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
Individuals in focus
Pavey, Ruth Elizabeth
- British Registered addresses and corresponding companies
Pavey, Ruth Elizabeth
15, Grosvenor Street, London, W1K 4QZ
IIF 1 IIF 2 IIF 3 (more)15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)40, Broadway, London, SW1H 0BU
IIF 10 IIF 11 IIF 12 (more)4th Floor, 24-26, Mount Row, London, W1K 3SG, United Kingdom
IIF 23 IIF 24 IIF 254th Floor, 24-264, Mount Row, London, W1K 3SG, United Kingdom
IIF 264th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
IIF 27 IIF 28 IIF 2955, Baker Street, London, W1U 7EU
IIF 30 IIF 31 IIF 32 (more)58-60, Berners Street, London, W1T 3JS, United Kingdom
IIF 34Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA, England
IIF 35 IIF 36Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- British Registered addresses and corresponding companies
Pavel, Ruth Elizabeth
- Registered addresses and corresponding companies
Pavey, Ruth Elizabeth
15, Grosvenor Street, London, W1K 4QZ, England
IIF 53 IIF 54 IIF 55 (more)15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)55, Baker Street, London, W1U 7EU
IIF 67 IIF 68 IIF 69 (more)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 75Regal House, 14 James Street, London, England, WC2E 8BU, England
IIF 76Regal House, 14 James Street, London, WC2E 8BU, England
IIF 77 IIF 78 IIF 79Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 80 IIF 81 IIF 82 (more)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
Related profiles found in government register
Offspring entities and appointments
138
- 1
20 THE PIAZZA LIMITED
08465780Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-03-28 ~ nowIIF 87 - Secretary → ME - 2
20 THE PIAZZA MANAGEMENT LIMITED
08467502Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2013-04-02 ~ nowIIF 132 - Secretary → ME - 3
22 SOUTHAMPTON STREET LIMITED
09060286Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-05-28 ~ nowIIF 89 - Secretary → ME - 4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2014-07-10 ~ nowIIF 94 - Secretary → ME - 5
34 HENRIETTA STREET LIMITED
07924580Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2012-01-26 ~ nowIIF 119 - Secretary → ME - 6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2011-05-17 ~ nowIIF 81 - Secretary → ME - 7
A & P BOLDING LIMITED
0055404955 Baker Street, LondonDissolved Corporate (12 parents)Officer2013-09-05 ~ dissolvedIIF 9 - Secretary → ME - 8TUTTONS BRASSERIE LIMITED - 2006-12-1915 Grosvenor Street, London, United KingdomDissolved Corporate (15 parents)Officer2010-05-04 ~ dissolvedIIF 17 - Secretary → ME
- 9
BRONZE LIMITED
0478409055 Baker Street, LondonDissolved Corporate (19 parents)Officer2017-06-23 ~ dissolvedIIF 53 - Secretary → ME - 10HACKREMCO (NO.1849) LIMITED - 2001-09-14Regal House, 14 James Street, London, United KingdomActive Corporate (24 parents)Officer2010-04-28 ~ nowIIF 38 - Secretary → ME
- 11C&C PROPERTIES 2001 LIMITED - 2002-02-28HACKREMCO (NO.1863) LIMITED - 2001-10-1215 Grosvenor Street, London, United KingdomDissolved Corporate (13 parents)Officer2010-05-04 ~ dissolvedIIF 22 - Secretary → ME
- 12HACKREMCO (NO.1862) LIMITED - 2001-10-1255 Baker Street, LondonDissolved Corporate (14 parents)Officer2010-05-04 ~ dissolvedIIF 11 - Secretary → ME
- 13C&C PROPERTIES 2002 LIMITED - 2001-12-03HACKREMCO (NO.1864) LIMITED - 2001-10-12Regal House, 14 James Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2010-05-04 ~ nowIIF 37 - Secretary → ME
- 1455 Baker Street, LondonDissolved Corporate (14 parents)Officer2010-09-23 ~ dissolvedIIF 74 - Secretary → ME
- 1555 Baker Street, LondonDissolved Corporate (11 parents)Officer2010-09-23 ~ dissolvedIIF 72 - Secretary → ME
- 16Regal House, 14 James Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2012-07-11 ~ dissolvedIIF 82 - Secretary → ME
- 17Regal House, 14 James Street, London, United KingdomDissolved Corporate (13 parents)Officer2012-07-12 ~ dissolvedIIF 90 - Secretary → ME
- 18
JOE ALLEN HOLDINGS LIMITED
- 2017-08-08 0828215755 Baker Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-08-04 ~ dissolvedIIF 69 - Secretary → ME - 19
JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08 0127318455 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2017-08-04 ~ dissolvedIIF 67 - Secretary → ME - 20
