1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-28 ~ 2016-12-31
IIF 50 - 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 ~ 2016-12-31
IIF 32 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-28 ~ 2016-12-31
IIF 43 - Director → ME
4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-10 ~ 2016-12-31
IIF 39 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-01-26 ~ 2016-12-31
IIF 74 - 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 ~ 2016-12-31
IIF 29 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-12-01 ~ 2016-12-08
IIF 58 - Director → ME
8
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ dissolved
IIF 8 - Director → ME
9
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2017-05-05 ~ 2023-12-31
IIF 68 - Director → ME
10
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 45 offsprings)
Officer
2010-04-28 ~ 2016-12-31
IIF 23 - Director → ME
11
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
2010-05-04 ~ dissolved
IIF 54 - Director → ME
12
C&C PROPERTIES NO.9 LIMITED
- now 04288165HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-05-04 ~ dissolved
IIF 57 - Director → ME
13
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 (20 parents, 5 offsprings)
Officer
2010-05-04 ~ 2016-12-31
IIF 44 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-09-23 ~ 2016-12-08
IIF 63 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ 2016-12-08
IIF 64 - Director → ME
16
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-11 ~ 2016-12-31
IIF 28 - Director → ME
17
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-12 ~ 2016-12-31
IIF 27 - Director → ME
18
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-05-04 ~ 2016-12-31
IIF 65 - Director → ME
19
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-09 ~ 2016-12-31
IIF 47 - Director → ME
20
CAPCO EMPRESS STATE LP LIMITED
- now 06482931HACKREMCO (NO. 2554) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-04 ~ 2016-12-08
IIF 59 - Director → ME
21
CAPCO FLORAL PLACE LIMITED
- now 04531119VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-05-04 ~ dissolved
IIF 79 - 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 ~ 2016-12-31
IIF 18 - Director → ME
23
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-04 ~ 2016-12-31
IIF 46 - Director → ME
24
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 24 - Director → ME
25
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2010-05-04 ~ 2016-12-31
IIF 20 - Director → ME
26
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ dissolved
IIF 21 - Director → ME
27
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 26 - Director → ME
28
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2010-05-04 ~ 2016-12-31
IIF 17 - Director → ME
29
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-30 ~ 2016-12-31
IIF 33 - Director → ME
30
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-30 ~ 2016-12-31
IIF 37 - Director → ME
31
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2013-08-29 ~ 2016-12-08
IIF 60 - Director → ME
32
CLEARBELL FUND MANAGEMENT LIMITED - now
MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-06-30
IIF 77 - Director → ME
33
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 12 - Director → ME
34
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 22 - Director → ME
35
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2015-12-02 ~ 2016-12-31
IIF 30 - Director → ME
36
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
2010-05-04 ~ 2012-02-29
IIF 56 - Director → ME
37
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-03-04 ~ 2016-12-31
IIF 45 - Director → ME
38
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 (26 parents, 1 offspring)
Officer
2014-01-31 ~ 2016-12-16
IIF 42 - Director → ME
39
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-07-07 ~ 2016-12-31
IIF 6 - Director → ME
40
EC PROPERTIES MANAGEMENT LIMITED
08742449 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2016-12-31
IIF 41 - Director → ME
41
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-07-07 ~ 2016-12-31
IIF 75 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-04 ~ 2016-12-31
IIF 34 - Director → ME
43
15 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ dissolved
IIF 40 - Director → ME
44
SPARE PROPCO LIMITED - 2007-08-06
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ 2012-10-09
IIF 55 - Director → ME
45
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Equity (Company account)
34,512 GBP2018-12-31
Officer
2010-07-29 ~ 2016-12-31
IIF 38 - Director → ME
46
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-07-29 ~ 2016-12-31
IIF 49 - Director → ME
47
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-07-29 ~ 2016-12-31
IIF 51 - Director → ME
48
EXHIBITION VENUES LIMITED
- now 00557278EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (44 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 25 - Director → ME
49
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED - now
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 ~ 2016-12-31
IIF 73 - Director → ME
50
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED - now
SOLUM 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 ~ 2016-12-31
IIF 76 - Director → ME
51
INNOVA INVESTMENT MANAGEMENT LIMITED - now
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-05-04 ~ 2016-12-31
IIF 10 - Director → ME
52
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-04 ~ dissolved
IIF 52 - Director → ME
53
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 31 - Director → ME
54
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 72 - Director → ME
55
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 ~ 2016-12-16
IIF 71 - Director → ME
56
MARTINEAU PROPERTIES LIMITED
- now 07291160 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2016-12-08
IIF 62 - Director → ME
57
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 78 - LLP Member → ME
58
NEXT GROUP PLC - 2002-11-22
BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
Desford Road, Enderby, Leicester
Active Corporate (40 parents, 3 offsprings)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
59
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (27 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 36 - Director → ME
60
OLYMPIA EXHIBITIONS GROUP LIMITED
- now 06293296CAPCO OLYMPIA LIMITED
- 2015-12-14
06293296SHELFCO (NO. 3431) LIMITED - 2007-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-05-04 ~ 2016-12-31
IIF 11 - Director → ME
61
OLYMPIA EXHIBITIONS HOLDINGS LIMITED
- now 06275103 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-05-04 ~ 2016-12-14
IIF 16 - Director → ME
62
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2010-05-04 ~ 2016-12-31
IIF 9 - Director → ME
63
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-05-04 ~ 2016-12-31
IIF 48 - Director → ME
64
OLYMPIA LICENSING LIMITED
- now 05390395EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15
05390395 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (30 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 13 - Director → ME
65
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2010-05-04 ~ 2016-12-31
IIF 14 - Director → ME
66
OLYMPIA MANAGEMENT SERVICES LIMITED
- now 00238811EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (56 parents, 4 offsprings)
Officer
2010-05-04 ~ 2016-12-31
IIF 15 - Director → ME
67
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2010-05-04 ~ 2012-02-29
IIF 7 - Director → ME
68
ROXHILL MANAGEMENT RUGBY LIMITED
09867463 1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-19 ~ 2025-12-31
IIF 4 - Director → ME
69
SANDERLING ENTERPRISES LIMITED
- now 03881160DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-04 ~ 2016-12-08
IIF 61 - Director → ME
70
SEGRO ADMINISTRATION LIMITED
- now 01087015SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-05-05 ~ 2023-12-31
IIF 67 - Director → ME
71
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-04 ~ 2025-12-31
IIF 5 - Director → ME
72
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2017-05-05 ~ 2022-11-18
IIF 70 - Director → ME
73
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13
01087016SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-05-05 ~ 2023-12-31
IIF 69 - Director → ME
74
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-05-05 ~ 2023-12-15
IIF 66 - Director → ME
75
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2017-01-16 ~ 2025-12-31
IIF 3 - Director → ME
76
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2017-09-25 ~ 2025-12-31
IIF 2 - Director → ME
77
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-02-23 ~ 2016-12-31
IIF 80 - Director → ME
78
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 19 - Director → ME
79
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)
Turnover/Revenue (Company account)
32,379,478 GBP2023-02-01 ~ 2024-06-30
Officer
2010-05-04 ~ 2012-02-09
IIF 53 - Director → ME
80
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2010-05-04 ~ 2012-02-29
IIF 35 - Director → ME