The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hawksworth, Ian David
- British born in December 1965
Hawksworth, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesHP4
IIF 112a, Upper Berkeley Street, London, W1H 7QE, England
IIF 215, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 3 IIF 4 IIF 5Regal House, 14 James Street, London, England, WC2E 8BU, England
IIF 6Regal House, 14 James Street, London, WC2E 8BU, England
IIF 7 IIF 8Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- British chartered surveyor born in December 1965
Hawksworth, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 64 IIF 65 IIF 6640 Broadway, London, SW1H 0BU
IIF 67 IIF 68 IIF 69 (more)Whitelea, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
IIF 84 IIF 85Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, CO6 3QJ, England
IIF 8615, Grosvenor Street, London, W1K 4QZ
IIF 87 IIF 88 IIF 89 (more)15, Grosvenor Street, London, W1K 4QZ, England
IIF 94 IIF 95 IIF 96 (more)15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)40, Broadway, London, SW1H 0BU
IIF 113 IIF 114 IIF 115 (more)4th Floor, 24-26, Mount Row, London, W1K 3SG, United Kingdom
IIF 120 IIF 121 IIF 1224th Floor, 24-264, Mount Row, London, W1K 3SG, United Kingdom
IIF 1234th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
IIF 124 IIF 125 IIF 12658-60, Berners Street, London, W1T 3JS, United Kingdom
IIF 127C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 128Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA, England
IIF 129 IIF 130Regal House, 14 James Street, London, WC2E 8BU, England
IIF 131 IIF 132 IIF 133Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 134 IIF 135 IIF 136 (more)
- British director born in December 1965
Hawksworth, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Hawksworth, Ian David
Resident in England
Registered addresses and corresponding companiesRegal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 145
Related profiles found in government register
Offspring entities and appointments
141
- 1
20 THE PIAZZA LIMITED
08465780Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-03-28 ~ nowIIF 31 - Director → ME - 2
20 THE PIAZZA MANAGEMENT LIMITED
08467502Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2013-04-02 ~ nowIIF 46 - Director → ME - 3
22 SOUTHAMPTON STREET LIMITED
09060286Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-05-28 ~ nowIIF 15 - Director → ME - 4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2014-07-10 ~ nowIIF 58 - Director → ME - 5
34 HENRIETTA STREET LIMITED
07924580Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2012-01-26 ~ nowIIF 4 - Director → ME - 6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2011-05-17 ~ nowIIF 45 - Director → ME - 7
A & P BOLDING LIMITED
0055404955 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-09-05 ~ 2014-12-01IIF 106 - Director → ME - 8TUTTONS BRASSERIE LIMITED - 2006-12-19 0168344715 Grosvenor Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-05-06 ~ dissolvedIIF 68 - Director → ME
- 9STAKESPARE LIMITED - 1988-01-0440 Broadway, London, England And Wales, United KingdomDissolved Corporate (19 parents)Officer2006-09-15 ~ 2010-05-07IIF 73 - Director → ME
- 10
BRONZE LIMITED
0478409055 Baker Street, LondonDissolved Corporate (17 parents)Officer2017-06-23 ~ 2018-09-14IIF 98 - Director → ME - 11HACKREMCO (NO.1849) LIMITED - 2001-09-14 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents, 45 offsprings)Officer2006-09-15 ~ nowIIF 10 - Director → ME
- 12C&C PROPERTIES 2001 LIMITED - 2002-02-28 04288170HACKREMCO (NO.1863) LIMITED - 2001-10-12 05936396, 02860152, 04129132... (more)15 Grosvenor Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-09-15 ~ dissolvedIIF 75 - Director → ME
- 13HACKREMCO (NO.1862) LIMITED - 2001-10-12 05936396, 02860152, 04129132... (more)55 Baker Street, LondonDissolved Corporate (13 parents)Officer2006-09-15 ~ 2013-11-15IIF 83 - Director → ME
- 14C&C PROPERTIES 2002 LIMITED - 2001-12-03 04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2008-03-19 ~ nowIIF 57 - Director → ME2006-09-15 ~ 2007-02-07IIF 1 - Director → ME
- 1555 Baker Street, LondonDissolved Corporate (13 parents)Officer2010-09-23 ~ 2014-12-12IIF 101 - Director → ME
