1
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-03-28 ~ 2014-07-31IIF 31 - director → ME
2
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2013-04-02 ~ 2014-07-31IIF 56 - director → ME
3
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2014-05-28 ~ 2014-07-31IIF 46 - director → ME
4
SPARE 107 LTD - 2015-04-15
36 Walpole Street, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2020-10-30IIF 69 - director → ME
5
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2012-01-26 ~ 2014-07-31IIF 44 - director → ME
6
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2011-05-17 ~ 2014-07-31IIF 53 - director → ME
7
PBSA REIT LTD - 2021-11-26
Radius House C/o Hillier Hopkins Llp, First Floor, 51 Clarendon Road, Watford, Herts, United KingdomCorporate (1 parent)
Equity (Company account)
71,765 GBP2024-02-29
Officer
2022-02-08 ~ 2023-05-01IIF 57 - director → ME
8
BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
Deloitte Llp, Four, Brindley Place, BirminghamDissolved corporate (2 offsprings)
Officer
2015-09-25 ~ 2017-10-20IIF 62 - director → ME
9
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2008-11-20 ~ 2010-05-07IIF 109 - director → ME
10
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 1 - director → ME
11
C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2008-11-20 ~ 2014-07-31IIF 9 - director → ME
12
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-09-23 ~ 2014-07-31IIF 55 - director → ME
13
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-09-23 ~ 2014-07-31IIF 51 - director → ME
14
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2012-07-11 ~ 2014-07-31IIF 25 - director → ME
15
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-07-12 ~ 2014-07-31IIF 116 - director → ME
16
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2009-03-19 ~ 2014-07-31IIF 45 - director → ME
17
HACKREMCO (NO. 2554) LIMITED - 2008-05-13
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 50 - director → ME
18
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2010-04-19 ~ 2014-07-31IIF 48 - director → ME
19
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2008-10-16 ~ 2014-07-31IIF 2 - director → ME
20
Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 9 offsprings)
Officer
2008-11-04 ~ 2014-07-31IIF 6 - director → ME
21
15 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2011-11-07 ~ 2014-07-31IIF 30 - director → ME
22
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2011-10-27 ~ 2014-07-31IIF 39 - director → ME
23
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2008-10-14 ~ 2014-07-31IIF 14 - director → ME
24
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2013-08-29 ~ 2014-07-31IIF 26 - director → ME
25
EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, BirminghamDissolved corporate (1 offspring)
Officer
2015-09-25 ~ 2017-10-20IIF 59 - director → ME
26
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 7 - director → ME
27
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 20 - director → ME
28
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
3,089,468 GBP2020-12-31
Officer
2008-11-20 ~ 2012-02-29IIF 23 - director → ME
29
EC&O LAND LIMITED - 2015-12-10
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (3 parents)
Officer
2011-03-04 ~ 2014-07-31IIF 35 - director → ME
30
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-07 ~ 2014-07-31IIF 40 - director → ME
31
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (5 parents)
Officer
2013-10-22 ~ 2014-07-31IIF 38 - director → ME
32
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandCorporate (3 parents)
Officer
2011-07-07 ~ 2014-07-31IIF 42 - director → ME
33
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2011-03-04 ~ 2014-07-31IIF 47 - director → ME
34
15 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2011-03-04 ~ 2014-07-31IIF 34 - director → ME
35
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, LondonDissolved corporate (3 parents)
Equity (Company account)
34,512 GBP2018-12-31
Officer
2013-08-01 ~ 2014-07-31IIF 28 - director → ME
36
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-08-01 ~ 2014-07-31IIF 41 - director → ME
37
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-08-01 ~ 2014-07-31IIF 32 - director → ME
38
EARLS COURT LIMITED - 2015-12-10
EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 10 - director → ME
39
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2008-11-20 ~ 2010-05-07IIF 108 - director → ME
40
CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-07-31IIF 52 - director → ME
41
CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2009-01-09 ~ 2014-07-31IIF 54 - director → ME
42
36 Walpole Street, LondonCorporate (4 parents)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2019-06-05 ~ 2020-10-30IIF 92 - director → ME
43
SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
BC PROPERTIES GP LIMITED - 2014-07-02
Regal House, 14 James Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2014-03-05 ~ 2014-07-31IIF 64 - director → ME
44
SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
BC PROPERTIES NOMINEE LIMITED - 2014-07-02
Regal House, 14 James Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-03-05 ~ 2014-07-31IIF 65 - director → ME
45
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2009-01-22 ~ 2014-07-31IIF 49 - director → ME
46
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2008-11-20 ~ 2010-05-07IIF 111 - director → ME
47
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2008-11-20 ~ 2010-05-07IIF 107 - director → ME
48
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-05-07IIF 112 - director → ME
49
KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
30 Warwick Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2007-07-05 ~ 2008-09-25IIF 103 - director → ME
50
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2008-11-20 ~ 2010-05-07IIF 104 - director → ME
