The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pavey, Ruth Elizabeth
Pavey, Ruth Elizabeth
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
15, Grosvenor Street, London, W1K 4QZ, England
IIF 5 IIF 6 IIF 7 (more) 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 55, Baker Street, London, W1U 7EU
IIF 23 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 24 Regal House, 14 James Street, London, England, WC2E 8BU, England
IIF 25 IIF 26 IIF 27 Regal House, 14 James Street, London, WC2E 8BU, England
IIF 28 IIF 29 IIF 30 (more) Regal House, 14 James Street, London, WC2E 8BU, United KingdomIIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
Pavey, Ruth Elizabeth
British Registered addresses and corresponding companies
IIF 87 IIF 88 IIF 89 (more) 15, Grosvenor Street, London, W1K 4QZ
IIF 91 IIF 92 IIF 93 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 94 IIF 95 IIF 96 (more) 40, Broadway, London, SW1H 0BU
IIF 102 IIF 103 IIF 104 4th Floor, 24-26, Mount Row, London, W1K 3SG, United Kingdom
IIF 105 4th Floor, 24-264, Mount Row, London, W1K 3SG, United Kingdom
IIF 106 IIF 107 IIF 108 4th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
IIF 109 IIF 110 IIF 111 (more) 55, Baker Street, London, W1U 7EU
IIF 113 58-60, Berners Street, London, W1T 3JS, United Kingdom
IIF 114 IIF 115 Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA, England
IIF 116 IIF 117 IIF 118 (more) Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer
2013-03-28 ~ nowIIF 35 - Secretary → ME - 2 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2013-04-02 ~ nowIIF 80 - Secretary → ME
- 3 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2014-05-28 ~ nowIIF 37 - Secretary → ME
- 4 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2014-07-10 ~ nowIIF 42 - Secretary → ME
- 5 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-01-26 ~ nowIIF 67 - Secretary → ME
- 6 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2011-05-17 ~ nowIIF 29 - Secretary → ME
- 7 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-09-05 ~ dissolvedIIF 93 - Secretary → ME
- 8
ANCHORAID LIMITED
- nowTUTTONS BRASSERIE LIMITED - 2006-12-19 15 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-05-04 ~ dissolvedIIF 97 - Secretary → ME - 9 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2017-06-23 ~ dissolvedIIF 1 - Secretary → ME
- 10HACKREMCO (NO.1849) LIMITED - 2001-09-14 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 43 offsprings)Officer 2010-04-28 ~ nowIIF 117 - Secretary → ME
- 11
C&C (SOUTHBANK) LIMITED
- nowHACKREMCO (NO.1863) LIMITED - 2001-10-12C&C PROPERTIES 2001 LIMITED - 2002-02-28 15 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-05-04 ~ dissolvedIIF 101 - Secretary → ME - 12HACKREMCO (NO.1862) LIMITED - 2001-10-12 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 94 - Secretary → ME
- 13HACKREMCO (NO.1864) LIMITED - 2001-10-12C&C PROPERTIES 2002 LIMITED - 2001-12-03 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2010-05-04 ~ nowIIF 116 - Secretary → ME
- 14 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-09-23 ~ dissolvedIIF 22 - Secretary → ME
- 15 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-09-23 ~ dissolvedIIF 20 - Secretary → ME
- 16 Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-11 ~ dissolvedIIF 30 - Secretary → ME
- 17 Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-12 ~ dissolvedIIF 38 - Secretary → ME
- 18JOE ALLEN HOLDINGS LIMITED - 2017-08-08 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)772,910 GBP2016-07-31Officer 2017-08-04 ~ dissolvedIIF 17 - Secretary → ME
- 19JOE ALLEN RESTAURANTS LIMITED - 2017-08-08 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)578,119 GBP2016-07-31Officer 2017-08-04 ~ dissolvedIIF 15 - Secretary → ME
- 20ORSO RESTAURANTS LIMITED - 2017-08-08 55 Baker Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,159 GBP2016-07-31Officer 2017-08-04 ~ dissolvedIIF 18 - Secretary → ME
- 21LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2010-05-04 ~ nowIIF 123 - Secretary → ME
- 22 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2014-07-09 ~ nowIIF 79 - Secretary → ME
- 23HACKREMCO (NO. 2554) LIMITED - 2008-05-13 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-05-04 ~ dissolvedIIF 112 - Secretary → ME
- 24SHELFCO (NO. 2752) LIMITED - 2002-10-16VCP NOMINEE LIMITED - 2009-03-19 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 100 - Secretary → ME
