Westchester Holdings Limited

Company 03328218 · Active · incorporated 05/03/1997 · London W1H 5BX · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Grantchester Holdings Limited (company, registered 4035681 in England)
  ownership of shares 50 to 75 percent, voting rights 25 to 50 percent · from 2016-04-06
• Hammerson Investments (No. 26) Limited (company, registered 4659448 in England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Grantchester Holdings Limited (04035681, Active)
2. Hammerson Investments (no.26) Limited (04659448, Active)
3. Hammerson PLC (00360632, Active)
4. Grantchester Holdings Limited (04035681, Active)
5. Hammerson PLC (00360632, Active)

What else sits under the same owner

• Grantchester Holdings Limited (04035681, Active)
• Grantchester Investments Limited (00147357, Active)
• Grantchester Limited (02489293, Active)
• Hammerson Company Secretarial Limited (07784823, Active)
• Hammerson Employee Share Plan Trustees Limited (03994559, Active)
• Hammerson Group Limited (00523538, Active)
• Hammerson Group Management Limited (00574728, Active)
• Hammerson International Holdings Limited (00666151, Active)
• Hammerson Investments (no.26) Limited (04659448, Active)
• Hammerson Pension Scheme Trustees Limited (03290639, Active)
• Hammerson Share Option Scheme Trustees Limited (03360110, Active)
• Hammerson UK Properties Limited (00298351, Active)
• Hammerson Via No 1 Limited (12273703, Active)
• Hammerson Via No 2 Limited (12279332, Active)

Who runs it

• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-03-05 to 1997-04-10
• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-03-05 to 1997-04-10
• WINDSOR CLIVE, David Justin, The Honourable (director, born 09/1960, British) · from 1997-04-10 to 2001-05-15
• GLENNIE, Robert Mcdougall (secretary, British) · from 1997-04-10 to 1997-07-11
• COLLINGWOOD, Jeremy (director, born 04/1958, British) · from 1997-04-10 to 1999-11-22
• CODRINGTON, Christopher George Wayne (director, born 06/1960, British) · from 1997-04-21 to 1999-11-22
• BLACKWELL, Philip Basil (director, born 01/1958, British) · from 1997-04-21 to 1999-11-22
• ROBINSON, Matthew Seymour (secretary, British,Irish) · from 1997-07-11 to 2002-06-25
• EDWARDS, Stephen Peter (director, born 02/1964, British) · from 1999-05-07 to 1999-11-22
• FREW, Paul Mathew Linkstone (director, born 06/1960, British) · from 1999-05-07 to 2000-04-13
• SALTER, Anthony Michael Russell (director, born 08/1959, British) · from 1999-11-22 to 2002-06-25
• MILNE, Jeremy Bruce (director, born 11/1966, British) · from 1999-11-22 to 2001-05-08
• COX, Patrick Talbot Sandford (director, born 03/1939, British) · from 1999-11-22 to 2001-01-18
• TORNQUIST, Peter Georg Eduard (director, born 03/1953, Swedish) · from 1999-11-22 to 2001-02-02
• CARLZON, Jan Gosta (director, born 06/1941, Swedish) · from 1999-11-22 to 2000-05-15
• MATHIESEN, Michael (director, born 02/1959, Danish) · from 1999-12-16 to 2001-01-23
• BJURSTROM, Hohan Gustaf Olof (director, born 01/1954, Swdish) · from 1999-12-16 to 2001-05-06
• PALMSTIERNA, Carl Gustaf Evert (director, born 12/1953, Swedish) · from 1999-12-16 to 2000-04-10
• LEVY, Alain (director, born 12/1946, French) · from 2000-03-09 to 2001-01-22
• FORSBERG, Erik (director, born 06/1971, Swedish) · from 2000-04-10 to 2000-06-22
• GRIFFITHS, Michael John (director, born 09/1964, British) · from 2000-07-07 to 2002-06-25
• WALTON, Timothy Paul (director, born 12/1961, British) · from 2002-06-25 to 2002-09-23
• MCMAHON, James Cairns (director, born 04/1949, British) · from 2002-06-25 to 2003-03-14
• HOLLOCKS, Ian Michael (secretary, British) · from 2002-06-25 to 2002-10-10
• HUNTER, Thomas Blane, Sir (director, born 05/1961, British) · from 2002-08-07 to 2003-03-14
• BYWATER, John Andrew (director, born 04/1947, British) · from 2002-09-23 to 2007-03-31
• COLE, Peter William Beaumont (director, born 02/1959, British) · from 2002-09-23 to 2019-04-30
• HAYDON, Stuart John (secretary, British) · from 2002-10-10 to 2011-09-22
• BOURGEOIS, Mark Richard (director, born 05/1968, British) · from 2019-04-30 to 2021-11-11
• DENBY, Paul Justin (director, born 06/1971, British) · from 2020-10-05 to 2023-04-28
• DUNNING, Abigail Jane (director, born 09/1975, British) · from 2021-11-11 to 2022-02-15
• PAGE, Dominic Martin Etienne (director, born 05/1968, British) · from 2022-02-15 to 2023-05-31
• HAMMERSON COMPANY SECRETARIAL LIMITED (corporate secretary) · from 2011-09-23, current
• SHAW, Richard Geoffrey (director, born 11/1973, British) · from 2023-04-28, current
• WARREN, Joshua Michael (director, born 02/1986, British) · from 2023-05-31, current
• SHARP, Richard Cameron (director, born 10/1975, British) · from 2023-07-27, current

Charges

1 charge registered, 1 outstanding.

• 2003-08-18, outstanding, in favour of Hammerson PLC

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Check this company on Companies House.