1
39 St James's Street, London
Dissolved Corporate (1 parent)
Officer
2004-02-18 ~ dissolved
IIF 16 - Director → ME
2
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (1 parent)
Equity (Company account)
-2,164 GBP2024-09-30
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
3
HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
Suite 3a 30 Bancroft, Hitchin, Herts, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
108,020 GBP2022-03-31
Officer
2024-07-08 ~ now
IIF 1 - Director → ME
4
39 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-07-04 ~ dissolved
IIF 7 - Director → ME
5
39 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-04 ~ dissolved
IIF 6 - Director → ME
6
MINMAR (768) LIMITED - 2006-06-12
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 10 - Director → ME
7
ASTICUS (MAYFAIR) LIMITED - 2004-10-04
HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17
HUFVUDSTADEN 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 (2 parents)
Officer
2004-02-18 ~ dissolved
IIF 20 - Director → ME
8
ASTICUS (LOMBARD) LIMITED - 2002-09-25
DWSCO 2249 LIMITED - 2002-02-13
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-02-13 ~ dissolved
IIF 18 - Director → ME
9
IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
ASTICUS (UK) LIMITED - 2002-09-25
HUFVUDSTADEN 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 (2 parents)
Officer
2001-02-20 ~ dissolved
IIF 8 - Director → ME
10
IVG ASTICUS (GMS) LIMITED - 2008-03-27
ASTICUS (GMS) LIMITED - 2002-09-25
HUFVUDSTADEN 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 (2 parents)
Officer
2001-02-20 ~ dissolved
IIF 9 - Director → ME
11
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 22 - Director → ME
12
INTERCEDE 2169 LIMITED - 2007-04-24
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 14 - Director → ME
13
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 13 - Director → ME
14
SHELFCO (NO.3509) LIMITED - 2008-01-22
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03960060 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 12 - Director → ME
15
IVG INVESTMENTS LIMITED - 2007-12-14
INTERCEDE 2222 LIMITED - 2007-12-12
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 11 - Director → ME
16
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 24 - Director → ME