- 25LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2010-04-19 ~ nowIIF 120 - Secretary → ME
- 26NEWCO 678A LIMITED - 2020-11-13 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer 2020-11-12 ~ dissolvedIIF 50 - Secretary → ME
- 27NEWCO 678B LIMITED - 2020-11-13 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer 2020-11-12 ~ dissolvedIIF 58 - Secretary → ME
- 28NEWCO 678C LIMITED - 2020-11-15 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer 2020-11-12 ~ dissolvedIIF 60 - Secretary → ME
- 29COVENT GARDEN LONDON LIMITED - 2020-11-24 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-05-31Officer 2020-11-12 ~ dissolvedIIF 81 - Secretary → ME
- 30 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-06-24 ~ nowIIF 72 - Secretary → ME
- 31HOLDCO 678 LIMITED - 2020-11-15 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer 2020-11-12 ~ dissolvedIIF 28 - Secretary → ME
- 32
CAPCO LONDON LIMITED
- nowSOLUM MANAGEMENT LIMITED - 2015-03-16 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2015-02-04 ~ nowIIF 46 - Secretary → ME - 33TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-21LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2010-05-04 ~ dissolvedIIF 111 - Secretary → ME
- 34HACKREMCO (NO. 2395) LIMITED - 2006-07-25 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer 2010-05-04 ~ nowIIF 125 - Secretary → ME
- 35 15 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 87 - Secretary → ME
- 36HACKREMCO (NO. 2396) LIMITED - 2006-07-25 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2010-05-04 ~ nowIIF 118 - Secretary → ME
- 37CAPITAL & COUNTIES PLC - 1981-12-31CAPITAL & COUNTIES P.L.C. - 2003-07-28 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2010-05-04 ~ nowIIF 122 - Secretary → ME
- 38 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 75 - Secretary → ME
- 39 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 68 - Secretary → ME
- 40 Regal House, 14 James Street, London, England, EnglandActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 24 - Secretary → ME
- 41 Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-08-30 ~ dissolvedIIF 12 - Secretary → ME
- 42 Regal House, 14 James Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-08-30 ~ dissolvedIIF 6 - Secretary → ME
- 43 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 36 - Secretary → ME
- 44 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 57 - Secretary → ME
- 45 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 40 - Secretary → ME
- 46 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 61 - Secretary → ME
- 47 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2010-05-04 ~ nowIIF 126 - Secretary → ME
- 48 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2010-05-04 ~ nowIIF 124 - Secretary → ME
- 49 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 63 - Secretary → ME
- 50 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2015-12-02 ~ nowIIF 83 - Secretary → ME
- 51 Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)Officer 2021-05-25 ~ nowIIF 25 - Secretary → ME
- 52 Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)Officer 2021-05-25 ~ nowIIF 27 - Secretary → ME
- 53CG TREASURY LIMITED - 2024-01-22 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2018-09-06 ~ nowIIF 82 - Secretary → ME
- 54 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2018-08-02 ~ nowIIF 71 - Secretary → ME
- 55 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-11-15 ~ nowIIF 32 - Secretary → ME
- 56 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-02-16 ~ dissolvedIIF 10 - Secretary → ME
- 57 15 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2011-02-16 ~ dissolvedIIF 8 - Secretary → ME
- 58
EMPRESS PLACE LIMITED
- nowINGLEBY (1631) LIMITED - 2004-11-30SPARE PROPCO LIMITED - 2007-08-06 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-05-04 ~ dissolvedIIF 95 - Secretary → ME - 59 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2016-01-15 ~ dissolvedIIF 4 - Secretary → ME
- 60 15 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-01-08 ~ dissolvedIIF 14 - Secretary → ME
- 61 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2016-06-29 ~ dissolvedIIF 19 - Secretary → ME
- 62 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents)Officer 2018-04-11 ~ nowIIF 41 - Secretary → ME
