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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pavey, Ruth Elizabeth

child relation
Offspring entities and appointments 126
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 35 - Secretary → ME
  • 2
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-04-02 ~ now
    IIF 80 - Secretary → 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 ~ now
    IIF 37 - Secretary → ME
  • 4
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-07-10 ~ now
    IIF 42 - Secretary → 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 ~ now
    IIF 67 - Secretary → 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 ~ now
    IIF 29 - Secretary → ME
  • 7
    A & P BOLDING LIMITED
    00554049
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 8
    ANCHORAID LIMITED
    - now 01302036 01683447
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 97 - Secretary → ME
  • 9
    BRONZE LIMITED
    04784090
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    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
    2010-04-28 ~ now
    IIF 117 - Secretary → ME
  • 11
    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
    2010-05-04 ~ dissolved
    IIF 101 - Secretary → ME
  • 12
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 13
    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
    2010-05-04 ~ now
    IIF 116 - Secretary → ME
  • 14
    CAPCO CG 2010 LIMITED
    07385608 08139401
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    CAPCO CG 2010 NOMINEE LIMITED
    07386010 08141090
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    CAPCO CG 2012 LIMITED
    08139401 07385608
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-07-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    CAPCO CG 2012 NOMINEE LIMITED
    08141090 07386010
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    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 ~ dissolved
    IIF 17 - Secretary → ME
  • 19
    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 ~ dissolved
    IIF 15 - Secretary → ME
  • 20
    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 ~ dissolved
    IIF 18 - Secretary → ME
  • 21
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2010-05-04 ~ now
    IIF 123 - Secretary → ME
  • 22
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-09 ~ now
    IIF 79 - Secretary → ME
  • 23
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 24
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 100 - Secretary → ME
  • 25
    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 ~ now
    IIF 120 - Secretary → ME
  • 26
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099 11452538, 12632994, 11389190... (more)
    NEWCO 678A LIMITED
    - 2020-11-13 12632099
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 27
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735 12632099, 11452538, 12632994... (more)
    NEWCO 678B LIMITED
    - 2020-11-13 12632735
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 28
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994 12632099, 11452538, 11389190... (more)
    NEWCO 678C LIMITED
    - 2020-11-15 12632994
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 29
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190 12632099, 11452538, 12632994... (more)
    COVENT GARDEN LONDON LIMITED
    - 2020-11-24 11389190
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-11-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 30
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524 12632099, 11452538, 12632994... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 72 - Secretary → ME
  • 31
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991 12632099, 11452538, 12632994... (more)
    HOLDCO 678 LIMITED
    - 2020-11-15 12631991 15150551, 09249113, 08798406... (more)
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 32
    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 ~ now
    IIF 46 - Secretary → ME
  • 33
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 111 - Secretary → ME
  • 34
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP013410, 06798607, 00280739... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2010-05-04 ~ now
    IIF 125 - Secretary → ME
  • 35
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 36
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-05-04 ~ now
    IIF 118 - Secretary → ME
  • 37
    CAPITAL & COUNTIES LIMITED
    - now 00280739 LP013410, 05860223, 06798607... (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
    2010-05-04 ~ now
    IIF 122 - Secretary → ME
  • 38
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 75 - Secretary → ME
  • 39
    CARNABY INVESTMENTS LIMITED
    00579637
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-19 ~ now
    IIF 68 - Secretary → ME
  • 40
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Active Corporate (15 parents)
    Officer
    2023-04-19 ~ now
    IIF 24 - Secretary → ME
  • 41
    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 ~ dissolved
    IIF 12 - Secretary → ME
  • 42
    CG INVESTMENTS 2016 NOMINEE LIMITED