- 1655 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-09-23 ~ 2014-12-12IIF 107 - Director → ME
- 17Regal House, 14 James Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2012-07-24 ~ 2021-06-23IIF 135 - Director → ME
- 18Regal House, 14 James Street, London, United KingdomDissolved Corporate (13 parents)Officer2012-07-24 ~ 2021-06-23IIF 136 - Director → ME
- 19
JOE ALLEN HOLDINGS LIMITED
- 2017-08-08 0828215755 Baker Street, LondonDissolved Corporate (10 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)772,910 GBP2016-07-31Officer2017-08-04 ~ 2018-09-14IIF 95 - Director → ME - 20
JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08 0127318455 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)578,119 GBP2016-07-31Officer2017-08-04 ~ 2018-09-14IIF 97 - Director → ME - 21
ORSO RESTAURANTS LIMITED
- 2017-08-08 0187778555 Baker Street, LondonDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)29,159 GBP2016-07-31Officer2017-08-04 ~ 2018-09-14IIF 96 - Director → ME - 22
LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19 06451207Regal House, 14 James Street, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2009-03-19 ~ nowIIF 19 - Director → ME - 23
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2014-07-09 ~ nowIIF 17 - Director → ME - 2455 Baker Street, LondonDissolved Corporate (10 parents)Officer2008-05-13 ~ 2014-12-11IIF 88 - Director → ME
- 25
VCP NOMINEE LIMITED
- 2009-03-19 04531119SHELFCO (NO. 2752) LIMITED - 2002-10-16 03958799, 03289107, 05503281... (more)55 Baker Street, LondonDissolved Corporate (22 parents)Officer2009-03-19 ~ 2013-11-15IIF 69 - Director → ME - 26LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2010-04-19 ~ nowIIF 63 - Director → ME
- 27
NEWCO 678A LIMITED
- 2020-11-13 12632099Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 140 - Director → ME - 28
NEWCO 678B LIMITED
- 2020-11-13 12632735Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 141 - Director → ME - 29
NEWCO 678C LIMITED
- 2020-11-15 12632994Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-05-29 ~ dissolvedIIF 142 - Director → ME - 30
COVENT GARDEN LONDON LIMITED
- 2020-11-24 11389190Regal House, 14 James Street, London, United KingdomDissolved Corporate (11 parents)Equity (Company account)1 GBP2019-05-31Officer2020-05-28 ~ dissolvedIIF 134 - Director → ME - 31
CG REIT LIMITED
- 2020-12-04 11452538Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2019-07-31Officer2020-12-01 ~ dissolvedIIF 137 - Director → ME - 32C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 22 - Director → ME
- 33
LILLIE SQUARE HOLDINGS LIMITED
- 2020-11-24 12135675Regal House, 14 James Street, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-08-02 ~ dissolvedIIF 138 - Director → ME - 34Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2020-05-29 ~ dissolvedIIF 144 - Director → ME
- 35Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2015-02-04 ~ nowIIF 36 - Director → ME
- 36HACKREMCO (NO. 2395) LIMITED - 2006-07-25 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (25 parents, 10 offsprings)Officer2006-09-15 ~ nowIIF 50 - Director → ME
- 3715 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2009-01-22 ~ 2015-03-23IIF 89 - Director → ME
- 38HACKREMCO (NO. 2396) LIMITED - 2006-07-25 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2006-09-15 ~ nowIIF 52 - Director → ME
- 39CAPITAL & COUNTIES P.L.C. - 2003-07-28 LP013410, 05860223, 06798607... (more)CAPITAL & COUNTIES PLC - 1981-12-31 LP013410, 05860223, 06798607... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2006-09-01 ~ nowIIF 41 - Director → ME
- 40CAPITAL SPACE LIMITED - now 07670284SHELFCO (NO.2511) LIMITED - 2001-09-06 03958799, 03289107, 05503281... (more)Suite 1 70 Churchill Square, Kings Hill, West Malling, KentActive Corporate (11 parents, 1 offspring)Equity (Company account)3,274,057 GBP2023-12-31Officer2006-09-15 ~ 2008-04-28IIF 84 - Director → ME
- 41
CARNABY ESTATE HOLDINGS LIMITED
05208465Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 33 - Director → ME - 42
CARNABY INVESTMENTS LIMITED
00579637Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2023-03-06 ~ nowIIF 37 - Director → ME - 43
