1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-28 ~ 2019-06-30
IIF 76 - Director → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-04-02 ~ 2019-06-30
IIF 84 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-28 ~ 2019-06-30
IIF 74 - Director → ME
4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-07-10 ~ 2019-06-30
IIF 78 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-01-26 ~ 2019-06-30
IIF 87 - Director → ME
6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515 Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-05-17 ~ 2019-06-30
IIF 55 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-24 ~ dissolved
IIF 126 - Director → ME
8
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1997-10-21 ~ 2006-02-07
IIF 135 - Director → ME
9
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ dissolved
IIF 47 - Director → ME
10
ARAGON PROPERTY CONSULTANCY LIMITED
13068698 Aragon Aldenham Road, Letchmore Heath, Watford, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ 2025-07-28
IIF 128 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
11
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED
- 2002-11-14
04585071 C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Officer
2002-11-14 ~ 2007-04-30
IIF 130 - Director → ME
12
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 42 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2017-06-23 ~ 2019-06-30
IIF 107 - Director → ME
14
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-06-01 ~ 2019-06-30
IIF 61 - Director → ME
15
C&C PROPERTIES 2001 LIMITED - 2002-02-28
HACKREMCO (NO.1863) LIMITED - 2001-10-12
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ dissolved
IIF 38 - Director → ME
16
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2013-11-15
IIF 35 - Director → ME
17
C&C PROPERTIES UK LIMITED
- now 04288170C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2014-07-31 ~ 2019-06-30
IIF 70 - Director → ME
18
SHELFCO (NO.3307) LIMITED - 2006-09-20
40 Broadway, London
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ dissolved
IIF 4 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-23 ~ dissolved
IIF 110 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ dissolved
IIF 111 - Director → ME
21
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-24 ~ 2019-06-30
IIF 50 - Director → ME
22
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-24 ~ 2019-06-30
IIF 59 - Director → ME
23
JOE ALLEN HOLDINGS LIMITED
- 2017-08-08
08282157 55 Baker Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-08-04 ~ 2019-06-30
IIF 105 - Director → ME
24
JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08
01273184 55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-08-04 ~ 2019-06-30
IIF 114 - Director → ME
25
CAPCO CG WELLINGTON (O) LIMITED
- now 01877785ORSO RESTAURANTS LIMITED
- 2017-08-08
01877785 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2017-08-04 ~ 2019-06-30
IIF 108 - Director → ME
26
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19
06451207 Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2009-03-19 ~ 2019-06-30
IIF 82 - Director → ME
27
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-09 ~ 2019-06-30
IIF 85 - Director → ME
28
CAPCO EMPRESS STATE LP LIMITED
- now 06482931HACKREMCO (NO. 2554) LIMITED
- 2008-05-13
06482931 06482961, 10197334, 06551749Warning 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) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ dissolved
IIF 49 - Director → ME
29
CAPCO FLORAL PLACE LIMITED
- now 04531119VCP NOMINEE LIMITED
- 2009-03-19
04531119SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-03-19 ~ 2013-11-15
IIF 37 - Director → ME
30
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-04-19 ~ 2019-06-30
IIF 51 - Director → ME
31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-04 ~ 2019-06-30
IIF 27 - Director → ME
32
CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
- now 02218164CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16
MODERNTOTAL LIMITED - 1988-04-22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2011-05-24
IIF 22 - Director → ME
33
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22
01878713TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2008-04-18 ~ 2019-06-30
IIF 103 - Director → ME
34
CAPITAL & COUNTIES CG LIMITED
- now 05860223 LP011496, 06798607, LP013410Warning 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)HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents, 10 offsprings)
