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
Hawksworth, Ian David
- British born in December 1965
Hawksworth, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BU
IIF 1 IIF 2 IIF 3 (more)(less)
IIF 25Whitelea, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
IIF 2612a, Upper Berkeley Street, London, W1H 7QE, England
IIF 2715, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 28 IIF 29 IIF 3040, Broadway, London, SW1H 0BU
IIF 31Regal House, 14 James Street, London, England, WC2E 8BU, England
IIF 32Regal House, 14 James Street, London, WC2E 8BU, England
IIF 33 IIF 34Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)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 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- British chartered surveyor born in December 1965
Hawksworth, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 90 IIF 91 IIF 9240 Broadway, London, SW1H 0BU
IIF 93 IIF 94 IIF 95 (more)(less)Whitelea, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
IIF 110 IIF 111Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, CO6 3QJ, England
IIF 11215, Grosvenor Street, London, W1K 4QZ
IIF 113 IIF 114 IIF 115 (more)(less)15, Grosvenor Street, London, W1K 4QZ, England
IIF 120 IIF 121 IIF 122 (more)(less)15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)40, Broadway, London, SW1H 0BU
IIF 139 IIF 140 IIF 141 (more)(less)4th Floor, 24-26, Mount Row, London, W1K 3SG, United Kingdom
IIF 146 IIF 147 IIF 1484th Floor, 24-264, Mount Row, London, W1K 3SG, United Kingdom
IIF 1494th Floor, 26-28, Mount Row, London, W1K 3SG, United Kingdom
IIF 150 IIF 151 IIF 15258-60, Berners Street, London, W1T 3JS, United Kingdom
IIF 153C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 154Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA, England
IIF 155 IIF 156Regal House, 14 James Street, London, WC2E 8BU, England
IIF 157 IIF 158 IIF 159Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)
- British director born in December 1965
Hawksworth, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies15, Grosvenor Street, London, W1K 4QZ, England
IIF 164Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 165 IIF 166 IIF 167 (more)(less)
- 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 171
Related profiles found in government register
Offspring entities and appointments
167
- 1
20 THE PIAZZA LIMITED
08465780Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-03-28 ~ 2026-04-06IIF 57 - Director → ME - 2
20 THE PIAZZA MANAGEMENT LIMITED
08467502Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2013-04-02 ~ 2026-04-06IIF 72 - Director → ME - 3
22 SOUTHAMPTON STREET LIMITED
09060286Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-05-28 ~ 2026-04-06IIF 41 - Director → ME - 4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2014-07-10 ~ 2026-04-06IIF 84 - Director → ME - 5
34 HENRIETTA STREET LIMITED
07924580Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2012-01-26 ~ 2026-04-06IIF 29 - Director → ME - 6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2011-05-17 ~ 2026-04-06IIF 71 - Director → ME - 7
A & P BOLDING LIMITED
00554049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-2855 Baker Street, LondonDissolved Corporate (12 parents)Officer2013-09-05 ~ 2014-12-01IIF 132 - Director → ME - 8
- 9STAKESPARE LIMITED - 1988-01-0440 Broadway, London, England And Wales, United KingdomDissolved Corporate (19 parents)Officer2006-09-15 ~ 2010-05-07IIF 99 - Director → ME
- 10
BRONZE LIMITED
04784090Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2017-06-23 ~ 2018-09-14IIF 124 - Director → ME - 11
- 12C&C PROPERTIES 2001 LIMITED - 2002-02-28HACKREMCO (NO.1863) LIMITED - 2001-10-1215 Grosvenor Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-09-15 ~ dissolvedIIF 101 - Director → ME
- 13LINEFLOOR LIMITED - 2006-03-1715 Grosvenor Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-15 ~ 2007-02-21IIF 26 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2014-11-15HACKREMCO (NO.1862) LIMITED - 2001-10-1255 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-09-15 ~ 2013-11-15IIF 109 - Director → ME - 15C&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)Officer2006-09-15 ~ 2007-02-07IIF 25 - Director → ME2008-03-19 ~ nowIIF 83 - Director → ME
- 1640 Broadway, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 7 - Director → ME
- 17
- 18
- 19
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06JOE ALLEN HOLDINGS LIMITED