    10351660
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 43
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-04-19 ~ now
    IIF 36 - Secretary → ME
  • 44
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 57 - Secretary → ME
  • 45
    CHINATOWN LONDON LTD
    10229236
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ now
    IIF 40 - Secretary → ME
  • 46
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-04-19 ~ now
    IIF 61 - Secretary → ME
  • 47
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-05-04 ~ now
    IIF 126 - Secretary → ME
  • 48
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-05-04 ~ now
    IIF 124 - Secretary → ME
  • 49
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 63 - Secretary → 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 ~ now
    IIF 83 - Secretary → ME
  • 51
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 11556773, 13419676
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 25 - Secretary → ME
  • 52
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 11556773, 13419320
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 27 - Secretary → ME
  • 53
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773 13419676, 13419320
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-06 ~ now
    IIF 82 - Secretary → ME
  • 54
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905 05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-02 ~ now
    IIF 71 - Secretary → ME
  • 55
    COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    16083517
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 32 - Secretary → ME
  • 56
    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
    2010-05-04 ~ 2012-02-29
    IIF 99 - Secretary → ME
  • 57
    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
    2010-05-04 ~ 2017-04-07
    IIF 88 - Secretary → ME
  • 58
    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 ~ 2019-11-29
    IIF 9 - Secretary → ME
  • 59
    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 ~ 2019-11-29
    IIF 5 - Secretary → ME
  • 60
    EC PROPERTIES GP LIMITED
    07696161 LP014695, 08922724
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2011-07-07 ~ 2019-11-29
    IIF 13 - Secretary → ME
  • 61
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2019-11-29
    IIF 7 - Secretary → ME
  • 62
    EC PROPERTIES NOMINEE LIMITED
    07696994 08922773
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-07-07 ~ 2019-11-29
    IIF 11 - Secretary → ME
  • 63
    EC&O LIMITED
    07531289
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 64
    EC&O PROPERTIES LIMITED
    07531131 06275103
    15 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 65
    EMPRESS PLACE LIMITED
    - now 05292136
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 95 - Secretary → ME
  • 66
    EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED
    04801890
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 67
    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
    2010-05-05 ~ 2018-03-26
    IIF 92 - Secretary → ME
  • 68
    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
    2010-05-05 ~ 2018-03-26
    IIF 114 - Secretary → ME
  • 69
    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
    2010-05-05 ~ 2018-03-26
    IIF 115 - Secretary → ME
  • 70
    EURO CO-VENTURES LIMITED
    09893501
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 71
    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
    2010-05-04 ~ 2017-04-07
    IIF 89 - Secretary → ME
  • 72
    FALCON HOUSE MANAGEMENT LIMITED
    04888983
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 73
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-11 ~ now
    IIF 41 - Secretary → ME
  • 74
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 44 - Secretary → ME
  • 75
    HACKPLIMCO (NO.122) LIMITED
    - now 11499567 09878920, 12134855, 06209386... (more)
    HACKPLIMCO (NO.122) PLC
    - 2022-06-07 11499567 09878920, 12134855, 06209386... (more)
    Regal House, 14 James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 76
    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 LP014695, 07696161
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 77 - Secretary → ME
  • 77
    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 ~ dissolved
    IIF 33 - Secretary → ME
  • 78
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED
    - 2017-05-16 06798607 09422689
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410, 05860223, 00280739... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-05-04 ~ now
    IIF 121 - Secretary → ME
  • 79
    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 ~ 2023-05-15
    IIF 34 - Secretary → ME
  • 80
    LILLIE SQUARE CLUBHOUSE LIMITED
    08922565
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-03-04 ~ now
    IIF 39 - Secretary → ME
  • 81
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-07-02 ~ now
    IIF 69 - Secretary → ME
  • 82
    LILLIE SQUARE GP LIMITED
    - now 07696132 LP014696
    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 ~ now
    IIF 48 - Secretary → ME
  • 83
    LILLIE SQUARE MANAGEMENT LIMITED
