointed 2008-10-08 · resigned 2012-09-28
- JEPSON, Martin Clive — director · British · appointed 2008-10-08 · resigned 2011-07-31
- PLOCICA, Martin — director · American · appointed 2012-10-01 · resigned 2016-02-22
- RICHARDS, Robert John Godwin — director · British · appointed 1999-05-06 · resigned 2008-10-08

### Beneficial owners (Persons with Significant Control)

- [Hammerson Uk Properties Limited](https://whiteintel.dev/entity/4f3c67fc-9621-43ee-9ce3-d1b1af930435) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03768306
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03768306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMMERSON BIRMINGHAM PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/1faf0d79-64fc-503c-8b4d-1e82e8fbef15 · Structured JSON: https://whiteintel.dev/api/public/dossier/1faf0d79-64fc-503c-8b4d-1e82e8fbef15._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._