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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yardley, Gary James

child relation
Offspring entities and appointments 129
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2019-06-30
    IIF 51 - 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 ~ 2019-06-30
    IIF 59 - Director → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2019-06-30
    IIF 49 - 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 ~ 2019-06-30
    IIF 53 - Director → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2019-06-30
    IIF 62 - 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 ~ 2019-06-30
    IIF 28 - Director → ME
  • 7
    A & P BOLDING LIMITED
    00554049
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 101 - 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 110 - 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 20 - Director → ME
  • 10
    ARAGON PROPERTY CONSULTANCY LIMITED
    13068698
    Aragon Aldenham Road, Letchmore Heath, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,062 GBP2023-12-31
    Officer
    2020-12-07 ~ 2025-07-28
    IIF 103 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → 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)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 105 - 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 15 - Director → ME
  • 13
    BRONZE LIMITED
    04784090
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 82 - 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 (21 parents, 45 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 34 - 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 11 - Director → ME
  • 16
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 8 - 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 (20 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2019-06-30
    IIF 44 - Director → ME
  • 18
    CAPCO CG 2010 LIMITED
    07385608 08139401
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 85 - Director → ME
  • 19
    CAPCO CG 2010 NOMINEE LIMITED
    07386010 08141090
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 86 - Director → ME
  • 20
    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 23 - Director → ME
  • 21
    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 32 - Director → ME
  • 22
    CAPCO CG WELLINGTON (JAH) LIMITED
    - now 08282157 01273184
    JOE ALLEN HOLDINGS LIMITED
    - 2017-08-08 08282157
    55 Baker Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 80 - Director → ME
  • 23
    CAPCO CG WELLINGTON (JAR) LIMITED
    - now 01273184 08282157
    JOE ALLEN RESTAURANTS LIMITED
    - 2017-08-08 01273184
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 89 - Director → ME
  • 24
    CAPCO CG WELLINGTON (O) LIMITED
    - now 01877785
    ORSO RESTAURANTS LIMITED
    - 2017-08-08 01877785
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 83 - Director → ME
  • 25
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY 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 ~ 2019-06-30
    IIF 57 - Director → ME
  • 26
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-09 ~ 2019-06-30
    IIF 60 - Director → ME
  • 27
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 06374901, 05385391, 04771527... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 22 - Director → ME
  • 28
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-19 ~ 2013-11-15
    IIF 10 - Director → ME
  • 29
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-04-19 ~ 2019-06-30
    IIF 24 - Director → ME
  • 30
    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 48 - Director → ME
  • 31
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    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 (27 parents)
    Officer
    2008-04-18 ~ 2019-06-30
    IIF 78 - Director → ME
  • 32
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 06798607, 00280739, LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 33 - Director → ME
  • 33
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 35 - Director → ME
  • 34
    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 (21 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 29 - Director → ME
  • 35
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223, 06798607, LP011496... (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 (36 parents, 5 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 27 - Director → ME
  • 36
    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 43 - Director → ME
  • 37
    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 46 - Director → ME
  • 38
    CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
    02300562
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 81 - Director → ME
  • 39
    CHELSEA (BRIDGE ROAD) EAST III LIMITED
    - now 04258578 04289726
    PRECIS (2074) LIMITED
    - 2002-04-08 04258578 04245811, 04496566, 04224581... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 118 - Director → ME
  • 40
    CHELSEA (BRIDGE ROAD) EAST IV LIMITED
    - now 04289726 04258578
    PRECIS (2095) LIMITED
    - 2002-04-08 04289726 04196341, 04289953, 04245760... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 109 - Director → ME
  • 41
    CHELSEA (CAXTON POINT) I LIMITED
    - now 04289156 04289139
    PRECIS (2085) LIMITED
    - 2001-12-03 04289156 04266793, 04510595, 16591297... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 112 - Director → ME
  • 42
    CHELSEA (CAXTON POINT) II LIMITED
    - now 04289139 04289156
    PRECIS (2087) LIMITED
    - 2001-12-03 04289139 05260449, 04286316, 04836963... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 123 - Director → ME
  • 43
    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 113 - Director → ME