ORSO RESTAURANTS LIMITED
- 2017-08-08 0187778555 Baker Street, LondonDissolved Corporate (16 parents)Officer2017-08-04 ~ dissolvedIIF 70 - Secretary → ME - 21LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2010-05-04 ~ nowIIF 44 - Secretary → ME
- 22
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2014-07-09 ~ nowIIF 131 - Secretary → ME - 23HACKREMCO (NO. 2554) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (11 parents)Officer2010-05-04 ~ dissolvedIIF 33 - Secretary → ME
- 24VCP NOMINEE LIMITED - 2009-03-19SHELFCO (NO. 2752) LIMITED - 2002-10-1655 Baker Street, LondonDissolved Corporate (23 parents)Officer2010-05-04 ~ dissolvedIIF 21 - Secretary → ME
- 25LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2010-04-19 ~ nowIIF 41 - Secretary → ME
- 26
NEWCO 678A LIMITED
- 2020-11-13 12632099Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 102 - Secretary → ME - 27
NEWCO 678B LIMITED
- 2020-11-13 12632735Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 110 - Secretary → ME - 28
NEWCO 678C LIMITED
- 2020-11-15 12632994Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-11-12 ~ dissolvedIIF 112 - Secretary → ME - 29
COVENT GARDEN LONDON LIMITED
- 2020-11-24 11389190Regal House, 14 James Street, London, United KingdomDissolved Corporate (11 parents)Officer2020-11-12 ~ dissolvedIIF 133 - Secretary → ME - 30C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 124 - Secretary → ME
- 31Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2020-11-12 ~ dissolvedIIF 80 - Secretary → ME
- 32Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2015-02-04 ~ nowIIF 98 - Secretary → ME
- 33CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16MODERNTOTAL LIMITED - 1988-04-2255 Baker Street, LondonDissolved Corporate (15 parents)Officer2010-05-04 ~ dissolvedIIF 14 - Secretary → ME
- 34LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-2155 Baker Street, LondonDissolved Corporate (29 parents)Officer2010-05-04 ~ dissolvedIIF 32 - Secretary → ME
- 35HACKREMCO (NO. 2395) LIMITED - 2006-07-25Regal House, 14 James Street, London, United KingdomActive Corporate (29 parents, 10 offsprings)Officer2010-05-04 ~ nowIIF 46 - Secretary → ME
- 3615 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2010-05-04 ~ dissolvedIIF 1 - Secretary → ME
- 37HACKREMCO (NO. 2396) LIMITED - 2006-07-25Regal House, 14 James Street, London, United KingdomActive Corporate (26 parents)Officer2010-05-04 ~ nowIIF 39 - Secretary → ME
- 38CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31Regal House, 14 James Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2010-05-04 ~ nowIIF 43 - Secretary → ME
- 39
CARNABY ESTATE HOLDINGS LIMITED
05208465Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 127 - Secretary → ME - 40
CARNABY INVESTMENTS LIMITED
00579637Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2023-04-19 ~ nowIIF 120 - Secretary → ME - 41
CARNABY PROPERTY INVESTMENTS LIMITED
05208434Regal House, 14 James Street, London, England, EnglandActive Corporate (15 parents)Officer2023-04-19 ~ nowIIF 76 - Secretary → ME - 42Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-08-30 ~ dissolvedIIF 64 - Secretary → ME
- 43
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-30 ~ dissolvedIIF 58 - Secretary → ME - 44
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2023-04-19 ~ nowIIF 88 - Secretary → ME - 45
CHINATOWN ESTATE HOLDINGS LIMITED
05208458Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 109 - Secretary → ME - 46
CHINATOWN LONDON LTD
10229236Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2023-04-19 ~ nowIIF 92 - Secretary → ME - 47
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2023-04-19 ~ nowIIF 113 - Secretary → ME - 48Regal House, 14 James Street, London, United KingdomActive Corporate (29 parents)Officer2010-05-04 ~ nowIIF 47 - Secretary → ME
- 49
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Regal House, 14 James Street, London, United KingdomActive Corporate (32 parents)Officer2010-05-04 ~ nowIIF 45 - Secretary → ME - 50Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 115 - Secretary → ME
- 51
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2015-12-02 ~ nowIIF 135 - Secretary → ME - 52Regal House, 14 James Street, London, EnglandActive Corporate (11 parents)Officer2021-05-25 ~ nowIIF 77 - Secretary → ME