CARNABY PROPERTY INVESTMENTS LIMITED
05208434Regal House, 14 James Street, London, England, EnglandActive Corporate (15 parents)Officer2023-03-06 ~ nowIIF 6 - Director → ME - 44Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-08-30 ~ 2021-06-23IIF 102 - Director → ME
- 45
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-30 ~ 2021-06-23IIF 104 - Director → ME - 46CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-2912a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer2021-08-05 ~ nowIIF 2 - Director → ME
- 47
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
0230056255 Baker Street, LondonDissolved Corporate (22 parents)Officer2013-08-29 ~ 2014-12-11IIF 91 - Director → ME - 48
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2023-03-06 ~ nowIIF 20 - Director → ME - 49
CHINATOWN ESTATE HOLDINGS LIMITED
05208458Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 14 - Director → ME - 50
CHINATOWN LONDON LTD
10229236Regal House, 14 James Street, London, United KingdomActive Corporate (11 parents)Officer2023-03-06 ~ nowIIF 55 - Director → ME - 51
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2023-03-06 ~ nowIIF 53 - Director → ME - 52Regal House, 14 James Street, London, United KingdomActive Corporate (26 parents)Officer2007-02-05 ~ nowIIF 18 - Director → ME
- 53
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Regal House, 14 James Street, London, United KingdomActive Corporate (30 parents)Officer2007-02-05 ~ nowIIF 51 - Director → ME - 54
COVENT GARDEN ESTATE HOLDINGS LIMITED
05208451Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 39 - Director → ME - 55
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Officer2015-12-02 ~ nowIIF 47 - Director → ME - 56Regal House, 14 James Street, London, EnglandActive Corporate (7 parents)Officer2021-05-25 ~ nowIIF 8 - Director → ME
- 57Regal House, 14 James Street, London, EnglandActive Corporate (7 parents)Officer2021-05-25 ~ nowIIF 7 - Director → ME
- 58
CG TREASURY LIMITED
- 2024-01-22 11556773Regal House, 14 James Street, London, United KingdomActive Corporate (11 parents)Officer2018-09-06 ~ nowIIF 13 - Director → ME - 59Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-02 ~ nowIIF 27 - Director → ME
- 60
COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
16083517Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-11-15 ~ nowIIF 145 - Director → ME - 61ALBERDAY LIMITED - 2005-11-17C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (22 parents, 1 offspring)Equity (Company account)3,089,468 GBP2020-12-31Officer2009-05-06 ~ 2012-02-29IIF 76 - Director → ME
- 62DE FACTO 855 LIMITED - 2000-06-29 08670394, 06275636, 06418919... (more)Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (30 parents)Officer2007-07-24 ~ 2007-10-01IIF 85 - Director → ME
- 63
EC&O LAND LIMITED
- 2015-12-10 07531292Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (11 parents)Officer2011-03-04 ~ 2019-11-29IIF 111 - Director → ME - 64
EARLS COURT VILLAGE LIMITED
- 2014-02-10 08872070Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-01-31 ~ 2019-11-29IIF 110 - Director → ME - 65Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2011-07-07 ~ 2019-11-29IIF 3 - Director → ME
- 66
EC PROPERTIES MANAGEMENT LIMITED
08742449Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (16 parents)Officer2013-10-22 ~ 2019-11-29IIF 103 - Director → ME - 67Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (11 parents)Officer2011-07-07 ~ 2019-11-29IIF 99 - Director → ME
- 68
EC&O LIMITED
0753128955 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-03-04 ~ 2018-09-14IIF 112 - Director → ME - 6915 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2011-03-04 ~ dissolvedIIF 109 - Director → ME
- 70
SPARE PROPCO LIMITED
- 2007-08-06 05292136INGLEBY (1631) LIMITED - 2004-11-30 09267738, 03255575, 03378759... (more)55 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-07-24 ~ 2012-10-09IIF 79 - Director → ME - 71SHELFCO (NO. 3539) LIMITED - 2008-05-13 03958799, 03289107, 05503281... (more)55 Baker Street, LondonDissolved Corporate (24 parents, 2 offsprings)Equity (Company account)34,512 GBP2018-12-31Officer2013-08-01 ~ 2018-03-26IIF 108 - Director → ME2008-08-18 ~ 2012-04-25IIF 118 - Director → ME
