1
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1999-07-14 ~ 2015-07-15
IIF 12 - Director → ME
2
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 14 - Director → ME
3
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 45 offsprings)
Officer
2002-02-22 ~ 2015-12-31
IIF 28 - Director → ME
4
HACKREMCO (NO.1863) LIMITED - 2001-10-12
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ 2009-05-06
IIF 6 - Director → ME
5
C&C PROPERTIES NO.9 LIMITED
- now 04288165HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ 2009-05-06
IIF 15 - Director → ME
6
C&C PROPERTIES UK LIMITED
- now 04288170HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2001-11-07 ~ 2015-12-31
IIF 36 - Director → ME
7
CAPCO EMPRESS STATE LP LIMITED
- now 06482931HACKREMCO (NO. 2554) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-08-18 ~ 2014-12-11
IIF 29 - Director → ME
8
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
1994-10-28 ~ 2015-12-31
IIF 25 - Director → ME
9
CAPITAL SPACE LIMITED - now
SHELFCO (NO.2511) LIMITED - 2001-09-06
Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,274,057 GBP2023-12-31
Officer
2001-10-09 ~ 2008-04-28
IIF 20 - Director → ME
10
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2013-08-29 ~ 2014-12-11
IIF 22 - Director → ME
11
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-02-05 ~ 2009-05-06
IIF 17 - Director → ME
12
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-02-05 ~ 2009-05-06
IIF 19 - Director → ME
13
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-07-18 ~ 2015-12-31
IIF 1 - Director → ME
14
EC PROPERTIES MANAGEMENT LIMITED
08742449 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (16 parents)
Officer
2014-07-31 ~ 2015-12-31
IIF 34 - Director → ME
15
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2012-07-18 ~ 2015-12-31
IIF 41 - Director → ME
16
SPARE PROPCO LIMITED - 2007-08-06
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-08 ~ 2012-10-09
IIF 2 - Director → ME
17
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
2012-04-25 ~ 2015-12-31
IIF 40 - Director → ME
18
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-04-25 ~ 2015-12-31
IIF 35 - Director → ME
19
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-04-25 ~ 2015-12-31
IIF 37 - Director → ME
20
EXHIBITION VENUES LIMITED
- now 00557278EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (44 parents)
Officer
2008-07-18 ~ 2016-07-31
IIF 31 - Director → ME
21
FORTHEATH (NO. 3) LIMITED
- now 01016507CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 11 - Director → ME
22
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED - now
SOLUM GROUP HOLDINGS GP LIMITED
- 2017-05-16
08922724CLAREMONT PARK PROPERTIES GP LIMITED
- 2015-03-24
08922724 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-28 ~ 2015-12-31
IIF 44 - Director → ME
23
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED - now
SOLUM GROUP HOLDINGS NOMINEE LIMITED
- 2017-05-16
08922773CLAREMONT PARK PROPERTIES NOMINEE LIMITED
- 2015-03-24
08922773 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-28 ~ 2015-12-31
IIF 43 - Director → ME
24
INTU FM LIMITED - now
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED
- 2010-05-21
02274149TREATPLANET LIMITED
- 1997-04-11
02274149 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 18 - Director → ME
25
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12
04143665CSC 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
2004-06-24 ~ 2010-05-07
IIF 3 - Director → ME
26
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 7 - Director → ME
27
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-11-15 ~ 2009-05-06
IIF 13 - Director → ME
28
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 8 - Director → ME
29
MARTINEAU PROPERTIES LIMITED
- now 07291160 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-22 ~ 2014-12-11
IIF 42 - Director → ME
30
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470 40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 9 - Director → ME
31
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (27 parents)
Officer
2008-07-18 ~ 2016-07-31
IIF 38 - Director → ME
32
OLYMPIA EXHIBITIONS GROUP LIMITED
- now 06293296CAPCO OLYMPIA LIMITED
- 2015-12-14
06293296SHELFCO (NO. 3431) LIMITED
- 2007-06-29
06293296 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-06-28 ~ 2010-05-04
IIF 4 - Director → ME
2010-05-04 ~ 2016-07-31
IIF 26 - Director → ME
33
OLYMPIA EXHIBITIONS HOLDINGS LIMITED
- now 06275103MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2014-07-31 ~ 2016-07-31
IIF 24 - Director → ME
34
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2008-07-18 ~ 2016-07-31
IIF 23 - Director → ME
35
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-07-18 ~ 2016-07-31
IIF 39 - Director → ME
36
OLYMPIA LICENSING LIMITED
- now 05390395EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15
05390395 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (30 parents)
Officer
2008-07-18 ~ 2016-07-31
IIF 30 - Director → ME
37
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-07-18 ~ 2016-07-31
IIF 27 - Director → ME
38
OLYMPIA MANAGEMENT SERVICES LIMITED
- now 00238811EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (56 parents, 4 offsprings)
Officer
2008-07-18 ~ 2016-07-31
IIF 33 - Director → ME
39
SANDERLING ENTERPRISES LIMITED
- now 03881160DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-18 ~ 2014-12-11
IIF 21 - Director → ME
40
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-07-18 ~ 2015-12-31
IIF 32 - Director → ME
41
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10
05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
MISLEX (457) LIMITED - 2005-09-21
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Turnover/Revenue (Company account)
32,379,478 GBP2023-02-01 ~ 2024-06-30
Officer
2008-07-18 ~ 2012-02-09
IIF 5 - Director → ME
42
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
- 2001-12-11
02218171MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1994-11-15 ~ 2009-05-06
IIF 10 - Director → ME
43
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
05890611C&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
2007-03-20 ~ 2009-05-06
IIF 16 - Director → ME