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
2018-07-23 ~ 2018-09-13
IIF 21 - Director → ME
2
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,824 GBP2024-01-31
Officer
2020-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
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
2017-09-05 ~ 2019-06-28
IIF 22 - Director → ME
4
CENTRO EUROPE (NO.2) LIMITED
- now 05398767STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
1 Ariel Way, London, England
Active Corporate (35 parents)
Officer
2017-09-05 ~ 2019-06-28
IIF 24 - Director → ME
5
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
2017-09-05 ~ 2019-06-28
IIF 23 - Director → ME
6
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
2017-09-05 ~ 2019-06-28
IIF 25 - Director → ME
7
HERMES CENTRAL LONDON GP LIMITED
08580220 Sixth Floor, 150 Cheapside, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-07-23 ~ 2018-10-26
IIF 20 - Director → ME
8
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Officer
2023-03-13 ~ 2025-01-17
IIF 19 - Director → ME
9
LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED
13061621 One, Coleman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-08-18 ~ 2025-01-17
IIF 18 - Director → ME
10
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
2018-11-19 ~ 2019-06-28
IIF 16 - Director → ME
11
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-11-19 ~ 2019-06-28
IIF 15 - Director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-06-28
IIF 17 - Director → ME
13
LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-19 ~ 2019-06-28
IIF 14 - Director → ME
14
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 10 - Director → ME
15
STRATFORD CITY CAR PARK LIMITED
07537021 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 13 - Director → ME
16
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2018-12-13 ~ 2019-06-28
IIF 6 - Director → ME
17
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2018-12-13 ~ 2019-06-28
IIF 5 - Director → ME
18
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 9 - Director → ME
19
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 2 - Director → ME
20
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2018-12-13 ~ 2019-06-28
IIF 11 - Director → ME
21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 7 - Director → ME
22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 8 - Director → ME
23
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
2018-12-13 ~ 2019-06-28
IIF 3 - Director → ME
24
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
2018-12-13 ~ 2019-06-28
IIF 4 - Director → ME
25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-13 ~ 2019-06-28
IIF 12 - Director → ME