- 53Regal House, 14 James Street, London, EnglandActive Corporate (11 parents)Officer2021-05-25 ~ nowIIF 79 - Secretary → ME
- 54
CG TREASURY LIMITED
- 2024-01-22 11556773Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2018-09-06 ~ nowIIF 134 - Secretary → ME - 55Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-02 ~ nowIIF 123 - Secretary → ME
- 56Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-11-15 ~ nowIIF 84 - Secretary → ME
- 57ALBERDAY LIMITED - 2005-11-17C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2010-05-04 ~ 2012-02-29IIF 20 - Secretary → ME
- 58OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (32 parents)Officer2010-05-04 ~ dissolvedIIF 16 - Secretary → ME
- 59DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2010-05-04 ~ 2017-04-07IIF 2 - Secretary → ME
- 60TREND AND CULTURE LIMITED - 2006-09-1955 Baker Street, LondonDissolved Corporate (18 parents)Officer2010-05-04 ~ dissolvedIIF 10 - Secretary → ME
- 61TREND AND CULTURE EVENTS LIMITED - 2006-09-1955 Baker Street, LondonDissolved Corporate (16 parents)Officer2010-05-04 ~ dissolvedIIF 18 - Secretary → ME
- 62
EC&O LAND LIMITED
- 2015-12-10 07531292Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (11 parents)Officer2011-02-16 ~ 2019-11-29IIF 61 - Secretary → ME - 63
EARLS COURT VILLAGE LIMITED
- 2014-02-10 08872070Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2014-01-31 ~ 2019-11-29IIF 57 - Secretary → ME - 64Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2011-07-07 ~ 2019-11-29IIF 65 - Secretary → ME
- 65
EC PROPERTIES MANAGEMENT LIMITED
08742449Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (17 parents)Officer2013-10-22 ~ 2019-11-29IIF 59 - Secretary → ME - 66Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (11 parents)Officer2011-07-07 ~ 2019-11-29IIF 63 - Secretary → ME
- 67
EC&O LIMITED
0753128955 Baker Street, LondonDissolved Corporate (10 parents)Officer2011-02-16 ~ dissolvedIIF 62 - Secretary → ME - 6815 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2011-02-16 ~ dissolvedIIF 60 - Secretary → ME
- 69SPARE PROPCO LIMITED - 2007-08-06INGLEBY (1631) LIMITED - 2004-11-3055 Baker Street, LondonDissolved Corporate (16 parents)Officer2010-05-04 ~ dissolvedIIF 12 - Secretary → ME
- 70
EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED
04801890Bdo Llp, 55 Baker Street, LondonDissolved Corporate (16 parents)Officer2016-01-15 ~ dissolvedIIF 56 - Secretary → ME - 71SHELFCO (NO. 3539) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2010-05-05 ~ 2018-03-26IIF 6 - Secretary → ME
- 72SHELFCO (NO. 3540) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (25 parents)Officer2010-05-05 ~ 2018-03-26IIF 35 - Secretary → ME
- 73SHELFCO (NO. 3541) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (25 parents)Officer2010-05-05 ~ 2018-03-26IIF 36 - Secretary → ME
- 74
EURO CO-VENTURES LIMITED
0989350115 Grosvenor Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-01-08 ~ dissolvedIIF 66 - Secretary → ME - 75EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-3055 Baker Street, LondonDissolved Corporate (45 parents)Officer2010-05-04 ~ 2017-04-07IIF 3 - Secretary → ME
- 76
FALCON HOUSE MANAGEMENT LIMITED
0488898355 Baker Street, LondonDissolved Corporate (14 parents)Officer2016-06-29 ~ dissolvedIIF 71 - Secretary → ME - 77
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2018-04-11 ~ nowIIF 93 - Secretary → ME - 78
FLORAL COURT LIMITED
11303738Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-04-11 ~ nowIIF 96 - Secretary → ME - 79Regal House, 14 James Street, London, EnglandDissolved Corporate (7 parents)Officer2018-08-13 ~ dissolvedIIF 78 - Secretary → ME
- 80
SOLUM GROUP HOLDINGS GP LIMITED
- 2017-05-16 08922724CLAREMONT PARK PROPERTIES GP LIMITED
- 2015-03-24 08922724Regal House, 14 James Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-03-05 ~ dissolvedIIF 129 - Secretary → ME - 81
SOLUM GROUP HOLDINGS NOMINEE LIMITED
- 2017-05-16 08922773CLAREMONT PARK PROPERTIES NOMINEE LIMITED
- 2015-03-24 08922773Regal House, 14 James Street, London, United KingdomDissolved Corporate (10 parents)Officer2014-03-05 ~ dissolvedIIF 85 - Secretary → ME - 82Regal House, 14 James Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2010-05-04 ~ nowIIF 42 - Secretary → ME
