1
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2013-09-05 ~ 2014-12-01IIF 44 - director → ME
2
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2006-09-15 ~ 2010-05-07IIF 10 - director → ME
3
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2017-06-23 ~ 2018-09-14IIF 35 - director → ME
4
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-09-15 ~ 2013-11-15IIF 20 - director → ME
5
C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2006-09-15 ~ 2007-02-07IIF 22 - director → ME
6
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-09-23 ~ 2014-12-12IIF 38 - director → ME
7
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-09-23 ~ 2014-12-12IIF 45 - director → ME
8
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ 2021-06-23IIF 92 - director → ME
9
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-07-24 ~ 2021-06-23IIF 93 - director → ME
10
JOE ALLEN HOLDINGS LIMITED - 2017-08-08
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
772,910 GBP2016-07-31
Officer
2017-08-04 ~ 2018-09-14IIF 32 - director → ME
11
JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
578,119 GBP2016-07-31
Officer
2017-08-04 ~ 2018-09-14IIF 34 - director → ME
12
ORSO RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,159 GBP2016-07-31
Officer
2017-08-04 ~ 2018-09-14IIF 33 - director → ME
13
HACKREMCO (NO. 2554) LIMITED - 2008-05-13
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-05-13 ~ 2014-12-11IIF 25 - director → ME
14
VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2013-11-15IIF 6 - director → ME
15
15 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2009-01-22 ~ 2015-03-23IIF 26 - director → ME
16
CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
SHELFCO (NO.2511) LIMITED - 2001-09-06
Suite 1 70 Churchill Square, Kings Hill, West Malling, KentCorporate (4 parents, 1 offspring)
Equity (Company account)
3,274,057 GBP2023-12-31
Officer
2006-09-15 ~ 2008-04-28IIF 21 - director → ME
17
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-08-30 ~ 2021-06-23IIF 40 - director → ME
18
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-08-30 ~ 2021-06-23IIF 42 - director → ME
19
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2013-08-29 ~ 2014-12-11IIF 28 - director → ME
20
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
3,089,468 GBP2020-12-31
Officer
2009-05-06 ~ 2012-02-29IIF 13 - director → ME
21
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (4 parents)
Officer
2007-07-24 ~ 2007-10-01IIF 23 - director → ME
22
EC&O LAND LIMITED - 2015-12-10
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (3 parents)
Officer
2011-03-04 ~ 2019-11-29IIF 51 - director → ME
23
EARLS COURT VILLAGE LIMITED - 2014-02-10
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-11-29IIF 49 - director → ME
24
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-07 ~ 2019-11-29IIF 39 - director → ME
25
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (5 parents)
Officer
2013-10-22 ~ 2019-11-29IIF 41 - director → ME
26
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (3 parents)
Officer
2011-07-07 ~ 2019-11-29IIF 36 - director → ME
27
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2011-03-04 ~ 2018-09-14IIF 52 - director → ME
28
SPARE PROPCO LIMITED - 2007-08-06
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-07-24 ~ 2012-10-09IIF 16 - director → ME
29
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, LondonDissolved corporate (3 parents)
Equity (Company account)
34,512 GBP2018-12-31
Officer
2013-08-01 ~ 2018-03-26IIF 47 - director → ME
2008-08-18 ~ 2012-04-25IIF 58 - director → ME
30
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-08-01 ~ 2018-03-26IIF 69 - director → ME
2008-08-18 ~ 2012-04-25IIF 56 - director → ME
31
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-08-01 ~ 2018-03-26IIF 70 - director → ME
2008-08-18 ~ 2012-04-25IIF 53 - director → ME
32
15 Grosvenor Street, London, United KingdomDissolved corporate (6 parents)
Officer
2016-01-08 ~ 2016-03-08IIF 37 - director → ME
33
EARLS COURT LIMITED - 2015-12-10
EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-07-24 ~ 2017-04-07IIF 24 - director → ME
34
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2006-09-15 ~ 2010-05-07IIF 14 - director → ME
35
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2006-09-15 ~ 2010-05-07IIF 15 - director → ME
36
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2008-05-06 ~ 2010-01-22IIF 3 - director → ME
37
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2006-09-15 ~ 2010-05-07IIF 11 - director → ME
38
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, LondonCorporate (1 parent, 47 offsprings)
Officer
2006-09-15 ~ 2010-05-07IIF 2 - director → ME
39
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-09-15 ~ 2013-11-15IIF 19 - director → ME
40
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-05-07IIF 7 - director → ME
41
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2006-09-15 ~ 2010-05-07IIF 9 - director → ME
42
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2008-05-06 ~ 2010-05-07IIF 1 - director → ME
43
EARLS COURT REAL ESTATE LIMITED - 2010-07-09
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-06-28 ~ 2014-12-11IIF 43 - director → ME
44
40 Broadway, London, United KingdomDissolved corporate (4 parents)
Officer
2006-09-15 ~ 2010-05-07IIF 4 - director → ME
45
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ 2018-09-14IIF 31 - director → ME
46
ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents)
Officer
2007-07-24 ~ 2017-04-07IIF 61 - director → ME
47
CAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED - 2014-12-15
SHELFCO (NO. 3431) LIMITED - 2007-06-29
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2017-04-07IIF 63 - director → ME
48
EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-07-24 ~ 2017-04-07IIF 60 - director → ME
49
EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2007-07-24 ~ 2017-04-07IIF 27 - director → ME
50
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-07-24 ~ 2017-04-07IIF 62 - director → ME
51
EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents)
Officer
2007-07-24 ~ 2017-04-07IIF 64 - director → ME
52
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents)
Officer
2007-07-24 ~ 2017-04-07IIF 66 - director → ME
53
EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents, 4 offsprings)
Officer
2007-07-24 ~ 2017-04-07IIF 65 - director → ME
54
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, LondonDissolved corporate (4 parents)
Officer
2009-05-06 ~ 2012-02-29IIF 18 - director → ME
55
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-07-24 ~ 2014-12-11IIF 29 - director → ME
56
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-06 ~ 2024-04-23IIF 68 - director → ME
57
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-07-24 ~ 2018-09-14IIF 30 - director → ME
58
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2009-01-19 ~ 2010-05-24IIF 57 - director → ME
59
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-01-19 ~ 2010-05-24IIF 59 - director → ME
60
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-01-19 ~ 2010-05-24IIF 54 - director → ME
61
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2009-01-19 ~ 2010-05-24IIF 55 - director → ME
62
THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (9 parents)
Officer
2007-07-24 ~ 2012-11-01IIF 50 - director → ME
63
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (5 parents)
Officer
2009-05-06 ~ 2012-02-29IIF 67 - director → ME
64
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-05-07IIF 17 - director → ME
65
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2007-03-20 ~ 2010-05-07IIF 8 - director → ME