YARDLEY, Gary James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Yardley, Gary James
British ch surveyor born in November 1965
Registered addresses and corresponding companies
- Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
  IIF 1 IIF 2 IIF 3
Yardley, Gary James
British chartered surv born in November 1965
Registered addresses and corresponding companies
- Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
  IIF 4 IIF 5
Yardley, Gary James
British chartered surveyor born in November 1965
Registered addresses and corresponding companies
- Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Yardley, Gary James
born in November 1965
Registered addresses and corresponding companies
- Highview, Heddon Court Avenue, Cockfosters, Barnett, London, EN4 9NE
  IIF 28
Yardley, Gary James
British chartered surveyor born in November 1965
Resident in England
Registered addresses and corresponding companies
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 29
- 55, Baker Street, London, W1U 7EU
  IIF 30
Yardley, Gary James
British property consultant born in November 1965
Resident in England
Registered addresses and corresponding companies
- Aragon, Aldenham Road, Letchmore Heath, Watford, WD25 8EW, England
  IIF 31
Yardley, Gary James
British born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BU
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- 15, Grosvenor Street, London, W1K 4QZ, England
  IIF 56
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 57 IIF 58 IIF 59
- 40, Broadway, London, SW1H 0BU
  IIF 60
Yardley, Gary James
British chartered surveyor born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 61
- 40 Broadway, London, SW1H 0BU
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, CO6 3QJ, England
  IIF 79
- Aragon, Aldenham Road, Letchmore Heath, Hertfordshire, WD25 8EW, United Kingdom
  IIF 80
- 15, Grosvenor Street, London, W1K 4QZ
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 15, Grosvenor Street, London, W1K 4QZ, England
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- 40, Broadway, London, SW1H 0BU
  IIF 119 IIF 120 IIF 121 (more)(less)
  IIF 122 IIF 123 IIF 124 IIF 125
- 4th Floor, 24-26, Mount Row, London, W1K 3SG, United Kingdom
  IIF 126 IIF 127 IIF 128 (more)(less)
  IIF 129
- 4th Floor, 24-264, Mount Row, London, W1K 3SG, United Kingdom
  IIF 130
- 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
  IIF 131 IIF 132 IIF 133
- 55, Baker Street, London, W1U 7EU
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
Yardley, Gary James
British director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
Mr Gary James Yardley
British born in November 1965
Resident in England
Registered addresses and corresponding companies
- Aragon, Aldenham Road, Letchmore Heath, Watford, WD25 8EW, England
  IIF 157