    08922439
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-04 ~ now
    IIF 85 - Secretary → ME
  • 84
    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 ~ now
    IIF 53 - Secretary → ME
  • 85
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (24 parents)
    Officer
    2024-07-29 ~ 2024-10-25
    IIF 76 - Secretary → ME
  • 86
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-07-29 ~ 2024-10-25
    IIF 74 - Secretary → ME
  • 87
    MALLENHILL LIMITED
    02505943
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 16 - Secretary → ME
  • 88
    MARTINEAU PROPERTIES LIMITED
    - now 07291160
    EARLS COURT REAL ESTATE LIMITED
    - 2010-07-09 07291160 00557278
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 89
    MARVIEW LIMITED
    02652131
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 90
    NEWINCCO 1390 LIMITED
    09760779 07708694, 07405250, 04680818... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 91
    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
    2010-05-04 ~ 2017-04-07
    IIF 102 - Secretary → ME
  • 92
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2017-04-07
    IIF 105 - Secretary → ME
  • 93
    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
    2010-05-04 ~ 2017-04-07
    IIF 103 - Secretary → ME
  • 94
    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
    2010-05-04 ~ 2017-04-07
    IIF 90 - Secretary → ME
  • 95
    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
    2010-05-04 ~ 2017-04-07
    IIF 104 - Secretary → ME
  • 96
    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
    2010-05-04 ~ 2017-04-07
    IIF 106 - Secretary → ME
  • 97
    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
    2010-05-04 ~ 2017-04-07
    IIF 107 - Secretary → ME
  • 98
    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
    2010-05-04 ~ 2017-04-07
    IIF 108 - Secretary → ME
  • 99
    ROCK GARDEN LIMITED
    - now 01215547
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-04 ~ 2012-02-29
    IIF 96 - Secretary → ME
  • 100
    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
    2010-05-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 101
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 51 - Secretary → ME
  • 102
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-04-19 ~ now
    IIF 73 - Secretary → ME
  • 103
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    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 ~ now
    IIF 119 - Secretary → ME
  • 104
    SHAFTESBURY CARNABY PLC
    - now 02038836
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 31 - Secretary → ME
  • 105
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-19 ~ now
    IIF 64 - Secretary → ME
  • 106
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-19 ~ now
    IIF 59 - Secretary → ME
  • 107
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 15089683, 14382557, 14914482
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 54 - Secretary → ME
  • 108
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-19 ~ now
    IIF 55 - Secretary → ME
  • 109
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-04-19 ~ now
    IIF 62 - Secretary → ME
  • 110
    SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-19 ~ now
    IIF 47 - Secretary → ME
  • 111
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ now
    IIF 84 - Secretary → ME
  • 112
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-19 ~ now
    IIF 56 - Secretary → ME
  • 113
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ now
    IIF 45 - Secretary → ME
  • 114
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-19 ~ 2024-04-23
    IIF 23 - Secretary → ME
  • 115
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ now
    IIF 70 - Secretary → ME
  • 116
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ now
    IIF 49 - Secretary → ME
  • 117
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ now
    IIF 78 - Secretary → ME
  • 118
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ now
    IIF 43 - Secretary → ME
  • 119
    SHAFTESBURY PLC
    - now 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 25 offsprings)
    Officer
    2023-04-19 ~ now
    IIF 65 - Secretary → ME
  • 120
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-19 ~ now
    IIF 52 - Secretary → ME
  • 121
    SHAFTESBURY WEST END LIMITED
    - now 05291447 03154145, 02329217
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-19 ~ now
    IIF 86 - Secretary → ME
  • 122
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 123
    ST MARTIN'S COURTYARD LIMITED
    07201295
    6 Frederick's Place, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-07-29 ~ 2024-10-25
    IIF 66 - Secretary → ME
  • 124
    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
    2010-05-04 ~ 2012-02-09
    IIF 98 - Secretary → ME
  • 125
    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
    2010-05-04 ~ 2017-04-07
    IIF 91 - Secretary → ME
  • 126
    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
    2010-05-04 ~ 2012-02-29
    IIF 113 - Secretary → ME

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