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)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2015-07-23 ~ 2018-09-13
IIF 102 - Director → ME
2
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
2015-05-30 ~ 2023-12-11
IIF 99 - Director → ME
3
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2015-05-30 ~ 2023-12-11
IIF 94 - Director → ME
4
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2022-12-31
Officer
2015-06-30 ~ 2022-07-21
IIF 93 - Director → ME
5
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
2015-05-30 ~ 2023-12-11
IIF 98 - Director → ME
6
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
2015-05-30 ~ 2023-12-11
IIF 96 - Director → ME
7
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
2015-09-01 ~ 2016-04-25
IIF 120 - Director → ME
2023-07-25 ~ 2024-01-31
IIF 168 - Director → ME
2018-07-18 ~ 2020-07-16
IIF 80 - Director → ME
8
CENTRO EUROPE (NO.2) LIMITED
- now 05398767STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
1 Ariel Way, London, England
Active Corporate (35 parents)
Officer
2018-07-18 ~ 2020-07-16
IIF 82 - Director → ME
2015-09-01 ~ 2016-04-25
IIF 122 - Director → ME
2023-07-25 ~ 2024-01-31
IIF 169 - Director → ME
9
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
2018-07-18 ~ 2020-07-16
IIF 79 - Director → ME
2015-09-01 ~ 2016-04-25
IIF 121 - Director → ME
2023-07-25 ~ 2024-01-31
IIF 167 - Director → ME
10
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
2018-07-18 ~ 2020-07-16
IIF 81 - Director → ME
2015-09-01 ~ 2016-04-25
IIF 123 - Director → ME
2023-07-25 ~ 2024-01-31
IIF 166 - Director → ME
11
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
2016-12-08 ~ 2024-04-09
IIF 95 - Director → ME
12
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-07-23 ~ now
IIF 2 - Director → ME
13
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-08 ~ 2025-04-24
IIF 76 - Director → ME
14
6th Floor 150 Cheapside, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-08 ~ 2025-04-24
IIF 77 - Director → ME
15
HERMES PARADISE CIRCUS GP ONE LIMITED
10029618 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2016-02-26 ~ 2016-08-24
IIF 48 - Director → ME
2018-07-23 ~ 2025-04-24
IIF 3 - Director → ME
16
HERMES PARADISE CIRCUS GP TWO LIMITED
10029641 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2018-07-23 ~ 2025-04-24
IIF 4 - Director → ME
2016-02-26 ~ 2016-08-24
IIF 44 - Director → ME
17
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
2015-07-23 ~ 2025-04-24
IIF 101 - Director → ME
18
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-12 ~ 2025-04-24
IIF 104 - Director → ME
19
Sixth Floor, 150 Cheapside, London, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-12 ~ 2025-04-24
IIF 103 - Director → ME
20
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-08-04 ~ 2025-04-24
IIF 83 - Director → ME
21
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-08-02 ~ 2025-04-24
IIF 78 - Director → ME
22
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-03-15 ~ 2025-04-24
IIF 46 - Director → ME
23
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2022-07-20 ~ 2025-06-03
IIF 88 - Director → ME
24
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-13 ~ now
IIF 155 - Director → ME
25
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-07-20 ~ 2025-06-03
IIF 85 - Director → ME
26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-07-20 ~ 2025-06-03
IIF 128 - Director → ME
27
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-07-20 ~ 2025-06-03
IIF 87 - Director → ME
28
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-07-20 ~ 2025-06-03
IIF 86 - Director → ME
29
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED
- now 03885187LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
PRECIS (1837) LIMITED - 2000-03-13
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2015-03-05 ~ 2019-11-28
IIF 60 - Director → ME
30
LIBERTY HEIGHTS (MANCHESTER) LIMITED
- now 07399622SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26
07399622 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2015-08-07 ~ 2019-11-28
IIF 153 - Director → ME
31
LIBERTY LIVING (HE) HOLDINGS LIMITED
10977869 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2018-03-13 ~ 2019-11-28
IIF 139 - Director → ME
32
LIBERTY LIVING (LG CARDIFF) LIMITED
- now 04364766SC ADAM STREET LIMITED
- 2015-08-26
04364766CAMBRIAN HOLST LIMITED - 2011-09-14
BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-08-07 ~ 2019-11-28
IIF 140 - Director → ME
33
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26
07120141GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-08-07 ~ 2019-11-28
IIF 144 - Director → ME
34
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
