---
title: "HAMMERSON MGLP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa47557f-5cde-55bc-ae95-e4a43c5301f5
json: https://whiteintel.dev/api/public/dossier/fa47557f-5cde-55bc-ae95-e4a43c5301f5
identifier: oo:GB-COH-03768311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMMERSON MGLP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03768311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa47557f-5cde-55bc-ae95-e4a43c5301f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa47557f-5cde-55bc-ae95-e4a43c5301f5  

## 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

### 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:** `03768311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-05-06
- **Registered office:** Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- **SIC:** 41100

### Officers

- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2012-02-01
- BADHAM, Harry Alexander — director · British · appointed 2021-11-11
- RAJA, Himanshu Haridas — director · British · appointed 2021-04-26
- SHAW, Richard Geoffrey — director · British · appointed 2021-04-26
- DRAKESMITH, Nicholas Timon, Mr. — secretary · appointed 2011-06-30 · resigned 2012-02-01
- MELLISS, Simon Richard — secretary · British · appointed 1999-05-06 · resigned 2011-06-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-05-06 · resigned 1999-05-06
- AITCHISON, James Douglas — director · British · appointed 1999-07-19 · resigned 2011-10-14
- ATKINS, David John — director · British · appointed 2005-01-01 · resigned 2008-10-08
- AUSTIN, Warren Stuart — director · British · appointed 2008-10-08 · resigned 2021-11-11
- DENBY, Paul Justin — director · British · appointed 2021-11-11 · resigned 2023-04-28
- DRAKESMITH, Nicholas Timon — director · British · appointed 2011-06-30 · resigned 2019-10-01
- EMERY, Jonathan Michael — director · British · appointed 2007-01-01 · resigned 2008-10-08
- HARDIE, Nicholas Alan Scott — director · British · appointed 1999-05-06 · resigned 2008-10-08
- LENTON, James Alan — director · British · appointed 2019-10-30 · resigned 2021-04-26
- MELLISS, Simon Richard — director · British · appointed 1999-05-06 · resigned 2011-06-30
- THOMSON, Andrew James Gray — director · British · appointed 2007-01-01 · resigned 2008-10-08
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1999-05-06 · resigned 1999-05-06

### 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/03768311
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03768311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMMERSON MGLP LIMITED**. Human view: https://whiteintel.dev/entity/fa47557f-5cde-55bc-ae95-e4a43c5301f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa47557f-5cde-55bc-ae95-e4a43c5301f5._

_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"._