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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yardley, Gary James

child relation
Offspring entities and appointments
Active 16
  • 1
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 101 - Director → ME
  • 2
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 3
    Aragon Aldenham Road, Letchmore Heath, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,062 GBP2023-12-31
    Person with significant control
    2020-12-07 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 85 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 86 - Director → ME
  • 7
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 22 - Director → ME
  • 8
    15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 35 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 81 - Director → ME
  • 10
    15 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 92 - Director → ME
  • 11
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 37 - Director → ME
  • 12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 52 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 90 - Director → ME
  • 14
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 84 - Director → ME
Ceased 114
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2019-06-30
    IIF 51 - Director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-02 ~ 2019-06-30
    IIF 59 - Director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2019-06-30
    IIF 49 - Director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-10 ~ 2019-06-30
    IIF 53 - Director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2019-06-30
    IIF 62 - Director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-17 ~ 2019-06-30
    IIF 28 - Director → ME
  • 7
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    IIF 110 - Director → ME
  • 8
    Aragon Aldenham Road, Letchmore Heath, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,062 GBP2023-12-31
    Officer
    2020-12-07 ~ 2025-07-28
    IIF 103 - Director → ME
  • 9
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 105 - Director → ME
  • 10
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 15 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 82 - Director → ME
  • 12
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 34 - Director → ME
  • 13
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 8 - Director → ME
  • 14
    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 (4 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2019-06-30
    IIF 44 - Director → ME
  • 15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2019-06-30
    IIF 23 - Director → ME
  • 16
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2019-06-30
    IIF 32 - Director → ME
  • 17
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 80 - Director → ME
  • 18
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 89 - Director → ME
  • 19
    ORSO RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 83 - Director → ME
  • 20
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2019-06-30
    IIF 57 - Director → ME
  • 21
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-09 ~ 2019-06-30
    IIF 60 - Director → ME
  • 22
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2013-11-15
    IIF 10 - Director → ME
  • 23
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-19 ~ 2019-06-30
    IIF 24 - Director → ME
  • 24
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ 2019-06-30
    IIF 48 - Director → ME
  • 25
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2019-06-30
    IIF 78 - Director → ME
  • 26
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 33 - Director → ME
  • 27
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 29 - Director → ME
  • 28
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 27 - Director → ME
  • 29
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2019-06-30
    IIF 43 - Director → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-30 ~ 2019-06-30
    IIF 46 - Director → ME
  • 31
    PRECIS (2074) LIMITED - 2002-04-08
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 118 - Director → ME
  • 32
    PRECIS (2095) LIMITED - 2002-04-08
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 109 - Director → ME
  • 33
    PRECIS (2085) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 112 - Director → ME
  • 34
    PRECIS (2087) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 123 - Director → ME
  • 35
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2007-04-30
    IIF 113 - Director → ME
  • 36
    PRECIS (2071) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 122 - Director → ME
  • 37
    PRECIS (2072) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 127 - Director → ME
  • 38
    PRECIS (2082) LIMITED - 2001-12-04
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 120 - Director → ME
  • 39
    PRECIS (2084) LIMITED - 2001-12-04
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 115 - Director → ME
  • 40
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 26 - Director → ME
  • 41
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 25 - Director → ME
  • 42
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-12-02 ~ 2019-06-30
    IIF 39 - Director → ME
  • 43
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ 2019-06-30
    IIF 58 - Director → ME
  • 44
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-06-30
    IIF 98 - Director → ME
  • 45
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 13 - Director → ME
  • 46
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 30 - Director → ME
  • 47
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-16 ~ 2019-06-30
    IIF 94 - Director → ME
  • 48
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2019-06-30
    IIF 61 - Director → ME
  • 49
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 2 - Director → ME
  • 50
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2019-06-30
    IIF 54 - Director → ME
  • 51
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 50 - Director → ME
  • 52
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ 2019-06-30
    IIF 91 - Director → ME
  • 53
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2012-10-09
