TATTAR, Balbinder Singh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tattar, Balbinder Singh
British born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BU
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
Tattar, Balbinder Singh
British accountant born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BU
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 16 Ambrose Lane, Harpenden, Hertfordshire, AL5 4AX
  IIF 18 IIF 19
Tatter, Balbinder Singh
British accountant born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Grosvenor Street, London, W1K 4QZ
  IIF 20
Tattar, Balbinder Singh
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BU
  IIF 21 IIF 22 IIF 23 (more)
  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
- 26, Penny Croft, Harpenden, AL5 2PB, England
  IIF 38
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 39 IIF 40
- 36, Walpole Street, London, SW3 4QS, United Kingdom
  IIF 41 IIF 42
- 36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
  IIF 43
Tattar, Balbinder Singh
British accountant born in August 1964
Resident in England
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 44 IIF 45
- 40 Broadway, London, SW1H 0BU
  IIF 46 IIF 47 IIF 48 (more)
  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
- Bakery Cottage, Halstead Road, Eight Ash Green, Colchester, CO6 3QJ, England
  IIF 68
- 15, Grosvenor Street, London, W1K 4QZ
  IIF 69 IIF 70
- 15, Grosvenor Street, London, W1K 4QZ, England
  IIF 71
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  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 IIF 90
- 40, Broadway, London, SW1H 0BT
  IIF 91
- 40, Broadway, London, SW1H 0BU
  IIF 92 IIF 93
- 40, Broadway, London, SW1H 0BU, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98
Tattar, Balbinder Singh
British british born in August 1964
Resident in England
Registered addresses and corresponding companies
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 99
Tattar, Balbinder Singh
British chartered accountant born in August 1964
Resident in England
Registered addresses and corresponding companies
- 26, Penny Croft, Harpenden, AL5 2PB, England
  IIF 100
Tattar, Balbinder Singh
British chief operating officer born in August 1964
Resident in England
Registered addresses and corresponding companies
- Rockingham House, Mitchell Road, Corby, NN17 5AF, United Kingdom
  IIF 101
- 26, Penny Croft, Harpenden, Hertfordshire, AL5 2PB, England
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105
Tattar, Balbinder Singh
British director born in August 1964
Resident in England
Registered addresses and corresponding companies
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 106 IIF 107
Tattar, Balbinder Singh
British finance director born in August 1964
Resident in England
Registered addresses and corresponding companies
- 36, Walpole Street, London, SW3 4QS, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- 36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
  IIF 132 IIF 133 IIF 134
Tattar, Balbinder Singh
British none born in August 1964
Resident in England
Registered addresses and corresponding companies
- 36, Walpole Street, London, SW3 4QS, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141
Tatar, Balbinder Singh
British accountant born in August 1964
Registered addresses and corresponding companies
- 16 Ambrose Lane, Harpenden, Hertfordshire, AL5 4AX
  IIF 142
Singh Tattar, Balbinder
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- 32, St. Peters Street, St. Albans, Hertfordshire, AL1 3NA, England
  IIF 143
Mr Balbinder Singh Tattar
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- 26, Penny Croft, Harpenden, AL5 2PB, England
  IIF 144