PRECIS (1675) LIMITED - 1998-11-04
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2015-03-05 ~ 2019-11-28
IIF 58 - Director → ME
35
LIBERTY LIVING (CP) LTD. - 2012-09-04
DOMAIN MAINDY ROAD LIMITED - 2006-06-22
MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
PRECIS (2350) LIMITED - 2002-12-16
1 Colmore Square, Birmingham
Dissolved Corporate (32 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 145 - Director → ME
36
LIBERTY LIVING (PP) LTD. - 2012-09-04
DOMAIN PRESCOT STREET LIMITED - 2006-06-22
MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
PRECIS (1895) LIMITED - 2000-08-17
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-03-05 ~ 2019-11-28
IIF 71 - Director → ME
37
LIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED - 2006-06-22
DOM@IN NORTH ROAD LIMITED - 2002-08-02
PRECIS (1917) LIMITED - 2000-09-12
1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 148 - Director → ME
38
LIBERTY LIVING (LP BRISTOL) LIMITED
- now 07242607SC PARK PLACE LIMITED
- 2015-08-26
07242607SC LEMAN STREET LIMITED - 2011-04-13
MILL 4 LIMITED - 2011-01-06
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2015-08-07 ~ 2019-11-28
IIF 59 - Director → ME
39
LIBERTY LIVING (LP COVENTRY) LIMITED
- now 04330729LIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED - 2006-06-22
DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
PRECIS (2151) LIMITED - 2001-12-21
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 54 - Director → ME
40
LIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED - 2006-06-22
PRECIS (2149) LIMITED - 2002-01-09
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 146 - Director → ME
41
LIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
DOMAIN YORK LIMITED - 2002-02-07
PRECIS (2120) LIMITED - 2001-11-15
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 67 - Director → ME
42
SC MELBOURNE STREET LIMITED
- 2015-08-26
07298853HADRIAN'S HALL LIMITED - 2010-09-14
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-08-07 ~ 2019-11-28
IIF 147 - Director → ME
43
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-13 ~ 2019-11-28
IIF 154 - Director → ME
44
Ifc 5, St Helier, Jersey
Active Corporate (13 parents)
Officer
2018-11-16 ~ 2019-11-28
IIF 100 - Director → ME
45
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-06 ~ 2019-11-28
IIF 52 - Director → ME
2015-01-06 ~ 2017-07-04
IIF 174 - Secretary → ME
46
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2015-01-06 ~ 2019-11-28
IIF 138 - Director → ME
2015-01-06 ~ 2017-07-04
IIF 171 - Secretary → ME
47
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-09 ~ 2019-11-28
IIF 69 - Director → ME
2016-12-09 ~ 2017-07-04
IIF 173 - Secretary → ME
48
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2015-08-07 ~ 2019-11-28
IIF 73 - Director → ME
49
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2015-08-07 ~ 2019-11-28
IIF 143 - Director → ME
50
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-07-10 ~ 2019-11-28
IIF 74 - Director → ME
2015-07-10 ~ 2017-07-04
IIF 177 - Secretary → ME
51
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-06 ~ 2019-11-28
IIF 56 - Director → ME
2015-01-06 ~ 2017-07-04
IIF 176 - Secretary → ME
52
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-06 ~ 2019-11-28
IIF 152 - Director → ME
2015-01-06 ~ 2017-07-04
IIF 170 - Secretary → ME
53
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-06 ~ 2019-11-28
IIF 137 - Director → ME
2015-01-06 ~ 2017-07-04
IIF 175 - Secretary → ME
54
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-09 ~ 2019-11-28
IIF 142 - Director → ME
2016-12-09 ~ 2017-07-04
IIF 172 - Secretary → ME
55
LIBERTY LIVING MANAGEMENT TWO LIMITED
- 2015-11-11
04055891LIBERTY LIVING MANAGEMENT TWO PLC - 2014-06-11
LIBERTY LIVING PLC - 2014-05-15
PRIMELIVING GROUP PLC - 2004-11-24
ACCOMMODATE STUDENTS PLC - 2001-12-28
STUDENT SUCCESS PLC - 2001-02-21
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 70 - Director → ME
56
LIBERTY LIVING SPARECO LIMITED
- now 04616115LIBERTY LIVING MANAGEMENT ONE LIMITED
- 2015-02-10
04616115DOMAIN MELBOURNE STREET LIMITED
- 2006-06-22
04616115MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
PRECIS (2351) LIMITED - 2002-12-16
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-01-05 ~ 2019-11-28
IIF 141 - Director → ME
57
LIBERTY LIVING UK LIMITED
- now 06064187NEWINCCO 660 LIMITED - 2007-03-07
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-03-05 ~ 2019-11-28
IIF 53 - Director → ME
58
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26
07615601 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2015-08-07 ~ 2019-11-28
IIF 61 - Director → ME
59
SC UPPER SCHOOL LIMITED
- 2015-08-26
