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)
Officer
2019-12-19 ~ 2025-04-07
IIF 19 - 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)
Officer
2019-12-19 ~ 2025-04-07
IIF 18 - 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 4 - 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 7 - Director → ME
5
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-26 ~ 2024-11-15
IIF 9 - Director → ME
6
Coram Campus 41 Brunswick Square, London
Active Corporate (21 parents)
Officer
2007-10-18 ~ 2016-06-30
IIF 13 - 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 33 - Director → ME
8
The O2, Peninsula Square, London, England
Active Corporate (7 parents)
Officer
2015-09-04 ~ now
IIF 2 - Director → ME
9
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2017-10-27 ~ 2025-04-07
IIF 8 - 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)
Officer
2026-01-19 ~ now
IIF 14 - 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 26 - 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 29 - 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 30 - 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 28 - 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 27 - 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 31 - Director → ME
17
IVG DEVELOPMENTS (LONDON & UK) LIMITED
- now 06099505INTERCEDE 2169 LIMITED
- 2007-04-24
06099505 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ 2012-12-17
IIF 24 - 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 32 - Director → ME
19
IVG INVESTMENTS (UK) LIMITED
- now 06385466IVG INVESTMENTS LIMITED
- 2007-12-14
06385466INTERCEDE 2222 LIMITED
- 2007-12-12
06385466 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-12 ~ 2008-09-01
IIF 25 - 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)
Officer
2014-07-25 ~ 2020-03-16
IIF 21 - Director → ME
21
Satis House, Boley Hill, Rochester, Kent
Active Corporate (71 parents)
Officer
2024-10-08 ~ now
IIF 6 - Director → ME
22
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-08 ~ 2025-04-07
IIF 12 - Director → ME
23
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-08 ~ 2025-04-07
IIF 15 - Director → ME
24
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-12-08 ~ 2025-04-07
IIF 10 - Director → ME
25
MAJOR PROPERTIES NOMINEE LIMITED
11137127 2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-08 ~ 2025-04-07
IIF 16 - Director → ME
26
2 Dover Yard, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-08 ~ 2025-04-07
IIF 11 - Director → ME
27
ONE BERKELEY HOTEL LIMITED
- 2019-06-17
11964038 2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-25 ~ 2025-04-07
IIF 17 - Director → ME
28
TCCW OPERATING LIMITED - 2019-07-19
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-10-13 ~ now
IIF 22 - Director → ME
29
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-13 ~ now
IIF 23 - 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 34 - Director → ME
31
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-12-18 ~ 2025-04-07
IIF 20 - 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 3 - Director → ME
33
The O2, Peninsula Square, London
Active Corporate (13 parents)
Officer
2025-06-20 ~ now
IIF 5 - Director → ME
34
WOODFORD COURT FREEHOLD LIMITED
10079811 19 Studland Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 1 - Director → ME