Offspring entities and appointments 136

1
20 THE PIAZZA LIMITED
08465780
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-28 ~ 2014-07-31
IIF 75 - Director → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-04-02 ~ 2014-07-31
IIF 99 - Director → ME
3
22 SOUTHAMPTON STREET LIMITED
09060286
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-28 ~ 2014-07-31
IIF 89 - Director → ME
4
25 OXSHOTT RISE LTD
- now 09226992
SPARE 107 LTD - 2015-04-15
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-16 ~ 2020-10-30
IIF 111 - Director → ME
5
34 HENRIETTA STREET LIMITED
07924580
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-01-26 ~ 2014-07-31
IIF 87 - Director → ME
6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-05-17 ~ 2014-07-31
IIF 96 - Director → ME
7
ACADOMUS LTD
- now 13545847
PBSA REIT LTD - 2021-11-26
Radius House C/o Hillier Hopkins Llp, First Floor, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2023-05-01
IIF 100 - Director → ME
8
ANCHORAID LIMITED
- now 01302036 01683447
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 62 - Director → ME
9
BELA PARTNERSHIP LIMITED
- now 05622628
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-09-25 ~ 2017-10-20
IIF 105 - Director → ME
10
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 14 - Director → ME
11
C & C MANAGEMENT SERVICES LIMITED
- now 04252032 04251697
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 44 - Director → ME
12
C&C (SOUTHBANK) LIMITED
- now 04288167
C&C PROPERTIES 2001 LIMITED - 2002-02-28
HACKREMCO (NO.1863) LIMITED - 2001-10-12
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-20 ~ dissolved
IIF 46 - Director → ME
13
C&C GREENWICH LIMITED
- now 05654963
LINEFLOOR LIMITED - 2006-03-17
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-11-20 ~ dissolved
IIF 39 - Director → ME
14
C&C PROPERTIES NO.9 LIMITED
- now 04288165 04288267
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-04 ~ dissolved
IIF 64 - Director → ME
15
C&C PROPERTIES UK LIMITED
- now 04288170
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 (22 parents, 5 offsprings)
Officer
2008-11-20 ~ 2014-07-31
IIF 52 - Director → ME
16
C&C WINCHEAP LIMITED
- now 05911062
SHELFCO (NO.3307) LIMITED - 2006-09-20
40 Broadway, London
Dissolved Corporate (10 parents)
Officer
2008-11-20 ~ dissolved
IIF 6 - Director → ME
17
CAPCO CG 2010 LIMITED
07385608 08139401
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-23 ~ 2014-07-31
IIF 98 - Director → ME
18
CAPCO CG 2010 NOMINEE LIMITED
07386010 08141090
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ 2014-07-31
IIF 94 - Director → ME
19
CAPCO CG 2012 LIMITED
08139401 07385608
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-11 ~ 2014-07-31
IIF 69 - Director → ME
20
CAPCO CG 2012 NOMINEE LIMITED
08141090 07386010
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-12 ~ 2014-07-31
IIF 20 - Director → ME
21
CAPCO COVENT GARDEN LIMITED
- now 06451207
LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19 06451207
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2009-03-19 ~ 2014-07-31
IIF 88 - Director → ME
22
CAPCO EMPRESS STATE LP LIMITED
- now 06482931
HACKREMCO (NO. 2554) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 93 - Director → ME
23
CAPCO FLORAL PLACE LIMITED
- now 04531119
VCP NOMINEE LIMITED
- 2009-03-19 04531119
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-03-19 ~ dissolved
IIF 65 - Director → ME
24
CAPCO GROUP TREASURY LIMITED
- now 06451189
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-04-19 ~ 2014-07-31
IIF 91 - Director → ME
25
CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
- now 02218164
CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16
MODERNTOTAL LIMITED - 1988-04-22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 26 - Director → ME
26
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22 01878713
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2008-10-16 ~ 2014-07-31
IIF 45 - Director → ME
27
CAPITAL & COUNTIES CG LIMITED
- now 05860223 LP011496... (more)
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents, 10 offsprings)
Officer
2008-11-04 ~ 2014-07-31
IIF 49 - Director → ME
28
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
06798610 05860230
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2011-11-07 ~ 2014-07-31
IIF 74 - Director → ME
29
CAPITAL & COUNTIES CG NOMINEE LIMITED
- now 05860230 06798610
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-10-27 ~ 2014-07-31
IIF 83 - Director → ME
30
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223... (more)
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2008-10-14 ~ 2014-07-31
IIF 57 - Director → ME
31
CAPITAL PARK MANAGEMENT LIMITED
- now 04531163
SHELFCO (NO.2756) LIMITED - 2002-12-20
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2008-11-20 ~ dissolved
IIF 3 - Director → ME
32
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2013-08-29 ~ 2014-07-31
IIF 70 - Director → ME
33
CHELMSFORD PROPERTY INVESTMENTS LIMITED
05513178
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 7 - Director → ME
34
CORBY DEVELOPMENTS LIMITED
- now 03891845
EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-25 ~ 2017-10-20
IIF 102 - Director → ME
35
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969 11496905
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 50 - Director → ME
36
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 63 - Director → ME
37
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-11-20 ~ 2012-02-29
IIF 66 - Director → ME
