logo
explain how to read the page

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

Hawksworth, Ian David

child relation
Offspring entities and appointments 167
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2026-04-06
    IIF 136 - 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 ~ 2026-04-06
    IIF 150 - 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 ~ 2026-04-06
    IIF 116 - 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 ~ 2026-04-06
    IIF 163 - 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 ~ 2026-04-06
    IIF 101 - 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 ~ 2026-04-06
    IIF 149 - Director → ME
  • 7
    A & P BOLDING LIMITED
    00554049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-05 ~ 2014-12-01
    IIF 65 - Director → ME
  • 8
    ANCHORAID LIMITED
    - now 01302036 01683447
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 9
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 15 - Director → ME
  • 10
    BRONZE LIMITED
    04784090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Due to be dissolved on 2020-02-06
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 61 - Director → ME
  • 11
    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
    2006-09-15 ~ now
    IIF 112 - Director → ME
  • 12
    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
    2006-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 13
    C&C GREENWICH LIMITED
    - now 05654963
    LINEFLOOR LIMITED - 2006-03-17
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-09-15 ~ 2007-02-21
    IIF 47 - Director → ME
  • 14
    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
    2006-09-15 ~ 2013-11-15
    IIF 43 - Director → ME
  • 15
    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
    2006-09-15 ~ 2007-02-07
    IIF 45 - Director → ME
    2008-03-19 ~ now
    IIF 162 - Director → ME
  • 16
    C&C WINCHEAP LIMITED
    - now 05911062
    SHELFCO (NO.3307) LIMITED
    - 2006-09-20 05911062 02321679... (more)
    40 Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 18 - Director → ME
  • 17
    CAPCO CG 2010 LIMITED
    07385608 08139401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-23 ~ 2014-12-12
    IIF 63 - Director → ME
  • 18
    CAPCO CG 2010 NOMINEE LIMITED
    07386010 08141090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ 2014-12-12
    IIF 66 - Director → ME
  • 19
    CAPCO CG 2012 LIMITED
    08139401 07385608
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2021-06-23
    IIF 130 - Director → ME
  • 20
    CAPCO CG 2012 NOMINEE LIMITED
    08141090 07386010
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-07-24 ~ 2021-06-23
    IIF 131 - Director → ME
  • 21
    CAPCO CG WELLINGTON (JAH) LIMITED
    - now 08282157 01273184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    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 ~ 2018-09-14
    IIF 58 - Director → ME
  • 22
    CAPCO CG WELLINGTON (JAR) LIMITED
    - now 01273184 08282157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    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 ~ 2018-09-14
    IIF 60 - Director → ME
  • 23
    CAPCO CG WELLINGTON (O) LIMITED
    - now 01877785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    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 ~ 2018-09-14
    IIF 59 - Director → ME
  • 24
    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 ~ now
    IIF 122 - Director → ME
  • 25
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-07-09 ~ 2026-04-06
    IIF 119 - Director → ME
  • 26
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 06551749... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-13 ~ 2014-12-11
    IIF 51 - Director → ME
  • 27
    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 10 - Director → ME
  • 28
    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 ~ now
    IIF 167 - Director → ME
  • 29
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099 11389190... (more)
    NEWCO 678A LIMITED
    - 2020-11-13 12632099
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 117 - Director → ME
  • 30
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735 11389190... (more)
    NEWCO 678B LIMITED
    - 2020-11-13 12632735
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 121 - Director → ME
  • 31
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994 12632099... (more)
    NEWCO 678C LIMITED
    - 2020-11-15 12632994
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 126 - Director → ME
  • 32
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190 12632099... (more)
    COVENT GARDEN LONDON LIMITED
    - 2020-11-24 11389190
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 111 - Director → ME
  • 33
    CAPCO INVESTMENT LONDON (NO.5) LIMITED
    - now 11452538 11389190... (more)
    CG REIT LIMITED
    - 2020-12-04 11452538
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 156 - Director → ME
  • 34
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524 12632099... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 124 - Director → ME
  • 35
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675 12631991... (more)
    LILLIE SQUARE HOLDINGS LIMITED
    - 2020-11-24 12135675
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-02 ~ dissolved
    IIF 95 - Director → ME
  • 36
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991 12135675... (more)
    HOLDCO 678 LIMITED
    - 2020-11-15 12631991 16710900... (more)
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 146 - Director → ME
  • 37
    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 ~ dissolved
    IIF 141 - Director → ME
  • 38
    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
    2006-09-15 ~ 2011-05-24
