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
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
15, Grosvenor Street, London, W1K 4QZ, England
IIF 5 IIF 6 IIF 7 (more) 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 55, Baker Street, London, W1U 7EU
IIF 23 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 24 Regal House, 14 James Street, London, England, WC2E 8BU, England
IIF 25 IIF 26 IIF 27 Regal House, 14 James Street, London, WC2E 8BU, England
IIF 28 IIF 29 IIF 30 (more) Regal House, 14 James Street, London, WC2E 8BU, United KingdomIIF 31 IIF 32 IIF 33 IIF 34 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 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 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 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
Pavey, Ruth Elizabeth
British Registered addresses and corresponding companies
IIF 87 IIF 88 IIF 89 (more) 15, Grosvenor Street, London, W1K 4QZ
IIF 91 IIF 92 IIF 93 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 94 IIF 95 IIF 96 (more) 40, Broadway, London, SW1H 0BU
IIF 102 IIF 103 IIF 104 4th Floor, 24-26, Mount Row, London, W1K 3SG, United Kingdom
IIF 105 4th Floor, 24-264, Mount Row, London, W1K 3SG, United Kingdom
IIF 106 IIF 107 IIF 108 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
IIF 109 IIF 110 IIF 111 (more) 55, Baker Street, London, W1U 7EU
IIF 114 58-60, Berners Street, London, W1T 3JS, United Kingdom
IIF 115 IIF 116 Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA, England
IIF 117 IIF 118 IIF 119 (more) Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer
2013-03-28 ~ nowIIF 35 - secretary → ME - 2 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2013-04-02 ~ nowIIF 80 - secretary → ME
- 3 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2014-05-28 ~ nowIIF 37 - secretary → ME
- 4 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2014-07-10 ~ nowIIF 42 - secretary → ME
- 5 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-01-26 ~ nowIIF 67 - secretary → ME
- 6 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2011-05-17 ~ nowIIF 29 - secretary → ME
- 7 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-09-05 ~ dissolvedIIF 93 - 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 98 - secretary → ME - 9 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2017-06-23 ~ dissolvedIIF 1 - secretary → ME
- 10HACKREMCO (NO.1849) LIMITED - 2001-09-14 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2010-04-28 ~ nowIIF 118 - 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 101 - secretary → ME - 12HACKREMCO (NO.1862) LIMITED - 2001-10-12 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 94 - secretary → ME
- 13C&C PROPERTIES 2002 LIMITED - 2001-12-03HACKREMCO (NO.1864) LIMITED - 2001-10-12 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 5 offsprings)Officer 2010-05-04 ~ nowIIF 117 - secretary → ME
- 14 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2010-09-23 ~ dissolvedIIF 22 - secretary → ME
- 15 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2010-09-23 ~ dissolvedIIF 20 - secretary → ME
- 16 Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2012-07-11 ~ dissolvedIIF 30 - secretary → ME
- 17 Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-07-12 ~ dissolvedIIF 38 - 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 17 - 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 15 - 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 18 - secretary → ME
- 21LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2010-05-04 ~ nowIIF 124 - secretary → ME
- 22 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2014-07-09 ~ nowIIF 79 - secretary → ME
- 23HACKREMCO (NO. 2554) LIMITED - 2008-05-13 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2010-05-04 ~ dissolvedIIF 113 - 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 100 - secretary → ME
- 25LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2010-04-19 ~ nowIIF 121 - secretary → ME
- 26NEWCO 678A LIMITED - 2020-11-13 Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)Officer 2020-11-12 ~ dissolvedIIF 50 - secretary → ME
- 27NEWCO 678B LIMITED - 2020-11-13 Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)Officer 2020-11-12 ~ dissolvedIIF 58 - secretary → ME
- 28NEWCO 678C LIMITED - 2020-11-15 Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)Officer 2020-11-12 ~ dissolvedIIF 60 - 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 81 - secretary → ME
- 30 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-06-24 ~ nowIIF 72 - 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 28 - secretary → ME
- 32
CAPCO LONDON LIMITED
- nowSOLUM MANAGEMENT LIMITED - 2015-03-16 Regal House, 14 James Street, London, United KingdomCorporate (5 parents)Officer 2015-02-04 ~ nowIIF 46 - 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 111 - secretary → ME
- 34 Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 9 offsprings)Officer 2010-05-04 ~ nowIIF 126 - secretary → ME
- 35 15 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 87 - secretary → ME
- 36HACKREMCO (NO. 2396) LIMITED - 2006-07-25 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2010-05-04 ~ nowIIF 119 - secretary → ME
- 37CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2010-05-04 ~ nowIIF 123 - secretary → ME
- 38 Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 75 - secretary → ME
