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.
Parent entities and officers
Inapplicable
Individuals in focus
Pavey, Ruth Elizabeth
Pavey, Ruth Elizabeth
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
15, Grosvenor Street, London, W1K 4QZ
IIF 5 IIF 6 IIF 7 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 40, Broadway, London, SW1H 0BU
IIF 16 IIF 17 IIF 18 4th Floor, 24-26, Mount Row, London, W1K 3SG, United Kingdom
IIF 19 4th Floor, 24-264, Mount Row, London, W1K 3SG, United Kingdom
IIF 20 IIF 21 IIF 22 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 55, Baker Street, London, W1U 7EU
IIF 28 58-60, Berners Street, London, W1T 3JS, United Kingdom
IIF 29 IIF 30 Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA, England
IIF 31 IIF 32 IIF 33 (more) Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Pavey, Ruth Elizabeth
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 (more) 15, Grosvenor Street, London, W1K 4QZ, England
IIF 46 IIF 47 IIF 48 (more) 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 55, Baker Street, London, W1U 7EU
IIF 64 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 65 Regal House, 14 James Street, London, England, WC2E 8BU, England
IIF 66 IIF 67 IIF 68 Regal House, 14 James Street, London, WC2E 8BU, England
IIF 69 IIF 70 IIF 71 (more) Regal House, 14 James Street, London, WC2E 8BU, United KingdomIIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 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 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer
2013-03-28 ~ nowIIF 76 - Secretary → ME - 2 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2013-04-02 ~ nowIIF 121 - Secretary → ME
- 3 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2014-05-28 ~ nowIIF 78 - Secretary → ME
- 4 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2014-07-10 ~ nowIIF 83 - Secretary → ME
- 5 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-01-26 ~ nowIIF 108 - Secretary → ME
- 6 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2011-05-17 ~ nowIIF 70 - Secretary → ME
- 7 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-09-05 ~ dissolvedIIF 7 - Secretary → ME
- 8
ANCHORAID LIMITED
- nowTUTTONS BRASSERIE LIMITED - 2006-12-19 15 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-05-04 ~ dissolvedIIF 12 - Secretary → ME - 9 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2017-06-23 ~ dissolvedIIF 42 - Secretary → ME
- 10HACKREMCO (NO.1849) LIMITED - 2001-09-14 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2010-04-28 ~ nowIIF 32 - Secretary → ME
- 11
C&C (SOUTHBANK) LIMITED
- nowC&C PROPERTIES 2001 LIMITED - 2002-02-28HACKREMCO (NO.1863) LIMITED - 2001-10-12 15 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-05-04 ~ dissolvedIIF 15 - Secretary → ME - 12HACKREMCO (NO.1862) LIMITED - 2001-10-12 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 8 - Secretary → ME
- 13C&C PROPERTIES 2002 LIMITED - 2001-12-03HACKREMCO (NO.1864) LIMITED - 2001-10-12 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2010-05-04 ~ nowIIF 31 - Secretary → ME
- 14 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-09-23 ~ dissolvedIIF 63 - Secretary → ME
- 15 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-09-23 ~ dissolvedIIF 61 - Secretary → ME
- 16 Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-11 ~ dissolvedIIF 71 - Secretary → ME
- 17 Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-12 ~ dissolvedIIF 79 - Secretary → ME
- 18JOE ALLEN HOLDINGS LIMITED - 2017-08-08 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)772,910 GBP2016-07-31Officer 2017-08-04 ~ dissolvedIIF 58 - Secretary → ME
- 19JOE ALLEN RESTAURANTS LIMITED - 2017-08-08 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)578,119 GBP2016-07-31Officer 2017-08-04 ~ dissolvedIIF 56 - Secretary → ME
- 20ORSO RESTAURANTS LIMITED - 2017-08-08 55 Baker Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,159 GBP2016-07-31Officer 2017-08-04 ~ dissolvedIIF 59 - Secretary → ME
- 21LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2010-05-04 ~ nowIIF 38 - Secretary → ME
- 22 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2014-07-09 ~ nowIIF 120 - Secretary → ME
- 23HACKREMCO (NO. 2554) LIMITED - 2008-05-13 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-05-04 ~ dissolvedIIF 27 - Secretary → ME
