1
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
2018-07-23 ~ 2018-09-13
IIF 21 - Director → ME
2
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
CENTRO ASSET MANAGEMENT LIMITED
- now 03772421STADIUM CITY LIMITED - 2011-05-27
STADIUM CITY (2) LIMITED - 1999-06-30
INHOCO 943 LIMITED - 1999-05-18
1 Ariel Way, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-09-05 ~ 2019-06-28
IIF 22 - Director → ME
4
CENTRO EUROPE (NO.2) LIMITED
- now 05398767STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
1 Ariel Way, London, England
Active Corporate (35 parents)
Officer
2017-09-05 ~ 2019-06-28
IIF 24 - Director → ME
5
STADIUM EUROPE LIMITED - 2011-05-27
STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
TAVISLORD LIMITED - 1987-02-26
1 Ariel Way, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-09-05 ~ 2019-06-28
IIF 23 - Director → ME
6
CENTRO HOLDINGS (UK) LIMITED
- now 03772441STADIUM (HOLDINGS) LIMITED - 2011-06-30
INHOCO 944 LIMITED - 1999-05-18
1 Ariel Way, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2017-09-05 ~ 2019-06-28
IIF 25 - Director → ME
7
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-07-23 ~ 2018-10-26
IIF 20 - Director → ME
8
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Officer
2023-03-13 ~ 2025-01-17
IIF 19 - Director → ME
9
LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED
13061621 One, Coleman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-08-18 ~ 2025-01-17
IIF 18 - Director → ME
10
LRIP H4 GP LIMITED - 2017-11-29
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-11-19 ~ 2019-06-28
IIF 16 - Director → ME
11
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-11-19 ~ 2019-06-28
IIF 15 - Director → ME
12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-06-28
IIF 17 - Director → ME
13
LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-19 ~ 2019-06-28
IIF 14 - Director → ME
14
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 10 - Director → ME
15
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 13 - Director → ME
16
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2018-12-13 ~ 2019-06-28
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
2018-12-13 ~ 2019-06-28
IIF 5 - Director → ME
18
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 9 - Director → ME
19
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 2 - 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
2018-12-13 ~ 2019-06-28
IIF 11 - Director → ME
21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 7 - Director → ME
22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 8 - 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
2018-12-13 ~ 2019-06-28
IIF 3 - 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
2018-12-13 ~ 2019-06-28
IIF 4 - Director → ME
25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 12 - Director → ME