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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yardley, Gary James

child relation
Offspring entities and appointments 162
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2019-06-30
    IIF 77 - Director → ME
  • 2
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-04-02 ~ 2019-06-30
    IIF 91 - Director → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2019-06-30
    IIF 73 - Director → ME
  • 4
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-10 ~ 2019-06-30
    IIF 79 - Director → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2019-06-30
    IIF 95 - Director → ME
  • 6
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-05-17 ~ 2019-06-30
    IIF 50 - Director → ME
  • 7
    A & P BOLDING LIMITED
    00554049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2017-03-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 126 - Director → ME
  • 8
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    IIF 134 - Director → ME
  • 9
    ANCHORAID LIMITED
    - now 01302036 01683447
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 10
    ARAGON PROPERTY CONSULTANCY LIMITED
    13068698
    Aragon Aldenham Road, Letchmore Heath, Watford, England
    Active Corporate (3 parents)
    Officer
    2020-12-07 ~ 2025-07-28
    IIF 128 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 11
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED
    - 2002-11-14 04585071
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 136 - Director → ME
  • 12
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 32 - Director → ME
  • 13
    BRONZE LIMITED
    04784090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-02-06
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 117 - Director → ME
  • 14
    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 (24 parents, 44 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 56 - Director → ME
  • 15
    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
    2007-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165 04288267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 14 - Director → ME
  • 17
    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 (22 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2019-06-30
    IIF 67 - Director → ME
  • 18
    C&C WINCHEAP LIMITED
    - now 05911062
    SHELFCO (NO.3307) LIMITED - 2006-09-20
    40 Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 19
    CAPCO CG 2010 LIMITED
    07385608 08139401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2017-03-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 120 - Director → ME
  • 20
    CAPCO CG 2010 NOMINEE LIMITED
    07386010 08141090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2017-03-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 121 - Director → ME
  • 21
    CAPCO CG 2012 LIMITED
    08139401 07385608
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2019-06-30
    IIF 45 - Director → ME
  • 22
    CAPCO CG 2012 NOMINEE LIMITED
    08141090 07386010
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-07-24 ~ 2019-06-30
    IIF 54 - Director → ME
  • 23
    CAPCO CG WELLINGTON (JAH) LIMITED
    - now 08282157 01273184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-02-06
    JOE ALLEN HOLDINGS LIMITED
    - 2017-08-08 08282157
    55 Baker Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 115 - Director → ME
  • 24
    CAPCO CG WELLINGTON (JAR) LIMITED
    - now 01273184 08282157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-02-06
    JOE ALLEN RESTAURANTS LIMITED
    - 2017-08-08 01273184
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 124 - Director → ME
  • 25
    CAPCO CG WELLINGTON (O) LIMITED
    - now 01877785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-02-06
    ORSO RESTAURANTS LIMITED
    - 2017-08-08 01877785
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 118 - Director → ME
  • 26
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED
    - 2009-03-19 06451207
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2009-03-19 ~ 2019-06-30
    IIF 89 - Director → ME
  • 27
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-07-09 ~ 2019-06-30
    IIF 92 - Director → ME
  • 28
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2017-03-28 during the appointment or period of control
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 06551749... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 29
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-19 ~ 2013-11-15
    IIF 20 - Director → ME
  • 30
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-04-19 ~ 2019-06-30
    IIF 46 - Director → ME
  • 31
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED
    - 2015-03-16 09422689 06798607
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-02-04 ~ 2019-06-30
    IIF 72 - Director → ME
  • 32
    CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
    - now 02218164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16
    MODERNTOTAL LIMITED - 1988-04-22
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ 2011-05-24
    IIF 38 - Director → ME
  • 33
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-05-20
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-04-18 ~ 2019-06-30
    IIF 113 - Director → ME
  • 34
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 55 - Director → ME
  • 35
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 57 - Director → 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 (26 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 51 - Director → ME
  • 37
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (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 (38 parents, 5 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 49 - Director → ME