    IIF 4 - Director → ME
  • 39
    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
    2006-09-15 ~ now
    IIF 154 - Director → ME
  • 40
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2015-03-23
    IIF 52 - Director → ME
  • 41
    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
    2006-09-15 ~ now
    IIF 157 - Director → ME
  • 42
    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
    2006-09-01 ~ now
    IIF 144 - Director → ME
  • 43
    CAPITAL PARK MANAGEMENT LIMITED
    - now 04531163
    SHELFCO (NO.2756) LIMITED - 2002-12-20
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 44
    CAPITAL SPACE LIMITED - now
    CAPITAL ENTERPRISE CENTRES LIMITED
    - 2011-09-30 04244573 07670284... (more)
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2008-04-28
    IIF 46 - Director → ME
  • 45
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ dissolved
    IIF 139 - Director → ME
  • 46
    CARNABY INVESTMENTS LIMITED
    00579637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-07 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-07 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2023-03-06 ~ now
    IIF 93 - Director → ME
  • 47
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 105 - Director → ME
  • 48
    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 ~ 2021-06-23
    IIF 98 - Director → ME
  • 49
    CG INVESTMENTS 2016 NOMINEE LIMITED
    10351660
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-08-30 ~ 2021-06-23
    IIF 100 - Director → ME
  • 50
    CHANCERYGATE LIMITED
    - now 03699100
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Active Corporate (21 parents, 56 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 94 - Director → ME
  • 51
    CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
    02300562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-08-29 ~ 2014-12-11
    IIF 54 - Director → ME
  • 52
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 123 - Director → ME
  • 53
    CHELMSFORD PROPERTY INVESTMENTS LIMITED
    05513178
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 44 - Director → ME
  • 54
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ dissolved
    IIF 115 - Director → ME
  • 55
    CHINATOWN LONDON LTD
    10229236
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ 2026-04-06
    IIF 160 - Director → ME
  • 56
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 158 - Director → ME
  • 57
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-02-05 ~ 2026-04-06
    IIF 120 - Director → ME
  • 58
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-02-05 ~ 2026-04-06
    IIF 155 - Director → ME
  • 59
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451 16083517
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-03-06 ~ dissolved
    IIF 143 - Director → ME
  • 60
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-12-02 ~ now
    IIF 151 - Director → ME
  • 61
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 11556773... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-05-25 ~ now
    IIF 108 - Director → ME
  • 62
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 13419320... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-05-25 ~ now
    IIF 107 - Director → ME
  • 63
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773 13419320... (more)
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-09-06 ~ now
    IIF 114 - 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 ~ now
    IIF 132 - Director → ME
  • 65
    COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    16083517 05208451
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 135 - Director → ME
  • 66
    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
    2009-05-06 ~ 2012-02-29
    IIF 20 - Director → ME
  • 67
    CSC KENSINGTON LIMITED - now
    CAPCOUNT KENSINGTON LIMITED
    - 2010-05-21 03690969
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 7 - Director → ME
  • 68
    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
    2006-09-15 ~ 2010-05-07
    IIF 78 - Director → ME
  • 69
    CSC TRADING - now
    CAPCOUNT TRADING
    - 2010-05-21 01097680
    CAPCOUNT OVERSEAS - 1978-12-31
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 32 - Director → ME
  • 70
    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 39 - Director → ME
  • 71
    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 ~ 2007-10-01
    IIF 48 - Director → ME
  • 72
    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 31 - Director → ME
  • 73
    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 30 - Director → ME
  • 74
    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
    2011-03-04 ~ 2019-11-29
    IIF 103 - Director → ME
  • 75
    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 ~ 2019-11-29
    IIF 102 - Director → ME
  • 76
    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 ~ 2019-11-29
    IIF 97 - Director → ME
  • 77
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (17 parents)
    Officer
    2013-10-22 ~ 2019-11-29
    IIF 99 - Director → ME
  • 78
    EC PROPERTIES NOMINEE LIMITED
    07696994 08922773
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-07-07 ~ 2019-11-29
    IIF 96 - Director → ME
  • 79
    EC&O LIMITED
    07531289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Due to be dissolved on 2020-02-06
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-04 ~ 2018-09-14
    IIF 70 - Director → ME
  • 80
    EC&O PROPERTIES LIMITED
    07531131 06275103
    15 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 68 - Director → ME
  • 81
    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 29 - 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
    2013-08-01 ~ 2018-03-26