Officer
2007-06-01 ~ 2019-06-30
IIF 60 - Director → ME
35
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ dissolved
IIF 62 - Director → ME
36
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2019-06-30
IIF 56 - Director → ME
37
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223, LP011496, 06798607Warning 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)CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2007-06-01 ~ 2019-06-30
IIF 54 - Director → ME
38
CAPITAL PARK MANAGEMENT LIMITED
- now 04531163SHELFCO (NO.2756) LIMITED - 2002-12-20
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ dissolved
IIF 2 - Director → ME
39
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-30 ~ 2019-06-30
IIF 69 - Director → ME
40
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-30 ~ 2019-06-30
IIF 72 - Director → ME
41
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2013-08-29 ~ dissolved
IIF 106 - Director → ME
42
CHELMSFORD PROPERTY INVESTMENTS LIMITED
05513178 40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 13 - Director → ME
43
PRECIS (2074) LIMITED
- 2002-04-08
04258578 04245811, 04196287, 04496566Warning 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) 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-05 ~ 2007-04-30
IIF 143 - Director → ME
44
PRECIS (2095) LIMITED
- 2002-04-08
04289726 02624692, 04289156, 04392475Warning 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) 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-05 ~ 2007-04-30
IIF 134 - Director → ME
45
PRECIS (2085) LIMITED
- 2001-12-03
04289156 01764291, 16591297, 04286316Warning 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) 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-13 ~ 2007-04-30
IIF 137 - Director → ME
46
PRECIS (2087) LIMITED
- 2001-12-03
04289139 04289173, 04289156, 04286316Warning 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) 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-13 ~ 2007-04-30
IIF 148 - Director → ME
47
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-02 ~ 2007-04-30
IIF 138 - Director → ME
48
PRECIS (2071) LIMITED
- 2001-12-03
04258582 04258584, 04258578, 06044788Warning 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) 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-09 ~ 2007-04-30
IIF 147 - Director → ME
49
PRECIS (2072) LIMITED
- 2001-12-03
04258584 04253671, 04258578, 04286316Warning 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) 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-09 ~ 2007-04-30
IIF 152 - Director → ME
50
PRECIS (2082) LIMITED
- 2001-12-04
04286316 16619750, 04236083, 05645996Warning 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) 30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-14 ~ 2007-04-30
IIF 145 - Director → ME
51
PRECIS (2084) LIMITED
- 2001-12-04
04286324 04245811, 04289156, 04286316Warning 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) 30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-14 ~ 2007-04-30
IIF 140 - Director → ME
52
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2019-06-30
IIF 53 - Director → ME
53
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-06-01 ~ 2019-06-30
IIF 52 - Director → ME
54
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2015-12-02 ~ 2019-06-30
IIF 65 - Director → ME
55
COVENT GARDEN HOLDINGS (NO.3) LIMITED - now
CG TREASURY LIMITED
- 2024-01-22
11556773 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-09-06 ~ 2019-06-30
IIF 83 - Director → ME
56
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-02 ~ 2019-06-30
IIF 123 - Director → ME
57
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-12-07 ~ 2012-02-29
IIF 40 - Director → ME
58
CSC KENSINGTON LIMITED - now
CAPCOUNT KENSINGTON LIMITED
- 2010-05-21
03690969 40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 6 - Director → ME
59
CSC PROPERTIES 2021 LIMITED - now
C&C PROPERTIES 2021 LIMITED
- 2010-05-21
02218116BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED - 2001-12-11
MODERNTWIN LIMITED - 1988-03-31
40 Broadway, London, Sw1h 0bu
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 29 - Director → ME
60
CSC TRADING - now
CAPCOUNT OVERSEAS - 1978-12-31
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 11 - Director → ME
61
EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
- now 00554249OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
BEETON RUMFORD LIMITED - 2000-08-17
JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
GENERAL STORE HOLDINGS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 8 - Director → ME
62
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2007-07-24 ~ 2017-04-07
IIF 57 - Director → ME
63
EARLS COURT AND OLYMPIA EVENTS LIMITED
- now 05375125TREND AND CULTURE LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 1 - Director → ME
64
EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
- now 05467641TREND AND CULTURE EVENTS LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 14 - Director → ME
65
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-02-16 ~ 2019-06-30
IIF 119 - Director → ME
66
EARLS COURT PARTNERSHIP LIMITED
- now 08872070EARLS COURT VILLAGE LIMITED
- 2014-02-10
08872070 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-06-30
IIF 86 - Director → ME
67
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-07-07 ~ 2019-06-30
IIF 28 - Director → ME
68
EC PROPERTIES MANAGEMENT LIMITED
08742449 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (17 parents)
Officer
2013-10-22 ~ 2019-06-30
IIF 79 - Director → ME
69
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-07-07 ~ 2019-06-30
IIF 75 - Director → ME
70
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-16 ~ 2019-06-30
IIF 116 - Director → ME
71
15 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 117 - Director → ME
72
SPARE PROPCO LIMITED
- 2007-08-06
05292136INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-24 ~ 2012-10-09
IIF 33 - Director → ME
73
EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED
04801890 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-15 ~ dissolved
IIF 64 - Director → ME
74
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-08-18 ~ 2018-03-26
IIF 91 - Director → ME
75
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-08-18 ~ 2018-03-26
IIF 88 - Director → ME
76
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-08-18 ~ 2018-03-26
IIF 90 - Director → ME
77
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-08 ~ dissolved
IIF 77 - Director → ME
78
EXHIBITION VENUES LIMITED
- now 00557278EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2007-07-24 ~ 2017-04-07
IIF 97 - Director → ME
79
FALCON HOUSE MANAGEMENT LIMITED
04888983 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-06-29 ~ 2019-06-30
IIF 127 - Director → ME
80
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 7 - Director → ME
81
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304 Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-04-11 ~ 2019-06-30
IIF 122 - Director → ME
82
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-11 ~ 2019-06-30
IIF 124 - Director → ME
83
FORTHEATH (NO. 3) LIMITED
- now 01016507CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 31 - Director → ME
84
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-05 ~ 2006-02-07
IIF 131 - Director → ME
85
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
00237951 40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 15 - Director → ME
86
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2011-05-24
IIF 19 - Director → ME
87
SOLUM GROUP HOLDINGS GP LIMITED
- 2017-05-16
08922724CLAREMONT PARK PROPERTIES GP LIMITED
- 2015-03-24
08922724 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-05 ~ 2019-06-30
IIF 120 - Director → ME
88
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
- now 08922773SOLUM GROUP HOLDINGS NOMINEE LIMITED
- 2017-05-16
08922773CLAREMONT PARK PROPERTIES NOMINEE LIMITED
- 2015-03-24
08922773 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-05 ~ 2019-06-30
IIF 118 - Director → ME
89
INNOVA INVESTMENT MANAGEMENT LIMITED
- now 06798607CAPITAL & COUNTIES CG 9 LIMITED
- 2015-03-25
06798607 LP013410, LP011496, 05860223Warning 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-22 ~ 2019-06-30
IIF 58 - Director → ME
90
SOLUM DEVELOPMENTS (GP) LIMITED
- 2017-05-16
06615309SOLUM REGENERATION (GP) LIMITED
- 2015-08-05
06615309VICTORIANWOOD LIMITED - 2008-07-25
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2015-06-29 ~ 2019-06-30
IIF 25 - Director → ME
91
INTU FM LIMITED - now
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED
- 2010-05-21
02274149TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 32 - Director → ME
92
INTU LAKESIDE HOTEL LIMITED - now
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27
06451185LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-01-08 ~ 2010-01-22
IIF 30 - Director → ME
93