  • 38
    CAPITAL PARK MANAGEMENT LIMITED
    - now 04531163
    SHELFCO (NO.2756) LIMITED - 2002-12-20
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 39
    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 ~ 2019-06-30
    IIF 66 - Director → ME
  • 40
    CG INVESTMENTS 2016 NOMINEE LIMITED
    10351660
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-08-30 ~ 2019-06-30
    IIF 69 - Director → ME
  • 41
    CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
    02300562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2017-03-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 116 - Director → ME
  • 42
    CHELMSFORD PROPERTY INVESTMENTS LIMITED
    05513178
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 21 - Director → ME
  • 43
    CHELSEA (55 CHASE ROAD) I LIMITED
    - now 04289151 04289173
    PRECIS (2090) LIMITED
    - 2001-12-03 04289151 05656498... (more)
    30 Warwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 142 - Director → ME
  • 44
    CHELSEA (55 CHASE ROAD) II LIMITED
    - now 04289173 04289151
    PRECIS (2086) LIMITED
    - 2001-12-03 04289173 01764292... (more)
    30 Warwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 129 - Director → ME
  • 45
    CHELSEA (ALBAN POINT) I LIMITED
    - now 04258586 04289728
    PRECIS (2073) LIMITED
    - 2001-12-04 04258586 04236213... (more)
    30 Warwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 139 - Director → ME
  • 46
    CHELSEA (ALBAN POINT) II LIMITED
    - now 04289728 04258586
    PRECIS (2094) LIMITED
    - 2001-12-04 04289728 04196287... (more)
    30 Warwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 133 - Director → ME
  • 47
    CHELSEA (BRIDGE ROAD) EAST III LIMITED
    - now 04258578 04289726
    PRECIS (2074) LIMITED
    - 2002-04-08 04258578 04196287... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 148 - Director → ME
  • 48
    CHELSEA (BRIDGE ROAD) EAST IV LIMITED
    - now 04289726 04258578
    PRECIS (2095) LIMITED
    - 2002-04-08 04289726 04289953... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 132 - Director → ME
  • 49
    CHELSEA (BULLS BRIDGE) I LIMITED
    - now 04289729 04289711
    PRECIS (2093) LIMITED
    - 2001-12-04 04289729 05694527... (more)
    30 Warwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 145 - Director → ME
  • 50
    CHELSEA (BULLS BRIDGE) II LIMITED
    - now 04289711 04289729
    PRECIS (2092) LIMITED
    - 2001-12-04 04289711 04224586... (more)
    30 Warwick Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 157 - Director → ME
  • 51
    CHELSEA (CAXTON POINT) I LIMITED
    - now 04289156 04289139
    PRECIS (2085) LIMITED
    - 2001-12-03 04289156 01772924... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 137 - Director → ME
  • 52
    CHELSEA (CAXTON POINT) II LIMITED
    - now 04289139 04289156
    PRECIS (2087) LIMITED
    - 2001-12-03 04289139 04289156... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 155 - Director → ME
  • 53
    CHELSEA (GENERAL PARTNER) LIMITED
    - now 03974199
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-02 ~ 2007-04-30
    IIF 138 - Director → ME
  • 54
    CHELSEA (INTEGER) I LIMITED
    - now 04258582 04258584
    PRECIS (2071) LIMITED
    - 2001-12-03 04258582 04362060... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 154 - Director → ME
  • 55
    CHELSEA (INTEGER) II LIMITED
    - now 04258584 04258582
    PRECIS (2072) LIMITED
    - 2001-12-03 04258584 04224586... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 160 - Director → ME
  • 56
    CHELSEA (LANGLEY CONNECT) I LIMITED
    - now 04286316 04286324
    PRECIS (2082) LIMITED
    - 2001-12-04 04286316 04224586... (more)
    30 Warwick Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 151 - Director → ME
  • 57
    CHELSEA (LANGLEY CONNECT) II LIMITED
    - now 04286324 04286316
    PRECIS (2084) LIMITED
    - 2001-12-04 04286324 04196287... (more)
    30 Warwick Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 143 - Director → ME
  • 58
    CHELSEA (SOUTH WAY) I LIMITED
    - now 04253671 04266793
    PRECIS (2070) LIMITED
    - 2001-12-04 04253671 06044105... (more)
    30 Warwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 147 - Director → ME
  • 59
    CHELSEA (SOUTH WAY) II LIMITED
    - now 04266793 04253671
    PRECIS (2075) LIMITED
    - 2001-12-04 04266793 04289726... (more)
    30 Warwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 153 - Director → ME
  • 60
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 48 - Director → ME
  • 61
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 47 - Director → ME
  • 62
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-12-02 ~ 2019-06-30
    IIF 61 - Director → ME
  • 63
    COVENT GARDEN HOLDINGS (NO.3) LIMITED - now
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-09-06 ~ 2019-06-30
    IIF 90 - Director → ME
  • 64
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905 05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-02 ~ 2019-06-30
    IIF 87 - Director → ME
  • 65
    COVENT GARDEN RESTAURANTS LIMITED
    - now 02954318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-02-02
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 26 - Director → ME
  • 66
    CSC KENSINGTON LIMITED - now
    CAPCOUNT KENSINGTON LIMITED
    - 2010-05-21 03690969
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 10 - Director → ME
  • 67
    CSC PROPERTIES 2021 LIMITED - now
    C&C PROPERTIES 2021 LIMITED
    - 2010-05-21 02218116
    BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED - 2001-12-11
    MODERNTWIN LIMITED - 1988-03-31
    40 Broadway, London, Sw1h 0bu