    IIF 67 - Director → ME
    2008-08-18 ~ 2012-04-25
    IIF 76 - 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
    2013-08-01 ~ 2018-03-26
    IIF 87 - Director → ME
    2008-08-18 ~ 2012-04-25
    IIF 74 - 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
    2013-08-01 ~ 2018-03-26
    IIF 88 - Director → ME
    2008-08-18 ~ 2012-04-25
    IIF 71 - Director → ME
  • 85
    EURO CO-VENTURES LIMITED
    09893501
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-01-08 ~ 2016-03-08
    IIF 62 - 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 50 - Director → ME
  • 87
    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 16 - Director → ME
  • 88
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-04-11 ~ 2026-04-06
    IIF 134 - Director → ME
  • 89
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2026-04-06
    IIF 153 - Director → ME
  • 90
    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
    2006-09-15 ~ 2010-05-07
    IIF 21 - Director → ME
  • 91
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED
    - 2007-04-23 06046892
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 89 - Director → ME
  • 92
    GREAT CAPITAL PROPERTY LIMITED
    - now 06046899
    CAPCO LONDON PROPERTY LIMITED
    - 2007-04-23 06046899
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 90 - Director → ME
  • 93
    GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
    00237951
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 22 - 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
    2006-09-15 ~ 2011-05-24
    IIF 35 - Director → ME
  • 95
    HACKPLIMCO (NO.122) LIMITED
    - now 11499567 09878920... (more)
    HACKPLIMCO (NO.122) PLC
    - 2022-06-07 11499567 09878920... (more)
    Regal House, 14 James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 106 - Director → ME
  • 96
    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 ~ dissolved
    IIF 137 - Director → ME
  • 97
    INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
    - now 08922773
    SOLUM GROUP HOLDINGS NOMINEE LIMITED
    - 2017-05-16 08922773
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED
    - 2015-03-24 08922773
    BC PROPERTIES NOMINEE LIMITED
    - 2014-07-02 08922773 07696994
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 109 - Director → ME
  • 98
    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 ~ 2026-04-06
    IIF 125 - 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
    2006-09-15 ~ 2010-05-07
    IIF 25 - 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
    2008-05-06 ~ 2010-01-22
    IIF 3 - 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
    2006-09-15 ~ 2010-05-07
    IIF 17 - Director → ME
  • 102
    INTU PROPERTIES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 2 - 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
    2006-09-15 ~ 2013-11-15
    IIF 38 - Director → ME
  • 104
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 11 - Director → ME
  • 105
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 14 - Director → ME
  • 106
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
    - 2008-10-24 06451193
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-06 ~ 2010-05-07
    IIF 1 - Director → ME
  • 107
    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
    2006-09-15 ~ 2010-05-07
    IIF 27 - Director → ME
  • 108
    LILLIE SQUARE CLUBHOUSE LIMITED
    08922565
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-03-04 ~ 2026-06-12
    IIF 168 - Director → ME
  • 109
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-02 ~ 2026-06-12
    IIF 169 - Director → ME
  • 110
    LILLIE SQUARE GP LIMITED
    - now 07696132 LP014696
    SEAGRAVE ROAD GP LIMITED
    - 2013-05-09 07696132
    1 York Road, Uxbridge, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-07-06 ~ 2026-06-12
    IIF 170 - Director → ME
  • 111
    LILLIE SQUARE MANAGEMENT LIMITED
    08922439
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2026-06-12
    IIF 91 - Director → ME
  • 112
    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 ~ 2026-06-12
    IIF 171 - Director → ME
  • 113
    MARTINEAU PROPERTIES LIMITED
    - now 07291160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    EARLS COURT REAL ESTATE LIMITED
    - 2010-07-09 07291160
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-28 ~ 2014-12-11
    IIF 64 - Director → ME
  • 114
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-15 ~ 2010-05-07
    IIF 8 - Director → ME
  • 115
    NEWINCCO 1390 LIMITED
    09760779 09905531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Due to be dissolved on 2020-02-06
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 57 - Director → ME
  • 116
    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 80 - Director → ME
  • 117
    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 82 - Director → ME
  • 118
    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 79 - Director → ME
  • 119
    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 41 - Director → ME
  • 120
    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 53 - Director → ME
  • 121
    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 81 - Director → ME
  • 122
    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 83 - Director → ME
  • 123
    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 85 - Director → ME
  • 124
    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 84 - Director → ME
  • 125
    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 5 - Director → ME
  • 126
    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 36 - Director → ME
  • 127
    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 26 - Director → ME
  • 128
    ROCK GARDEN LIMITED
    - now 01215547
