1
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2022-07-21 ~ 2025-08-14
IIF 40 - Director → ME
2
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2018-10-10 ~ 2025-08-07
IIF 39 - Director → ME
3
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-10-10 ~ 2022-07-21
IIF 37 - Director → ME
4
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2022-07-21 ~ 2025-08-14
IIF 42 - Director → ME
5
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2022-07-21 ~ 2025-08-14
IIF 41 - Director → ME
6
CENTRO ASSET MANAGEMENT LIMITED
- now 03772421STADIUM CITY LIMITED - 2011-05-27
STADIUM CITY (2) LIMITED - 1999-06-30
INHOCO 943 LIMITED - 1999-05-18
1 Ariel Way, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 2 - Director → ME
7
CENTRO EUROPE (NO.2) LIMITED
- now 05398767STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
1 Ariel Way, London, England
Active Corporate (35 parents)
Officer
2024-05-24 ~ now
IIF 4 - Director → ME
8
STADIUM EUROPE LIMITED - 2011-05-27
STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
TAVISLORD LIMITED - 1987-02-26
1 Ariel Way, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 3 - Director → ME
9
CENTRO HOLDINGS (UK) LIMITED
- now 03772441STADIUM (HOLDINGS) LIMITED - 2011-06-30
INHOCO 944 LIMITED - 1999-05-18
1 Ariel Way, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 1 - Director → ME
10
GRAND CENTRAL (GP) LIMITED
- now 09081886HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-10-10 ~ 2025-08-07
IIF 38 - Director → ME
11
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-08 ~ 2022-06-21
IIF 36 - Director → ME
2024-05-21 ~ now
IIF 17 - Director → ME
12
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-05-21 ~ now
IIF 18 - Director → ME
2021-11-08 ~ 2022-06-21
IIF 35 - Director → ME
13
HERMES PARADISE CIRCUS GP ONE LIMITED
10029618 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2018-10-05 ~ 2022-06-21
IIF 26 - Director → ME
2024-05-21 ~ now
IIF 31 - Director → ME
14
HERMES PARADISE CIRCUS GP TWO LIMITED
10029641 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2018-10-05 ~ 2022-06-21
IIF 24 - Director → ME
2024-05-21 ~ now
IIF 23 - Director → ME
15
HERMES WELLINGTON PLACE GP LIMITED
09299203 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-07-23 ~ 2019-10-01
IIF 44 - Director → ME
2024-05-21 ~ now
IIF 27 - Director → ME
2021-07-23 ~ 2022-06-21
IIF 46 - Director → ME
16
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-23 ~ 2022-06-21
IIF 48 - Director → ME
2024-05-21 ~ now
IIF 33 - Director → ME
17
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-23 ~ 2022-06-21
IIF 49 - Director → ME
2024-05-21 ~ now
IIF 34 - Director → ME
18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-07-23 ~ 2022-06-21
IIF 47 - Director → ME
2024-05-21 ~ now
IIF 28 - Director → ME
2018-07-23 ~ 2019-10-01
IIF 45 - Director → ME
19
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-05-21 ~ now
IIF 32 - Director → ME
20
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents)
Officer
2021-07-23 ~ 2022-06-21
IIF 29 - Director → ME
2018-07-23 ~ 2019-10-01
IIF 25 - Director → ME
2024-05-21 ~ now
IIF 30 - Director → ME
21
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2018-07-23 ~ 2019-07-10
IIF 43 - Director → ME
22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-03-03 ~ now
IIF 7 - Director → ME
23
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-03-03 ~ now
IIF 5 - Director → ME
24
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2023-03-03 ~ now
IIF 15 - Director → ME
25
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
06529117 06528751, 06529082, 06528882Warning 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) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2023-03-03 ~ now
IIF 10 - Director → ME
26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-03 ~ now
IIF 16 - Director → ME
27
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-03 ~ now
IIF 12 - Director → ME
28
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
06528751 06529117, 06528879, 06529071Warning 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) 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
29
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-03 ~ now
IIF 13 - Director → ME
30
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-03 ~ now
IIF 9 - Director → ME
31
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022 07537019STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-03-03 ~ now
IIF 14 - Director → ME
32
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019 07537022STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-03-03 ~ now
IIF 6 - Director → ME
33
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-03-03 ~ now
IIF 11 - Director → ME
34
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 22 - Director → ME
35
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 21 - Director → ME
36
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2023-02-01 ~ now
IIF 19 - Director → ME
37
TRAFFORD CENTRE GROUP (UK) LIMITED
- now 05148403INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2024-01-16 ~ now
IIF 20 - Director → ME
38
10th Floor, 110 Cannon Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-10-21 ~ now
IIF 50 - Director → ME