  • 44
    CHELSEA (INTEGER) I LIMITED
    - now 04258582 04258584
    PRECIS (2071) LIMITED
    - 2001-12-03 04258582 04362060, 04203872, 04253671... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 122 - Director → ME
  • 45
    CHELSEA (INTEGER) II LIMITED
    - now 04258584 04258582
    PRECIS (2072) LIMITED
    - 2001-12-03 04258584 05628429, 04496583, 05234136... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 127 - Director → ME
  • 46
    CHELSEA (LANGLEY CONNECT) I LIMITED
    - now 04286316 04286324
    PRECIS (2082) LIMITED
    - 2001-12-04 04286316 04378554, 04286324, 04289139... (more)
    30 Warwick Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 120 - Director → ME
  • 47
    CHELSEA (LANGLEY CONNECT) II LIMITED
    - now 04286324 04286316
    PRECIS (2084) LIMITED
    - 2001-12-04 04286324 04175848, 04196287, 05645893... (more)
    30 Warwick Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 115 - Director → ME
  • 48
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 26 - Director → ME
  • 49
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 25 - Director → ME
  • 50
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2015-12-02 ~ 2019-06-30
    IIF 39 - Director → ME
  • 51
    COVENT GARDEN HOLDINGS (NO.3) LIMITED - now
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-06 ~ 2019-06-30
    IIF 58 - Director → ME
  • 52
    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 98 - Director → ME
  • 53
    COVENT GARDEN RESTAURANTS LIMITED
    - now 02954318
    ALBERDAY 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
    2007-12-07 ~ 2012-02-29
    IIF 13 - Director → ME
  • 54
    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 (30 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 30 - Director → ME
  • 55
    EARLS COURT LIMITED
    - now 07531292 00557278
    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 94 - Director → ME
  • 56
    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 (26 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2019-06-30
    IIF 61 - Director → ME
  • 57
    EC PROPERTIES GP LIMITED
    07696161 08922724, LP014695
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 2 - Director → ME
  • 58
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2019-06-30
    IIF 54 - Director → ME
  • 59
    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 50 - Director → ME
  • 60
    EC&O LIMITED
    07531289
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-16 ~ 2019-06-30
    IIF 91 - Director → ME
  • 61
    EC&O PROPERTIES LIMITED
    07531131 06275103
    15 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 92 - Director → ME
  • 62
    EMPRESS PLACE LIMITED
    - now 05292136
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2012-10-09
    IIF 6 - Director → ME
  • 63
    EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED
    04801890
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 37 - Director → ME
  • 64
    EMPRESS STATE GP LIMITED
    - now 06532038
    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
    2008-08-18 ~ 2018-03-26
    IIF 66 - Director → ME
  • 65
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 63 - Director → ME
  • 66
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 65 - Director → ME
  • 67
    EURO CO-VENTURES LIMITED
    09893501
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 52 - Director → ME
  • 68
    EXHIBITION VENUES LIMITED
    - now 00557278
    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 (44 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 72 - Director → ME
  • 69
    FALCON HOUSE MANAGEMENT LIMITED
    04888983
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-29 ~ 2019-06-30
    IIF 102 - Director → ME
  • 70
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 97 - Director → ME
  • 71
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 99 - Director → ME
  • 72
    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 4 - Director → ME
  • 73
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    1999-03-05 ~ 2006-02-07
    IIF 106 - Director → ME
  • 74
    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
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 95 - Director → ME
  • 75
    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 93 - Director → ME
  • 76
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED
    - 2017-05-16 06798607 09422689
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 05860223, 00280739, LP013410... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2019-06-30
    IIF 31 - Director → ME
  • 77
    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 38 - Director → ME
  • 78
    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 5 - Director → ME
  • 79
    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 3 - Director → ME
  • 80
    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 (32 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 14 - Director → ME
  • 81
    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 130 - Director → ME
  • 82
    KESTREL PROPERTIES LIMITED
    01016673
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 19 - Director → ME
  • 83
    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 16 - Director → ME
  • 84
    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 119 - Director → ME
  • 85
    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)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    1998-02-04 ~ 2006-02-07
    IIF 129 - Director → ME
  • 86
    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 126 - Director → ME
  • 87
    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 12 - Director → ME
  • 88
