1
Nicholas House, River Front, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ dissolved
IIF 2 - Director → ME
2017-04-26 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
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)
Officer
2014-01-16 ~ 2014-08-07
IIF 3 - Director → ME
3
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 ~ 2014-10-08
IIF 27 - Director → ME
4
CENTRO EUROPE (NO.2) LIMITED
- now 05398767 1 Ariel Way, London, England
Active Corporate (35 parents)
Officer
2011-05-10 ~ 2014-10-08
IIF 26 - Director → ME
5
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 ~ 2014-10-08
IIF 25 - Director → ME
6
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 ~ 2014-10-08
IIF 28 - Director → ME
7
GROSVENOR CPPIB (GP) LIMITED
- now 07693871GROSVENOR CCPIB (GP) LIMITED
- 2011-07-20
07693871 70 Grosvenor Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-07-15 ~ 2021-11-25
IIF 17 - Director → ME
8
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-07-05 ~ 2014-07-31
IIF 4 - Director → ME
9
NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-02-14 ~ 2014-07-22
IIF 19 - Director → ME
10
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 ~ 2014-07-22
IIF 18 - Director → ME
11
NOVA NOMINEE 1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-14 ~ 2014-07-22
IIF 21 - Director → ME
12
NOVA NOMINEE 2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-14 ~ 2014-07-22
IIF 24 - Director → ME
13
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-12 ~ 2014-07-22
IIF 22 - Director → ME
14
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-11-22 ~ 2014-07-22
IIF 23 - Director → ME
15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 10 - Director → ME
16
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 6 - Director → ME
17
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
2012-01-13 ~ 2014-09-10
IIF 13 - Director → ME
18
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 16 - Director → ME
19
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 9 - Director → ME
20
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
2012-01-13 ~ 2014-09-10
IIF 8 - Director → ME
21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 14 - Director → ME
22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 15 - Director → ME
23
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
2012-01-13 ~ 2014-09-10
IIF 7 - Director → ME
24
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
2012-01-13 ~ 2014-09-10
IIF 11 - Director → ME
25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 12 - Director → ME
26
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-02-14 ~ 2014-07-22
IIF 20 - Director → ME