- 72SHELFCO (NO. 3540) LIMITED - 2008-05-13 03958799, 03289107, 05503281... (more)55 Baker Street, LondonDissolved Corporate (23 parents)Equity (Company account)1 GBP2019-12-31Officer2008-08-18 ~ 2012-04-25IIF 116 - Director → ME2013-08-01 ~ 2018-03-26IIF 129 - Director → ME
- 73SHELFCO (NO. 3541) LIMITED - 2008-05-13 03958799, 03289107, 05503281... (more)55 Baker Street, LondonDissolved Corporate (23 parents)Equity (Company account)1 GBP2019-12-31Officer2013-08-01 ~ 2018-03-26IIF 130 - Director → ME2008-08-18 ~ 2012-04-25IIF 113 - Director → ME
- 74
EURO CO-VENTURES LIMITED
0989350115 Grosvenor Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-01-08 ~ 2016-03-08IIF 100 - Director → ME - 75EARLS COURT REAL ESTATE LIMITED - 2004-12-08 07291160EARLS COURT LIMITED - 2004-11-30 07531292, 07531292, 07531292... (more)55 Baker Street, LondonDissolved Corporate (44 parents)Officer2007-07-24 ~ 2017-04-07IIF 87 - Director → ME
- 76
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2018-04-11 ~ nowIIF 30 - Director → ME - 77
FLORAL COURT LIMITED
11303738Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-04-11 ~ nowIIF 49 - Director → ME - 78CAPCOUNT MANAGEMENT LIMITED - 1977-12-3140 Broadway, London, England And Wales, United KingdomDissolved Corporate (19 parents)Officer2006-09-15 ~ 2010-05-07IIF 77 - Director → ME
- 79
CAPCO LONDON (G.P.) LIMITED
- 2007-04-23 06046892SHELFCO (NO.3356) LIMITED - 2007-01-29 03958799, 03289107, 05503281... (more)33 Cavendish Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-03-27 ~ dissolvedIIF 131 - Director → ME - 80
CAPCO LONDON PROPERTY LIMITED
- 2007-04-23 06046899SHELFCO (NO.3357) LIMITED - 2007-01-29 03958799, 03289107, 05503281... (more)33 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2007-01-31 ~ dissolvedIIF 133 - Director → ME - 81Regal House, 14 James Street, London, EnglandDissolved Corporate (7 parents)Officer2018-08-13 ~ dissolvedIIF 132 - Director → ME
- 82
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 143 - Director → ME - 83
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 139 - Director → ME - 84Regal House, 14 James Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-01-22 ~ nowIIF 23 - Director → ME
- 85INTU FM LIMITED - nowCSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED
- 2010-05-21 02274149TREATPLANET LIMITED - 1997-04-1140 Broadway, London, England And Wales, United KingdomDissolved Corporate (20 parents)Officer2006-09-15 ~ 2010-05-07IIF 78 - Director → ME - 86INTU LAKESIDE HOTEL LIMITED - nowCSC LAKESIDE HOTEL LIMITED - 2013-03-01 04143665
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27 06451185LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-1740 Broadway, London, England And Wales, United KingdomDissolved Corporate (25 parents)Officer2008-05-06 ~ 2010-01-22IIF 66 - Director → ME - 87INTU PAYMENTS LIMITED - nowCSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665CSC LAKESIDE HOTEL LIMITED - 2004-06-04 06451185FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (32 parents)Officer2006-09-15 ~ 2010-05-07IIF 74 - Director → ME - 88INTU PROPERTIES PLC - now 08133358CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15 06452947
LIBERTY INTERNATIONAL PLC
- 2010-05-07 0368552710 Fleet Place, LondonIn Administration Corporate (47 parents, 18 offsprings)Officer2006-09-15 ~ 2010-05-07IIF 65 - Director → ME - 89
KESTREL PROPERTIES LIMITED
0101667355 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-09-15 ~ 2013-11-15IIF 82 - Director → ME - 90
KINDMOTIVE LIMITED
0225165240 Broadway, London, England And Wales, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2006-09-15 ~ 2010-05-07IIF 70 - Director → ME - 91PRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (25 parents)Officer2006-09-15 ~ 2010-05-07IIF 72 - Director → ME
- 92
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
- 2008-10-24 06451193LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-1740 Broadway, LondonDissolved Corporate (16 parents)Officer2008-05-06 ~ 2010-05-07IIF 64 - Director → ME - 93
LILLIE SQUARE CLUBHOUSE LIMITED