38
CSC KENSINGTON LIMITED - now
CAPCOUNT KENSINGTON LIMITED
- 2010-05-21 03690969
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 1 - Director → ME
39
CSC PROPERTIES 2021 LIMITED - now
C&C PROPERTIES 2021 LIMITED
- 2010-05-21 02218116
BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED - 2001-12-11
MODERNTWIN LIMITED - 1988-03-31
40 Broadway, London, Sw1h 0bu
Dissolved Corporate (17 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 8 - Director → ME
40
CSC TRADING - now
CAPCOUNT TRADING
- 2010-05-21 01097680
CAPCOUNT OVERSEAS - 1978-12-31
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 5 - Director → ME
41
EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
- now 00554249
OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
BEETON RUMFORD LIMITED - 2000-08-17
JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
GENERAL STORE HOLDINGS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-11-20 ~ dissolved
IIF 32 - Director → ME
42
EARLS COURT AND OLYMPIA EVENTS LIMITED
- now 05375125
TREND AND CULTURE LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-20 ~ dissolved
IIF 37 - Director → ME
43
EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
- now 05467641
TREND AND CULTURE EVENTS LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ dissolved
IIF 36 - Director → ME
44
EARLS COURT LIMITED - now
EC&O LAND LIMITED
- 2015-12-10 07531292
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-03-04 ~ 2014-07-31
IIF 79 - Director → ME
45
EC PROPERTIES GP LIMITED
07696161 08922724, LP014695... (more)
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-07-07 ~ 2014-07-31
IIF 40 - Director → ME
46
EC PROPERTIES MANAGEMENT LIMITED
08742449
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (17 parents)
Officer
2013-10-22 ~ 2014-07-31
IIF 82 - Director → ME
47
EC PROPERTIES NOMINEE LIMITED
07696994 08922773
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-07-07 ~ 2014-07-31
IIF 85 - Director → ME
48
EC&O LIMITED
07531289
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-04 ~ 2014-07-31
IIF 90 - Director → ME
49
EC&O PROPERTIES LIMITED
07531131 06275103
15 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ 2014-07-31
IIF 78 - Director → ME
50
EMPRESS PLACE LIMITED
- now 05292136
SPARE PROPCO LIMITED - 2007-08-06
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ dissolved
IIF 54 - Director → ME
51
EMPRESS STATE GP LIMITED
- now 06532038
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2013-08-01 ~ 2014-07-31
IIF 72 - Director → ME
52
EMPRESS STATE NOMINEE NO 1 LIMITED
- now 06532051 06531999
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2013-08-01 ~ 2014-07-31
IIF 84 - Director → ME
53
EMPRESS STATE NOMINEE NO 2 LIMITED
- now 06531999 06532051
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2013-08-01 ~ 2014-07-31
IIF 76 - Director → ME
54
EXHIBITION VENUES LIMITED - now
EARLS COURT LIMITED
- 2015-12-10 00557278 07531292
EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 53 - Director → ME
55
FEMSTON LIMITED
01267307
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-20 ~ dissolved
IIF 33 - Director → ME
56
FORTHEATH (NO. 3) LIMITED
- now 01016507
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 13 - Director → ME
57
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- now 06046892
CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-07-31
IIF 95 - Director → ME
58
GREAT CAPITAL PROPERTY LIMITED
- now 06046899
CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2009-01-09 ~ 2014-07-31
IIF 97 - Director → ME
59
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
00237951
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 2 - Director → ME
60
GREENHAVEN SECURITIES LIMITED
00631353
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 34 - Director → ME
61
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029
36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-05 ~ 2020-10-30
IIF 132 - Director → ME
62
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED - now
SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES GP LIMITED
- 2015-03-24 08922724
BC PROPERTIES GP LIMITED
- 2014-07-02 08922724 07696161, LP014695... (more)
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-05 ~ 2014-07-31
IIF 106 - Director → ME
63
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED - now
SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES NOMINEE LIMITED
- 2015-03-24 08922773
BC PROPERTIES NOMINEE LIMITED
- 2014-07-02 08922773 07696994
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-05 ~ 2014-07-31
IIF 107 - Director → ME
64
INNOVA INVESTMENT MANAGEMENT LIMITED - now
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED
- 2015-03-25 06798607 LP013410... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-22 ~ 2014-07-31
IIF 92 - Director → ME
65
INTU FM LIMITED - now
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED
- 2010-05-21 02274149
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 16 - Director → ME
66
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (42 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 12 - Director → ME
67
KESTREL PROPERTIES LIMITED
01016673
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 55 - Director → ME
68
KINDMOTIVE LIMITED
02251652
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-05-07
IIF 17 - Director → ME
69
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289
KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
30 Warwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-05 ~ 2008-09-25
