1
101 CLEVELAND STREET JV COMPANY LIMITED
11786653 1 Red Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 10 - Director → ME
2
1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 18 - Director → ME
3
1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 19 - Director → ME
4
1 Red Place, London, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
COVERSHIELD LIMITED - 2006-07-25
Winston House, 349 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2008-10-23 ~ 2012-03-30
IIF 27 - Director → ME
6
1 Red Place, Mayfair, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Red Place, Mayfair, London, England
Active Corporate (5 parents)
Officer
2018-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
AIRE LONDON NOBEL HOUSE HOLDCO LIMITED
14997800 1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-12 ~ now
IIF 20 - Director → ME
9
AIRE UK CANADA WATER GP HOLDCOS LIMITED
12557268 1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-15 ~ now
IIF 9 - Director → ME
10
AIRE UK CANADA WATER GP LIMITED
- 2020-05-16
12471412 1 Red Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-19 ~ now
IIF 13 - Director → ME
11
AIRE UK CANADA WATER GP PROPCO B LIMITED
15722699 12471412, 12471412, LP020876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-15 ~ 2026-01-16
IIF 8 - Director → ME
12
AIRE UK CANADA WATER LEASECO (A2) LIMITED
13802091 1 Red Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ now
IIF 23 - Director → ME
13
1 Red Place, London, England
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 17 - Director → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-15 ~ 2026-01-16
IIF 5 - Director → ME
15
1 Red Place, London, England
Active Corporate (6 parents)
Officer
2020-02-19 ~ now
IIF 11 - Director → ME
16
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-19 ~ 2026-01-16
IIF 12 - Director → ME
17
AIRE UK SOHO SQUARE HOLDCO LIMITED
14274571 1 Red Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-03 ~ now
IIF 24 - Director → ME
18
AIRE UK SOHO SQUARE PROPCO LIMITED
14275865 1 Red Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-04 ~ now
IIF 22 - Director → ME
19
AIREF PICCADILLY PROPCO LIMITED
13245283 1 Red Place, London, England, England
Active Corporate (5 parents)
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
20
ART INVEST CANADA WATER PBSA LIMITED
16762531 1 Red Place, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 7 - Director → ME
21
1 Red Place, London, England
Active Corporate (6 parents)
Officer
2018-12-14 ~ now
IIF 14 - Director → ME
22
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
2008-09-01 ~ 2012-03-30
IIF 1 - Secretary → ME
23
SHELFCO (NO.3509) LIMITED - 2008-01-22
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-30 ~ 2012-03-30
IIF 25 - Director → ME
24
IVG INVESTMENTS (UK) LIMITED
- now 06385466IVG INVESTMENTS LIMITED - 2007-12-14
INTERCEDE 2222 LIMITED - 2007-12-12
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2012-03-30
IIF 2 - Secretary → ME
25
LONDON NOBEL HOUSE PROPCO LIMITED
15004218 1 Red Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 21 - Director → ME
26
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2019-04-12 ~ now
IIF 15 - Director → ME
27
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
2008-05-05 ~ 2012-03-30
IIF 26 - Director → ME