08922565Regal House, 14 James Street, London, United KingdomActive Corporate (11 parents)Officer2014-03-04 ~ nowIIF 40 - Director → ME - 94
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2013-07-02 ~ nowIIF 60 - Director → ME - 95
SEAGRAVE ROAD GP LIMITED
- 2013-05-09 07696132Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2011-07-06 ~ nowIIF 29 - Director → ME - 96
LILLIE SQUARE MANAGEMENT LIMITED
08922439Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-03-04 ~ nowIIF 21 - Director → ME - 97
SEAGRAVE ROAD NOMINEE LIMITED
- 2013-05-09 07696293Regal House, 14 James Street, London, United KingdomActive Corporate (9 parents)Officer2011-07-07 ~ nowIIF 34 - Director → ME - 9855 Baker Street, LondonDissolved Corporate (7 parents)Officer2010-06-28 ~ 2014-12-11IIF 105 - Director → ME
- 99
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
0075747040 Broadway, London, United KingdomDissolved Corporate (19 parents)Officer2006-09-15 ~ 2010-05-07IIF 67 - Director → ME - 10055 Baker Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2017-06-23 ~ 2018-09-14IIF 94 - Director → ME
- 101
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045MISLEX (435) LIMITED - 2005-01-10 05795382, 04701505, 04072839... (more)Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (27 parents)Officer2007-07-24 ~ 2017-04-07IIF 121 - Director → ME - 102
CAPCO OLYMPIA LIMITED
- 2015-12-14 06293296CAPCO ECO LIMITED
- 2014-12-15 06293296Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-06-28 ~ 2017-04-07IIF 123 - Director → ME - 103Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2007-07-24 ~ 2017-04-07IIF 120 - Director → ME
- 104HEXAGON 237 LIMITED - 1999-10-01 04124860, 06607747, 02468218... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2007-07-24 ~ 2017-04-07IIF 90 - Director → ME
- 105
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859INGLEBY (1601) LIMITED - 2004-04-02 09267738, 03255575, 03378759... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2007-07-24 ~ 2017-04-07IIF 122 - Director → ME - 106
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (30 parents)Officer2007-07-24 ~ 2017-04-07IIF 124 - Director → ME - 107OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2007-07-24 ~ 2017-04-07IIF 126 - Director → ME
- 108
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27 00661157Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (56 parents, 4 offsprings)Officer2007-07-24 ~ 2017-04-07IIF 125 - Director → ME - 109CHURCH MOUSE LIMITED - 1985-12-05Suite 1 36-37 Maiden Lane, LondonDissolved Corporate (21 parents)Officer2009-05-06 ~ 2012-02-29IIF 81 - Director → ME
- 110DE FACTO 814 LIMITED - 2000-05-16 08670394, 06275636, 06418919... (more)55 Baker Street, LondonDissolved Corporate (21 parents)Officer2007-07-24 ~ 2014-12-11IIF 92 - Director → ME
- 111
SHAFTESBURY AV INVESTMENT LIMITED
09379555Regal House, 14 James Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 35 - Director → ME - 112
SHAFTESBURY AV LIMITED
09379734Regal House, 14 James Street, London, United KingdomActive Corporate (12 parents)Officer2023-03-06 ~ nowIIF 56 - Director → ME - 113
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06 07145051Regal House, 14 James Street, London, United KingdomActive Corporate (32 parents, 20 offsprings)Equity (Company account)0 GBP2024-12-31Officer2010-02-03 ~ nowIIF 59 - Director → ME - 114SHAFTESBURY CARNABY LIMITED - 2016-09-21SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15HAVENHOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 12 - Director → ME
- 115Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2023-03-06 ~ nowIIF 11 - Director → ME
- 116SHAFTESBURY CHINATOWN LIMITED - 2017-08-01 08814435SHAFTESBURY 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 (14 parents)Officer2023-03-06 ~ nowIIF 9 - Director → ME
- 117SHAFTESBURY CL LIMITED - 2014-03-11 05208365SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19 08814435, 08814435, 08814421... (more)SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 24 - Director → ME
- 118SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17 05210516CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2023-03-06 ~ nowIIF 54 - Director → ME