- 83
SOLUM DEVELOPMENTS (GP) LIMITED
- 2017-05-16 06615309SOLUM REGENERATION (GP) LIMITED
- 2015-08-05 06615309VICTORIANWOOD LIMITED - 2008-07-25Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (31 parents)Officer2015-06-29 ~ 2023-05-15IIF 86 - Secretary → ME - 84
LILLIE SQUARE CLUBHOUSE LIMITED
08922565Regal House, 14 James Street, London, United KingdomActive Corporate (11 parents)Officer2014-03-04 ~ nowIIF 91 - Secretary → ME - 85
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2013-07-02 ~ nowIIF 121 - Secretary → ME - 86
SEAGRAVE ROAD GP LIMITED
- 2013-05-09 07696132Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2011-07-06 ~ nowIIF 100 - Secretary → ME - 87
LILLIE SQUARE MANAGEMENT LIMITED
08922439Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-03-04 ~ nowIIF 137 - Secretary → ME - 88
SEAGRAVE ROAD NOMINEE LIMITED
- 2013-05-09 07696293Regal House, 14 James Street, London, United KingdomActive Corporate (9 parents)Officer2011-07-07 ~ nowIIF 105 - Secretary → ME - 89SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-063417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-146 Frederick's Place, London, EnglandActive Corporate (24 parents)Officer2024-07-29 ~ 2024-10-25IIF 128 - Secretary → ME
- 90SHAFTESBURY WELLINGTON LIMITED - 2005-09-233392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-076 Frederick's Place, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2024-07-29 ~ 2024-10-25IIF 126 - Secretary → ME
- 91
MALLENHILL LIMITED
0250594355 Baker Street, LondonDissolved Corporate (13 parents)Officer2016-11-25 ~ dissolvedIIF 68 - Secretary → ME - 92
EARLS COURT REAL ESTATE LIMITED
- 2010-07-09 0729116055 Baker Street, LondonDissolved Corporate (8 parents)Officer2010-06-22 ~ dissolvedIIF 73 - Secretary → ME - 93
MARVIEW LIMITED
02652131Bdo Llp, 55 Baker Street, LondonDissolved Corporate (16 parents)Officer2016-01-15 ~ dissolvedIIF 54 - Secretary → ME - 9455 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2017-06-23 ~ dissolvedIIF 55 - Secretary → ME
- 95
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045MISLEX (435) LIMITED - 2005-01-10Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (28 parents)Officer2010-05-04 ~ 2017-04-07IIF 23 - Secretary → ME - 96
CAPCO OLYMPIA LIMITED
- 2015-12-14 06293296CAPCO ECO LIMITED
- 2014-12-15 06293296SHELFCO (NO. 3431) LIMITED - 2007-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2010-05-04 ~ 2017-04-07IIF 26 - Secretary → ME - 97
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2010-05-04 ~ 2017-04-07IIF 24 - Secretary → ME - 98OLYMPIA LIMITED - 1999-11-05EARLS COURT AND OLYMPIA LIMITED - 1988-01-2755 Baker Street, LondonDissolved Corporate (23 parents)Officer2010-05-04 ~ dissolvedIIF 51 - Secretary → ME
- 99HEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2010-05-04 ~ 2017-04-07IIF 4 - Secretary → ME
- 100
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859INGLEBY (1601) LIMITED - 2004-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2010-05-04 ~ 2017-04-07IIF 25 - Secretary → ME - 101
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2010-05-04 ~ 2017-04-07IIF 27 - Secretary → ME - 102OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2010-05-04 ~ 2017-04-07IIF 28 - Secretary → ME
- 103
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (57 parents, 4 offsprings)Officer2010-05-04 ~ 2017-04-07IIF 29 - Secretary → ME - 104
POLO AT OLYMPIA LIMITED
0549495855 Baker Street, LondonDissolved Corporate (15 parents)Officer2010-05-04 ~ dissolvedIIF 49 - Secretary → ME - 105CHURCH MOUSE LIMITED - 1985-12-05Suite 1 36-37 Maiden Lane, LondonDissolved Corporate (21 parents)Officer2010-05-04 ~ 2012-02-29IIF 13 - Secretary → ME
- 106DE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (22 parents)Officer2010-05-04 ~ dissolvedIIF 31 - Secretary → ME
- 107Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 103 - Secretary → ME
- 108
SHAFTESBURY AV LIMITED
09379734Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2023-04-19 ~ nowIIF 125 - Secretary → ME - 109Regal House, 14 James Street, London, United KingdomActive Corporate (32 parents, 20 offsprings)Officer2010-02-03 ~ nowIIF 40 - Secretary → ME
