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BULL RING NO. 2 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BULL RING (GP) LIMITEDbeneficial owner 100%→BULL RING NO. 2 LIMITED
- 2HAMMERSON BIRMINGHAM PROPERTIES LIMITEDbeneficial owner 50%→BULL RING (GP) LIMITED
- 3HAMMERSON UK PROPERTIES LIMITEDbeneficial owner 100%→HAMMERSON BIRMINGHAM PROPERTIES LIMITED
- 4HAMMERSON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→HAMMERSON UK PROPERTIES LIMITED
- 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 LIMITEDcorporate secretary · appt 2016-04-22
- BADHAM, Harry Alexanderdirector · British · appt 2021-11-11
- PEUREUX, Gregoiredirector · 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