Offspring entities and appointments 154

1
20 THE PIAZZA LIMITED
08465780
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-28 ~ 2019-06-30
IIF 107 - 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 115 - Director → ME
3
22 SOUTHAMPTON STREET LIMITED
09060286
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-28 ~ 2019-06-30
IIF 105 - 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 109 - Director → ME
5
34 HENRIETTA STREET LIMITED
07924580
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-01-26 ~ 2019-06-30
IIF 118 - 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 86 - Director → ME
7
A & P BOLDING LIMITED
00554049
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-24 ~ dissolved
IIF 29 - Director → ME
8
ANAVON LIMITED
- now 03345300
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 7 - Director → ME
9
ANCHORAID LIMITED
- now 01302036 01683447
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ dissolved
IIF 78 - 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 31 - 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 04585071
THORNEDENE 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 2 - Director → ME
12
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 73 - Director → ME
13
BRONZE LIMITED
04784090
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-06
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2017-06-23 ~ 2019-06-30
IIF 138 - Director → ME
14
C & C MANAGEMENT SERVICES LIMITED
- now 04252032 04251697
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 92 - Director → ME
15
C&C (SOUTHBANK) LIMITED
- now 04288167
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 69 - Director → ME
16
C&C PROPERTIES NO.9 LIMITED
- now 04288165 04288267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2014-11-15
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2013-11-15
IIF 66 - Director → ME
17
C&C PROPERTIES UK LIMITED
- now 04288170
C&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 101 - Director → ME
18
C&C WINCHEAP LIMITED
- now 05911062
SHELFCO (NO.3307) LIMITED - 2006-09-20
40 Broadway, London
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ dissolved
IIF 35 - Director → ME
19
CAPCO CG 2010 LIMITED
07385608 08139401
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-23 ~ dissolved
IIF 141 - Director → ME
20
CAPCO CG 2010 NOMINEE LIMITED
07386010 08141090
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ dissolved
IIF 142 - Director → ME
21
CAPCO CG 2012 LIMITED
08139401 07385608
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-24 ~ 2019-06-30
IIF 81 - Director → ME
22
CAPCO CG 2012 NOMINEE LIMITED
08141090 07386010
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-24 ~ 2019-06-30
IIF 90 - Director → ME
23
CAPCO CG WELLINGTON (JAH) LIMITED
- now 08282157 01273184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-06
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 136 - Director → ME
24
CAPCO CG WELLINGTON (JAR) LIMITED
- now 01273184 08282157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-06
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 145 - Director → ME
25
CAPCO CG WELLINGTON (O) LIMITED
- now 01877785
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-06
ORSO RESTAURANTS LIMITED
- 2017-08-08 01877785
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2017-08-04 ~ 2019-06-30
IIF 139 - Director → ME
26
CAPCO COVENT GARDEN LIMITED
- now 06451207
LIBERTY 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 113 - 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 116 - Director → ME
28
CAPCO EMPRESS STATE LP LIMITED
- now 06482931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
HACKREMCO (NO. 2554) LIMITED
- 2008-05-13 06482931 06482961... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ dissolved
IIF 80 - Director → ME
29
CAPCO FLORAL PLACE LIMITED
- now 04531119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2014-11-15
VCP NOMINEE LIMITED
- 2009-03-19 04531119
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-03-19 ~ 2013-11-15
IIF 68 - Director → ME
30
CAPCO GROUP TREASURY LIMITED
- now 06451189
LIBERTY 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 82 - Director → ME
31
CAPCO LONDON LIMITED
- now 09422689
SOLUM MANAGEMENT LIMITED
- 2015-03-16 09422689 06798607
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-04 ~ 2019-06-30
IIF 58 - Director → ME
32
CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
- now 02218164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
CAPCOUNT 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 53 - Director → ME
33
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-05-20
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22 01878713
TAI 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 134 - Director → ME
34
CAPITAL & COUNTIES CG LIMITED
05860223 LP011496... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents, 10 offsprings)
Officer
2007-06-01 ~ 2019-06-30
IIF 91 - Director → ME
35
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
06798610 05860230
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ dissolved
IIF 93 - Director → ME
36
CAPITAL & COUNTIES CG NOMINEE LIMITED
- now 05860230 06798610
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 87 - Director → ME
37
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223... (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 85 - Director → ME
38
CAPITAL PARK MANAGEMENT LIMITED
- now 04531163
SHELFCO (NO.2756) LIMITED - 2002-12-20
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ dissolved
IIF 33 - Director → ME
39
CG INVESTMENTS 2016 GP LIMITED
10351546 LP017563
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-30 ~ 2019-06-30
IIF 100 - 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 103 - Director → ME
41
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2013-08-29 ~ dissolved
IIF 137 - Director → ME
42
CHELMSFORD PROPERTY INVESTMENTS LIMITED
05513178
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 44 - Director → ME
43
CHELSEA (BRIDGE ROAD) EAST III LIMITED
- now 04258578 04289726
PRECIS (2074) LIMITED
- 2002-04-08 04258578 04245811... (more)