07615619 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2015-08-07 ~ 2019-11-28
IIF 66 - Director → ME
60
LIBERTY PLAZA (LONDON) LIMITED
- now 07745097 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2015-08-07 ~ 2019-11-28
IIF 72 - Director → ME
61
LIBERTY POINT (COVENTRY) LIMITED
- now 04992358LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2388) LIMITED - 2004-01-27
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 55 - Director → ME
62
LIBERTY POINT (MANCHESTER) LIMITED
- now 04828083LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
PRECIS (2369) LIMITED - 2004-01-27
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 68 - Director → ME
63
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED
10314954 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-05 ~ 2019-11-28
IIF 65 - Director → ME
64
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED
- now 04637570LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2336) LIMITED - 2003-04-25
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 64 - Director → ME
65
LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2468) LIMITED - 2004-11-01
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 62 - Director → ME
66
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26
07376627 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2015-08-07 ~ 2019-11-28
IIF 57 - Director → ME
67
LIBERTY SEVERN POINT (CARDIFF) LIMITED
- now 04313995LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2150) LIMITED - 2002-01-16
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 150 - Director → ME
68
LIBERTY VILLAGE (EDINBURGH) LIMITED
10323566 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-10 ~ 2019-11-28
IIF 63 - Director → ME
69
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2015-08-07 ~ 2019-11-28
IIF 151 - Director → ME
70
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-07-04 ~ 2025-06-03
IIF 164 - Director → ME
2020-01-23 ~ 2023-05-22
IIF 125 - Director → ME
71
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-01-23 ~ 2023-05-22
IIF 124 - Director → ME
72
LRIP H4 GP LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-12-21 ~ 2018-11-19
IIF 134 - Director → ME
2019-10-23 ~ 2023-05-22
IIF 131 - Director → ME
73
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-10-23 ~ 2021-07-14
IIF 127 - Director → ME
2021-07-14 ~ 2023-05-22
IIF 129 - Director → ME
2017-12-21 ~ 2018-11-19
IIF 136 - Director → ME
74
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-06-05 ~ 2023-05-22
IIF 126 - Director → ME
75
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-23 ~ 2023-05-22
IIF 132 - Director → ME
2024-07-04 ~ 2025-06-03
IIF 165 - Director → ME
2017-12-21 ~ 2018-11-19
IIF 133 - Director → ME
76
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-07-20 ~ 2023-05-22
IIF 84 - Director → ME
77
LRIP H4 HOLDINGS 1 LIMITED
- 2018-05-17
10873643 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-10-23 ~ 2023-05-22
IIF 130 - Director → ME
2017-12-21 ~ 2018-11-19
IIF 135 - Director → ME
78
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-07-14 ~ now
IIF 47 - Director → ME
79
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-14 ~ now
IIF 49 - Director → ME
80
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-14 ~ now
IIF 45 - Director → ME
81
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2022-05-04 ~ now
IIF 6 - Director → ME
82
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-04 ~ now
IIF 7 - Director → ME
83
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-04 ~ now
IIF 5 - Director → ME
84
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-03-29 ~ now
IIF 159 - Director → ME
2022-10-01 ~ 2023-04-25
IIF 90 - Director → ME
85
NIDO HOLDCO JERSEY LIMITED
- now FC039580RHESA JERSEY LIMITED
- 2024-10-31
FC039580 44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-12 ~ 2023-04-25
IIF 75 - Director → ME
2024-03-29 ~ now
IIF 160 - Director → ME
86
RHESA UK HOLDCO LIMITED
- 2024-11-11
13710694 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-03-29 ~ now
IIF 156 - Director → ME
2022-10-01 ~ 2023-04-25
IIF 89 - Director → ME
87
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-11 ~ now
IIF 157 - Director → ME
88
NOVA BUSINESS MANAGER LIMITED
- now 07847593VICTORIA 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
2018-06-12 ~ 2020-12-18
IIF 112 - Director → ME
2015-06-29 ~ 2016-04-13
IIF 116 - Director → ME
89
100 Victoria Street, London
Active Corporate (10 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2019-10-11 ~ 2020-06-19
IIF 105 - Director → ME
90
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (23 parents)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2020-06-18 ~ 2020-12-18