IIF 142 - Director → ME
70
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 9 - Director → ME
71
LIBERTY RETAIL PROPERTIES LIMITED
- now 04288267
C&C PROPERTIES NO.7 LIMITED - 2003-06-06
HACKREMCO (NO.1861) LIMITED - 2001-10-12
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 4 - Director → ME
72
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-02 ~ 2013-07-24
IIF 71 - Director → ME
73
LILLIE SQUARE GP LIMITED - now
SEAGRAVE ROAD GP LIMITED
- 2013-05-09 07696132
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2011-07-06 ~ 2012-08-30
IIF 77 - Director → ME
74
LILLIE SQUARE NOMINEE LIMITED
- now 07696293
SEAGRAVE ROAD NOMINEE LIMITED
- 2013-05-09 07696293
Regal House, 14 James Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-07 ~ 2014-07-31
IIF 80 - Director → ME
75
MARTIN'S COMMERCIAL LIMITED
11810897
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-06-05 ~ 2020-10-30
IIF 133 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 135 - Director → ME
76
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
08496185
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 117 - Director → ME
77
MARTIN'S DEVCO LIMITED
11806542
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-05 ~ 2020-10-30
IIF 43 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 41 - Director → ME
78
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658
36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-03 ~ 2020-10-30
IIF 120 - Director → ME
79
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now 03244401
SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-05 ~ 2020-10-30
IIF 130 - Director → ME
80
MARTIN'S FINANCIAL HOLDINGS LIMITED
11806654
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2020-01-03 ~ 2020-10-30
IIF 110 - Director → ME
81
MARTIN'S FINANCIAL NO 1 LIMITED
11806598 11806583
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-05 ~ 2020-10-30
IIF 128 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 139 - Director → ME
82
MARTIN'S FINANCIAL NO 2 LIMITED
11806583 11806598
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-05 ~ 2020-10-30
IIF 129 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 138 - Director → ME
83
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663
36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2020-01-03 ~ 2020-10-30
IIF 127 - Director → ME
84
MARTIN'S INVESTMENTS LIMITED
11806640 FC007467
36 Walpole Street, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2019-02-27 ~ 2019-02-27
IIF 141 - Director → ME
2019-06-05 ~ 2020-10-30
IIF 112 - Director → ME
85
MARTIN'S MANAGEMENT SERVICES LIMITED
11810074
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-27 ~ 2020-10-30
IIF 140 - Director → ME
86
MARTIN'S MUSE LIMITED
11810886
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-06-05 ~ 2020-10-30
IIF 119 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 137 - Director → ME
87
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-03-05 ~ 2020-10-30
IIF 116 - Director → ME
88
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now 04466496
SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-16 ~ 2020-10-30
IIF 125 - Director → ME
89
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 123 - Director → ME
90
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 109 - Director → ME
91
MARTIN'S PROPERTIES (OS) LIMITED
10685115
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-05 ~ 2020-10-30
IIF 115 - Director → ME
92
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
09638536
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-16 ~ 2020-10-30
IIF 114 - Director → ME
93
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
06937520
36 Walpole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 118 - Director → ME
94
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now 00767976
RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2018-03-05 ~ 2020-10-30
IIF 131 - Director → ME
95
MARTIN'S PROPERTIES NO.1 LIMITED
08433349
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 42 - Director → ME
96
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
10792176
36 Walpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 121 - Director → ME
97
MARTIN'S RESIDENTIAL LIMITED
11810908
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-27 ~ 2019-02-27
IIF 136 - Director → ME
2019-06-05 ~ 2020-10-30
IIF 113 - Director → ME
98
MARTINEAU PROPERTIES LIMITED
- now 07291160
EARLS COURT REAL ESTATE LIMITED
- 2010-07-09 07291160
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-28 ~ 2014-07-31
IIF 73 - Director → ME
99
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470
40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ 2010-05-07
IIF 10 - Director → ME
100
NINE9THREE LIMITED
15963003
26 Penny Croft, Harpenden, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
101
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 86 - Director → ME
102
OLYMPIA EXHIBITIONS GROUP LIMITED - now
CAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296
SHELFCO (NO. 3431) LIMITED - 2007-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-20 ~ 2014-07-31
IIF 67 - Director → ME
103
OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
EC PROPERTIES LIMITED
- 2014-12-15 06275103 07531131
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-12-04 ~ 2014-07-31
IIF 47 - Director → ME
104
OLYMPIA EXHIBITIONS LIMITED
- now 01103492 00661157
OLYMPIA LIMITED - 1999-11-05
EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-11-20 ~ dissolved