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-05 ~ 2007-04-30
IIF 15 - Director → ME
44
CHELSEA (BRIDGE ROAD) EAST IV LIMITED
- now 04289726 04258578
PRECIS (2095) LIMITED
- 2002-04-08 04289726 02624692... (more)
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-05 ~ 2007-04-30
IIF 6 - Director → ME
45
CHELSEA (CAXTON POINT) I LIMITED
- now 04289156 04289139
PRECIS (2085) LIMITED
- 2001-12-03 04289156 01764291... (more)
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-13 ~ 2007-04-30
IIF 9 - Director → ME
46
CHELSEA (CAXTON POINT) II LIMITED
- now 04289139 04289156
PRECIS (2087) LIMITED
- 2001-12-03 04289139 04289173... (more)
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-13 ~ 2007-04-30
IIF 20 - Director → ME
47
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199
DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-02 ~ 2007-04-30
IIF 10 - Director → ME
48
CHELSEA (INTEGER) I LIMITED
- now 04258582 04258584
PRECIS (2071) LIMITED
- 2001-12-03 04258582 04258584... (more)
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-09 ~ 2007-04-30
IIF 19 - Director → ME
49
CHELSEA (INTEGER) II LIMITED
- now 04258584 04258582
PRECIS (2072) LIMITED
- 2001-12-03 04258584 04253671... (more)
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-09 ~ 2007-04-30
IIF 24 - Director → ME
50
CHELSEA (LANGLEY CONNECT) I LIMITED
- now 04286316 04286324
PRECIS (2082) LIMITED
- 2001-12-04 04286316 16619750... (more)
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-14 ~ 2007-04-30
IIF 17 - Director → ME
51
CHELSEA (LANGLEY CONNECT) II LIMITED
- now 04286324 04286316
PRECIS (2084) LIMITED
- 2001-12-04 04286324 04245811... (more)
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-14 ~ 2007-04-30
IIF 12 - Director → ME
52
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969 11496905
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2019-06-30
IIF 84 - 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 83 - 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 96 - 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 114 - Director → ME
56
COVENT GARDEN MANAGEMENT SERVICES LIMITED
11496905 05026969
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-02 ~ 2019-06-30
IIF 154 - Director → ME
57
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-02-02
ALBERDAY 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 71 - 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 37 - Director → ME
59
CSC PROPERTIES 2021 LIMITED - now
C&C PROPERTIES 2021 LIMITED
- 2010-05-21 02218116
BROADWAY 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 60 - Director → ME
60
CSC TRADING - now
CAPCOUNT TRADING
- 2010-05-21 01097680
CAPCOUNT OVERSEAS - 1978-12-31
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 42 - Director → ME
61
EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
- now 00554249
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
OLD 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 39 - Director → ME
62
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
- now 03987071 03764367
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 88 - Director → ME
63
EARLS COURT AND OLYMPIA EVENTS LIMITED
- now 05375125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
TREND AND CULTURE LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 32 - Director → ME
64
EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
- now 05467641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
TREND AND CULTURE EVENTS LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 45 - Director → ME
65
EARLS COURT LIMITED
- now 07531292 00557278, 00557278... (more)
EC&O LAND LIMITED
- 2015-12-10 07531292
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-02-16 ~ 2019-06-30
IIF 150 - Director → ME
66
EARLS COURT PARTNERSHIP LIMITED
- now 08872070
EARLS 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 117 - Director → ME
67
EC PROPERTIES GP LIMITED
07696161 08922724, LP014695... (more)
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-07-07 ~ 2019-06-30
IIF 59 - 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 110 - Director → ME
69
EC PROPERTIES NOMINEE LIMITED
07696994 08922773
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-07-07 ~ 2019-06-30
IIF 106 - Director → ME
70
EC&O LIMITED
07531289
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-06
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-16 ~ 2019-06-30
IIF 147 - Director → ME
71
EC&O PROPERTIES LIMITED
07531131 06275103
15 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 148 - Director → ME
72
EMPRESS PLACE LIMITED
- now 05292136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-01-08
SPARE PROPCO LIMITED
- 2007-08-06 05292136
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-24 ~ 2012-10-09
IIF 64 - Director → ME
73
EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED
04801890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27 during the appointment or period of control
Due to be dissolved on 2016-12-21 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-15 ~ dissolved
IIF 95 - Director → ME
74
EMPRESS STATE GP LIMITED
- now 06532038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18
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 122 - Director → ME
75
EMPRESS STATE NOMINEE NO 1 LIMITED
- now 06532051 06531999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-08-18 ~ 2018-03-26
IIF 119 - Director → ME
76
EMPRESS STATE NOMINEE NO 2 LIMITED
- now 06531999 06532051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-08-18 ~ 2018-03-26
IIF 121 - Director → ME
77
EURO CO-VENTURES LIMITED
09893501
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-08 ~ dissolved
IIF 108 - Director → ME
78
EXHIBITION VENUES LIMITED
- now 00557278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07
EARLS COURT LIMITED
- 2015-12-10 00557278 07531292
EARLS 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 128 - Director → ME
79
FALCON HOUSE MANAGEMENT LIMITED
04888983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-06
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-06-29 ~ 2019-06-30
IIF 30 - Director → ME
80