- 2017-08-08 0828215755 Baker Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-08-04 ~ 2018-09-14IIF 121 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08 0127318455 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2017-08-04 ~ 2018-09-14IIF 123 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06ORSO RESTAURANTS LIMITED
- 2017-08-08 0187778555 Baker Street, LondonDissolved Corporate (16 parents)Officer2017-08-04 ~ 2018-09-14IIF 122 - Director → ME - 24
- 25
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2014-07-09 ~ 2026-04-06IIF 43 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-2855 Baker Street, LondonDissolved Corporate (11 parents)Officer2008-05-13 ~ 2014-12-11IIF 114 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2014-11-15VCP NOMINEE LIMITED
- 2009-03-19 04531119SHELFCO (NO. 2752) LIMITED - 2002-10-1655 Baker Street, LondonDissolved Corporate (23 parents)Officer2009-03-19 ~ 2013-11-15IIF 95 - Director → ME - 28LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2010-04-19 ~ nowIIF 89 - Director → ME
- 29
NEWCO 678A LIMITED
- 2020-11-13 12632099Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 166 - Director → ME - 30
NEWCO 678B LIMITED
- 2020-11-13 12632735Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 167 - Director → ME - 31
NEWCO 678C LIMITED
- 2020-11-15 12632994Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-05-29 ~ dissolvedIIF 168 - Director → ME - 32
COVENT GARDEN LONDON LIMITED
- 2020-11-24 11389190Regal House, 14 James Street, London, United KingdomDissolved Corporate (11 parents)Officer2020-05-28 ~ dissolvedIIF 160 - Director → ME - 33
CG REIT LIMITED
- 2020-12-04 11452538Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-12-01 ~ dissolvedIIF 163 - Director → ME - 34C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 48 - Director → ME
- 35
LILLIE SQUARE HOLDINGS LIMITED
- 2020-11-24 12135675Regal House, 14 James Street, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-08-02 ~ dissolvedIIF 164 - Director → ME - 36Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2020-05-29 ~ dissolvedIIF 170 - Director → ME
- 37
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16MODERNTOTAL LIMITED - 1988-04-2255 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-09-15 ~ 2011-05-24IIF 1 - Director → ME - 39Regal House, 14 James Street, London, United KingdomActive Corporate (29 parents, 10 offsprings)Officer2006-09-15 ~ nowIIF 76 - Director → ME
- 40
- 41
- 42CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31Regal House, 14 James Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2006-09-01 ~ nowIIF 67 - Director → ME
- 43SHELFCO (NO.2756) LIMITED - 2002-12-2040 Broadway, LondonDissolved Corporate (11 parents)Officer2006-09-15 ~ dissolvedIIF 17 - Director → ME
- 44CAPITAL SPACE LIMITED - nowSHELFCO (NO.2511) LIMITED - 2001-09-06Suite 1 70 Churchill Square, Kings Hill, West Malling, KentActive Corporate (11 parents, 1 offspring)Officer2006-09-15 ~ 2008-04-28IIF 110 - Director → ME
- 45
CARNABY ESTATE HOLDINGS LIMITED
05208465Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 59 - Director → ME - 46
CARNABY INVESTMENTS LIMITED
00579637Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2023-03-06 ~ nowIIF 63 - Director → ME - 47
CARNABY PROPERTY INVESTMENTS LIMITED
05208434Regal House, 14 James Street, London, England, EnglandActive Corporate (15 parents)Officer2023-03-06 ~ nowIIF 32 - Director → ME - 48
- 49
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-30 ~ 2021-06-23IIF 130 - Director → ME - 50CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-2912a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer2021-08-05 ~ nowIIF 27 - Director → ME
- 51
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-2855 Baker Street, LondonDissolved Corporate (23 parents)Officer2013-08-29 ~ 2014-12-11IIF 117 - Director → ME - 52
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2023-03-06 ~ nowIIF 46 - Director → ME - 53
CHELMSFORD PROPERTY INVESTMENTS LIMITED
0551317840 Broadway, LondonDissolved Corporate (16 parents)Officer2006-09-15 ~ 2010-05-07IIF 24 - Director → ME - 54
CHINATOWN ESTATE HOLDINGS LIMITED
05208458Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 40 - Director → ME - 55
CHINATOWN LONDON LTD
10229236Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2023-03-06 ~ 2026-04-06IIF 81 - Director → ME - 56
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2023-03-06 ~ nowIIF 79 - Director → ME - 57
