1
120 KRC INVESTMENTS (NO. 2) LIMITED
- now 04414647O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31
04414647G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-19 ~ 2025-04-07
IIF 20 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED
- now 04414598O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31
04414598 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-19 ~ 2025-04-07
IIF 19 - Director → ME
3
ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
AEG DOME MANAGEMENT LIMITED - 2003-12-19
ABILO LIMITED - 2002-05-21
The O2, Peninsula Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 25 - Director → ME
4
BERKELEY STREET MAYFAIR HOTEL LIMITED
10346531 1 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-25 ~ dissolved
IIF 28 - Director → ME
5
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-7,898,462 GBP2019-12-31
Officer
2015-10-26 ~ 2024-11-15
IIF 30 - Director → ME
6
Coram Campus 41 Brunswick Square, London
Active Corporate (21 parents)
Officer
2007-10-18 ~ 2016-06-30
IIF 34 - Director → ME
7
CLUB PELOTON TRADING LIMITED - now
CYCLE TO CANNES (TRADING) LIMITED
- 2010-12-13
06428654 Coram Campus, 41 Brunswick Square, London
Active Corporate (10 parents)
Officer
2007-11-20 ~ 2015-11-09
IIF 13 - Director → ME
8
The O2, Peninsula Square, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-04 ~ now
IIF 23 - Director → ME
9
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-11,051,005 GBP2022-12-31
Officer
2017-10-27 ~ 2025-04-07
IIF 29 - Director → ME
10
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2026-01-19 ~ now
IIF 15 - Director → ME
11
IVG ASTICUS (ALDGATE) LIMITED
- now 05770990MINMAR (768) LIMITED - 2006-06-12
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-12-12 ~ 2008-09-01
IIF 6 - Director → ME
12
IVG ASTICUS (CAXTON) LIMITED
- now 01871422ASTICUS (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 (13 parents)
Officer
2007-12-12 ~ 2012-12-17
IIF 9 - Director → ME
13
IVG ASTICUS (LOMBARD) LIMITED
- now 04337228ASTICUS (LOMBARD) LIMITED - 2002-09-25
DWSCO 2249 LIMITED - 2002-02-13
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-12-12 ~ 2012-12-17
IIF 10 - Director → ME
14
IVG DEVELOPMENT (UK) LIMITED
- now 02305636IVG ASTICUS REAL ESTATE LIMITED
- 2008-01-07
02305636ASTICUS (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 (14 parents)
Officer
2007-12-12 ~ 2012-12-17
IIF 8 - Director → ME
15
IVG DEVELOPMENTS (BROADWAY) LIMITED
- now 02514463IVG ASTICUS (GMS) LIMITED
- 2008-03-27
02514463ASTICUS (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 (15 parents)
Officer
2007-12-12 ~ 2012-12-17
IIF 7 - Director → ME
16
IVG DEVELOPMENTS (EUSTON) LIMITED
06291494 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ 2012-12-17
IIF 11 - Director → ME
17
IVG DEVELOPMENTS (LONDON & UK) LIMITED
- now 06099505INTERCEDE 2169 LIMITED
- 2007-04-24
06099505 05934594, 05879192, 06099482, 06300213, 06222794, 05812968, 06028633, 08516288, 06099500, 06239034, 03157531, 06099477, 06099476, 06028759, 05569424, 06028647, 07320939, 06015158, 06028745, 05663741Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ 2012-12-17
IIF 4 - Director → ME
18
IVG DEVELOPMENTS (MELTON ST) LIMITED
06291499 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ 2012-12-17
IIF 12 - Director → ME
19
IVG INVESTMENTS (UK) LIMITED
- now 06385466IVG INVESTMENTS LIMITED
- 2007-12-14
06385466INTERCEDE 2222 LIMITED
- 2007-12-12
06385466 06385459, 05391452, 03319454, 06307710, 06501947, 06828139, 06435883, 06442566, 06422059, 06573611, 06420350, 06385473, 06522999, 06420368, 06365064, 05841595, 07656691, 06385476, 06385464, 03456334Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-12 ~ 2008-09-01
IIF 5 - Director → ME
20
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED
- now 07874419KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
7,377 GBP2024-12-31
Officer
2014-07-25 ~ 2020-03-16
IIF 1 - Director → ME
21
Satis House, Boley Hill, Rochester, Kent
Active Corporate (71 parents)
Officer
2024-10-08 ~ now
IIF 27 - Director → ME
22
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
51,197,358 GBP2018-12-31
Officer
2017-12-08 ~ 2025-04-07
IIF 33 - Director → ME
23
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-317 GBP2023-12-31
Officer
2018-01-08 ~ 2025-04-07
IIF 16 - Director → ME
24
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
511,076 GBP2022-12-31
Officer
2017-12-08 ~ 2025-04-07
IIF 31 - Director → ME
25
MAJOR PROPERTIES NOMINEE LIMITED
11137127 2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-320 GBP2023-12-31
Officer
2018-01-08 ~ 2025-04-07
IIF 17 - Director → ME
26
2 Dover Yard, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-501,008 GBP2019-12-31
Officer
2017-12-08 ~ 2025-04-07
IIF 32 - Director → ME
27
ONE BERKELEY HOTEL LIMITED
- 2019-06-17
11964038 2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-04-25 ~ 2025-04-07
IIF 18 - Director → ME
28
TCCW OPERATING LIMITED - 2019-07-19
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-6,489 GBP2019-03-31
Officer
2022-10-13 ~ now
IIF 2 - Director → ME
29
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-13 ~ now
IIF 3 - Director → ME
30
TRIUVA UK LIMITED - now
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 ~ 2012-12-17
IIF 14 - Director → ME
31
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
4,389,137 GBP2019-12-18
Officer
2019-12-18 ~ 2025-04-07
IIF 21 - Director → ME
32
DOME GP LIMITED - 2005-06-17
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, London
Active Corporate (28 parents)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
33
The O2, Peninsula Square, London
Active Corporate (13 parents)
Officer
2025-06-20 ~ now
IIF 26 - Director → ME
34
WOODFORD COURT FREEHOLD LIMITED
10079811 19 Studland Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-1,200 GBP2024-12-25
Officer
2016-03-23 ~ now
IIF 22 - Director → ME