1
COVERSHIELD LIMITED
- 2006-07-25
05866498 Winston House, 349 Regents Park Road, London, England
Active Corporate (23 parents)
Equity (Company account)
163,700 GBP2023-12-31
Officer
2006-07-24 ~ 2008-04-30
IIF 7 - Director → ME
2
30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED
07115983 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2011-03-31 ~ 2025-12-30
IIF 1 - Director → ME
3
ALDGATE HOUSE GENERAL PARTNER LIMITED
- now 05661214SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2014-01-16 ~ 2015-06-30
IIF 13 - Director → ME
4
CENTRO ASSET MANAGEMENT LIMITED
- now 03772421STADIUM CITY (2) LIMITED - 1999-06-30
INHOCO 943 LIMITED - 1999-05-18
1 Ariel Way, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-05-10 ~ 2015-09-01
IIF 11 - Director → ME
5
CENTRO EUROPE (NO.2) LIMITED
- now 05398767 1 Ariel Way, London, England
Active Corporate (35 parents)
Officer
2011-05-10 ~ 2015-09-01
IIF 8 - Director → ME
6
STADIUM EUROPE LIMITED
- 2011-05-27
02084396STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
TAVISLORD LIMITED - 1987-02-26
1 Ariel Way, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-05-10 ~ 2015-09-01
IIF 10 - Director → ME
7
CENTRO HOLDINGS (UK) LIMITED
- now 03772441STADIUM (HOLDINGS) LIMITED
- 2011-06-30
03772441INHOCO 944 LIMITED - 1999-05-18
1 Ariel Way, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-10 ~ 2015-09-01
IIF 9 - Director → ME
8
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-08-29 ~ 2015-06-30
IIF 12 - Director → ME
9
HERMES WELLINGTON PLACE GP LIMITED
09299203 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-11-13 ~ 2015-06-30
IIF 14 - Director → ME
10
SHELFCO (NO.3509) LIMITED
- 2008-01-22
06433009 05911093, 02504070, 06623675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 6 - Director → ME
11
VALHALLA CONSULTING LIMITED
- 2017-04-05
10607904 The Dairy Manor Courtyard, Aston Sandford, Haddenham, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
45,845 GBP2025-04-30
Officer
2017-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
8,117 GBP2022-03-31
Officer
2012-02-14 ~ 2015-06-29
IIF 15 - Director → ME
13
NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2012-02-14 ~ 2015-06-29
IIF 21 - Director → ME
14
NOVA NOMINEE 1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-02-14 ~ 2015-06-29
IIF 4 - Director → ME
15
NOVA NOMINEE 2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-02-14 ~ 2015-06-29
IIF 16 - Director → ME
16
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-12 ~ 2015-06-29
IIF 18 - Director → ME
17
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-11-22 ~ 2015-06-29
IIF 19 - Director → ME
18
Regent House Crown Square, Poundbury, Dorcester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
51,491 GBP2024-02-29
Officer
2021-08-19 ~ now
IIF 2 - Director → ME
19
TRIUVA UK LIMITED - now
OPPENHEIM PROPERTY FUND MANAGEMENT LTD
- 2007-10-17
04570624HACKREMCO (NO. 2009) LIMITED
- 2002-12-11
04570624 04608698, 04771503, 04644608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-12-11 ~ 2008-04-30
IIF 5 - Director → ME
20
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2012-02-14 ~ 2015-06-29
IIF 17 - Director → ME