- 58
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Regal House, 14 James Street, London, United KingdomActive Corporate (32 parents)Officer2007-02-05 ~ 2026-04-06IIF 77 - Director → ME - 59
- 60
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2015-12-02 ~ nowIIF 73 - Director → ME - 61Regal House, 14 James Street, London, EnglandActive Corporate (11 parents)Officer2021-05-25 ~ nowIIF 34 - Director → ME
- 62Regal House, 14 James Street, London, EnglandActive Corporate (11 parents)Officer2021-05-25 ~ nowIIF 33 - Director → ME
- 63
CG TREASURY LIMITED
- 2024-01-22 11556773Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2018-09-06 ~ nowIIF 39 - Director → ME - 64
- 65
- 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-02-02ALBERDAY LIMITED - 2005-11-17C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2009-05-06 ~ 2012-02-29IIF 102 - Director → ME - 67CSC KENSINGTON LIMITED - now
CAPCOUNT KENSINGTON LIMITED
- 2010-05-21 0369096940 Broadway, LondonDissolved Corporate (15 parents)Officer2006-09-15 ~ 2010-05-07IIF 4 - Director → ME - 68CSC PROPERTIES 2021 LIMITED - now
C&C PROPERTIES 2021 LIMITED
- 2010-05-21 02218116BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED - 2001-12-11MODERNTWIN LIMITED - 1988-03-3140 Broadway, London, Sw1h 0buDissolved Corporate (17 parents)Officer2006-09-15 ~ 2010-05-07IIF 31 - Director → ME - 69CSC TRADING - now
CAPCOUNT TRADING
- 2010-05-21 01097680CAPCOUNT OVERSEAS - 1978-12-3140 Broadway, LondonDissolved Corporate (17 parents)Officer2006-09-15 ~ 2010-05-07IIF 16 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLD 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)Officer2007-07-24 ~ 2011-05-24IIF 20 - Director → ME - 71
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE LIMITED - 2006-09-1955 Baker Street, LondonDissolved Corporate (18 parents)Officer2007-07-24 ~ 2011-05-24IIF 15 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE EVENTS LIMITED - 2006-09-1955 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-07-24 ~ 2011-05-24IIF 14 - Director → ME - 74
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 137 - Director → ME - 75
- 76Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2011-07-07 ~ 2019-11-29IIF 28 - Director → ME
- 77
EC PROPERTIES MANAGEMENT LIMITED
08742449Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (17 parents)Officer2013-10-22 ~ 2019-11-29IIF 129 - Director → ME - 78
- 79
EC&O LIMITED
07531289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-0655 Baker Street, LondonDissolved Corporate (10 parents)Officer2011-03-04 ~ 2018-09-14IIF 138 - Director → ME - 80
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-01-08SPARE PROPCO LIMITED
- 2007-08-06 05292136INGLEBY (1631) LIMITED - 2004-11-3055 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-07-24 ~ 2012-10-09IIF 105 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18SHELFCO (NO. 3539) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2013-08-01 ~ 2018-03-26IIF 134 - Director → ME2008-08-18 ~ 2012-04-25IIF 144 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18SHELFCO (NO. 3540) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-08-18 ~ 2012-04-25IIF 142 - Director → ME2013-08-01 ~ 2018-03-26IIF 155 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18SHELFCO (NO. 3541) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (25 parents)Officer2013-08-01 ~ 2018-03-26IIF 156 - Director → ME2008-08-18 ~ 2012-04-25IIF 139 - Director → ME - 85
EURO CO-VENTURES LIMITED
0989350115 Grosvenor Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-01-08 ~ 2016-03-08IIF 126 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-3055 Baker Street, LondonDissolved Corporate (45 parents)Officer2007-07-24 ~ 2017-04-07IIF 113 - Director → ME - 87
FEMSTON LIMITED
01267307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (24 parents)Officer2007-07-24 ~ 2011-05-24IIF 6 - Director → ME - 88
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2018-04-11 ~ 2026-04-06IIF 56 - Director → ME - 89
FLORAL COURT LIMITED
11303738Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-04-11 ~ 2026-04-06IIF 75 - Director → ME - 90CAPCOUNT MANAGEMENT LIMITED - 1977-12-3140 Broadway, London, England And Wales, United KingdomDissolved Corporate (19 parents)Officer2006-09-15 ~ 2010-05-07IIF 103 - Director → ME
- 91
- 92
- 93
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