- 39 Regal House, 14 James Street, London, United KingdomCorporate (5 parents)Officer 2023-04-19 ~ nowIIF 68 - secretary → ME
- 40 Regal House, 14 James Street, London, England, EnglandCorporate (5 parents)Officer 2023-04-19 ~ nowIIF 24 - secretary → ME
- 41 Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2016-08-30 ~ dissolvedIIF 12 - secretary → ME
- 42 Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents)Officer 2016-08-30 ~ dissolvedIIF 6 - secretary → ME
- 43 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-08-29 ~ dissolvedIIF 112 - secretary → ME
- 44 Regal House, 14 James Street, London, United KingdomCorporate (5 parents)Officer 2023-04-19 ~ nowIIF 36 - secretary → ME
- 45 Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 57 - secretary → ME
- 46 Regal House, 14 James Street, London, United KingdomCorporate (5 parents)Officer 2023-04-19 ~ nowIIF 40 - secretary → ME
- 47 Regal House, 14 James Street, London, United KingdomCorporate (5 parents)Officer 2023-04-19 ~ nowIIF 61 - secretary → ME
- 48 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2010-05-04 ~ nowIIF 127 - secretary → ME
- 49 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2010-05-04 ~ nowIIF 125 - secretary → ME
- 50 Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 63 - secretary → ME
- 51 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 7 offsprings)Officer 2015-12-02 ~ nowIIF 83 - secretary → ME
- 52 Regal House, 14 James Street, London, EnglandCorporate (5 parents)Officer 2021-05-25 ~ nowIIF 25 - secretary → ME
- 53 Regal House, 14 James Street, London, EnglandCorporate (5 parents)Officer 2021-05-25 ~ nowIIF 27 - secretary → ME
- 54CG TREASURY LIMITED - 2024-01-22 Regal House, 14 James Street, London, United KingdomCorporate (5 parents)Officer 2018-09-06 ~ nowIIF 82 - secretary → ME
- 55 Regal House, 14 James Street, London, United KingdomCorporate (5 parents)Officer 2018-08-02 ~ nowIIF 71 - secretary → ME
- 56 Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2024-11-15 ~ nowIIF 32 - secretary → ME
- 57 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2011-02-16 ~ dissolvedIIF 10 - secretary → ME
- 58 15 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2011-02-16 ~ dissolvedIIF 8 - 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 96 - secretary → ME - 60 Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2016-01-15 ~ dissolvedIIF 4 - secretary → ME
- 61 15 Grosvenor Street, London, United KingdomDissolved corporate (6 parents)Officer 2016-01-08 ~ dissolvedIIF 14 - secretary → ME
- 62 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2016-06-29 ~ dissolvedIIF 19 - secretary → ME
- 63 Regal House, 14 James Street, London, United KingdomCorporate (7 parents)Officer 2018-04-11 ~ nowIIF 41 - secretary → ME
- 64 Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2018-04-11 ~ nowIIF 44 - secretary → ME
- 65HACKPLIMCO (NO.122) PLC - 2022-06-07 Regal House, 14 James Street, London, EnglandDissolved corporate (4 parents)Officer 2018-08-13 ~ dissolvedIIF 26 - 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 77 - 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 33 - secretary → ME
- 68SOLUM MANAGEMENT LIMITED - 2017-05-16CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25 Regal House, 14 James Street, London, United KingdomCorporate (4 parents)Officer 2010-05-04 ~ nowIIF 122 - secretary → ME
- 69 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 95 - secretary → ME
- 70 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2014-03-04 ~ nowIIF 39 - secretary → ME
- 71 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2013-07-02 ~ nowIIF 69 - secretary → ME
- 72
LILLIE SQUARE GP LIMITED
- nowSEAGRAVE ROAD GP LIMITED - 2013-05-09 Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 3 offsprings)Officer 2011-07-06 ~ nowIIF 48 - secretary → ME - 73 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2014-03-04 ~ nowIIF 85 - secretary → ME
- 74SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09 Regal House, 14 James Street, London, United KingdomCorporate (5 parents)Officer 2011-07-07 ~ nowIIF 53 - secretary → ME
- 75 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2016-11-25 ~ dissolvedIIF 16 - secretary → ME
- 76EARLS COURT REAL ESTATE LIMITED - 2010-07-09 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 21 - secretary → ME
- 77 Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2016-01-15 ~ dissolvedIIF 2 - secretary → ME
- 78 55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2017-06-23 ~ dissolvedIIF 3 - 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 110 - secretary → ME
- 80 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 51 - secretary → ME
- 81 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2023-04-19 ~ nowIIF 73 - secretary → ME
- 82
SHAFTESBURY CAPITAL PLC
- nowCAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 Regal House, 14 James Street, London, United KingdomCorporate (8 parents, 13 offsprings)Officer 2010-02-03 ~ nowIIF 120 - 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 KingdomCorporate (6 parents)Officer 2023-04-19 ~ nowIIF 31 - secretary → ME - 84 Regal House, 14 James Street, London, United KingdomCorporate (6 parents)Officer 2023-04-19 ~ nowIIF 64 - 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 KingdomCorporate (6 parents)Officer 2023-04-19 ~ nowIIF 59 - 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 KingdomCorporate (6 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 54 - 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 KingdomCorporate (6 parents)Officer 2023-04-19 ~ nowIIF 55 - 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 KingdomCorporate (6 parents)Officer 2023-04-19 ~ nowIIF 62 - 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 KingdomCorporate (5 parents)Officer 2023-04-19 ~ nowIIF 47 - secretary → ME