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2009-05-06 ~ 2012-02-29
    IIF 37 - Director → ME
  • 129
    SANDERLING ENTERPRISES LIMITED
    - now 03881160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    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 ~ 2014-12-11
    IIF 55 - Director → ME
  • 130
    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 24 - Director → ME
  • 131
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555 08814347... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 140 - Director → ME
  • 132
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-06 ~ now
    IIF 161 - Director → ME
  • 133
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    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 ~ now
    IIF 164 - Director → ME
  • 134
    SHAFTESBURY CARNABY LIMITED
    - now 02038836
    SHAFTESBURY CARNABY PLC
    - 2025-11-06 02038836
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 113 - Director → ME
  • 135
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516 05208365
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-07 during the appointment or period of control
    Commencement of winding up on 2026-05-07 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2023-03-06 ~ now
    IIF 92 - Director → ME
  • 136
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-03-06 ~ now
    IIF 110 - Director → ME
  • 137
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 14382557... (more)
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 127 - Director → ME
  • 138
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-03-06 ~ now
    IIF 159 - Director → ME
  • 139
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-06 ~ now
    IIF 133 - Director → ME
  • 140
    SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 148 - Director → ME
  • 141
    SHAFTESBURY INVESTMENTS 10 LIMITED
    08814542 05291447... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-06 ~ 2026-04-06
    IIF 129 - Director → ME
  • 142
    SHAFTESBURY INVESTMENTS 2 LIMITED
    - now 05291300 05291447... (more)
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-06 ~ 2026-04-06
    IIF 152 - Director → ME
  • 143
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - now 08814435 05291300... (more)
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-06 ~ 2026-04-06
    IIF 128 - Director → ME
  • 144
    SHAFTESBURY INVESTMENTS 5 LIMITED
    08814457 05291300... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ 2024-04-23
    IIF 104 - Director → ME
  • 145
    SHAFTESBURY INVESTMENTS 6 LIMITED
    08814408 05291300... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-06 ~ 2026-04-06
    IIF 138 - Director → ME
  • 146
    SHAFTESBURY INVESTMENTS 7 LIMITED
    08814516 05291300... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-06 ~ 2026-04-06
    IIF 147 - Director → ME
  • 147
    SHAFTESBURY INVESTMENTS 8 LIMITED
    08814421 05291300... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-06 ~ 2026-04-06
    IIF 142 - Director → ME
  • 148
    SHAFTESBURY INVESTMENTS 9 LIMITED
    08814413 05291300... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-06 ~ 2026-04-06
    IIF 165 - Director → ME
  • 149
    SHAFTESBURY LIMITED
    - now 01999238
    SHAFTESBURY PLC
    - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 26 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 118 - Director → ME
  • 150
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-03-06 ~ now
    IIF 166 - Director → ME
  • 151
    SHAFTESBURY WEST END LIMITED
    - now 05291447 02329217... (more)
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 145 - Director → ME
  • 152
    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
    2006-09-15 ~ 2011-05-24
    IIF 28 - Director → ME
  • 153
    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 23 - Director → ME
  • 154
    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 42 - Director → ME
  • 155
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    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 ~ 2018-09-14
    IIF 56 - Director → ME
  • 156
    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 75 - Director → ME
  • 157
    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 77 - Director → ME
  • 158
    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 72 - Director → ME
  • 159
    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 73 - Director → ME
  • 160
    STOCKWELL STREET GREENWICH NO.1 LIMITED
    - now 06046861 06046185... (more)
    C&C STOCKWELL STREET GREENWICH NO.1 LIMITED
    - 2007-05-30 06046861 06046185... (more)
    SHELFCO (NO.3360) LIMITED - 2007-02-26
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 12 - Director → ME
  • 161
    STOCKWELL STREET GREENWICH NO.2 LIMITED
    - now 06046185 06046861... (more)
    C&C STOCKWELL STREET GREENWICH NO.2 LIMITED
    - 2007-05-30 06046185 06046861... (more)
    SHELFCO (NO. 3361) LIMITED - 2007-02-26
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 6 - Director → ME
  • 162
    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 49 - Director → ME
  • 163
    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 40 - Director → ME
  • 164
    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 ~ 2012-11-01
    IIF 69 - Director → ME
  • 165
    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
    2009-05-06 ~ 2012-02-29
    IIF 86 - Director → ME
  • 166
    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
    2006-09-15 ~ 2010-05-07
    IIF 34 - Director → ME
  • 167
    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
    2007-03-20 ~ 2010-05-07
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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