0023795140 Broadway, LondonDissolved Corporate (17 parents)Officer2006-09-15 ~ 2010-05-07IIF 8 - Director → ME - 94
GREENHAVEN SECURITIES LIMITED
00631353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-09-15 ~ 2011-05-24IIF 18 - Director → ME - 95Regal House, 14 James Street, London, EnglandDissolved Corporate (7 parents)Officer2018-08-13 ~ dissolvedIIF 158 - Director → ME
- 96
- 97
- 98Regal House, 14 James Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-22 ~ 2026-04-06IIF 49 - Director → ME
- 99INTU 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 104 - Director → ME - 100INTU LAKESIDE HOTEL LIMITED - nowCSC LAKESIDE HOTEL LIMITED - 2013-03-01
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 92 - Director → ME - 101INTU PAYMENTS LIMITED - nowCSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665CSC LAKESIDE HOTEL LIMITED - 2004-06-04FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (42 parents)Officer2006-09-15 ~ 2010-05-07IIF 100 - Director → ME - 102INTU PROPERTIES PLC - nowInsolvency (Case 1) In administration
Administration started on 2020-06-26LIBERTY INTERNATIONAL PLC
- 2010-05-07 0368552710 Fleet Place, LondonIn Administration Corporate (50 parents, 18 offsprings)Officer2006-09-15 ~ 2010-05-07IIF 91 - Director → ME - 103
KESTREL PROPERTIES LIMITED
01016673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2014-11-1555 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-09-15 ~ 2013-11-15IIF 108 - Director → ME - 104
KINDMOTIVE LIMITED
0225165240 Broadway, London, England And Wales, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2006-09-15 ~ 2010-05-07IIF 96 - Director → ME - 105PRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (25 parents)Officer2006-09-15 ~ 2010-05-07IIF 98 - Director → ME
- 106
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 90 - Director → ME - 107C&C PROPERTIES NO.7 LIMITED - 2003-06-06HACKREMCO (NO.1861) LIMITED - 2001-10-1240 Broadway, LondonDissolved Corporate (16 parents)Officer2006-09-15 ~ 2010-05-07IIF 12 - Director → ME
- 108
LILLIE SQUARE CLUBHOUSE LIMITED
08922565Regal House, 14 James Street, London, United KingdomActive Corporate (11 parents)Officer2014-03-04 ~ nowIIF 66 - Director → ME - 109
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2013-07-02 ~ nowIIF 86 - Director → ME - 110
- 111
LILLIE SQUARE MANAGEMENT LIMITED
08922439Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-03-04 ~ nowIIF 47 - Director → ME - 112
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-28EARLS COURT REAL ESTATE LIMITED
- 2010-07-09 0729116055 Baker Street, LondonDissolved Corporate (8 parents)Officer2010-06-28 ~ 2014-12-11IIF 131 - Director → ME - 114
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
0075747040 Broadway, London, United KingdomDissolved Corporate (19 parents)Officer2006-09-15 ~ 2010-05-07IIF 93 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-0655 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2017-06-23 ~ 2018-09-14IIF 120 - Director → ME - 116
- 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21CAPCO OLYMPIA LIMITED
- 2015-12-14 06293296CAPCO ECO LIMITED
- 2014-12-15 06293296Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-06-28 ~ 2017-04-07IIF 149 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2007-07-24 ~ 2017-04-07IIF 146 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLYMPIA LIMITED - 1999-11-05EARLS COURT AND OLYMPIA LIMITED - 1988-01-2755 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-07-24 ~ 2011-05-24IIF 22 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21HEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2007-07-24 ~ 2017-04-07IIF 116 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21ST 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)Officer2007-07-24 ~ 2017-04-07IIF 148 - Director → ME - 122
- 123OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2007-07-24 ~ 2017-04-07IIF 152 - Director → ME
- 124
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-1255 Baker Street, LondonDissolved Corporate (26 parents)Officer2007-07-24 ~ 2011-05-24IIF 2 - Director → ME - 126
POLO AT OLYMPIA LIMITED
05494958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-07-24 ~ 2011-05-24IIF 19 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06QUDOS OFFICE LIMITED - 2001-01-04QUODOS OFFICE LIMITED - 2000-10-2755 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-05-06 ~ 2011-05-24IIF 11 - Director → ME - 128CHURCH MOUSE LIMITED - 1985-12-05Suite 1 36-37 Maiden Lane, LondonDissolved Corporate (21 parents)Officer2009-05-06 ~ 2012-02-29IIF 107 - Director → ME