    Dissolved Corporate (17 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 104 - Director → ME
  • 68
    CSC TRADING - now
    CAPCOUNT TRADING
    - 2010-05-21 01097680
    CAPCOUNT OVERSEAS - 1978-12-31
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 17 - Director → ME
  • 69
    EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
    - now 00554249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
    BEETON RUMFORD LIMITED - 2000-08-17
    JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
    BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
    GENERAL STORE HOLDINGS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 12 - Director → ME
  • 70
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-24
    Declaration of solvency sworn on 2026-06-24
    DE FACTO 855 LIMITED - 2000-06-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (35 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 52 - Director → ME
  • 71
    EARLS COURT AND OLYMPIA EVENTS LIMITED
    - now 05375125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    TREND AND CULTURE LIMITED - 2006-09-19
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 2 - Director → ME
  • 72
    EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
    - now 05467641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    TREND AND CULTURE EVENTS LIMITED - 2006-09-19
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 22 - Director → ME
  • 73
    EARLS COURT LIMITED
    - now 07531292 00557278... (more)
    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 ~ 2019-06-30
    IIF 82 - Director → ME
  • 74
    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 (27 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2019-06-30
    IIF 94 - Director → ME
  • 75
    EC PROPERTIES GP LIMITED
    07696161 LP014695... (more)
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 76 - Director → ME
  • 76
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (17 parents)
    Officer
    2013-10-22 ~ 2019-06-30
    IIF 80 - Director → ME
  • 77
    EC PROPERTIES NOMINEE LIMITED
    07696994 08922773
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 74 - Director → ME
  • 78
    EC&O LIMITED
    07531289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-02-06
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-16 ~ 2019-06-30
    IIF 71 - Director → ME
  • 79
    EC&O PROPERTIES LIMITED
    07531131 06275103
    15 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 75 - Director → ME
  • 80
    EMPRESS PLACE LIMITED
    - now 05292136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-06
    Dissolved on 2014-01-08
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2012-10-09
    IIF 9 - Director → ME
  • 81
    EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED
    04801890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-27 during the appointment or period of control
    Due to be dissolved on 2016-12-21 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 82
    EMPRESS STATE GP LIMITED
    - now 06532038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2023-05-18
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 100 - Director → ME
  • 83
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2023-05-18
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 97 - Director → ME
  • 84
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2023-05-18
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 99 - Director → ME
  • 85
    EURO CO-VENTURES LIMITED
    09893501
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 78 - Director → ME
  • 86
    EXHIBITION VENUES LIMITED
    - now 00557278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Due to be dissolved on 2021-01-07
    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 (45 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 107 - Director → ME
  • 87
    FALCON HOUSE MANAGEMENT LIMITED
    04888983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-02-06
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-06-29 ~ 2019-06-30
    IIF 127 - Director → ME
  • 88
    FEMSTON LIMITED
    01267307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 11 - Director → ME
  • 89
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 86 - Director → ME
  • 90
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 93 - Director → ME
  • 91
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 6 - Director → ME
  • 92
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-03-05 ~ 2006-02-07
    IIF 141 - Director → ME
  • 93
    GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
    00237951
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 24 - Director → ME
  • 94
    GREENHAVEN SECURITIES LIMITED
    00631353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ 2011-05-24
    IIF 31 - Director → ME
  • 95
    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 07696161... (more)
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 83 - Director → ME
  • 96
    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 ~ 2019-06-30
    IIF 81 - Director → ME
  • 97
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED
    - 2017-05-16 06798607 09422689
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2019-06-30
    IIF 53 - Director → ME
  • 98
    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 ~ 2019-06-30
    IIF 60 - Director → ME
  • 99
    INTU FM LIMITED - now
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED
    - 2010-05-21 02274149
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 7 - Director → ME
  • 100
    INTU LAKESIDE HOTEL LIMITED - now
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
    - 2010-01-27 06451185
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-01-08 ~ 2010-01-22
