1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-28 ~ 2016-12-31
IIF 50 - Director → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2016-12-31
IIF 32 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-28 ~ 2016-12-31
IIF 43 - Director → ME
4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-10 ~ 2016-12-31
IIF 39 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-01-26 ~ 2016-12-31
IIF 74 - Director → ME
6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-17 ~ 2016-12-31
IIF 29 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-12-01 ~ 2016-12-08
IIF 58 - Director → ME
8
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ dissolved
IIF 8 - Director → ME
9
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2017-05-05 ~ 2023-12-31
IIF 68 - Director → ME
10
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 ~ 2016-12-31
IIF 23 - Director → ME
11
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 54 - Director → ME
12
C&C PROPERTIES NO.9 LIMITED
- now 04288165HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-05-04 ~ dissolved
IIF 57 - Director → ME
13
C&C PROPERTIES UK LIMITED
- now 04288170C&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 ~ 2016-12-31
IIF 44 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-09-23 ~ 2016-12-08
IIF 63 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ 2016-12-08
IIF 64 - Director → ME
16
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-11 ~ 2016-12-31
IIF 28 - Director → ME
17
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-12 ~ 2016-12-31
IIF 27 - Director → ME
18
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-05-04 ~ 2016-12-31
IIF 65 - Director → ME
19
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-09 ~ 2016-12-31
IIF 47 - Director → ME
20
CAPCO EMPRESS STATE LP LIMITED
- now 06482931HACKREMCO (NO. 2554) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-04 ~ 2016-12-08
IIF 59 - Director → ME
21
CAPCO FLORAL PLACE LIMITED
- now 04531119VCP 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 79 - Director → ME
22
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-04-19 ~ 2016-12-31
IIF 18 - Director → ME
23
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-04 ~ 2016-12-31
IIF 46 - Director → ME
24
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713LIBERTY 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 ~ 2016-12-31
IIF 24 - Director → ME
25
CAPITAL & COUNTIES CG LIMITED
- now 05860223 LP011496, 06798607, 00280739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 2016-12-31
IIF 20 - Director → ME
26
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ dissolved
IIF 21 - Director → ME
27
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 26 - Director → ME
28
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223, LP011496, 06798607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 2016-12-31
IIF 17 - Director → ME
29
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-30 ~ 2016-12-31
IIF 33 - Director → ME
30
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-30 ~ 2016-12-31
IIF 37 - Director → ME
31
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2013-08-29 ~ 2016-12-08
IIF 60 - Director → ME
32
CLEARBELL FUND MANAGEMENT LIMITED - now
MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-06-30
IIF 77 - Director → ME
33
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 12 - Director → ME
34
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 22 - Director → ME
35
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2015-12-02 ~ 2016-12-31
IIF 30 - Director → ME
36
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-05-04 ~ 2012-02-29
IIF 56 - Director → ME
37
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-03-04 ~ 2016-12-31
IIF 45 - Director → ME
38
EARLS COURT PARTNERSHIP LIMITED
- now 08872070EARLS 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 ~ 2016-12-16
IIF 42 - Director → ME
39
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-07-07 ~ 2016-12-31
IIF 6 - Director → ME
40
EC PROPERTIES MANAGEMENT LIMITED
08742449 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2016-12-31
IIF 41 - Director → ME
41
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-07-07 ~ 2016-12-31
IIF 75 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-04 ~ 2016-12-31
IIF 34 - Director → ME
43
15 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ dissolved
IIF 40 - Director → ME
44
SPARE PROPCO LIMITED - 2007-08-06
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ 2012-10-09
IIF 55 - Director → ME
45
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-07-29 ~ 2016-12-31
IIF 38 - Director → ME
46
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2016-12-31
IIF 49 - Director → ME
47
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2016-12-31
IIF 51 - Director → ME
48
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
2010-05-04 ~ 2016-12-31
IIF 25 - Director → ME
49
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
2014-03-05 ~ 2016-12-31
IIF 73 - Director → ME
50
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
2014-03-05 ~ 2016-12-31
IIF 76 - Director → ME
51
INNOVA INVESTMENT MANAGEMENT LIMITED - now
CAPITAL & COUNTIES CG 9 LIMITED
- 2015-03-25
06798607 LP013410, 05860223, LP011496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-05-04 ~ 2016-12-31
IIF 10 - Director → ME
52
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-04 ~ dissolved
IIF 52 - Director → ME
53
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-02 ~ 2013-07-24
IIF 31 - Director → ME
54
LILLIE SQUARE GP LIMITED - now
SEAGRAVE ROAD GP LIMITED
- 2013-05-09
07696132 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2011-07-06 ~ 2012-08-30
IIF 72 - Director → ME
55
LILLIE SQUARE NOMINEE LIMITED
- now 07696293SEAGRAVE ROAD NOMINEE LIMITED
- 2013-05-09
07696293 Regal House, 14 James Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-07 ~ 2016-12-16
IIF 71 - Director → ME
56
MARTINEAU PROPERTIES LIMITED
- now 07291160 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2016-12-08
IIF 62 - Director → ME
57
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2009-06-30
IIF 78 - LLP Member → ME
58
NEXT GROUP PLC - 2002-11-22
BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
Desford Road, Enderby, Leicester
Active Corporate (40 parents, 3 offsprings)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
59
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
2010-05-04 ~ 2016-12-31
IIF 36 - Director → ME
60
OLYMPIA EXHIBITIONS GROUP LIMITED
- now 06293296CAPCO OLYMPIA LIMITED
- 2015-12-14
06293296SHELFCO (NO. 3431) LIMITED - 2007-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-05-04 ~ 2016-12-31
IIF 11 - Director → ME
61
OLYMPIA EXHIBITIONS HOLDINGS LIMITED
- now 06275103 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-05-04 ~ 2016-12-14
IIF 16 - Director → ME
62
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2010-05-04 ~ 2016-12-31
IIF 9 - Director → ME
63
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
2010-05-04 ~ 2016-12-31
IIF 48 - Director → ME
64
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
2010-05-04 ~ 2016-12-31
IIF 13 - Director → ME
65
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2010-05-04 ~ 2016-12-31
IIF 14 - Director → ME
66
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
2010-05-04 ~ 2016-12-31
IIF 15 - Director → ME
67
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 7 - Director → ME
68
ROXHILL MANAGEMENT RUGBY LIMITED
09867463 1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-19 ~ 2025-12-31
IIF 4 - Director → ME
69
SANDERLING ENTERPRISES LIMITED
- now 03881160DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-04 ~ 2016-12-08
IIF 61 - Director → ME
70
SEGRO ADMINISTRATION LIMITED
- now 01087015SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-05-05 ~ 2023-12-31
IIF 67 - Director → ME
71
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-04 ~ 2025-12-31
IIF 5 - Director → ME
72
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2017-05-05 ~ 2022-11-18
IIF 70 - Director → ME
73
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13
01087016SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-05-05 ~ 2023-12-31
IIF 69 - Director → ME
74
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-05-05 ~ 2023-12-15
IIF 66 - Director → ME
75
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2017-01-16 ~ 2025-12-31
IIF 3 - Director → ME
76
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2017-09-25 ~ 2025-12-31
IIF 2 - Director → ME
77
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2010-02-23 ~ 2016-12-31
IIF 80 - Director → ME
78
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-05-04 ~ 2016-12-31
IIF 19 - Director → ME
79
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)
Officer
2010-05-04 ~ 2012-02-09
IIF 53 - Director → ME
80
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 35 - Director → ME