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12
04143665CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (42 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 41 - Director → ME
94
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED - now
KING STURGE INTERNATIONAL HOLDINGS LIMITED
- 2011-07-07
01587670KING STURGE INTERNATIONAL LIMITED - 2001-12-12
RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-05-01 ~ 2007-04-30
IIF 155 - Director → ME
95
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2013-11-15
IIF 46 - Director → ME
96
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-06-01 ~ 2010-05-07
IIF 43 - Director → ME
97
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289KING & CO FINANCIAL SERVICES LIMITED
- 2000-03-23
02030289KING & CO. FINANCIAL SERVICES LIMITED
- 1996-02-06
02030289 30 Warwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-08-30 ~ 2007-04-30
IIF 144 - Director → ME
98
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-02-04 ~ 2006-02-07
IIF 154 - Director → ME
99
PLANTCREDIT LIMITED
- 1999-01-22
03690440 30 Warwick Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-01-20 ~ 2007-04-30
IIF 151 - Director → ME
100
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 39 - Director → ME
101
LIBERTY RETAIL PROPERTIES LIMITED
- now 04288267C&C PROPERTIES NO.7 LIMITED - 2003-06-06
HACKREMCO (NO.1861) LIMITED - 2001-10-12
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 18 - Director → ME
102
LILLIE SQUARE CLUBHOUSE LIMITED
08922565 Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-04 ~ 2019-06-30
IIF 121 - Director → ME
103
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-04-24 ~ 2019-06-30
IIF 68 - Director → ME
2013-07-02 ~ 2013-07-24
IIF 67 - Director → ME
104
LILLIE SQUARE GP LIMITED - now
SEAGRAVE ROAD GP LIMITED
- 2013-05-09
07696132 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2011-07-06 ~ 2012-08-30
IIF 73 - Director → ME
105
LILLIE SQUARE MANAGEMENT LIMITED
08922439 Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-03-04 ~ 2019-06-30
IIF 125 - Director → ME
106
LILLIE SQUARE NOMINEE LIMITED
- now 07696293SEAGRAVE ROAD NOMINEE LIMITED
- 2013-05-09
07696293 Regal House, 14 James Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-07 ~ 2019-06-30
IIF 81 - Director → ME
107
LOCHINDAAL VENTURES LIMITED
- now 04573575TALLTREE PROPERTIES LIMITED
- 2002-11-14
04573575 C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-11-14 ~ 2007-04-30
IIF 129 - Director → ME
108
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-06 ~ 2002-09-23
IIF 132 - Director → ME
109
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-04-06 ~ 2002-09-23
IIF 133 - Director → ME
110
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-11-25 ~ dissolved
IIF 115 - Director → ME
111
MARTINEAU PROPERTIES LIMITED
- now 07291160EARLS COURT REAL ESTATE LIMITED
- 2010-07-09
07291160 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-28 ~ dissolved
IIF 113 - Director → ME
112
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-15 ~ dissolved
IIF 66 - Director → ME
113
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470 40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 34 - Director → ME
114
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-30 ~ 2006-02-07
IIF 142 - Director → ME
2001-04-06 ~ 2002-01-30
IIF 141 - Director → ME
115
NEWINCCO 1390 LIMITED
09760779 09359173, 08981339, 09668490Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-06-23 ~ 2019-06-30
IIF 104 - Director → ME
116
NEWMOUNT HOLDINGS LIMITED
- now 04212599SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-18 ~ 2006-02-07
IIF 139 - Director → ME
117
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-18 ~ 2006-02-07
IIF 153 - Director → ME
118
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2007-07-24 ~ 2017-04-07
IIF 95 - Director → ME
119
CAPCO OLYMPIA LIMITED
- 2015-12-14
06293296SHELFCO (NO. 3431) LIMITED
- 2007-06-29
06293296 02321917, 06293322, 06240903Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-06-28 ~ 2017-04-07
IIF 99 - Director → ME
120
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24
06275103 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-07-24 ~ 2017-04-07
IIF 98 - Director → ME
121
OLYMPIA LIMITED - 1999-11-05
EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 17 - Director → ME
122
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2007-07-24 ~ 2017-04-07
IIF 63 - Director → ME
123