    IIF 1 - Director → ME
  • 101
    INTU PAYMENTS LIMITED - now
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 28 - Director → ME
  • 102
    JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED - now
    KING STURGE INTERNATIONAL HOLDINGS LIMITED
    - 2011-07-07 01587670
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2007-04-30
    IIF 163 - Director → ME
  • 103
    KESTREL PROPERTIES LIMITED
    01016673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 40 - Director → ME
  • 104
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 33 - Director → ME
  • 105
    KING STURGE FINANCIAL SERVICES LIMITED
    - now 02030289
    KING & CO FINANCIAL SERVICES LIMITED
    - 2000-03-23 02030289
    KING & CO. FINANCIAL SERVICES LIMITED
    - 1996-02-06 02030289
    30 Warwick Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1995-08-30 ~ 2007-04-30
    IIF 149 - Director → ME
  • 106
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-02-04 ~ 2006-02-07
    IIF 162 - Director → ME
  • 107
    LAIRDSAIN LIMITED
    - now 03690440
    PLANTCREDIT LIMITED
    - 1999-01-22 03690440
    30 Warwick Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2007-04-30
    IIF 159 - Director → ME
  • 108
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 25 - Director → ME
  • 109
    LIBERTY RETAIL PROPERTIES LIMITED
    - now 04288267
    C&C PROPERTIES NO.7 LIMITED - 2003-06-06
    HACKREMCO (NO.1861) LIMITED - 2001-10-12
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 30 - Director → ME
  • 110
    LILLIE SQUARE CLUBHOUSE LIMITED
    08922565
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-03-04 ~ 2019-06-30
    IIF 84 - Director → ME
  • 111
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-04-24 ~ 2019-06-30
    IIF 64 - Director → ME
    2013-07-02 ~ 2013-07-24
    IIF 63 - Director → ME
  • 112
    LILLIE SQUARE GP LIMITED - now
    SEAGRAVE ROAD GP LIMITED
    - 2013-05-09 07696132
    1 York Road, Uxbridge, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    IIF 70 - Director → ME
  • 113
    LILLIE SQUARE MANAGEMENT LIMITED
    08922439
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2019-06-30
    IIF 96 - Director → ME
  • 114
    LILLIE SQUARE NOMINEE LIMITED
    - now 07696293
    SEAGRAVE ROAD NOMINEE LIMITED
    - 2013-05-09 07696293
    1 York Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 88 - Director → ME
  • 115
    LOCHINDAAL VENTURES LIMITED
    - now 04573575
    TALLTREE PROPERTIES LIMITED
    - 2002-11-14 04573575
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 130 - Director → ME
  • 116
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2002-09-23
    IIF 131 - Director → ME
  • 117
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-04-06 ~ 2002-09-23
    IIF 150 - Director → ME
  • 118
    MALLENHILL LIMITED
    02505943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27 during the appointment or period of control
    Dissolved on 2017-09-29 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 125 - Director → ME
  • 119
    MARTINEAU PROPERTIES LIMITED
    - now 07291160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2017-03-28 during the appointment or period of control
    EARLS COURT REAL ESTATE LIMITED
    - 2010-07-09 07291160
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 123 - Director → ME
  • 120
    MARVIEW LIMITED
    02652131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-27 during the appointment or period of control
    Due to be dissolved on 2016-12-21 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 62 - Director → ME
  • 121
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 13 - Director → ME
  • 122
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-04-06 ~ 2002-01-30
    IIF 144 - Director → ME
    2002-01-30 ~ 2006-02-07
    IIF 146 - Director → ME
  • 123
    NEWINCCO 1390 LIMITED
    09760779 09905531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-02-06
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 114 - Director → ME
  • 124
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2006-02-07
    IIF 140 - Director → ME
  • 125
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-18 ~ 2006-02-07
    IIF 161 - Director → ME
  • 126
    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 (28 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 105 - Director → ME
  • 127
    OLYMPIA EXHIBITIONS GROUP LIMITED
    - now 06293296 03764367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    CAPCO OLYMPIA LIMITED
    - 2015-12-14 06293296
    CAPCO ECO LIMITED
    - 2014-12-15 06293296
    SHELFCO (NO. 3431) LIMITED
    - 2007-06-29 06293296 05258073... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2017-04-07
    IIF 109 - Director → ME
  • 128
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED
    - now 06275103 05089859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EC PROPERTIES LIMITED
    - 2014-12-15 06275103 07531131
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 108 - Director → ME
  • 129
    OLYMPIA EXHIBITIONS LIMITED
    - now 01103492 00661157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    OLYMPIA LIMITED - 1999-11-05
    EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 29 - Director → ME
  • 130
    OLYMPIA GROUP LIMITED
    - now 03764367 06293296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    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 (41 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 58 - Director → ME
  • 131
    OLYMPIA HOLDINGS LIMITED
    - now 05089859 06275103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    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 (27 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 106 - Director → ME