- 63 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-04-11 ~ nowIIF 44 - Secretary → ME
- 64HACKPLIMCO (NO.122) PLC - 2022-06-07 Regal House, 14 James Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-08-13 ~ dissolvedIIF 26 - Secretary → ME
- 65SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24BC PROPERTIES GP LIMITED - 2014-07-02 Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-05 ~ dissolvedIIF 77 - Secretary → ME
- 66SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24BC PROPERTIES NOMINEE LIMITED - 2014-07-02 Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-03-05 ~ dissolvedIIF 33 - Secretary → ME
- 67SOLUM MANAGEMENT LIMITED - 2017-05-16CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2010-05-04 ~ nowIIF 121 - Secretary → ME
- 68 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents)Officer 2014-03-04 ~ nowIIF 39 - Secretary → ME
- 69 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2013-07-02 ~ nowIIF 69 - Secretary → ME
- 70
LILLIE SQUARE GP LIMITED
- nowSEAGRAVE ROAD GP LIMITED - 2013-05-09 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2011-07-06 ~ nowIIF 48 - Secretary → ME - 71 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2014-03-04 ~ nowIIF 85 - Secretary → ME
- 72SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2011-07-07 ~ nowIIF 53 - Secretary → ME
- 73 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2016-11-25 ~ dissolvedIIF 16 - Secretary → ME
- 74EARLS COURT REAL ESTATE LIMITED - 2010-07-09 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 21 - Secretary → ME
- 75 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2016-01-15 ~ dissolvedIIF 2 - Secretary → ME
- 76 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-06-23 ~ dissolvedIIF 3 - Secretary → ME
- 77DE FACTO 814 LIMITED - 2000-05-16EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-05-04 ~ dissolvedIIF 110 - Secretary → ME
- 78 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 51 - Secretary → ME
- 79 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 73 - Secretary → ME
- 80
SHAFTESBURY CAPITAL PLC
- nowCAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 Regal House, 14 James Street, London, United KingdomActive Corporate (8 parents, 12 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2010-02-03 ~ nowIIF 119 - Secretary → ME - 81
SHAFTESBURY CARNABY PLC
- nowHAVENHOVE LIMITED - 1986-11-04SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15SHAFTESBURY CARNABY LIMITED - 2016-09-21 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 31 - Secretary → ME - 82 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 64 - Secretary → ME
- 83SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28SHAFTESBURY CHINATOWN LIMITED - 2017-08-01SHAFTESBURY PROPERTIES LIMITED - 2004-09-15 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 59 - Secretary → ME
- 84SHAFTESBURY CL LIMITED - 2014-03-11SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-19 ~ nowIIF 54 - Secretary → ME
- 85
SHAFTESBURY CL LIMITED
- nowSHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 55 - Secretary → ME - 86NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17M M & S (2299) LIMITED - 1996-07-12SHAFTESBURY (WEST END) LIMITED - 2004-09-15 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 62 - Secretary → ME
- 87COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ nowIIF 47 - Secretary → ME
- 88 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 84 - Secretary → ME
- 893394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 56 - Secretary → ME
- 90SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 45 - Secretary → ME
- 91 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 70 - Secretary → ME
- 92 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 49 - Secretary → ME
- 93 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 78 - Secretary → ME
- 94 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 43 - Secretary → ME
- 95
SHAFTESBURY PLC
- nowKINDCOVE LIMITED - 1986-11-04 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Officer 2023-04-19 ~ nowIIF 65 - Secretary → ME - 96
SHAFTESBURY SOHO LIMITED
- now3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ nowIIF 52 - Secretary → ME - 97SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-303393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-19 ~ nowIIF 86 - Secretary → ME