FEMSTON LIMITED
01267307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 38 - 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 153 - Director → ME
82
FLORAL COURT LIMITED
11303738
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-11 ~ 2019-06-30
IIF 155 - Director → ME
83
FORTHEATH (NO. 3) LIMITED
- now 01016507
CAPCOUNT 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 62 - Director → ME
84
GRANNAG LIMITED
- now 03558837
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 3 - Director → ME
85
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
00237951
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 46 - Director → ME
86
GREENHAVEN SECURITIES LIMITED
00631353
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2011-05-24
IIF 50 - Director → ME
87
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
- now 08922724 LP015987
SOLUM GROUP HOLDINGS GP LIMITED
- 2017-05-16 08922724
CLAREMONT PARK PROPERTIES GP LIMITED
- 2015-03-24 08922724
BC PROPERTIES GP LIMITED
- 2014-07-02 08922724 07696161, LP014695... (more)
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-05 ~ 2019-06-30
IIF 151 - Director → ME
88
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
- now 08922773
SOLUM GROUP HOLDINGS NOMINEE LIMITED
- 2017-05-16 08922773
CLAREMONT PARK PROPERTIES NOMINEE LIMITED
- 2015-03-24 08922773
BC PROPERTIES NOMINEE LIMITED
- 2014-07-02 08922773 07696994
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-05 ~ 2019-06-30
IIF 149 - Director → ME
89
INNOVA INVESTMENT MANAGEMENT LIMITED
- now 06798607
SOLUM MANAGEMENT LIMITED
- 2017-05-16 06798607 09422689
CAPITAL & COUNTIES CG 9 LIMITED
- 2015-03-25 06798607 LP013410... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-22 ~ 2019-06-30
IIF 89 - Director → ME
90
INNOVA INVESTMENT PARTNERSHIP GP LIMITED
- now 06615309 LP013163
SOLUM DEVELOPMENTS (GP) LIMITED
- 2017-05-16 06615309
SOLUM REGENERATION (GP) LIMITED
- 2015-08-05 06615309
VICTORIANWOOD 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 56 - Director → ME
91
INTU FM LIMITED - now
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED
- 2010-05-21 02274149
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 63 - Director → ME
92
INTU LAKESIDE HOTEL LIMITED - now
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27 06451185
LIBERTY 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 61 - Director → ME
93
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665
CSC 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 72 - Director → ME
94
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED - now
KING STURGE INTERNATIONAL HOLDINGS LIMITED
- 2011-07-07 01587670
KING 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 27 - Director → ME
95
KESTREL PROPERTIES LIMITED
01016673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2014-11-15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2013-11-15
IIF 77 - Director → ME
96
KINDMOTIVE LIMITED
02251652
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-06-01 ~ 2010-05-07
IIF 74 - Director → ME
97
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289
KING & CO FINANCIAL SERVICES LIMITED
- 2000-03-23 02030289
KING & 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 16 - Director → ME
98
KINTRA LIMITED
- now 03403304
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 26 - Director → ME
99
LAIRDSAIN LIMITED
- now 03690440
PLANTCREDIT LIMITED
- 1999-01-22 03690440
30 Warwick Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-01-20 ~ 2007-04-30
IIF 23 - Director → ME
100
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2007-06-01 ~ 2010-05-07
IIF 70 - Director → ME
101
LIBERTY RETAIL PROPERTIES LIMITED
- now 04288267
C&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 49 - 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 152 - 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 99 - Director → ME
2013-07-02 ~ 2013-07-24
IIF 98 - 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 104 - 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 156 - Director → ME
106
LILLIE SQUARE NOMINEE LIMITED
- now 07696293
SEAGRAVE 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 112 - Director → ME
107
LOCHINDAAL VENTURES LIMITED
- now 04573575
TALLTREE 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 1 - Director → ME
108
MACHRIE BURN LIMITED
- now 03719548
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 4 - Director → ME
109
MACHRIE LIMITED
- now 04157357
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 5 - Director → ME
110
MALLENHILL LIMITED
02505943
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2017-09-29 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-11-25 ~ dissolved
IIF 146 - Director → ME
111
MARTINEAU PROPERTIES LIMITED
- now 07291160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
EARLS COURT REAL ESTATE LIMITED
- 2010-07-09 07291160
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-28 ~ dissolved
IIF 144 - Director → ME
112
MARVIEW LIMITED
02652131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27 during the appointment or period of control
Due to be dissolved on 2016-12-21 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-15 ~ dissolved
IIF 97 - 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 65 - Director → ME
114
NEW ANAVON LIMITED
- now 04157360
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 14 - Director → ME
2001-04-06 ~ 2002-01-30
IIF 13 - Director → ME
115
NEWINCCO 1390 LIMITED
09760779 09359173... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-06
55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-06-23 ~ 2019-06-30
IIF 135 - Director → ME
116
NEWMOUNT HOLDINGS LIMITED
- now 04212599
SCENETRONIC 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 11 - Director → ME
117
NEWMOUNT LIMITED
- now 04212202
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 25 - Director → ME
118
OLYMPIA CAR PARK LIMITED
- now 05127045
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2007-07-24 ~ 2017-04-07
IIF 126 - Director → ME
119
OLYMPIA EXHIBITIONS GROUP LIMITED
- now 06293296 03764367
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