  • 132
    OLYMPIA LICENSING LIMITED
    - now 05390395
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 111 - Director → ME
  • 133
    OLYMPIA LIMITED
    - now 00661157 00238811... (more)
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 112 - Director → ME
  • 134
    OLYMPIA MANAGEMENT SERVICES LIMITED
    - now 00238811 10689885
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 110 - Director → ME
  • 135
    OPEX EXHIBITIONS LIMITED
    - now 02714189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    P&O EXHIBITIONS LIMITED - 1999-10-07
    P & O EXHIBITION SERVICES LIMITED - 1993-02-16
    PRECIS (1144) LIMITED - 1992-08-12
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 16 - Director → ME
  • 136
    POLO AT OLYMPIA LIMITED
    05494958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 27 - Director → ME
  • 137
    PRIORGATE HOLDINGS LIMITED
    04800642
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2007-03-01
    IIF 135 - Director → ME
  • 138
    PRIORGATE LIMITED
    04801068
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-04-08 ~ 2007-03-01
    IIF 152 - Director → ME
  • 139
    QUDOS BROADBAND LIMITED
    - now 04039159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    QUDOS OFFICE LIMITED - 2001-01-04
    QUODOS OFFICE LIMITED - 2000-10-27
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ 2011-05-24
    IIF 4 - Director → ME
  • 140
    ROCK GARDEN LIMITED
    - now 01215547
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 36 - Director → ME
  • 141
    SANDERLING ENTERPRISES LIMITED
    - now 03881160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2017-03-28 during the appointment or period of control
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 119 - Director → ME
  • 142
    SANTALAND EVENTS LIMITED
    05467642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 15 - Director → ME
  • 143
    SBR MANAGEMENT LIMITED
    - now 04496562
    PRECIS (2276) LIMITED
    - 2002-11-12 04496562 05233507... (more)
    73-75 Scrubs Lane, London, England
    Active Corporate (23 parents)
    Officer
    2002-11-12 ~ 2007-04-30
    IIF 156 - Director → ME
  • 144
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 20 offsprings)
    Officer
    2010-02-03 ~ 2019-06-30
    IIF 68 - Director → ME
  • 145
    SIBLE (TWO) LIMITED
    - now 04771527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    HACKREMCO (NO. 2054) LIMITED - 2003-06-23
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-01 ~ 2011-05-24
    IIF 8 - Director → ME
  • 146
    ST JAMES CAPITAL G GATE PROPERTY LIMITED
    - now 05089885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    INGLEBY (1603) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 35 - Director → ME
  • 147
    ST JAMES CAPITAL OLYMPIA TWO LIMITED
    - now 05089911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    INGLEBY (1605) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 41 - Director → ME
  • 148
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-05-20
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-24 ~ 2019-06-30
    IIF 122 - Director → ME
  • 149
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    06531995
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 102 - Director → ME
  • 150
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 103 - Director → ME
  • 151
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 101 - Director → ME
  • 152
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 98 - Director → ME
  • 153
    STOCKWELL STREET GREENWICH NO.1 LIMITED
    - now 06046861 06046185... (more)
    C&C STOCKWELL STREET GREENWICH NO.1 LIMITED - 2007-05-30
    SHELFCO (NO.3360) LIMITED - 2007-02-26
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 154
    STOCKWELL STREET GREENWICH NO.2 LIMITED
    - now 06046185 06046861... (more)
    C&C STOCKWELL STREET GREENWICH NO.2 LIMITED - 2007-05-30
    SHELFCO (NO. 3361) LIMITED - 2007-02-26
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 39 - Director → ME
  • 155
    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)
    Officer
    2007-07-24 ~ 2012-02-09
    IIF 43 - Director → ME
  • 156
    THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
    - now 02616439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    DELUXECHANGE LIMITED - 1991-06-27
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-24 ~ 2011-05-24
    IIF 19 - Director → ME
  • 157
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (44 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 65 - Director → ME
  • 158
    TUTTONS BRASSERIE LIMITED
    - now 01683447 01302036
    Insolvency (Case 1) In administration
    Administration started on 2023-06-09
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (24 parents)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 85 - Director → ME
  • 159
    WARWICK STREET (KS) LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-03
    Dissolved on 2025-04-07
    KING STURGE LLP
    - 2011-06-02 OC311501
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (96 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2007-04-30
    IIF 164 - LLP Member → ME
  • 160
    WOODSIDE GP LIMITED
    - now 03664489
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-05-26 ~ 1999-07-20
    IIF 158 - Director → ME
  • 161
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED
    - 2010-05-21 02218171 02881855
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 18 - Director → ME
  • 162
    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 05890611
    C&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
    2007-06-01 ~ 2010-05-07
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.