- 24VCP NOMINEE LIMITED - 2009-03-19SHELFCO (NO. 2752) LIMITED - 2002-10-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 14 - Secretary → ME
- 25LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2010-04-19 ~ nowIIF 35 - Secretary → ME
- 26NEWCO 678A LIMITED - 2020-11-13 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer 2020-11-12 ~ dissolvedIIF 91 - Secretary → ME
- 27NEWCO 678B LIMITED - 2020-11-13 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer 2020-11-12 ~ dissolvedIIF 99 - Secretary → ME
- 28NEWCO 678C LIMITED - 2020-11-15 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer 2020-11-12 ~ dissolvedIIF 101 - Secretary → ME
- 29COVENT GARDEN LONDON LIMITED - 2020-11-24 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-05-31Officer 2020-11-12 ~ dissolvedIIF 122 - Secretary → ME
- 30 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-06-24 ~ nowIIF 113 - Secretary → ME
- 31HOLDCO 678 LIMITED - 2020-11-15 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer 2020-11-12 ~ dissolvedIIF 69 - Secretary → ME
- 32
CAPCO LONDON LIMITED
- nowSOLUM MANAGEMENT LIMITED - 2015-03-16 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2015-02-04 ~ nowIIF 87 - Secretary → ME - 33LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-21 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2010-05-04 ~ dissolvedIIF 25 - Secretary → ME
- 34 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer 2010-05-04 ~ nowIIF 40 - Secretary → ME
- 35 15 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 1 - Secretary → ME
- 36HACKREMCO (NO. 2396) LIMITED - 2006-07-25 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2010-05-04 ~ nowIIF 33 - Secretary → ME
- 37CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2010-05-04 ~ nowIIF 37 - Secretary → ME
- 38 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 116 - Secretary → ME
- 39 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 109 - Secretary → ME
- 40 Regal House, 14 James Street, London, England, EnglandActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 65 - Secretary → ME
- 41 Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-08-30 ~ dissolvedIIF 53 - Secretary → ME
- 42 Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-08-30 ~ dissolvedIIF 47 - Secretary → ME
- 43 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-08-29 ~ dissolvedIIF 26 - Secretary → ME
- 44 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 77 - Secretary → ME
- 45 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 98 - Secretary → ME
- 46 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 81 - Secretary → ME
- 47 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 102 - Secretary → ME
- 48 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2010-05-04 ~ nowIIF 41 - Secretary → ME
- 49 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2010-05-04 ~ nowIIF 39 - Secretary → ME
- 50 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 104 - Secretary → ME
- 51 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2015-12-02 ~ nowIIF 124 - Secretary → ME
- 52 Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)Officer 2021-05-25 ~ nowIIF 66 - Secretary → ME
- 53 Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)Officer 2021-05-25 ~ nowIIF 68 - Secretary → ME
- 54CG TREASURY LIMITED - 2024-01-22 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2018-09-06 ~ nowIIF 123 - Secretary → ME
- 55 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2018-08-02 ~ nowIIF 112 - Secretary → ME
- 56 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-11-15 ~ nowIIF 73 - Secretary → ME
- 57 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-02-16 ~ dissolvedIIF 51 - Secretary → ME
- 58 15 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2011-02-16 ~ dissolvedIIF 49 - Secretary → ME
- 59
EMPRESS PLACE LIMITED
- nowSPARE PROPCO LIMITED - 2007-08-06INGLEBY (1631) LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 10 - Secretary → ME - 60 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2016-01-15 ~ dissolvedIIF 45 - Secretary → ME
- 61 15 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-01-08 ~ dissolvedIIF 55 - Secretary → ME
- 62 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2016-06-29 ~ dissolvedIIF 60 - Secretary → ME
