1
ALDGATE HOUSE GENERAL PARTNER LIMITED
- now 05661214SHELFCO (NO. 3169) LIMITED - 2006-02-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2015-07-23 ~ 2018-09-13
IIF 21 - Director → ME
2
SHELFCO (NO.1644) LIMITED - 1999-05-06
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-14 ~ 2018-10-10
IIF 18 - Director → ME
3
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,000 GBP2022-12-31
Officer
2015-09-15 ~ 2018-10-10
IIF 19 - Director → ME
4
GRAND CENTRAL (GP) LIMITED
- now 09081886HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
09082273, 09084398, 09084636, 09084777, 16594237, 16594238, 16594239, 16594240, 16594241, 16594242, 12283376, 12286821, 12288883, 12290142, 10530357, 10530407, 10530428, 10530469, 10530493... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2016-12-08 ~ 2018-10-10
IIF 16 - Director → ME
5
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-07-23 ~ 2019-08-08
IIF 22 - Director → ME
6
HERMES PARADISE CIRCUS GP ONE LIMITED
10029618 Sixth Floor, 150 Cheapside, London, England
Active Corporate (7 parents)
Officer
2016-08-24 ~ 2018-07-23
IIF 14 - Director → ME
7
HERMES PARADISE CIRCUS GP TWO LIMITED
10029641 Sixth Floor, 150 Cheapside, London, England
Active Corporate (7 parents)
Officer
2016-08-24 ~ 2018-07-23
IIF 15 - Director → ME
8
HERMES WELLINGTON PLACE GP LIMITED
09299203 Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-07-23 ~ 2018-07-23
IIF 20 - Director → ME
9
Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-08-04 ~ 2018-07-23
IIF 25 - Director → ME
10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-03-15 ~ 2018-07-23
IIF 12 - Director → ME
11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-07-14 ~ 2018-07-23
IIF 24 - Director → ME
12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-14 ~ 2019-08-08
IIF 23 - Director → ME
13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-14 ~ 2019-08-08
IIF 26 - Director → ME
14
NIDO HOLDCO GP LIMITED - now
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-29 ~ 2022-10-01
IIF 35 - Director → ME
15
NIDO HOLDCO JERSEY LIMITED - now
RHESA JERSEY LIMITED
- 2024-10-31
FC039580 44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-22 ~ 2022-12-12
IIF 13 - Director → ME
16
NIDO UK HOLDCO LIMITED - now
RHESA UK HOLDCO LIMITED
- 2024-11-11
13710694 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-29 ~ 2022-10-01
IIF 36 - Director → ME
17
NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,117 GBP2022-03-31
Officer
2015-06-29 ~ 2018-06-12
IIF 29 - Director → ME
18
NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-06-29 ~ 2018-06-12
IIF 33 - Director → ME
19
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-06-29 ~ 2018-06-12
IIF 28 - Director → ME
20
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-06-29 ~ 2018-06-12
IIF 30 - Director → ME
21
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-29 ~ 2018-06-12
IIF 32 - Director → ME
22
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-06-29 ~ 2018-06-12
IIF 27 - Director → ME
23
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-29 ~ 2022-10-01
IIF 34 - Director → ME
24
SILVERBURN INVESTMENT ADVISOR LIMITED
- now 09075463HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2017-03-13 ~ 2018-10-11
IIF 17 - Director → ME
25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 4 - Director → ME
26
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 9 - Director → ME
27
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-06-30 ~ 2018-12-13
IIF 2 - Director → ME
28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 5 - Director → ME
29
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 1 - Director → ME
30
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-06-30 ~ 2018-12-13
IIF 11 - Director → ME
31
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 10 - Director → ME
32
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 7 - Director → ME
33
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022 07537019STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
07537019 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 3 - Director → ME
34
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019 07537022STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
07537022 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 8 - Director → ME
35
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 6 - Director → ME
36
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2015-06-29 ~ 2018-06-12
IIF 31 - Director → ME