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-28DE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-07-24 ~ 2014-12-11IIF 118 - Director → ME - 130
SANTALAND EVENTS LIMITED
05467642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-07-24 ~ 2011-05-24IIF 10 - Director → ME - 131Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 61 - Director → ME
- 132
SHAFTESBURY AV LIMITED
09379734Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2023-03-06 ~ nowIIF 82 - Director → ME - 133
- 134
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)Officer2023-03-06 ~ nowIIF 38 - Director → ME - 135
- 136SHAFTESBURY 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)Officer2023-03-06 ~ nowIIF 35 - Director → ME
- 137SHAFTESBURY 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)Officer2023-03-06 ~ nowIIF 50 - Director → ME
- 138SHAFTESBURY 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)Officer2023-03-06 ~ nowIIF 80 - Director → ME
- 139SHAFTESBURY (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)Officer2023-03-06 ~ nowIIF 54 - Director → ME
- 140SHAFTESBURY 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 70 - Director → ME
- 141Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 52 - Director → ME
- 1423394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2023-03-06 ~ 2026-04-06IIF 74 - Director → ME
- 143SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 51 - Director → ME
- 144C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents)Officer2023-03-06 ~ 2024-04-23IIF 154 - Director → ME
- 145Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 58 - Director → ME
- 146Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 69 - Director → ME
- 147Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 64 - Director → ME
- 148Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 87 - Director → ME
- 149
- 150SHAFTESBURY 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)Officer2023-03-06 ~ nowIIF 88 - Director → ME
- 151SHAFTESBURY 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)Officer2023-03-06 ~ nowIIF 68 - Director → ME
- 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06HACKREMCO (NO. 2054) LIMITED - 2003-06-2355 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-09-15 ~ 2011-05-24IIF 13 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06INGLEBY (1603) LIMITED - 2004-04-0255 Baker Street, LondonDissolved Corporate (19 parents)Officer2007-07-24 ~ 2011-05-24IIF 9 - Director → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06INGLEBY (1605) LIMITED - 2004-04-0255 Baker Street, LondonDissolved Corporate (19 parents)Officer2007-07-24 ~ 2011-05-24IIF 23 - Director → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-20INGLEBY (1602) LIMITED - 2004-04-0255 Baker Street, LondonDissolved Corporate (24 parents)Officer2007-07-24 ~ 2018-09-14IIF 119 - Director → ME - 156
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
06531995100 Victoria Street, London, United KingdomActive Corporate (51 parents)Officer2009-01-19 ~ 2010-05-24IIF 143 - Director → ME - 157
- 158
- 159SHELFCO (NO.2868) LIMITED - 2004-02-24100 Victoria Street, London, United KingdomActive Corporate (60 parents, 3 offsprings)Officer2009-01-19 ~ 2010-05-24IIF 141 - Director → ME
- 160SHELFCO (NO.3360) LIMITED - 2007-02-2615 Grosvenor Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-27 ~ dissolvedIIF 5 - Director → ME
- 161SHELFCO (NO. 3361) LIMITED - 2007-02-2615 Grosvenor Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-27 ~ dissolvedIIF 3 - Director → ME
- 162THE 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)Officer2007-07-24 ~ 2012-02-09IIF 112 - Director → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06DELUXECHANGE LIMITED - 1991-06-2755 Baker Street, LondonDissolved Corporate (30 parents)Officer2007-07-24 ~ 2011-05-24IIF 21 - Director → ME - 164THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (42 parents)Officer2007-07-24 ~ 2012-11-01IIF 30 - Director → ME - 165
- 166XPE 2027 LIMITED - nowINTU 2027 LIMITED - 2024-07-01CSC PROPERTIES 2027 LIMITED - 2013-03-01BROADWAY 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 106 - Director → ME
- 167XPE 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 97 - Director → ME
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