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BULL RING NO. 2 LIMITED

Low
Company·GB·oo:GB-COH-03744393

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BULL RING (GP) LIMITEDbeneficial owner 100%BULL RING NO. 2 LIMITED
  2. 2HAMMERSON BIRMINGHAM PROPERTIES LIMITEDbeneficial owner 50%BULL RING (GP) LIMITED
  3. 3HAMMERSON UK PROPERTIES LIMITEDbeneficial owner 100%HAMMERSON BIRMINGHAM PROPERTIES LIMITED
  4. 4HAMMERSON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%HAMMERSON UK PROPERTIES LIMITED
  5. 5HAMMERSON PLCbeneficial owner 100%HAMMERSON INTERNATIONAL HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03744393
Status
active
Type
ltd
Incorporated
1999-03-31
Registered office
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SIC
74990
Officers · 3 active
  • HAMMERSON COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2016-04-22
  • BADHAM, Harry Alexander
    director · British · appt 2021-11-11
  • PEUREUX, Gregoire
    director · French · appt 2021-11-11
  • DUDGEON, Peter Maxwell(resigned)
    secretary · British · appt 1999-05-05
  • E P S SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-03-31
  • HENDERSON SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 1999-07-21
  • TH RE CORPORATE SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2014-04-01
  • AKERS, Richard John(resigned)
    director · English · appt 2003-05-20
  • ASHTON, Mark Arthur(resigned)
    director · British · appt 2007-10-30
  • ATKINS, David John(resigned)
    director · British · appt 2005-12-31
  • AUSTIN, Warren Stuart(resigned)
    director · British · appt 2014-04-25
  • BLAKE, Ashley Peter(resigned)
    director · British · appt 2009-02-04