1
Nicholas House, River Front, Enfield, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
322,938 GBP2022-09-30
Officer
2017-04-26 ~ dissolved
IIF 26 - Director → ME
2017-04-26 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 28 - 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)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2014-01-16 ~ 2014-08-07
IIF 1 - 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 24 - 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 23 - 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 22 - 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 25 - 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 14 - 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 2 - 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)
Equity (Company account)
8,117 GBP2022-03-31
Officer
2012-02-14 ~ 2014-07-22
IIF 16 - 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 15 - Director → ME
11
NOVA NOMINEE 1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-02-14 ~ 2014-07-22
IIF 18 - Director → ME
12
NOVA NOMINEE 2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-02-14 ~ 2014-07-22
IIF 21 - Director → ME
13
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-12 ~ 2014-07-22
IIF 19 - Director → ME
14
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-11-22 ~ 2014-07-22
IIF 20 - Director → ME
15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 7 - 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 3 - Director → ME
17
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2012-01-13 ~ 2014-09-10
IIF 10 - Director → ME
18
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 13 - Director → ME
19
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 6 - Director → ME
20
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2012-01-13 ~ 2014-09-10
IIF 5 - Director → ME
21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 11 - Director → ME
22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 12 - 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 4 - 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 8 - Director → ME
25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-13 ~ 2014-09-10
IIF 9 - Director → ME
26
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2012-02-14 ~ 2014-07-22
IIF 17 - Director → ME