1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-28 ~ 2014-07-31
IIF 37 - Director → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2014-07-31
IIF 61 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-28 ~ 2014-07-31
IIF 51 - Director → ME
4
SPARE 107 LTD - 2015-04-15
15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-16 ~ 2020-10-30
IIF 73 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-01-26 ~ 2014-07-31
IIF 49 - Director → ME
6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-17 ~ 2014-07-31
IIF 58 - Director → ME
7
PBSA REIT LTD - 2021-11-26
Radius House C/o Hillier Hopkins Llp, First Floor, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,757 GBP2025-02-28
Officer
2022-02-08 ~ 2023-05-01
IIF 62 - Director → ME
8
TUTTONS BRASSERIE LIMITED - 2006-12-19
01683447 15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 24 - Director → ME
9
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-09-25 ~ 2017-10-20
IIF 67 - Director → ME
10
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 110 - Director → ME
11
HACKREMCO (NO.1849) LIMITED - 2001-09-14
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 45 offsprings)
Officer
2008-11-20 ~ 2014-07-31
IIF 6 - Director → ME
12
C&C PROPERTIES 2001 LIMITED - 2002-02-28
04288170HACKREMCO (NO.1863) LIMITED - 2001-10-12
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-20 ~ dissolved
IIF 8 - Director → ME
13
C&C PROPERTIES NO.9 LIMITED
- now 04288165HACKREMCO (NO.1862) LIMITED - 2001-10-12
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718, 03576574Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-04 ~ dissolved
IIF 26 - Director → ME
14
C&C PROPERTIES UK LIMITED
- now 04288170C&C PROPERTIES 2002 LIMITED - 2001-12-03
04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2008-11-20 ~ 2014-07-31
IIF 14 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-09-23 ~ 2014-07-31
IIF 60 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ 2014-07-31
IIF 56 - Director → ME
17
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-11 ~ 2014-07-31
IIF 31 - Director → ME
18
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-12 ~ 2014-07-31
IIF 117 - Director → ME
19
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19
06451207 Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2009-03-19 ~ 2014-07-31
IIF 50 - Director → ME
20
CAPCO EMPRESS STATE LP LIMITED
- now 06482931HACKREMCO (NO. 2554) LIMITED - 2008-05-13
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 55 - Director → ME
21
CAPCO FLORAL PLACE LIMITED
- now 04531119VCP NOMINEE LIMITED
- 2009-03-19
04531119SHELFCO (NO. 2752) LIMITED - 2002-10-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-19 ~ dissolved
IIF 27 - Director → ME
22
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-04-19 ~ 2014-07-31
IIF 53 - Director → ME
23
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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2008-10-16 ~ 2014-07-31
IIF 7 - Director → ME
24
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2008-11-04 ~ 2014-07-31
IIF 11 - Director → ME
25
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2011-11-07 ~ 2014-07-31
IIF 36 - Director → ME
26
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-10-27 ~ 2014-07-31
IIF 45 - Director → ME
27
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2008-10-14 ~ 2014-07-31
IIF 19 - Director → ME
28
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2013-08-29 ~ 2014-07-31
IIF 32 - Director → ME
29
CORBY DEVELOPMENTS LIMITED
- now 03891845EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-25 ~ 2017-10-20
IIF 64 - Director → ME
30
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 12 - Director → ME
31
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 25 - Director → ME
32
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
3,089,468 GBP2020-12-31
Officer
2008-11-20 ~ 2012-02-29
IIF 28 - Director → ME
33
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-03-04 ~ 2014-07-31
IIF 41 - Director → ME
34
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-07-07 ~ 2014-07-31
IIF 2 - Director → ME
35
EC PROPERTIES MANAGEMENT LIMITED
08742449 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2014-07-31
IIF 44 - Director → ME
36
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-07-07 ~ 2014-07-31
IIF 47 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-04 ~ 2014-07-31
IIF 52 - Director → ME
38
15 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ 2014-07-31
IIF 40 - Director → ME
39
SPARE PROPCO LIMITED - 2007-08-06
INGLEBY (1631) LIMITED - 2004-11-30
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 16 - Director → ME
40
SHELFCO (NO. 3539) LIMITED - 2008-05-13
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Equity (Company account)
34,512 GBP2018-12-31
Officer
2013-08-01 ~ 2014-07-31
IIF 34 - Director → ME
41
SHELFCO (NO. 3540) LIMITED - 2008-05-13
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-08-01 ~ 2014-07-31
IIF 46 - Director → ME
42