    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 96 - Director → ME
  • 89
    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 41 - Director → ME
    2014-04-24 ~ 2019-06-30
    IIF 42 - Director → ME
  • 90
    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 47 - Director → ME
  • 91
    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 100 - Director → ME
  • 92
    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 56 - Director → ME
  • 93
    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)
    Net Assets/Liabilities (Company account)
    -393,683 GBP2024-04-30
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 104 - Director → ME
  • 94
    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 107 - Director → ME
  • 95
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2001-04-06 ~ 2002-09-23
    IIF 108 - Director → ME
  • 96
    MALLENHILL LIMITED
    02505943
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 90 - Director → ME
  • 97
    MARTINEAU PROPERTIES LIMITED
    - now 07291160
    EARLS COURT REAL ESTATE LIMITED
    - 2010-07-09 07291160 00557278
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 98
    MARVIEW LIMITED
    02652131
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 99
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 7 - Director → ME
  • 100
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-04-06 ~ 2002-01-30
    IIF 116 - Director → ME
    2002-01-30 ~ 2006-02-07
    IIF 117 - Director → ME
  • 101
    NEWINCCO 1390 LIMITED
    09760779 08126226, 09760824, 05256763... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 79 - Director → ME
  • 102
    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 114 - Director → ME
  • 103
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2002-01-18 ~ 2006-02-07
    IIF 128 - Director → ME
  • 104
    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 (27 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 70 - Director → ME
  • 105
    OLYMPIA EXHIBITIONS GROUP LIMITED
    - now 06293296
    CAPCO OLYMPIA LIMITED
    - 2015-12-14 06293296
    CAPCO ECO LIMITED
    - 2014-12-15 06293296
    SHELFCO (NO. 3431) LIMITED
    - 2007-06-29 06293296 06531995, 06293320, 06293316... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2017-04-07
    IIF 74 - Director → ME
  • 106
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED
    - now 06275103
    EC PROPERTIES LIMITED
    - 2014-12-15 06275103 07531131
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103 06221818
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 73 - Director → ME
  • 107
    OLYMPIA GROUP LIMITED
    - now 03764367
    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 (39 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 36 - Director → ME
  • 108
    OLYMPIA HOLDINGS LIMITED
    - now 05089859
    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 (25 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 71 - Director → ME
  • 109
    OLYMPIA LICENSING LIMITED
    - now 05390395
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 76 - Director → ME
  • 110
    OLYMPIA LIMITED
    - now 00661157 00238811
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 77 - Director → ME
  • 111
    OLYMPIA MANAGEMENT SERVICES LIMITED
    - now 00238811
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 75 - Director → ME
  • 112
    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 111 - Director → ME
  • 113
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-04-08 ~ 2007-03-01
    IIF 121 - Director → ME
  • 114
    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 18 - Director → ME
  • 115
    SANDERLING ENTERPRISES LIMITED
    - now 03881160
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 84 - Director → ME
  • 116
    SBR MANAGEMENT LIMITED
    - now 04496562
    PRECIS (2276) LIMITED
    - 2002-11-12 04496562 04439740, 06111591, 12534507... (more)
    73-75 Scrubs Lane, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-12 ~ 2007-04-30
    IIF 124 - Director → ME
  • 117
    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
    2010-02-03 ~ 2019-06-30
    IIF 45 - Director → ME
  • 118
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2019-06-30
    IIF 87 - Director → ME
  • 119
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 68 - Director → ME
  • 120
    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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 69 - Director → ME
  • 121
    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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 67 - Director → ME
  • 122
    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 64 - Director → ME
  • 123
    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)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2007-07-24 ~ 2012-02-09
    IIF 21 - Director → ME
  • 124
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (41 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 1 - Director → ME
  • 125
    TUTTONS BRASSERIE LIMITED
    - now 01683447 01302036
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (22 parents)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 55 - Director → ME
  • 126
    WARWICK STREET (KS) LLP - now
    KING STURGE LLP
    - 2011-06-02 OC311501
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (94 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2007-04-30
    IIF 131 - LLP Member → ME
  • 127
    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 125 - Director → ME
  • 128
    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 9 - Director → ME
  • 129
    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 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.