1
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-19 ~ 2025-04-07
IIF 19 - Director → ME
2
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-19 ~ 2025-04-07
IIF 18 - Director → ME
3
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,898,462 GBP2019-12-31
Officer
2015-10-26 ~ 2024-11-15
IIF 9 - Director → ME
4
CYCLE TO CANNES - 2015-12-24
Coram Campus 41 Brunswick Square, London
Active Corporate (9 parents)
Officer
2007-10-18 ~ 2016-06-30
IIF 13 - Director → ME
5
CYCLE TO LIMITED - 2015-11-23
CYCLE TO CANNES (TRADING) LIMITED - 2010-12-13
Coram Campus, 41 Brunswick Square, London
Active Corporate (2 parents)
Officer
2007-11-20 ~ 2015-11-09
IIF 33 - Director → ME
6
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-11,051,005 GBP2022-12-31
Officer
2017-10-27 ~ 2025-04-07
IIF 8 - Director → ME
7
MINMAR (768) LIMITED - 2006-06-12
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-12-12 ~ 2008-09-01
IIF 26 - Director → ME
8
ASTICUS (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 (2 parents)
Officer
2007-12-12 ~ 2012-12-17
IIF 29 - Director → ME
9
ASTICUS (LOMBARD) LIMITED - 2002-09-25
DWSCO 2249 LIMITED - 2002-02-13
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ 2012-12-17
IIF 30 - Director → ME
10
IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
ASTICUS (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 (2 parents)
Officer
2007-12-12 ~ 2012-12-17
IIF 28 - Director → ME
11
IVG ASTICUS (GMS) LIMITED - 2008-03-27
ASTICUS (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 (2 parents)
Officer
2007-12-12 ~ 2012-12-17
IIF 27 - Director → ME
12
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2012-12-17
IIF 31 - Director → ME
13
INTERCEDE 2169 LIMITED - 2007-04-24
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ 2012-12-17
IIF 24 - Director → ME
14
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2012-12-17
IIF 32 - Director → ME
15
IVG INVESTMENTS LIMITED - 2007-12-14
INTERCEDE 2222 LIMITED - 2007-12-12
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-12-12 ~ 2008-09-01
IIF 25 - Director → ME
16
KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
7,377 GBP2024-12-31
Officer
2014-07-25 ~ 2020-03-16
IIF 21 - Director → ME
17
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
51,197,358 GBP2018-12-31
Officer
2017-12-08 ~ 2025-04-07
IIF 12 - Director → ME
18
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-317 GBP2023-12-31
Officer
2018-01-08 ~ 2025-04-07
IIF 15 - Director → ME
19
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
511,076 GBP2022-12-31
Officer
2017-12-08 ~ 2025-04-07
IIF 10 - Director → ME
20
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-320 GBP2023-12-31
Officer
2018-01-08 ~ 2025-04-07
IIF 16 - Director → ME
21
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-501,008 GBP2019-12-31
Officer
2017-12-08 ~ 2025-04-07
IIF 11 - Director → ME
22
ONE BERKELEY HOTEL LIMITED - 2019-06-17
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-04-25 ~ 2025-04-07
IIF 17 - Director → ME
23
IVG UK LTD - 2015-10-15
OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17
HACKREMCO (NO. 2009) LIMITED - 2002-12-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ 2012-12-17
IIF 34 - Director → ME
24
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,389,137 GBP2019-12-18
Officer
2019-12-18 ~ 2025-04-07
IIF 20 - Director → ME