- 98INGLEBY (1602) LIMITED - 2004-04-02 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-05-04 ~ dissolvedIIF 109 - Secretary → ME
Ceased
28
- 1ALBERDAY LIMITED - 2005-11-17 C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)3,089,468 GBP2020-12-31Officer 2010-05-04 ~ 2012-02-29IIF 99 - Secretary → ME
- 2DE FACTO 855 LIMITED - 2000-06-29 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer 2010-05-04 ~ 2017-04-07IIF 88 - Secretary → ME
- 3
EARLS COURT LIMITED
- nowEC&O LAND LIMITED - 2015-12-10 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer 2011-02-16 ~ 2019-11-29IIF 9 - Secretary → ME - 4EARLS COURT VILLAGE LIMITED - 2014-02-10 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-01-31 ~ 2019-11-29IIF 5 - Secretary → ME
- 5 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-07-07 ~ 2019-11-29IIF 13 - Secretary → ME
- 6 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (5 parents)Officer 2013-10-22 ~ 2019-11-29IIF 7 - Secretary → ME
- 7 Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer 2011-07-07 ~ 2019-11-29IIF 11 - Secretary → ME
- 8
EMPRESS STATE GP LIMITED
- nowSHELFCO (NO. 3539) LIMITED - 2008-05-13 55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)34,512 GBP2018-12-31Officer 2010-05-05 ~ 2018-03-26IIF 92 - Secretary → ME - 9SHELFCO (NO. 3540) LIMITED - 2008-05-13 55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-05-05 ~ 2018-03-26IIF 114 - Secretary → ME
- 10SHELFCO (NO. 3541) LIMITED - 2008-05-13 55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-05-05 ~ 2018-03-26IIF 115 - Secretary → ME
- 11EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-05-04 ~ 2017-04-07IIF 89 - Secretary → ME
- 12SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16VICTORIANWOOD LIMITED - 2008-07-25SOLUM REGENERATION (GP) LIMITED - 2015-08-05 Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (7 parents)Officer 2015-06-29 ~ 2023-05-15IIF 34 - Secretary → ME
- 13SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-063417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14 6 Frederick's Place, London, EnglandActive Corporate (4 parents)Officer 2024-07-29 ~ 2024-10-25IIF 76 - Secretary → ME
- 143392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07SHAFTESBURY WELLINGTON LIMITED - 2005-09-23 6 Frederick's Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-07-29 ~ 2024-10-25IIF 74 - Secretary → ME
- 15
OLYMPIA CAR PARK LIMITED
- nowST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 102 - Secretary → ME - 16SHELFCO (NO. 3431) LIMITED - 2007-06-29CAPCO ECO LIMITED - 2014-12-15CAPCO OLYMPIA LIMITED - 2015-12-14 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-05-04 ~ 2017-04-07IIF 105 - Secretary → ME
- 17EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-05-04 ~ 2017-04-07IIF 103 - Secretary → ME
- 18
OLYMPIA GROUP LIMITED
- nowHEXAGON 237 LIMITED - 1999-10-01EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2010-05-04 ~ 2017-04-07IIF 90 - Secretary → ME - 19
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-05-04 ~ 2017-04-07IIF 104 - Secretary → ME - 20EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 106 - Secretary → ME
- 21
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 107 - Secretary → ME - 22OLYMPIA LIMITED - 1988-01-27EARLS COURT AND OLYMPIA LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2010-05-04 ~ 2017-04-07IIF 108 - Secretary → ME
- 23
ROCK GARDEN LIMITED
- nowCHURCH MOUSE LIMITED - 1985-12-05 Suite 1 36-37 Maiden Lane, LondonDissolved Corporate (4 parents)Officer 2010-05-04 ~ 2012-02-29IIF 96 - Secretary → ME - 24 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-04-19 ~ 2024-04-23IIF 23 - Secretary → ME
- 25 6 Frederick's Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-07-29 ~ 2024-10-25IIF 66 - Secretary → ME
- 26MISLEX (457) LIMITED - 2005-09-21ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03THE BREWERY BY EC&O LIMITED - 2012-02-10 Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer 2010-05-04 ~ 2012-02-09IIF 98 - Secretary → ME
- 27THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2010-05-04 ~ 2017-04-07IIF 91 - Secretary → ME
- 28ANCHORAID LIMITED - 2006-12-19 5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (5 parents)Officer 2010-05-04 ~ 2012-02-29IIF 113 - Secretary → ME
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