1
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1999-07-14 ~ 2015-07-15
IIF 35 - Director → ME
2
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 37 - Director → ME
3
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-02-22 ~ 2015-12-31
IIF 51 - Director → ME
4
HACKREMCO (NO.1863) LIMITED - 2001-10-12
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ 2009-05-06
IIF 29 - Director → ME
5
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-07 ~ dissolved
IIF 24 - Director → ME
6
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-07 ~ 2009-05-06
IIF 38 - Director → ME
7
C&C PROPERTIES UK LIMITED
- now 04288170HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2001-11-07 ~ 2015-12-31
IIF 59 - Director → ME
8
SHELFCO (NO.3307) LIMITED
- 2006-09-20
05911062 02321679, 06123116, 05911048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Broadway, London
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ 2009-05-06
IIF 14 - Director → ME
9
CAPCO EMPRESS STATE LP LIMITED
- now 06482931HACKREMCO (NO. 2554) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-18 ~ 2014-12-11
IIF 52 - Director → ME
10
CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
- now 02218164CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16
MODERNTOTAL LIMITED - 1988-04-22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 21 - Director → ME
11
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223, LP011496, 06798607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITAL & COUNTIES P.L.C.
- 2003-07-28
00280739 05860223, LP011496, 06798607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
1994-10-28 ~ 2015-12-31
IIF 48 - Director → ME
12
CAPITAL PARK MANAGEMENT LIMITED
- now 04531163SHELFCO (NO.2756) LIMITED
- 2002-12-20
04531163 04531138, 04532017, 04531158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2002-12-19 ~ 2009-05-06
IIF 19 - Director → ME
13
CAPITAL SPACE LIMITED - now
SHELFCO (NO.2511) LIMITED - 2001-09-06
Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2001-10-09 ~ 2008-04-28
IIF 43 - Director → ME
14
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2013-08-29 ~ 2014-12-11
IIF 45 - Director → ME
15
CHELMSFORD PROPERTY INVESTMENTS LIMITED
05513178 40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2005-07-19 ~ 2009-05-06
IIF 16 - Director → ME
16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-02-05 ~ 2009-05-06
IIF 40 - Director → ME
17
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-02-05 ~ 2009-05-06
IIF 42 - Director → ME
18
CSC KENSINGTON LIMITED - now
CAPCOUNT KENSINGTON LIMITED
- 2010-05-21
03690969 40 Broadway, London
Dissolved Corporate (15 parents)
Officer
1998-12-24 ~ 2009-05-06
IIF 20 - Director → ME
19
CSC PROPERTIES 2021 LIMITED - now
C&C PROPERTIES 2021 LIMITED
- 2010-05-21
02218116BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED
- 2001-12-11
02218116MODERNTWIN LIMITED - 1988-03-31
40 Broadway, London, Sw1h 0bu
Dissolved Corporate (17 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 12 - Director → ME
20
CSC TRADING - now
CAPCOUNT OVERSEAS - 1978-12-31
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 17 - Director → ME
21
EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
- now 00554249OLD 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
2008-07-18 ~ 2011-05-24
IIF 9 - Director → ME
22
EARLS COURT AND OLYMPIA EVENTS LIMITED
- now 05375125TREND AND CULTURE LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-18 ~ 2011-05-24
IIF 5 - Director → ME
23
EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
- now 05467641TREND AND CULTURE EVENTS LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2011-05-24
IIF 3 - Director → ME
24
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-07-18 ~ 2015-12-31
IIF 23 - Director → ME
25
EC PROPERTIES MANAGEMENT LIMITED
08742449 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (17 parents)
Officer
2014-07-31 ~ 2015-12-31
IIF 57 - Director → ME
26
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2012-07-18 ~ 2015-12-31
IIF 64 - Director → ME
27
SPARE PROPCO LIMITED - 2007-08-06
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-08 ~ 2012-10-09
IIF 25 - Director → ME
28
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-04-25 ~ 2015-12-31
IIF 63 - Director → ME
29
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-25 ~ 2015-12-31
IIF 58 - Director → ME
30
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-25 ~ 2015-12-31
IIF 60 - Director → ME
31
EXHIBITION VENUES LIMITED
- now 00557278EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2008-07-18 ~ 2016-07-31
IIF 54 - Director → ME
32
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-07-18 ~ 2011-05-24
IIF 6 - Director → ME
33
FORTHEATH (NO. 3) LIMITED
- now 01016507CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 34 - Director → ME
34
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
00237951 40 Broadway, London
