1
COVERSHIELD LIMITED - 2006-07-25
Winston House, 349 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2010-07-30 ~ 2015-12-10
IIF 5 - Director → ME
2
39 St James's Street, London
Dissolved Corporate (1 parent)
Officer
2004-02-18 ~ dissolved
IIF 16 - Director → ME
3
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2010-09-08 ~ 2015-10-08
IIF 3 - Director → ME
4
COMMERCIAL REAL ESTATE ADVISORY LTD
09238312 Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (1 parent)
Officer
2014-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
GRESHAM NOMINEE 1 LIMITED
- now 04336802DWSCO 2247 LIMITED
- 2002-02-13
04336802 25 Gresham Street, London
Active Corporate (20 parents)
Officer
2002-02-13 ~ 2002-08-12
IIF 17 - Director → ME
6
GRESHAM NOMINEE 2 LIMITED
- now 04336799DWSCO 2248 LIMITED
- 2002-02-13
04336799 25 Gresham Street, London
Active Corporate (20 parents)
Officer
2002-02-13 ~ 2002-08-12
IIF 21 - Director → ME
7
HEADWAY HERTFORDSHIRE LIMITED
- now 04341309HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
Suite 3a 30 Bancroft, Hitchin, Herts, England
Active Corporate (47 parents)
Officer
2024-07-08 ~ now
IIF 1 - Director → ME
8
39 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-07-04 ~ dissolved
IIF 7 - Director → ME
9
39 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-04 ~ dissolved
IIF 6 - Director → ME
10
IVG ASTICUS (ALDGATE) LIMITED
- now 05770990MINMAR (768) LIMITED
- 2006-06-12
05770990 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-12 ~ 2008-09-01
IIF 15 - Director → ME
2010-07-19 ~ dissolved
IIF 10 - Director → ME
11
IVG ASTICUS (CAXTON) LIMITED
- now 01871422ASTICUS (MAYFAIR) LIMITED
- 2004-10-04
01871422HUFVUDSTADEN (MAYFAIR) LIMITED
- 1998-04-17
01871422HUFVUDSTADEN LIMITED - 1996-08-12
HUFVUDSTADEN (UK) LIMITED - 1995-12-04
HINT LIMITED - 1990-07-25
GILLYMOOR LIMITED - 1985-01-11
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-03-25 ~ 1997-03-26
IIF 25 - Director → ME
2004-02-18 ~ dissolved
IIF 20 - Director → ME
12
IVG ASTICUS (LOMBARD) LIMITED
- now 04337228ASTICUS (LOMBARD) LIMITED
- 2002-09-25
04337228DWSCO 2249 LIMITED
- 2002-02-13
04337228 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-02-13 ~ dissolved
IIF 18 - Director → ME
13
IVG DEVELOPMENT (UK) LIMITED
- now 02305636IVG ASTICUS REAL ESTATE LIMITED
- 2008-01-07
02305636ASTICUS (UK) LIMITED
- 2002-09-25
02305636HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17
HUFVUDSTADEN (UK) LIMITED - 1997-07-22
HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
HINT REGENT LIMITED - 1990-07-25
BONUSDALE LIMITED - 1988-11-16
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-20 ~ dissolved
IIF 8 - Director → ME
14
IVG DEVELOPMENTS (BROADWAY) LIMITED
- now 02514463IVG ASTICUS (GMS) LIMITED
- 2008-03-27
02514463ASTICUS (GMS) LIMITED
- 2002-09-25
02514463HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
MARLBOROUGH (WEST END) LIMITED - 1996-08-12
ARCONA (WEST END) LIMITED - 1991-02-19
588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (15 parents)
Officer
2001-02-20 ~ dissolved
IIF 9 - Director → ME
15
IVG DEVELOPMENTS (EUSTON) LIMITED
06291494 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 22 - Director → ME
16
IVG DEVELOPMENTS (LONDON & UK) LIMITED
- now 06099505INTERCEDE 2169 LIMITED
- 2007-04-24
06099505 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ dissolved
IIF 14 - Director → ME
17
IVG DEVELOPMENTS (MELTON ST) LIMITED
06291499 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 13 - Director → ME
18
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2013-06-14 ~ 2013-09-16
IIF 4 - Director → ME
19
SHELFCO (NO.3509) LIMITED - 2008-01-22
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-30 ~ dissolved
IIF 12 - Director → ME
20
IVG INVESTMENTS (UK) LIMITED
- now 06385466IVG INVESTMENTS LIMITED
- 2007-12-14
06385466INTERCEDE 2222 LIMITED
- 2007-12-12
06385466 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-12 ~ 2008-09-01
IIF 19 - Director → ME
2010-07-19 ~ dissolved
IIF 11 - Director → ME
21
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2015-07-22 ~ dissolved
IIF 24 - Director → ME
22
OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17
HACKREMCO (NO. 2009) LIMITED - 2002-12-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-06-01 ~ 2016-01-01
IIF 23 - Director → ME