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
2015-07-23 ~ 2018-09-13
IIF 21 - 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
2016-03-14 ~ 2018-10-10
IIF 18 - Director → ME
3
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2018-10-10
IIF 19 - Director → ME
4
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)
Officer
2016-12-08 ~ 2018-10-10
IIF 16 - Director → ME
5
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-07-23 ~ 2019-08-08
IIF 22 - Director → ME
6
HERMES PARADISE CIRCUS GP ONE LIMITED
10029618 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2016-08-24 ~ 2018-07-23
IIF 14 - Director → ME
7
HERMES PARADISE CIRCUS GP TWO LIMITED
10029641 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2016-08-24 ~ 2018-07-23
IIF 15 - Director → ME
8
HERMES WELLINGTON PLACE GP LIMITED
09299203 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-07-23 ~ 2018-07-23
IIF 20 - Director → ME
9
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-08-04 ~ 2018-07-23
IIF 25 - Director → ME
10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents)
Officer
2018-03-15 ~ 2018-07-23
IIF 12 - Director → ME
11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-07-14 ~ 2018-07-23
IIF 24 - Director → ME
12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2017-07-14 ~ 2019-08-08
IIF 23 - Director → ME
13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2017-07-14 ~ 2019-08-08
IIF 26 - Director → ME
14
NIDO HOLDCO GP LIMITED - now
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-10-29 ~ 2022-10-01
IIF 35 - Director → ME
15
NIDO HOLDCO JERSEY LIMITED - now
RHESA JERSEY LIMITED
- 2024-10-31
FC039580 44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-22 ~ 2022-12-12
IIF 13 - Director → ME
16
NIDO UK HOLDCO LIMITED - now
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
2021-10-29 ~ 2022-10-01
IIF 36 - Director → ME
17
NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-06-29 ~ 2018-06-12
IIF 29 - Director → ME
18
NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2015-06-29 ~ 2018-06-12
IIF 33 - Director → ME
19
NOVA NOMINEE 1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-06-29 ~ 2018-06-12
IIF 28 - Director → ME
20
NOVA NOMINEE 2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-06-29 ~ 2018-06-12
IIF 30 - Director → ME
21
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-29 ~ 2018-06-12
IIF 32 - Director → ME
22
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-29 ~ 2018-06-12
IIF 27 - Director → ME
23
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-29 ~ 2022-10-01
IIF 34 - Director → ME
24
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)
Officer
2017-03-13 ~ 2018-10-11
IIF 17 - Director → ME
25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 4 - Director → ME
26
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 9 - Director → ME
27
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2015-06-30 ~ 2018-12-13
IIF 2 - Director → ME
28
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 5 - Director → ME
29
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 1 - Director → ME
30
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2015-06-30 ~ 2018-12-13
IIF 11 - Director → ME
31
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 10 - Director → ME
32
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 7 - Director → ME
33
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
2015-06-30 ~ 2018-12-13
IIF 3 - Director → ME
34
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
2015-06-30 ~ 2018-12-13
IIF 8 - Director → ME
35
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-30 ~ 2018-12-13
IIF 6 - Director → ME
36
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-29 ~ 2018-06-12
IIF 31 - Director → ME