SHELFCO (NO. 3541) LIMITED - 2008-05-13
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-08-01 ~ 2014-07-31
IIF 38 - Director → ME
43
EXHIBITION VENUES LIMITED - now
EARLS COURT REAL ESTATE LIMITED - 2004-12-08
07291160 55 Baker Street, London
Dissolved Corporate (44 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 15 - Director → ME
44
FORTHEATH (NO. 3) LIMITED
- now 01016507CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 109 - Director → ME
45
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- now 06046892CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-07-31
IIF 57 - Director → ME
46
GREAT CAPITAL PROPERTY LIMITED
- now 06046899CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2009-01-09 ~ 2014-07-31
IIF 59 - Director → ME
47
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2019-06-05 ~ 2020-10-30
IIF 94 - Director → ME
48
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
- now LP015987SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
CLAREMONT 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 ~ 2014-07-31
IIF 68 - Director → ME
49
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED - now
SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES NOMINEE LIMITED
- 2015-03-24
08922773 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-05 ~ 2014-07-31
IIF 69 - Director → ME
50
INNOVA INVESTMENT MANAGEMENT LIMITED - now
SOLUM MANAGEMENT LIMITED - 2017-05-16
09422689 Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-01-22 ~ 2014-07-31
IIF 54 - Director → ME
51
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
2008-11-20 ~ 2010-05-07
IIF 112 - Director → ME
52
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12
04143665CSC LAKESIDE HOTEL LIMITED - 2004-06-04
06451185FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 108 - Director → ME
53
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-20 ~ dissolved
IIF 17 - Director → ME
54
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-05-07
IIF 113 - Director → ME
55
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
30 Warwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-05 ~ 2008-09-25
IIF 104 - Director → ME
56
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 105 - Director → ME
57
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-02 ~ 2013-07-24
IIF 33 - Director → ME
58
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 39 - Director → ME
59
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 ~ 2014-07-31
IIF 42 - Director → ME
60
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-02-27 ~ 2019-02-27
IIF 97 - Director → ME
2019-06-05 ~ 2020-10-30
IIF 95 - Director → ME
61
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
08496185 36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 79 - Director → ME
62
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-02-27 ~ 2019-02-27
IIF 3 - Director → ME
2019-06-05 ~ 2020-10-30
IIF 5 - Director → ME
63
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-03 ~ 2020-10-30
IIF 82 - Director → ME
64
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now 03244401SPEED 5787 LIMITED - 1996-10-08
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Walpole Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-05 ~ 2020-10-30
IIF 92 - Director → ME
65
MARTIN'S FINANCIAL HOLDINGS LIMITED
11806654 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2020-01-03 ~ 2020-10-30
IIF 72 - Director → ME
66
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2019-02-27
IIF 101 - Director → ME
2019-06-05 ~ 2020-10-30
IIF 90 - Director → ME
67
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-05 ~ 2020-10-30
IIF 91 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 100 - Director → ME
68
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663 36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2020-01-03 ~ 2020-10-30
IIF 89 - Director → ME
69
36 Walpole Street, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2019-02-27 ~ 2019-02-27
IIF 103 - Director → ME
2019-06-05 ~ 2020-10-30
IIF 74 - Director → ME
70
MARTIN'S MANAGEMENT SERVICES LIMITED
11810074 36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-27 ~ 2020-10-30
IIF 102 - Director → ME
71
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-06-05 ~ 2020-10-30
IIF 81 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 99 - Director → ME
72
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-03-05 ~ 2020-10-30
IIF 78 - Director → ME
73
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now 04466496SPEED 9216 LIMITED - 2002-07-12
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-16 ~ 2020-10-30
IIF 87 - Director → ME
74
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30
IIF 85 - Director → ME
75
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30
IIF 71 - Director → ME
76
MARTIN'S PROPERTIES (OS) LIMITED
10685115 36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-05 ~ 2020-10-30
IIF 77 - Director → ME
77
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