IIF 25 - Director → ME
105
OLYMPIA GROUP LIMITED - now
EARLS COURT & OLYMPIA GROUP LIMITED
- 2014-12-15 03764367 03987071
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2008-11-20 ~ 2014-07-31
IIF 61 - Director → ME
106
OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 51 - Director → ME
107
OLYMPIA LIMITED
- now 00661157 01103492, 00238811... (more)
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2008-11-20 ~ 2014-07-31
IIF 59 - Director → ME
108
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811
OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2008-11-20 ~ 2014-07-31
IIF 60 - Director → ME
109
OPEX EXHIBITIONS LIMITED
- now 02714189
P&O EXHIBITIONS LIMITED - 1999-10-07
P & O EXHIBITION SERVICES LIMITED - 1993-02-16
PRECIS (1144) LIMITED - 1992-08-12
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-20 ~ dissolved
IIF 30 - Director → ME
110
PACKINGTON STREET MANAGEMENT LIMITED
12250124 03430406... (more)
Flats 1 And 2 161 Packington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-08 ~ 2020-02-06
IIF 124 - Director → ME
111
POLO AT OLYMPIA LIMITED
05494958
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 31 - Director → ME
112
PRIORS HALL PARK ESTATES LIMITED
10747299
Rockingham House, Mitchell Road, Corby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-28 ~ 2017-10-20
IIF 101 - Director → ME
113
PRIORS HALL PARK MANAGEMENT LIMITED
07301734
50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2015-09-25 ~ 2017-12-12
IIF 103 - Director → ME
114
QUDOS BROADBAND LIMITED
- now 04039159
QUDOS OFFICE LIMITED - 2001-01-04
QUODOS OFFICE LIMITED - 2000-10-27
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 35 - Director → ME
115
RADNOR WALK (KR) LIMITED
10058197
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 122 - Director → ME
116
RADNOR WALK (WH) LTD
08462321
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 126 - Director → ME
117
RADNOR WALK (WH) NO.2 LIMITED
08463325
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2020-10-30
IIF 108 - Director → ME
118
ROCK GARDEN LIMITED
- now 01215547
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2008-11-20 ~ 2012-02-29
IIF 48 - Director → ME
119
SANDERLING ENTERPRISES LIMITED
- now 03881160
EARLS COURT & OLYMPIA HOLDINGS LIMITED
- 2013-12-12 03881160 05089859
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 56 - Director → ME
120
SANTALAND EVENTS LIMITED
05467642
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ dissolved
IIF 28 - Director → ME
121
SEAFORT EALING LIMITED
- now 05197297
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2005-03-18 ~ 2008-09-16
IIF 18 - Director → ME
122
SEAFORT HOLDINGS LIMITED
- now 05197298
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-03-18 ~ 2008-09-16
IIF 19 - Director → ME
123
SIBLE (TWO) LIMITED
- now 04771527
HACKREMCO (NO. 2054) LIMITED - 2003-06-23
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-20 ~ dissolved
IIF 29 - Director → ME
124
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885
INGLEBY (1603) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ dissolved
IIF 21 - Director → ME
125
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911
INGLEBY (1605) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ dissolved
IIF 24 - Director → ME
126
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-20 ~ 2014-07-31
IIF 58 - Director → ME
127
ST. ALBANS EDUCATION GROUP
- now 00321911
ST.ALBANS HIGH SCHOOL FOR GIRLS
- 2024-09-26 00321911
32 St. Peters Street, St. Albans, Hertfordshire, England
Active Corporate (101 parents)
Officer
2023-12-04 ~ now
IIF 143 - Director → ME
128
STANWELL PROPERTIES LIMITED
05339813
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-09-25 ~ 2017-10-20
IIF 104 - Director → ME
129
STOCKWELL STREET GREENWICH NO.1 LIMITED
- now 06046861 06046185, 06046185... (more)
C&C STOCKWELL STREET GREENWICH NO.1 LIMITED - 2007-05-30
SHELFCO (NO.3360) LIMITED - 2007-02-26
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-27 ~ dissolved
IIF 27 - Director → ME
130
STOCKWELL STREET GREENWICH NO.2 LIMITED
- now 06046185 06046861, 06046861... (more)
C&C STOCKWELL STREET GREENWICH NO.2 LIMITED - 2007-05-30
SHELFCO (NO. 3361) LIMITED - 2007-02-26
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-27 ~ dissolved
IIF 23 - Director → ME
131
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977
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 (32 parents, 1 offspring)
Officer
2008-11-20 ~ 2012-02-09
IIF 68 - Director → ME
132
THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
- now 02616439
DELUXECHANGE LIMITED - 1991-06-27
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2008-11-20 ~ dissolved
IIF 22 - Director → ME
133
TUTTONS BRASSERIE LIMITED
- now 01683447 01302036
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (24 parents)
Officer
2008-11-20 ~ 2012-02-29
IIF 81 - Director → ME
134
WEDGWOOD MANAGEMENT COMPANY LIMITED
- now 10942841
WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
930 High Road, London, England
Active Corporate (13 parents)
Officer
2019-05-22 ~ 2020-10-30
IIF 134 - Director → ME
135
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED
- 2010-05-21 02218171 02881855
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 (33 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-05-07
IIF 15 - Director → ME
136
XPE GROUP PLC - now
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC
- 2010-05-21 05890611
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2008-11-20 ~ 2010-05-07
IIF 11 - Director → ME