- 90 Regal House, 14 James Street, London, United KingdomCorporate (4 parents)Officer 2023-04-19 ~ nowIIF 84 - secretary → ME
- 913394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 Regal House, 14 James Street, London, United KingdomCorporate (4 parents)Officer 2023-04-19 ~ nowIIF 56 - secretary → ME
- 92SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19 Regal House, 14 James Street, London, United KingdomCorporate (4 parents)Officer 2023-04-19 ~ nowIIF 45 - secretary → ME
- 93 Regal House, 14 James Street, London, United KingdomCorporate (4 parents)Officer 2023-04-19 ~ nowIIF 70 - secretary → ME
- 94 Regal House, 14 James Street, London, United KingdomCorporate (4 parents)Officer 2023-04-19 ~ nowIIF 49 - secretary → ME
- 95 Regal House, 14 James Street, London, United KingdomCorporate (4 parents)Officer 2023-04-19 ~ nowIIF 78 - secretary → ME
- 96 Regal House, 14 James Street, London, United KingdomCorporate (4 parents)Officer 2023-04-19 ~ nowIIF 43 - secretary → ME
- 97
SHAFTESBURY PLC
- nowKINDCOVE LIMITED - 1986-11-04 Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 22 offsprings)Officer 2023-04-19 ~ nowIIF 65 - 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 KingdomCorporate (6 parents)Officer 2023-04-19 ~ nowIIF 52 - 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 KingdomCorporate (4 parents)Officer 2023-04-19 ~ nowIIF 86 - secretary → ME
- 100INGLEBY (1602) LIMITED - 2004-04-02 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2010-05-04 ~ dissolvedIIF 109 - 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 99 - secretary → ME
- 2DE FACTO 855 LIMITED - 2000-06-29 Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (4 parents)Officer 2010-05-04 ~ 2017-04-07IIF 88 - secretary → ME
- 3
EARLS COURT LIMITED
- nowEC&O LAND LIMITED - 2015-12-10 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (3 parents)Officer 2011-02-16 ~ 2019-11-29IIF 9 - secretary → ME - 4EARLS COURT VILLAGE LIMITED - 2014-02-10 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (8 parents, 1 offspring)Officer 2014-01-31 ~ 2019-11-29IIF 5 - secretary → ME
- 5 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (3 parents, 1 offspring)Officer 2011-07-07 ~ 2019-11-29IIF 13 - secretary → ME
- 6 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (5 parents)Officer 2013-10-22 ~ 2019-11-29IIF 7 - secretary → ME
- 7 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (3 parents)Officer 2011-07-07 ~ 2019-11-29IIF 11 - 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 92 - 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 115 - 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 116 - 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 89 - secretary → ME
- 12SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16SOLUM REGENERATION (GP) LIMITED - 2015-08-05VICTORIANWOOD LIMITED - 2008-07-25 43 Royal Mint Street, London, EnglandCorporate (7 parents)Officer 2015-06-29 ~ 2023-05-15IIF 34 - secretary → ME
- 13SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-063417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14 6 Frederick's Place, London, EnglandCorporate (4 parents)Officer 2024-07-29 ~ 2024-10-25IIF 76 - secretary → ME
- 14SHAFTESBURY WELLINGTON LIMITED - 2005-09-233392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 6 Frederick's Place, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2024-07-29 ~ 2024-10-25IIF 74 - 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, EnglandCorporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 102 - 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 105 - 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 103 - 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 90 - 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 104 - secretary → ME - 20EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 106 - secretary → ME
- 21
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05 Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 107 - secretary → ME - 22EARLS COURT AND OLYMPIA LIMITED - 2014-12-15OLYMPIA LIMITED - 1988-01-27 Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents, 4 offsprings)Officer 2010-05-04 ~ 2017-04-07IIF 108 - 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 97 - secretary → ME - 24 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-04-19 ~ 2024-04-23IIF 23 - secretary → ME
- 25 6 Frederick's Place, London, EnglandCorporate (3 parents)Officer 2024-07-29 ~ 2024-10-25IIF 66 - secretary → ME
- 26THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01 Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (9 parents)Officer 2010-05-04 ~ 2017-04-07IIF 91 - secretary → ME
- 27ANCHORAID LIMITED - 2006-12-19 5th Floor Grove House, 248a Marylebone Road, LondonCorporate (5 parents)Officer 2010-05-04 ~ 2012-02-29IIF 114 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.