CAPCO OLYMPIA LIMITED
- 2015-12-14 06293296
CAPCO ECO LIMITED
- 2014-12-15 06293296
SHELFCO (NO. 3431) LIMITED
- 2007-06-29 06293296 02321917... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-06-28 ~ 2017-04-07
IIF 130 - Director → ME
120
OLYMPIA EXHIBITIONS HOLDINGS LIMITED
- now 06275103 05089859
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EC PROPERTIES LIMITED
- 2014-12-15 06275103 07531131
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 129 - Director → ME
121
OLYMPIA EXHIBITIONS LIMITED
- now 01103492 00661157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
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 48 - Director → ME
122
OLYMPIA GROUP LIMITED
- now 03764367 06293296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EARLS COURT & OLYMPIA GROUP LIMITED
- 2014-12-15 03764367 03987071
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 94 - Director → ME
123
OLYMPIA HOLDINGS LIMITED
- now 05089859 06275103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EARLS COURT & OLYMPIA HOLDINGS LIMITED
- 2014-12-15 05089859 03881160
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859
INGLEBY (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 127 - Director → ME
124
OLYMPIA LICENSING LIMITED
- now 05390395
EARLS 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 132 - Director → ME
125
OLYMPIA LIMITED
- now 00661157 01103492, 00238811... (more)
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 133 - Director → ME
126
OLYMPIA MANAGEMENT SERVICES LIMITED
- now 00238811 10689885
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811
OLYMPIA 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 131 - Director → ME
127
OPEX EXHIBITIONS LIMITED
- now 02714189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
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 41 - Director → ME
128
POLO AT OLYMPIA LIMITED
05494958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 47 - Director → ME
129
PRIORGATE HOLDINGS LIMITED
04800642
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2004-04-08 ~ 2007-03-01
IIF 8 - Director → ME
130
PRIORGATE LIMITED
04801068
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-04-08 ~ 2007-03-01
IIF 18 - Director → ME
131
QUDOS BROADBAND LIMITED
- now 04039159
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
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 34 - Director → ME
132
ROCK GARDEN LIMITED
- now 01215547
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 76 - Director → ME
133
SANDERLING ENTERPRISES LIMITED
- now 03881160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
EARLS COURT & OLYMPIA HOLDINGS LIMITED
- 2013-12-12 03881160 05089859
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-24 ~ dissolved
IIF 140 - Director → ME
134
SANTALAND EVENTS LIMITED
05467642
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 40 - Director → ME
135
SBR MANAGEMENT LIMITED
- now 04496562
PRECIS (2276) LIMITED
- 2002-11-12 04496562 06111591... (more)
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2002-11-12 ~ 2007-04-30
IIF 21 - Director → ME
136
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06 07145051 07130485
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2010-02-03 ~ 2019-06-30
IIF 102 - Director → ME
137
SIBLE (TWO) LIMITED
- now 04771527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
HACKREMCO (NO. 2054) LIMITED - 2003-06-23
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2011-05-24
IIF 36 - Director → ME
138
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (1603) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 51 - Director → ME
139
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (1605) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 55 - Director → ME
140
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-05-20
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-24 ~ 2019-06-30
IIF 143 - Director → ME
141
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
06531995
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2009-01-19 ~ 2010-05-24
IIF 124 - Director → ME
142
ST. DAVID'S (NO. 1) LIMITED
- now 04765790 04765789
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 125 - Director → ME
143
ST. DAVID'S (NO. 2) LIMITED
- now 04765789 04765790
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 123 - Director → ME
144
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791
SHELFCO (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 120 - Director → ME
145
STOCKWELL STREET GREENWICH NO.1 LIMITED
- now 06046861 06046185, 06046185... (more)
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 52 - Director → ME
146
STOCKWELL STREET GREENWICH NO.2 LIMITED
- now 06046185 06046861, 06046861... (more)
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 54 - Director → ME
147
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977
ST 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 79 - Director → ME
148
THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
- now 02616439
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
DELUXECHANGE LIMITED - 1991-06-27
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-24 ~ 2011-05-24
IIF 43 - 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 57 - Director → ME
150
TUTTONS BRASSERIE LIMITED
- now 01683447 01302036
Insolvency (Case 1) In administration
Administration started on 2023-06-09
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 111 - Director → ME
151
WARWICK STREET (KS) LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-03
Dissolved on 2025-04-07
KING STURGE LLP
- 2011-06-02 OC311501
6th Floor 25 Farringdon Street, London
Dissolved Corporate (96 parents, 1 offspring)
Officer
2005-04-27 ~ 2007-04-30
IIF 28 - LLP Member → ME
152
WOODSIDE GP LIMITED
- now 03664489
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 22 - Director → ME
153
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED
- 2010-05-21 02218171 02881855
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 67 - 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 05890611
C&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 75 - Director → ME