IIF 106 - Director → ME
91
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2018-06-12 ~ 2020-12-18
IIF 119 - Director → ME
2015-06-29 ~ 2016-04-13
IIF 110 - Director → ME
92
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-06-29 ~ 2016-04-13
IIF 115 - Director → ME
2018-06-12 ~ 2020-12-18
IIF 117 - Director → ME
93
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-06-29 ~ 2016-04-13
IIF 113 - Director → ME
2018-06-12 ~ 2020-12-18
IIF 118 - Director → ME
94
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-12 ~ 2020-12-18
IIF 114 - Director → ME
2015-06-29 ~ 2016-04-13
IIF 108 - Director → ME
95
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-06-12 ~ 2020-12-18
IIF 109 - Director → ME
2015-06-29 ~ 2016-04-13
IIF 107 - Director → ME
96
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-29 ~ now
IIF 158 - Director → ME
2022-10-01 ~ 2023-04-25
IIF 91 - Director → ME
97
Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-31 ~ 2025-06-30
IIF 161 - Director → ME
98
SEGADA MASTER UK HOLDCO LIMITED
14272981 Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-31 ~ 2025-06-30
IIF 163 - Director → ME
99
SEGADA MINORITY INVESTORCO LIMITED
14274673 Third Floor Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-31 ~ 2025-06-30
IIF 162 - Director → ME
100
SILVERBURN INVESTMENT ADVISOR LIMITED
- now 09075463HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2017-03-13 ~ dissolved
IIF 97 - Director → ME
101
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-13 ~ 2023-03-03
IIF 20 - Director → ME
2023-03-08 ~ 2023-12-21
IIF 18 - Director → ME
2015-06-30 ~ 2018-12-13
IIF 10 - Director → ME
102
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 29 - Director → ME
2023-03-08 ~ 2023-12-21
IIF 8 - Director → ME
2018-12-13 ~ 2023-03-03
IIF 34 - Director → ME
103
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2015-06-30 ~ 2018-12-13
IIF 19 - Director → ME
2019-06-28 ~ 2023-03-03
IIF 42 - Director → ME
2023-03-08 ~ 2023-12-21
IIF 17 - Director → ME
104
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2015-06-30 ~ 2018-12-13
IIF 21 - Director → ME
2023-03-08 ~ 2023-12-21
IIF 32 - Director → ME
2018-12-13 ~ 2023-03-03
IIF 39 - Director → ME
105
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-08 ~ 2023-12-21
IIF 38 - Director → ME
2018-12-13 ~ 2023-03-03
IIF 9 - Director → ME
2015-06-30 ~ 2018-12-13
IIF 24 - Director → ME
106
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-08 ~ 2023-12-21
IIF 28 - Director → ME
2015-06-30 ~ 2018-12-13
IIF 11 - Director → ME
2018-12-13 ~ 2023-03-03
IIF 26 - Director → ME
107
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2015-06-30 ~ 2018-12-13
IIF 37 - Director → ME
2023-03-08 ~ 2023-12-21
IIF 33 - Director → ME
2018-12-13 ~ 2023-03-03
IIF 31 - Director → ME
108
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-03-08 ~ 2023-12-21
IIF 41 - Director → ME
2015-06-30 ~ 2018-12-13
IIF 23 - Director → ME
2018-12-13 ~ 2023-03-03
IIF 30 - Director → ME
109
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-13 ~ 2023-03-03
IIF 36 - Director → ME
2023-03-08 ~ 2023-12-21
IIF 16 - Director → ME
2015-06-30 ~ 2018-12-13
IIF 12 - Director → ME
110
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
2023-03-08 ~ 2023-12-21
IIF 35 - Director → ME
2015-06-30 ~ 2018-12-13
IIF 27 - Director → ME
2018-12-13 ~ 2023-03-03
IIF 22 - Director → ME
111
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
2023-03-08 ~ 2023-12-21
IIF 15 - Director → ME
2018-12-13 ~ 2023-03-03
IIF 14 - Director → ME
2015-06-30 ~ 2018-12-13
IIF 25 - Director → ME
112
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-13 ~ 2023-03-03
IIF 13 - Director → ME
2023-03-08 ~ 2023-12-21
IIF 40 - Director → ME
2015-06-30 ~ 2018-12-13
IIF 43 - Director → ME
113
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2019-11-28 ~ now
IIF 1 - Director → ME
114
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
2022-07-01 ~ 2024-01-16
IIF 92 - Director → ME
115
USAF MANAGEMENT 16 LIMITED - now
LIBERTY GARDENS (CARDIFF) LIMITED
- 2020-10-15
07735741SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26
07735741 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (26 parents)
Officer
2015-08-07 ~ 2019-11-28
IIF 51 - Director → ME
116
USAF MANAGEMENT 17 LIMITED - now
LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED
- 2020-10-15
05591986LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2563) LIMITED - 2005-11-16
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2015-03-05 ~ 2019-11-28
IIF 149 - Director → ME
117
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
2015-06-29 ~ 2016-04-13
IIF 111 - Director → ME
2018-06-12 ~ now
IIF 50 - Director → ME