1
101 CLEVELAND STREET JV COMPANY LIMITED
11786653 1 Red Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 8 - Director → ME
2
101 CLEVELAND STREET MIDCO 1 LIMITED
11786921 1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 16 - Director → ME
3
101 CLEVELAND STREET MIDCO 2 LIMITED
11787009 1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 17 - Director → ME
4
1 Red Place, London, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
COVERSHIELD LIMITED - 2006-07-25
Winston House, 349 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2008-10-23 ~ 2012-03-30
IIF 25 - Director → ME
6
1 Red Place, Mayfair, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Red Place, Mayfair, London, England
Active Corporate (5 parents)
Officer
2018-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
AIRE LONDON NOBEL HOUSE HOLDCO LIMITED
14997800 1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-12 ~ now
IIF 18 - Director → ME
9
AIRE UK CANADA WATER GP HOLDCOS LIMITED
12557268 1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-15 ~ now
IIF 7 - Director → ME
10
AIRE UK CANADA WATER GP PROPCO A LIMITED
- now 12471412AIRE UK CANADA WATER GP PROPCOS LIMITED
- 2024-09-13
12471412AIRE UK CANADA WATER GP LIMITED
- 2020-05-16
12471412 1 Red Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-19 ~ now
IIF 11 - Director → ME
11
AIRE UK CANADA WATER GP PROPCO B LIMITED
15722699 1 Red Place, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-15 ~ 2026-01-16
IIF 6 - Director → ME
12
AIRE UK CANADA WATER LEASECO (A2) LIMITED
13802091 1 Red Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ now
IIF 21 - Director → ME
13
AIRE UK CANADA WATER NOMINEE A LIMITED
- now 12648076AIRE UK CANADA WATER NOMINEE LIMITED
- 2024-09-13
12648076 1 Red Place, London, England
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 15 - Director → ME
14
AIRE UK CANADA WATER NOMINEE B LIMITED
15722842 1 Red Place, London, England, England
Active Corporate (7 parents)
Officer
2024-05-15 ~ 2026-01-16
IIF 3 - Director → ME
15
AIRE UK CANADA WATER PROPCO 1 LIMITED
12471956 1 Red Place, London, England
Active Corporate (6 parents)
Officer
2020-02-19 ~ now
IIF 9 - Director → ME
16
AIRE UK CANADA WATER PROPCO 2 LIMITED
12472042 1 Red Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-19 ~ 2026-01-16
IIF 10 - Director → ME
17
AIRE UK SOHO SQUARE HOLDCO LIMITED
14274571 1 Red Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-03 ~ now
IIF 22 - Director → ME
18
AIRE UK SOHO SQUARE PROPCO LIMITED
14275865 1 Red Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-04 ~ now
IIF 20 - Director → ME
19
AIREF PICCADILLY PROPCO LIMITED
13245283 1 Red Place, London, England, England
Active Corporate (5 parents)
Officer
2021-03-04 ~ now
IIF 4 - Director → ME
20
ART INVEST CANADA WATER PBSA LIMITED
16762531 1 Red Place, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 5 - Director → ME
21
ART-INVEST REAL ESTATE MANAGEMENT UK LIMITED
11727924 1 Red Place, London, England
Active Corporate (6 parents)
Officer
2018-12-14 ~ now
IIF 12 - Director → ME
22
IVG ASTICUS (ALDGATE) LIMITED
- now 05770990MINMAR (768) LIMITED - 2006-06-12
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ 2012-03-30
IIF 29 - Secretary → ME
23
SHELFCO (NO.3509) LIMITED - 2008-01-22
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-30 ~ 2012-03-30
IIF 23 - Director → ME
24
IVG INVESTMENTS (UK) LIMITED
- now 06385466IVG INVESTMENTS LIMITED - 2007-12-14
INTERCEDE 2222 LIMITED - 2007-12-12
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2012-03-30
IIF 30 - Secretary → ME
25
LONDON NOBEL HOUSE PROPCO LIMITED
15004218 1 Red Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 19 - Director → ME
26
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2019-04-12 ~ now
IIF 13 - Director → ME
27
TRIUVA UK LIMITED - now
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
2008-05-05 ~ 2012-03-30
IIF 24 - Director → ME