1
COVERSHIELD LIMITED - 2006-07-25
Winston House, 349 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2010-07-30 ~ 2015-12-10
IIF 6 - Director → ME
2
39 St James's Street, London
Dissolved Corporate (1 parent)
Officer
2004-02-18 ~ dissolved
IIF 17 - Director → ME
3
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2010-09-08 ~ 2015-10-08
IIF 4 - Director → ME
4
COMMERCIAL REAL ESTATE ADVISORY LTD
09238312 Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (1 parent)
Officer
2014-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
DWSCO 2247 LIMITED
- 2002-02-13
04336802 04336799, 04366115, 04616758Warning 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) 25 Gresham Street, London
Active Corporate (20 parents)
Officer
2002-02-13 ~ 2002-08-12
IIF 18 - Director → ME
6
DWSCO 2248 LIMITED
- 2002-02-13
04336799 04435180, 05598740, 04366113Warning 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) 25 Gresham Street, London
Active Corporate (20 parents)
Officer
2002-02-13 ~ 2002-08-12
IIF 22 - Director → ME
7
HEADWAY HERTFORDSHIRE LIMITED
- now 04341309HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
Suite 3a 30 Bancroft, Hitchin, Herts, England
Active Corporate (47 parents)
Officer
2024-07-08 ~ now
IIF 2 - Director → ME
8
INTERCEDE 1765 LIMITED
04316666 04316350, 03426903, 04316684Warning 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) 39 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-07-04 ~ dissolved
IIF 8 - Director → ME
9
INTERCEDE 1766 LIMITED
04316663 04220402, 04129825, 04316684Warning 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) 39 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-04 ~ dissolved
IIF 7 - Director → ME
10
IVG ASTICUS (ALDGATE) LIMITED
- now 05770990MINMAR (768) LIMITED
- 2006-06-12
05770990 05771215, 05771224, 04246742Warning 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) Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-12 ~ 2008-09-01
IIF 16 - Director → ME
2010-07-19 ~ dissolved
IIF 11 - Director → ME
11
IVG ASTICUS (CAXTON) LIMITED
- now 01871422ASTICUS (MAYFAIR) LIMITED
- 2004-10-04
01871422HUFVUDSTADEN (MAYFAIR) LIMITED
- 1998-04-17
01871422HUFVUDSTADEN 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 (13 parents)
Officer
1997-03-25 ~ 1997-03-26
IIF 26 - Director → ME
2004-02-18 ~ dissolved
IIF 21 - Director → ME
12
IVG ASTICUS (LOMBARD) LIMITED
- now 04337228ASTICUS (LOMBARD) LIMITED
- 2002-09-25
04337228DWSCO 2249 LIMITED
- 2002-02-13
04337228 04616774, 04880450, 04316376Warning 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) Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-02-13 ~ dissolved
IIF 19 - Director → ME
13
IVG DEVELOPMENT (UK) LIMITED
- now 02305636IVG ASTICUS REAL ESTATE LIMITED
- 2008-01-07
02305636ASTICUS (UK) LIMITED
- 2002-09-25
02305636HUFVUDSTADEN 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 (14 parents)
Officer
2001-02-20 ~ dissolved
IIF 9 - Director → ME
14
IVG DEVELOPMENTS (BROADWAY) LIMITED
- now 02514463IVG ASTICUS (GMS) LIMITED
- 2008-03-27
02514463ASTICUS (GMS) LIMITED
- 2002-09-25
02514463HUFVUDSTADEN 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 (15 parents)
Officer
2001-02-20 ~ dissolved
IIF 10 - Director → ME
15
IVG DEVELOPMENTS (EUSTON) LIMITED
06291494 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 23 - Director → ME
16
IVG DEVELOPMENTS (LONDON & UK) LIMITED
- now 06099505INTERCEDE 2169 LIMITED
- 2007-04-24
06099505 06099482, 05879192, 06028633Warning 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) Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ dissolved
IIF 15 - Director → ME
17
IVG DEVELOPMENTS (MELTON ST) LIMITED
06291499 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ dissolved
IIF 14 - Director → ME
18
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2013-06-14 ~ 2013-09-16
IIF 5 - Director → ME
19
SHELFCO (NO.3509) LIMITED - 2008-01-22
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-30 ~ dissolved
IIF 13 - Director → ME
20
IVG INVESTMENTS (UK) LIMITED
- now 06385466IVG INVESTMENTS LIMITED
- 2007-12-14
06385466INTERCEDE 2222 LIMITED
- 2007-12-12
06385466 06385473, 06365064, 05841595Warning 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) Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-12 ~ 2008-09-01
IIF 20 - Director → ME
2010-07-19 ~ dissolved
IIF 12 - Director → ME
21
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2015-07-22 ~ dissolved
IIF 25 - Director → ME
22
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
2010-06-01 ~ 2016-01-01
IIF 24 - Director → ME