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-07-24 ~ 2017-04-07
IIF 96 - Director → ME
124
OLYMPIA LICENSING LIMITED
- now 05390395EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15
05390395 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2007-07-24 ~ 2017-04-07
IIF 101 - Director → ME
125
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2007-07-24 ~ 2017-04-07
IIF 102 - Director → ME
126
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2007-07-24 ~ 2017-04-07
IIF 100 - Director → ME
127
P&O EXHIBITIONS LIMITED - 1999-10-07
P & O EXHIBITION SERVICES LIMITED - 1993-02-16
PRECIS (1144) LIMITED - 1992-08-12
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 10 - Director → ME
128
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 16 - Director → ME
129
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2004-04-08 ~ 2007-03-01
IIF 136 - Director → ME
130
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-04-08 ~ 2007-03-01
IIF 146 - Director → ME
131
QUDOS OFFICE LIMITED - 2001-01-04
QUODOS OFFICE LIMITED - 2000-10-27
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-05-06 ~ 2011-05-24
IIF 3 - Director → ME
132
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2007-12-07 ~ 2012-02-29
IIF 45 - Director → ME
133
SANDERLING ENTERPRISES LIMITED
- now 03881160DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-24 ~ dissolved
IIF 109 - Director → ME
134
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 9 - Director → ME
135
PRECIS (2276) LIMITED
- 2002-11-12
04496562 06111591, 04496572, 04496566Warning 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) 73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2002-11-12 ~ 2007-04-30
IIF 149 - Director → ME
136
SHAFTESBURY CAPITAL PLC - now
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2010-02-03 ~ 2019-06-30
IIF 71 - Director → ME
137
HACKREMCO (NO. 2054) LIMITED - 2003-06-23
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2011-05-24
IIF 5 - Director → ME
138
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885INGLEBY (1603) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 20 - Director → ME
139
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911INGLEBY (1605) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 24 - Director → ME
140
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-24 ~ 2019-06-30
IIF 112 - Director → ME
141
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2009-01-19 ~ 2010-05-24
IIF 93 - Director → ME
142
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-01-19 ~ 2010-05-24
IIF 94 - Director → ME
143
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-01-19 ~ 2010-05-24
IIF 92 - Director → ME
144
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2009-01-19 ~ 2010-05-24
IIF 89 - Director → ME
145
C&C STOCKWELL STREET GREENWICH NO.1 LIMITED - 2007-05-30
SHELFCO (NO.3360) LIMITED - 2007-02-26
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ dissolved
IIF 21 - Director → ME
146
C&C STOCKWELL STREET GREENWICH NO.2 LIMITED - 2007-05-30
SHELFCO (NO. 3361) LIMITED - 2007-02-26
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ dissolved
IIF 23 - Director → ME
147
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10
05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
MISLEX (457) LIMITED - 2005-09-21
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-07-24 ~ 2012-02-09
IIF 48 - Director → ME
148
THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
- now 02616439DELUXECHANGE LIMITED - 1991-06-27
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 12 - Director → ME
149
THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01
04311973 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (42 parents)
Officer
2007-07-24 ~ 2017-04-07
IIF 26 - Director → ME
150
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (24 parents)
Officer
2007-12-07 ~ 2012-02-29
IIF 80 - Director → ME
151
WARWICK STREET (KS) LLP - now
6th Floor 25 Farringdon Street, London
Dissolved Corporate (96 parents, 1 offspring)
Officer
2005-04-27 ~ 2007-04-30
IIF 156 - LLP Member → ME
152
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-05-26 ~ 1999-07-20
IIF 150 - Director → ME
153
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-06-01 ~ 2010-05-07
IIF 36 - Director → ME
154
XPE GROUP PLC - now
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC
- 2010-05-21
05890611C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2007-06-01 ~ 2010-05-07
IIF 44 - Director → ME