- 110
SHAFTESBURY CARNABY PLC
- 2025-11-06 02038836SHAFTESBURY CARNABY LIMITED - 2016-09-21SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15HAVENHOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 83 - Secretary → ME - 111Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2023-04-19 ~ nowIIF 116 - Secretary → ME
- 112SHAFTESBURY CHINATOWN LIMITED - 2017-08-01SHAFTESBURY PROPERTIES LIMITED - 2004-09-15SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28Regal House, 14 James Street, London, United KingdomActive Corporate (19 parents)Officer2023-04-19 ~ nowIIF 111 - Secretary → ME
- 113SHAFTESBURY CL LIMITED - 2014-03-11SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 106 - Secretary → ME
- 114SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2023-04-19 ~ nowIIF 107 - Secretary → ME
- 115SHAFTESBURY (WEST END) LIMITED - 2004-09-15NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17M M & S (2299) LIMITED - 1996-07-12Regal House, 14 James Street, London, United KingdomActive Corporate (23 parents)Officer2023-04-19 ~ nowIIF 114 - Secretary → ME
- 116SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2023-04-19 ~ nowIIF 99 - Secretary → ME
- 117Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-04-19 ~ nowIIF 136 - Secretary → ME
- 1183394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2023-04-19 ~ nowIIF 108 - Secretary → ME
- 119SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-04-19 ~ nowIIF 97 - Secretary → ME
- 120C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents)Officer2023-04-19 ~ 2024-04-23IIF 75 - Secretary → ME
- 121Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-04-19 ~ nowIIF 122 - Secretary → ME
- 122Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-04-19 ~ nowIIF 101 - Secretary → ME
- 123Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-04-19 ~ nowIIF 130 - Secretary → ME
- 124Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-04-19 ~ nowIIF 95 - Secretary → ME
- 125
SHAFTESBURY PLC
- 2025-09-18 01999238KINDCOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (33 parents, 26 offsprings)Officer2023-04-19 ~ nowIIF 117 - Secretary → ME - 126SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-103395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2023-04-19 ~ nowIIF 104 - Secretary → ME
- 127SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-303393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2023-04-19 ~ nowIIF 138 - Secretary → ME
- 128HACKREMCO (NO. 2054) LIMITED - 2003-06-2355 Baker Street, LondonDissolved Corporate (12 parents)Officer2010-05-04 ~ dissolvedIIF 15 - Secretary → ME
- 129INGLEBY (1603) LIMITED - 2004-04-0255 Baker Street, LondonDissolved Corporate (19 parents)Officer2010-05-04 ~ dissolvedIIF 52 - Secretary → ME
- 130INGLEBY (1605) LIMITED - 2004-04-0255 Baker Street, LondonDissolved Corporate (19 parents)Officer2010-05-04 ~ dissolvedIIF 48 - Secretary → ME
- 131INGLEBY (1602) LIMITED - 2004-04-0255 Baker Street, LondonDissolved Corporate (24 parents)Officer2010-05-04 ~ dissolvedIIF 30 - Secretary → ME
- 132
ST MARTIN'S COURTYARD LIMITED
072012956 Frederick's Place, London, EnglandActive Corporate (14 parents)Officer2024-07-29 ~ 2024-10-25IIF 118 - Secretary → ME - 133C&C STOCKWELL STREET GREENWICH NO.1 LIMITED - 2007-05-30SHELFCO (NO.3360) LIMITED - 2007-02-2615 Grosvenor Street, London, United KingdomDissolved Corporate (11 parents)Officer2010-05-13 ~ dissolvedIIF 7 - Secretary → ME
- 134C&C STOCKWELL STREET GREENWICH NO.2 LIMITED - 2007-05-30SHELFCO (NO. 3361) LIMITED - 2007-02-2615 Grosvenor Street, London, United KingdomDissolved Corporate (11 parents)Officer2010-05-13 ~ dissolvedIIF 8 - Secretary → ME
- 135THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-05-04 ~ 2012-02-09IIF 19 - Secretary → ME - 136DELUXECHANGE LIMITED - 1991-06-2755 Baker Street, LondonDissolved Corporate (30 parents)Officer2010-05-04 ~ dissolvedIIF 50 - Secretary → ME
- 137THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (42 parents)Officer2010-05-04 ~ 2017-04-07IIF 5 - Secretary → ME - 138ANCHORAID LIMITED - 2006-12-195th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (24 parents)Officer2010-05-04 ~ 2012-02-29IIF 34 - Secretary → ME
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