Dissolved Corporate (17 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 22 - Director → ME
35
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 13 - Director → ME
36
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED - now
SOLUM GROUP HOLDINGS GP LIMITED
- 2017-05-16
08922724CLAREMONT PARK PROPERTIES GP LIMITED
- 2015-03-24
08922724 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-28 ~ 2015-12-31
IIF 67 - Director → ME
37
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED - now
SOLUM GROUP HOLDINGS NOMINEE LIMITED
- 2017-05-16
08922773CLAREMONT PARK PROPERTIES NOMINEE LIMITED
- 2015-03-24
08922773 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-28 ~ 2015-12-31
IIF 66 - Director → ME
38
INTU FM LIMITED - now
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED
- 2010-05-21
02274149TREATPLANET LIMITED
- 1997-04-11
02274149 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 41 - Director → ME
39
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12
04143665CSC 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
2004-06-24 ~ 2010-05-07
IIF 26 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 30 - Director → ME
41
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-11-15 ~ 2009-05-06
IIF 36 - Director → ME
42
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 31 - Director → ME
43
LIBERTY RETAIL PROPERTIES LIMITED
- now 04288267HACKREMCO (NO.1861) LIMITED - 2001-10-12
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2009-05-06
IIF 15 - Director → ME
44
MARTINEAU PROPERTIES LIMITED
- now 07291160EARLS COURT REAL ESTATE LIMITED
- 2010-07-09
07291160 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-22 ~ 2014-12-11
IIF 65 - Director → ME
45
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470 40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-11-15 ~ 2009-05-06
IIF 32 - Director → ME
46
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2008-07-18 ~ 2016-07-31
IIF 61 - Director → ME
47
CAPCO OLYMPIA LIMITED
- 2015-12-14
06293296SHELFCO (NO. 3431) LIMITED
- 2007-06-29
06293296 02321917, 06293322, 06240903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-06-28 ~ 2010-05-04
IIF 27 - Director → ME
2010-05-04 ~ 2016-07-31
IIF 49 - Director → ME
48
MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-07-31 ~ 2016-07-31
IIF 47 - Director → ME
49
OLYMPIA LIMITED - 1999-11-05
EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-07-18 ~ 2011-05-24
IIF 4 - Director → ME
50
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2008-07-18 ~ 2016-07-31
IIF 46 - Director → ME
51
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-07-18 ~ 2016-07-31
IIF 62 - Director → ME
52
OLYMPIA LICENSING LIMITED
- now 05390395EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15
05390395 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2008-07-18 ~ 2016-07-31
IIF 53 - Director → ME
53
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2008-07-18 ~ 2016-07-31
IIF 50 - Director → ME
54
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2008-07-18 ~ 2016-07-31
IIF 56 - Director → ME
55
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
2008-07-18 ~ 2011-05-24
IIF 2 - Director → ME
56
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-18 ~ 2011-05-24
IIF 1 - Director → ME
57
QUDOS OFFICE LIMITED
- 2001-01-04
04039159QUODOS OFFICE LIMITED
- 2000-10-27
04039159 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2009-05-06
IIF 18 - Director → ME
58
SANDERLING ENTERPRISES LIMITED
- now 03881160DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-07-18 ~ 2014-12-11
IIF 44 - Director → ME
59
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2011-05-24
IIF 8 - Director → ME
60
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885INGLEBY (1603) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-18 ~ 2011-05-24
IIF 11 - Director → ME
61
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911INGLEBY (1605) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-18 ~ 2011-05-24
IIF 10 - Director → ME
62
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-07-18 ~ 2015-12-31
IIF 55 - Director → ME
63
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10
05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
MISLEX (457) LIMITED - 2005-09-21
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-07-18 ~ 2012-02-09
IIF 28 - Director → ME
64
THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
- now 02616439DELUXECHANGE LIMITED - 1991-06-27
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2008-07-18 ~ 2011-05-24
IIF 7 - Director → ME
65
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
- 2001-12-11
02218171MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1994-11-15 ~ 2009-05-06
IIF 33 - Director → ME
66
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
05890611C&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 ~ 2009-05-06
IIF 39 - Director → ME