Yardley, Gary James

Yardley, Gary James

Yardley, Gary James

Yardley, Gary James

Yardley, Gary James

Yardley, Gary James

Yardley, Gary James

Yardley, Gary James

Yardley, Gary James

Yardley, Gary James

Mr Gary James Yardley

20 THE PIAZZA LIMITED

20 THE PIAZZA MANAGEMENT LIMITED

22 SOUTHAMPTON STREET LIMITED

22 SOUTHAMPTON STREET MANAGEMENT LIMITED

34 HENRIETTA STREET LIMITED

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED

A & P BOLDING LIMITED

ANAVON LIMITED

ANCHORAID LIMITED

ARAGON PROPERTY CONSULTANCY LIMITED

BERGAMOT VENTURES LIMITED

THORNEDENE PROPERTIES LIMITED

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

BRONZE LIMITED

C & C MANAGEMENT SERVICES LIMITED

C&C (SOUTHBANK) LIMITED

C&C PROPERTIES NO.9 LIMITED

C&C PROPERTIES UK LIMITED

C&C WINCHEAP LIMITED

CAPCO CG 2010 LIMITED

CAPCO CG 2010 NOMINEE LIMITED

CAPCO CG 2012 LIMITED

CAPCO CG 2012 NOMINEE LIMITED

CAPCO CG WELLINGTON (JAH) LIMITED

JOE ALLEN HOLDINGS LIMITED

CAPCO CG WELLINGTON (JAR) LIMITED

JOE ALLEN RESTAURANTS LIMITED

CAPCO CG WELLINGTON (O) LIMITED

ORSO RESTAURANTS LIMITED

CAPCO COVENT GARDEN LIMITED

LIBERTY CAPITAL FINANCE LIMITED

CAPCO COVENT GARDEN RESIDENTIAL LIMITED

CAPCO EMPRESS STATE LP LIMITED

HACKREMCO (NO. 2554) LIMITED

CAPCO FLORAL PLACE LIMITED

VCP NOMINEE LIMITED

CAPCO GROUP TREASURY LIMITED

CAPCO LONDON LIMITED

SOLUM MANAGEMENT LIMITED

CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED

CAPITAL & COUNTIES CG LIMITED

CAPITAL & COUNTIES CG NOMINEE 9 LIMITED

CAPITAL & COUNTIES CG NOMINEE LIMITED

CAPITAL & COUNTIES LIMITED

CAPITAL PARK MANAGEMENT LIMITED

CG INVESTMENTS 2016 GP LIMITED

CG INVESTMENTS 2016 NOMINEE LIMITED

CHANGEOPEN RESIDENTS MANAGEMENT LIMITED

CHELMSFORD PROPERTY INVESTMENTS LIMITED

CHELSEA (BRIDGE ROAD) EAST III LIMITED

PRECIS (2074) LIMITED

CHELSEA (BRIDGE ROAD) EAST IV LIMITED

PRECIS (2095) LIMITED

CHELSEA (CAXTON POINT) I LIMITED

PRECIS (2085) LIMITED

CHELSEA (CAXTON POINT) II LIMITED

PRECIS (2087) LIMITED

CHELSEA (GENERAL PARTNER) LIMITED

CHELSEA (INTEGER) I LIMITED

PRECIS (2071) LIMITED

CHELSEA (INTEGER) II LIMITED

PRECIS (2072) LIMITED

CHELSEA (LANGLEY CONNECT) I LIMITED

PRECIS (2082) LIMITED

CHELSEA (LANGLEY CONNECT) II LIMITED

PRECIS (2084) LIMITED

COVENT GARDEN (43 MANAGEMENT) LIMITED