Tattar, Balbinder Singh

Tattar, Balbinder Singh

Tattar, Balbinder Singh

Tatter, Balbinder Singh

Tattar, Balbinder Singh

Tattar, Balbinder Singh

Tattar, Balbinder Singh

Tattar, Balbinder Singh

Tattar, Balbinder Singh

Tattar, Balbinder Singh

Tattar, Balbinder Singh

Tattar, Balbinder Singh

Tatar, Balbinder Singh

Singh Tattar, Balbinder

Mr Balbinder Singh Tattar

20 THE PIAZZA LIMITED

20 THE PIAZZA MANAGEMENT LIMITED

22 SOUTHAMPTON STREET LIMITED

25 OXSHOTT RISE LTD

34 HENRIETTA STREET LIMITED

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED

ACADOMUS LTD

ANCHORAID LIMITED

BELA PARTNERSHIP LIMITED

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

C & C MANAGEMENT SERVICES LIMITED

C&C (SOUTHBANK) LIMITED

C&C GREENWICH LIMITED

C&C PROPERTIES NO.9 LIMITED

C&C PROPERTIES UK LIMITED

C&C WINCHEAP LIMITED

CAPCO CG 2010 LIMITED

CAPCO CG 2010 NOMINEE LIMITED

CAPCO CG 2012 LIMITED

CAPCO CG 2012 NOMINEE LIMITED

CAPCO COVENT GARDEN LIMITED

LIBERTY CAPITAL FINANCE LIMITED

CAPCO EMPRESS STATE LP LIMITED

CAPCO FLORAL PLACE LIMITED

VCP NOMINEE LIMITED

CAPCO GROUP TREASURY LIMITED

CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED

CAPITAL & COUNTIES CG LIMITED

CAPITAL & COUNTIES CG NOMINEE 9 LIMITED

CAPITAL & COUNTIES CG NOMINEE LIMITED

CAPITAL & COUNTIES LIMITED

CAPITAL PARK MANAGEMENT LIMITED

CHANGEOPEN RESIDENTS MANAGEMENT LIMITED

CHELMSFORD PROPERTY INVESTMENTS LIMITED

CORBY DEVELOPMENTS LIMITED

COVENT GARDEN (43 MANAGEMENT) LIMITED

COVENT GARDEN (49 WELLINGTON STREET) LIMITED

COVENT GARDEN RESTAURANTS LIMITED

CAPCOUNT KENSINGTON LIMITED

C&C PROPERTIES 2021 LIMITED

CAPCOUNT TRADING

EARLS COURT & OLYMPIA CATERING COMPANY LIMITED

EARLS COURT AND OLYMPIA EVENTS LIMITED

EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED

EC&O LAND LIMITED

EC PROPERTIES GP LIMITED

EC PROPERTIES MANAGEMENT LIMITED

EC PROPERTIES NOMINEE LIMITED

EC&O LIMITED

EC&O PROPERTIES LIMITED

EMPRESS PLACE LIMITED

EMPRESS STATE GP LIMITED

EMPRESS STATE NOMINEE NO 1 LIMITED

EMPRESS STATE NOMINEE NO 2 LIMITED

EARLS COURT LIMITED

FEMSTON LIMITED

FORTHEATH (NO. 3) LIMITED

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED

GREAT CAPITAL PROPERTY LIMITED

GREENHAVEN INDUSTRIAL PROPERTIES LIMITED

GREENHAVEN SECURITIES LIMITED

HORTICULTURAL PLACE DEVELOPMENTS LIMITED

CLAREMONT PARK PROPERTIES GP LIMITED