1
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-21 ~ 2025-08-14
IIF 40 - Director → ME
2
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2018-10-10 ~ 2025-08-07
IIF 39 - Director → ME
3
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2022-12-31
Officer
2018-10-10 ~ 2022-07-21
IIF 37 - Director → ME
4
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-21 ~ 2025-08-14
IIF 42 - Director → ME
5
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-21 ~ 2025-08-14
IIF 41 - Director → ME
6
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
2024-05-24 ~ now
IIF 2 - Director → ME
7
CENTRO EUROPE (NO.2) LIMITED
- now 05398767STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
1 Ariel Way, London, England
Active Corporate (35 parents)
Officer
2024-05-24 ~ now
IIF 4 - Director → ME
8
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
2024-05-24 ~ now
IIF 3 - Director → ME
9
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
2024-05-24 ~ now
IIF 1 - Director → ME
10
GRAND CENTRAL (GP) LIMITED
- now 09081886HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2018-10-10 ~ 2025-08-07
IIF 38 - Director → ME
11
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-05-21 ~ now
IIF 17 - Director → ME
2021-11-08 ~ 2022-06-21
IIF 36 - Director → ME
12
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-08 ~ 2022-06-21
IIF 35 - Director → ME
2024-05-21 ~ now
IIF 18 - Director → ME
13
HERMES PARADISE CIRCUS GP ONE LIMITED
10029618 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2018-10-05 ~ 2022-06-21
IIF 26 - Director → ME
2024-05-21 ~ now
IIF 31 - Director → ME
14
HERMES PARADISE CIRCUS GP TWO LIMITED
10029641 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2024-05-21 ~ now
IIF 23 - Director → ME
2018-10-05 ~ 2022-06-21
IIF 24 - Director → ME
15
HERMES WELLINGTON PLACE GP LIMITED
09299203 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-23 ~ 2019-10-01
IIF 44 - Director → ME
2021-07-23 ~ 2022-06-21
IIF 46 - Director → ME
2024-05-21 ~ now
IIF 27 - Director → ME
16
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-05-21 ~ now
IIF 33 - Director → ME
2021-07-23 ~ 2022-06-21
IIF 48 - Director → ME
17
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-05-21 ~ now
IIF 34 - Director → ME
2021-07-23 ~ 2022-06-21
IIF 49 - Director → ME
18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-07-23 ~ 2022-06-21
IIF 47 - Director → ME
2018-07-23 ~ 2019-10-01
IIF 45 - Director → ME
2024-05-21 ~ now
IIF 28 - Director → ME
19
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-05-21 ~ now
IIF 32 - Director → ME
20
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-23 ~ 2019-10-01
IIF 25 - Director → ME
2024-05-21 ~ now
IIF 30 - Director → ME
2021-07-23 ~ 2022-06-21
IIF 29 - Director → ME
21
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2018-07-23 ~ 2019-07-10
IIF 43 - Director → ME
22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-03-03 ~ now
IIF 7 - Director → ME
23
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-03-03 ~ now
IIF 5 - Director → ME
24
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2023-03-03 ~ now
IIF 15 - Director → ME
25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2023-03-03 ~ now
IIF 10 - Director → ME
26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-03 ~ now
IIF 16 - Director → ME
27
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-03 ~ now
IIF 12 - Director → ME
28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
29
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-03 ~ now
IIF 13 - Director → ME
30
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-03 ~ now
IIF 9 - Director → ME
31
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
2023-03-03 ~ now
IIF 14 - Director → ME
32
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
2023-03-03 ~ now
IIF 6 - Director → ME
33
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-03-03 ~ now
IIF 11 - Director → ME
34
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 22 - Director → ME
35
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 21 - Director → ME
36
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2023-02-01 ~ now
IIF 19 - Director → ME
37
TRAFFORD CENTRE GROUP (UK) LIMITED
- now 05148403INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2024-01-16 ~ now
IIF 20 - Director → ME
38
10th Floor, 110 Cannon Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-10-21 ~ now
IIF 50 - Director → ME