    IIF 6 - Director → ME
  • 54
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 66 - Director → ME
  • 55
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 63 - Director → ME
  • 56
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 65 - Director → ME
  • 57
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 72 - Director → ME
  • 58
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ 2019-06-30
    IIF 102 - Director → ME
  • 59
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 97 - Director → ME
  • 60
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 99 - Director → ME
  • 61
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 4 - Director → ME
  • 62
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    1999-03-05 ~ 2006-02-07
    IIF 106 - Director → ME
  • 63
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 95 - Director → ME
  • 64
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 93 - Director → ME
  • 65
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ 2019-06-30
    IIF 31 - Director → ME
  • 66
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2015-06-29 ~ 2019-06-30
    IIF 38 - Director → ME
  • 67
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 5 - Director → ME
  • 68
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-08 ~ 2010-01-22
    IIF 3 - Director → ME
  • 69
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 14 - Director → ME
  • 70
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2007-04-30
    IIF 130 - Director → ME
  • 71
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 19 - Director → ME
  • 72
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 16 - Director → ME
  • 73
    KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
    KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
    30 Warwick Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-08-30 ~ 2007-04-30
    IIF 119 - Director → ME
  • 74
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    1998-02-04 ~ 2006-02-07
    IIF 129 - Director → ME
  • 75
    PLANTCREDIT LIMITED - 1999-01-22
    30 Warwick Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2007-04-30
    IIF 126 - Director → ME
  • 76
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 12 - Director → ME
  • 77
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-04 ~ 2019-06-30
    IIF 96 - Director → ME
  • 78
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-02 ~ 2013-07-24
    IIF 41 - Director → ME
    2014-04-24 ~ 2019-06-30
    IIF 42 - Director → ME
  • 79
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    IIF 47 - Director → ME
  • 80
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2019-06-30
    IIF 100 - Director → ME
  • 81
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 56 - Director → ME
  • 82
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -393,683 GBP2024-04-30
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 104 - Director → ME
  • 83
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2002-09-23
    IIF 107 - Director → ME
  • 84
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2001-04-06 ~ 2002-09-23
    IIF 108 - Director → ME
  • 85
    40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 7 - Director → ME
  • 86
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2002-01-30
    IIF 116 - Director → ME
    2002-01-30 ~ 2006-02-07
    IIF 117 - Director → ME
  • 87
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 79 - Director → ME
  • 88
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2006-02-07
    IIF 114 - Director → ME
  • 89
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2002-01-18 ~ 2006-02-07
    IIF 128 - Director → ME
  • 90
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 70 - Director → ME
  • 91
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2017-04-07
    IIF 74 - Director → ME
  • 92
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 73 - Director → ME
  • 93
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 36 - Director → ME
  • 94
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 71 - Director → ME
  • 95
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 76 - Director → ME
  • 96
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 77 - Director → ME
  • 97
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 75 - Director → ME
  • 98
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2007-03-01
    IIF 111 - Director → ME
  • 99
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-04-08 ~ 2007-03-01
    IIF 121 - Director → ME
  • 100
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 18 - Director → ME
  • 101
    PRECIS (2276) LIMITED - 2002-11-12
    73-75 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-12 ~ 2007-04-30
    IIF 124 - Director → ME
  • 102
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-02-03 ~ 2019-06-30
    IIF 45 - Director → ME
  • 103
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2019-06-30
    IIF 87 - Director → ME
  • 104
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 68 - Director → ME
  • 105
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 69 - Director → ME
  • 106
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 67 - Director → ME
  • 107
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 64 - Director → ME
  • 108
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    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 (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2007-07-24 ~ 2012-02-09
    IIF 21 - Director → ME
  • 109
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 1 - Director → ME
  • 110
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 55 - Director → ME
  • 111
    KING STURGE LLP - 2011-06-02
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2007-04-30
    IIF 131 - LLP Member → ME
  • 112
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-05-26 ~ 1999-07-20
    IIF 125 - Director → ME
  • 113
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    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 (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 9 - Director → ME
  • 114
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 17 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.