- 119NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17M M & S (2299) LIMITED - 1996-07-12 SC222231, 08231963, 04967967... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2023-03-06 ~ nowIIF 28 - Director → ME
- 120SHAFTESBURY 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)Officer2023-03-06 ~ nowIIF 44 - Director → ME
- 121Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2023-03-06 ~ nowIIF 26 - Director → ME
- 1223394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 06471807, 03599128, 03640941... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2023-03-06 ~ nowIIF 48 - Director → ME
- 123SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19 08814421, 08814347, 08814408... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2023-03-06 ~ nowIIF 25 - Director → ME
- 124C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2023-03-06 ~ 2024-04-23IIF 128 - Director → ME
- 125Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2023-03-06 ~ nowIIF 32 - Director → ME
- 126Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2023-03-06 ~ nowIIF 43 - Director → ME
- 127Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2023-03-06 ~ nowIIF 38 - Director → ME
- 128Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2023-03-06 ~ nowIIF 61 - Director → ME
- 129KINDCOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (31 parents, 25 offsprings)Officer2023-03-06 ~ nowIIF 16 - Director → ME
- 130SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10 08814435, 08814435, 08814421... (more)3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 06471807, 03599128, 03640941... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2023-03-06 ~ nowIIF 62 - Director → ME
- 131SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30 08814435, 08814435, 08814421... (more)3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 08595164, 07376460, 07246719... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2023-03-06 ~ nowIIF 42 - Director → ME
- 132INGLEBY (1602) LIMITED - 2004-04-02 09267738, 03255575, 03378759... (more)55 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-07-24 ~ 2018-09-14IIF 93 - Director → ME
- 133ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01SHELFCO (NO. 3531) LIMITED - 2008-05-01 03958799, 03289107, 05503281... (more)100 Victoria Street, London, United KingdomActive Corporate (51 parents)Equity (Company account)1,424,130 GBP2022-03-31Officer2009-01-19 ~ 2010-05-24IIF 117 - Director → ME
- 134SHELFCO (NO.2869) LIMITED - 2004-03-11 03958799, 03289107, 05503281... (more)100 Victoria Street, London, United KingdomActive Corporate (59 parents)Equity (Company account)1 GBP2023-03-31Officer2009-01-19 ~ 2010-05-24IIF 119 - Director → ME
- 135SHELFCO (NO.2870) LIMITED - 2004-03-11 03958799, 03289107, 05503281... (more)100 Victoria Street, London, United KingdomActive Corporate (59 parents)Equity (Company account)1 GBP2023-03-31Officer2009-01-19 ~ 2010-05-24IIF 114 - Director → ME
- 136SHELFCO (NO.2868) LIMITED - 2004-02-24 03958799, 03289107, 05503281... (more)100 Victoria Street, London, United KingdomActive Corporate (60 parents, 3 offsprings)Officer2009-01-19 ~ 2010-05-24IIF 115 - Director → ME
- 137THE 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 - 2005-09-21 05795382, 04701505, 04072839... (more)Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer2007-07-24 ~ 2012-02-09IIF 86 - Director → ME - 138THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (41 parents)Officer2007-07-24 ~ 2012-11-01IIF 5 - Director → ME - 139ANCHORAID LIMITED - 2006-12-19 013020365th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (22 parents)Officer2009-05-06 ~ 2012-02-29IIF 127 - Director → ME
- 140XPE 2027 LIMITED - nowINTU 2027 LIMITED - 2024-07-01CSC PROPERTIES 2027 LIMITED - 2013-03-01 02881855BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2006-09-15 ~ 2010-05-07IIF 80 - Director → ME
- 141XPE GROUP PLC - nowINTU DEBENTURE PLC - 2024-07-01CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC
- 2010-05-21 05890611C&C DEBENTURE PLC - 2006-08-04C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents, 11 offsprings)Officer2007-03-20 ~ 2010-05-07IIF 71 - Director → ME
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.