09638536 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-16 ~ 2020-10-30
IIF 76 - Director → ME
78
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
06937520 36 Walpole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 80 - Director → ME
79
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now 00767976RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2018-03-05 ~ 2020-10-30
IIF 93 - Director → ME
80
MARTIN'S PROPERTIES NO.1 LIMITED
08433349 36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 4 - Director → ME
81
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
10792176 36 Walpole Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30
IIF 83 - Director → ME
82
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-05 ~ 2020-10-30
IIF 75 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 98 - Director → ME
83
MARTINEAU PROPERTIES LIMITED
- now 07291160 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2014-07-31
IIF 35 - Director → ME
84
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470 40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 106 - Director → ME
85
26 Penny Croft, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
12,552 GBP2025-03-31
Officer
2024-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
86
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED - 2005-01-10
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
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... (more) Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (27 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 48 - Director → ME
87
OLYMPIA EXHIBITIONS GROUP LIMITED - now
CAPCO OLYMPIA LIMITED - 2015-12-14
SHELFCO (NO. 3431) LIMITED - 2007-06-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-11-20 ~ 2014-07-31
IIF 29 - Director → ME
88
OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2008-12-04 ~ 2014-07-31
IIF 9 - Director → ME
89
OLYMPIA GROUP LIMITED - now
HEXAGON 237 LIMITED - 1999-10-01
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2008-11-20 ~ 2014-07-31
IIF 23 - Director → ME
90
OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15
05390395 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (30 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 13 - Director → ME
91
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-11-20 ~ 2014-07-31
IIF 21 - Director → ME
92
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (56 parents, 4 offsprings)
Officer
2008-11-20 ~ 2014-07-31
IIF 22 - Director → ME
93
Flats 1 And 2 161 Packington Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-08 ~ 2020-02-06
IIF 86 - Director → ME
94
PRIORS HALL PARK ESTATES LIMITED
10747299 Rockingham House, Mitchell Road, Corby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-28 ~ 2017-10-20
IIF 63 - Director → ME
95
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2015-09-25 ~ 2017-12-12
IIF 65 - Director → ME
96
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 84 - Director → ME
97
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30
IIF 88 - Director → ME
98
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30
IIF 70 - Director → ME
99
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2008-11-20 ~ 2012-02-29
IIF 10 - Director → ME
100
SANDERLING ENTERPRISES LIMITED
- now 03881160DE FACTO 814 LIMITED - 2000-05-16
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 18 - Director → ME
101
DUNWILCO (1184) LIMITED - 2005-02-04
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2005-03-18 ~ 2008-09-16
IIF 114 - Director → ME
102
DUNWILCO (1185) LIMITED - 2005-02-04
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-03-18 ~ 2008-09-16
IIF 115 - Director → ME
103
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED - 2004-04-02
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 20 - Director → ME
104
ST. ALBANS EDUCATION GROUP
- now 00321911ST.ALBANS HIGH SCHOOL FOR GIRLS
- 2024-09-26
00321911 The High School, 3 Townsend Avenue, St.albans, Hertfordshire
Active Corporate (101 parents)
Officer
2023-12-04 ~ now
IIF 116 - Director → ME
105
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2015-09-25 ~ 2017-10-20
IIF 66 - Director → ME
106
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
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Turnover/Revenue (Company account)
32,379,478 GBP2023-02-01 ~ 2024-06-30
Officer
2008-11-20 ~ 2012-02-09
IIF 30 - Director → ME
107
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2008-11-20 ~ 2012-02-29
IIF 43 - Director → ME
108
WEDGWOOD MANAGEMENT COMPANY LIMITED
- now 10942841WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
930 High Road, London, England
Active Corporate (13 parents)
Officer
2019-05-22 ~ 2020-10-30
IIF 96 - Director → ME
109
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
02881855BROADWAY 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
2008-11-20 ~ 2010-05-07
IIF 111 - Director → ME
110
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
2008-11-20 ~ 2010-05-07
IIF 107 - Director → ME