51
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2013-07-02 ~ 2013-07-24IIF 27 - director → ME
52
SEAGRAVE ROAD GP LIMITED - 2013-05-09
Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2011-07-06 ~ 2012-08-30IIF 33 - director → ME
53
SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2011-07-07 ~ 2014-07-31IIF 36 - director → ME
54
36 Walpole Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-06-05 ~ 2020-10-30IIF 93 - director → ME
2019-02-27 ~ 2019-02-27IIF 96 - director → ME
55
36 Walpole Street, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2018-03-05 ~ 2020-10-30IIF 75 - director → ME
56
36 Walpole Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-06-05 ~ 2020-10-30IIF 91 - director → ME
2019-02-27 ~ 2019-02-27IIF 95 - director → ME
57
36 Walpole Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2020-01-03 ~ 2020-10-30IIF 78 - director → ME
58
SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-03-05 ~ 2020-10-30IIF 89 - director → ME
59
36 Walpole Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2020-01-03 ~ 2020-10-30IIF 68 - director → ME
60
36 Walpole Street, London, United KingdomCorporate (5 parents)
Officer
2019-06-05 ~ 2020-10-30IIF 87 - director → ME
2019-02-27 ~ 2019-02-27IIF 100 - director → ME
61
36 Walpole Street, London, United KingdomCorporate (5 parents)
Officer
2019-06-05 ~ 2020-10-30IIF 88 - director → ME
2019-02-27 ~ 2019-02-27IIF 99 - director → ME
62
36 Walpole Street, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2020-01-03 ~ 2020-10-30IIF 86 - director → ME
63
36 Walpole Street, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2019-06-05 ~ 2020-10-30IIF 70 - director → ME
2019-02-27 ~ 2019-02-27IIF 102 - director → ME
64
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-27 ~ 2020-10-30IIF 101 - director → ME
65
36 Walpole Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2019-06-05 ~ 2020-10-30IIF 77 - director → ME
2019-02-27 ~ 2019-02-27IIF 98 - director → ME
66
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-03-05 ~ 2020-10-30IIF 74 - director → ME
67
SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2020-10-30IIF 84 - director → ME
68
36 Walpole Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30IIF 81 - director → ME
69
36 Walpole Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30IIF 67 - director → ME
70
36 Walpole Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-03-05 ~ 2020-10-30IIF 73 - director → ME
71
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2020-10-30IIF 72 - director → ME
72
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2018-03-05 ~ 2020-10-30IIF 76 - director → ME
73
RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2018-03-05 ~ 2020-10-30IIF 90 - director → ME
74
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2018-03-05 ~ 2020-10-30IIF 82 - director → ME
75
36 Walpole Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30IIF 79 - director → ME
76
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2019-06-05 ~ 2020-10-30IIF 71 - director → ME
2019-02-27 ~ 2019-02-27IIF 97 - director → ME
77
EARLS COURT REAL ESTATE LIMITED - 2010-07-09
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-06-28 ~ 2014-07-31IIF 29 - director → ME
78
40 Broadway, London, United KingdomDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2010-05-07IIF 105 - director → ME
79
ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 43 - director → ME
80
CAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED - 2014-12-15
SHELFCO (NO. 3431) LIMITED - 2007-06-29
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-11-20 ~ 2014-07-31IIF 24 - director → ME
81
EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-12-04 ~ 2014-07-31IIF 4 - director → ME
82
EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 18 - director → ME
83
EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 8 - director → ME
84
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 16 - director → ME
85
EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, EnglandCorporate (8 parents, 4 offsprings)
Officer
2008-11-20 ~ 2014-07-31IIF 17 - director → ME
86
Flats 1 And 2 161 Packington Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-08 ~ 2020-02-06IIF 83 - director → ME
87
Rockingham House, Mitchell Road, Corby, United KingdomDissolved corporate (1 parent)
Officer
2017-04-28 ~ 2017-10-20IIF 58 - director → ME
88
50 New Bond Street, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2015-09-25 ~ 2017-12-12IIF 60 - director → ME
89
36 Walpole Street, London, United KingdomCorporate (4 parents)
Officer
2018-03-05 ~ 2020-10-30IIF 80 - director → ME
90
36 Walpole Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30IIF 85 - director → ME
91
36 Walpole Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2020-10-30IIF 66 - director → ME
92
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2012-02-29IIF 5 - director → ME
93
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 13 - director → ME
94
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2005-03-18 ~ 2008-09-16IIF 113 - director → ME
95
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-03-18 ~ 2008-09-16IIF 114 - director → ME
96
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2014-07-31IIF 15 - director → ME
97
Deloitte Llp Four, Brindley Place, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2015-09-25 ~ 2017-10-20IIF 61 - director → ME
98
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (5 parents)
Officer
2008-11-20 ~ 2012-02-29IIF 37 - director → ME
99
WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
930 High Road, London, EnglandCorporate (6 parents)
Officer
2019-05-22 ~ 2020-10-30IIF 94 - director → ME
100
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-05-07IIF 110 - director → ME
101
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2008-11-20 ~ 2010-05-07IIF 106 - director → ME