- 63 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents)Officer 2018-04-11 ~ nowIIF 82 - Secretary → ME
- 64 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-04-11 ~ nowIIF 85 - Secretary → ME
- 65HACKPLIMCO (NO.122) PLC - 2022-06-07 Regal House, 14 James Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-08-13 ~ dissolvedIIF 67 - Secretary → ME
- 66SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24BC PROPERTIES GP LIMITED - 2014-07-02 Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-05 ~ dissolvedIIF 118 - Secretary → ME
- 67SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24BC PROPERTIES NOMINEE LIMITED - 2014-07-02 Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-03-05 ~ dissolvedIIF 74 - Secretary → ME
- 68SOLUM MANAGEMENT LIMITED - 2017-05-16CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2010-05-04 ~ nowIIF 36 - Secretary → ME
- 69 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 9 - Secretary → ME
- 70 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2014-03-04 ~ nowIIF 80 - Secretary → ME
- 71 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2013-07-02 ~ nowIIF 110 - Secretary → ME
- 72
LILLIE SQUARE GP LIMITED
- nowSEAGRAVE ROAD GP LIMITED - 2013-05-09 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2011-07-06 ~ nowIIF 89 - Secretary → ME - 73 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2014-03-04 ~ nowIIF 126 - Secretary → ME
- 74SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2011-07-07 ~ nowIIF 94 - Secretary → ME
- 75 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2016-11-25 ~ dissolvedIIF 57 - Secretary → ME
- 76EARLS COURT REAL ESTATE LIMITED - 2010-07-09 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 62 - Secretary → ME
- 77 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2016-01-15 ~ dissolvedIIF 43 - Secretary → ME
- 78 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-06-23 ~ dissolvedIIF 44 - Secretary → ME
- 79EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12DE FACTO 814 LIMITED - 2000-05-16 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-05-04 ~ dissolvedIIF 24 - Secretary → ME
- 80 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 92 - Secretary → ME
- 81 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 114 - Secretary → ME
- 82
SHAFTESBURY CAPITAL PLC
- nowCAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 Regal House, 14 James Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Officer 2010-02-03 ~ nowIIF 34 - Secretary → ME - 83
SHAFTESBURY CARNABY PLC
- nowSHAFTESBURY CARNABY LIMITED - 2016-09-21SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15HAVENHOVE LIMITED - 1986-11-04 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 72 - Secretary → ME - 84 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 105 - Secretary → ME
- 85SHAFTESBURY CHINATOWN LIMITED - 2017-08-01SHAFTESBURY PROPERTIES LIMITED - 2004-09-15SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 100 - Secretary → ME
- 86SHAFTESBURY CL LIMITED - 2014-03-11SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 95 - Secretary → ME
- 87
SHAFTESBURY CL LIMITED
- nowSHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 96 - Secretary → ME - 88SHAFTESBURY (WEST END) LIMITED - 2004-09-15NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17M M & S (2299) LIMITED - 1996-07-12 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 103 - Secretary → ME
- 89SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 88 - Secretary → ME
- 90 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 125 - Secretary → ME
- 913394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 97 - Secretary → ME
- 92SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 86 - Secretary → ME
- 93 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 111 - Secretary → ME
- 94 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 90 - Secretary → ME
- 95 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 119 - Secretary → ME
- 96 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 84 - Secretary → ME
- 97
SHAFTESBURY PLC
- nowKINDCOVE LIMITED - 1986-11-04 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 22 offsprings)Officer 2023-04-19 ~ nowIIF 106 - Secretary → ME - 98
SHAFTESBURY SOHO LIMITED
- nowSHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-103395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 93 - Secretary → ME - 99SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-303393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 127 - Secretary → ME
- 100INGLEBY (1602) LIMITED - 2004-04-02 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-05-04 ~ dissolvedIIF 23 - Secretary → ME
Ceased
27
- 1ALBERDAY LIMITED - 2005-11-17 C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)3,089,468 GBP2020-12-31Officer 2010-05-04 ~ 2012-02-29IIF 13 - Secretary → ME
- 2DE FACTO 855 LIMITED - 2000-06-29 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer 2010-05-04 ~ 2017-04-07IIF 2 - Secretary → ME
- 3
EARLS COURT LIMITED
- nowEC&O LAND LIMITED - 2015-12-10 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer 2011-02-16 ~ 2019-11-29IIF 50 - Secretary → ME - 4EARLS COURT VILLAGE LIMITED - 2014-02-10 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-01-31 ~ 2019-11-29IIF 46 - Secretary → ME
- 5 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-07-07 ~ 2019-11-29IIF 54 - Secretary → ME
- 6 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (5 parents)Officer 2013-10-22 ~ 2019-11-29IIF 48 - Secretary → ME
- 7 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer 2011-07-07 ~ 2019-11-29IIF 52 - Secretary → ME
- 8
EMPRESS STATE GP LIMITED
- nowSHELFCO (NO. 3539) LIMITED - 2008-05-13 55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)34,512 GBP2018-12-31Officer 2010-05-05 ~ 2018-03-26IIF 6 - Secretary → ME - 9SHELFCO (NO. 3540) LIMITED - 2008-05-13 55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-05-05 ~ 2018-03-26IIF 29 - Secretary → ME
- 10SHELFCO (NO. 3541) LIMITED - 2008-05-13 55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-05-05 ~ 2018-03-26IIF 30 - Secretary → ME
- 11EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-05-04 ~ 2017-04-07IIF 3 - Secretary → ME
- 12SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16SOLUM REGENERATION (GP) LIMITED - 2015-08-05VICTORIANWOOD LIMITED - 2008-07-25 43 Royal Mint Street, London, EnglandActive Corporate (7 parents)Officer 2015-06-29 ~ 2023-05-15IIF 75 - Secretary → ME
- 13SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-063417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14 6 Frederick's Place, London, EnglandActive Corporate (4 parents)Officer 2024-07-29 ~ 2024-10-25IIF 117 - Secretary → ME
- 14SHAFTESBURY WELLINGTON LIMITED - 2005-09-233392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 6 Frederick's Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-07-29 ~ 2024-10-25IIF 115 - Secretary → ME
- 15
OLYMPIA CAR PARK LIMITED
- nowST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 16 - Secretary → ME - 16CAPCO OLYMPIA LIMITED - 2015-12-14CAPCO ECO LIMITED - 2014-12-15SHELFCO (NO. 3431) LIMITED - 2007-06-29 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-05-04 ~ 2017-04-07IIF 19 - Secretary → ME
- 17EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-05-04 ~ 2017-04-07IIF 17 - Secretary → ME
- 18
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2010-05-04 ~ 2017-04-07IIF 4 - Secretary → ME - 19
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-05-04 ~ 2017-04-07IIF 18 - Secretary → ME - 20EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 20 - Secretary → ME
- 21
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 21 - Secretary → ME - 22EARLS COURT AND OLYMPIA LIMITED - 2014-12-15OLYMPIA LIMITED - 1988-01-27 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2010-05-04 ~ 2017-04-07IIF 22 - Secretary → ME
- 23
ROCK GARDEN LIMITED
- nowCHURCH MOUSE LIMITED - 1985-12-05 Suite 1 36-37 Maiden Lane, LondonDissolved Corporate (4 parents)Officer 2010-05-04 ~ 2012-02-29IIF 11 - Secretary → ME - 24 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-04-19 ~ 2024-04-23IIF 64 - Secretary → ME
- 25 6 Frederick's Place, London, EnglandActive Corporate (3 parents)Officer 2024-07-29 ~ 2024-10-25IIF 107 - Secretary → ME
- 26THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (9 parents)Officer 2010-05-04 ~ 2017-04-07IIF 5 - Secretary → ME
- 27ANCHORAID LIMITED - 2006-12-19 5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (5 parents)Officer 2010-05-04 ~ 2012-02-29IIF 28 - Secretary → ME
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