1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-28 ~ now
IIF 35 - Secretary → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-04-02 ~ now
IIF 80 - Secretary → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-28 ~ now
IIF 37 - Secretary → ME
4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-07-10 ~ now
IIF 42 - Secretary → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-01-26 ~ now
IIF 67 - Secretary → 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 ~ now
IIF 29 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2013-09-05 ~ dissolved
IIF 95 - Secretary → ME
8
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ dissolved
IIF 103 - Secretary → ME
9
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2017-06-23 ~ dissolved
IIF 1 - Secretary → ME
10
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-04-28 ~ now
IIF 124 - Secretary → ME
11
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
2010-05-04 ~ dissolved
IIF 108 - Secretary → ME
12
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-04 ~ dissolved
IIF 97 - Secretary → ME
13
C&C PROPERTIES UK LIMITED
- now 04288170C&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
2010-05-04 ~ now
IIF 123 - Secretary → ME
14
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-23 ~ dissolved
IIF 22 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ dissolved
IIF 20 - Secretary → ME
16
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 30 - Secretary → ME
17
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-12 ~ dissolved
IIF 38 - Secretary → ME
18
JOE ALLEN HOLDINGS LIMITED
- 2017-08-08
08282157 55 Baker Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-08-04 ~ dissolved
IIF 17 - Secretary → ME
19
JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08
01273184 55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-08-04 ~ dissolved
IIF 15 - Secretary → ME
20
CAPCO CG WELLINGTON (O) LIMITED
- now 01877785ORSO RESTAURANTS LIMITED
- 2017-08-08
01877785 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2017-08-04 ~ dissolved
IIF 18 - Secretary → ME
21
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2010-05-04 ~ now
IIF 130 - Secretary → ME
22
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-09 ~ now
IIF 79 - Secretary → ME
23
CAPCO EMPRESS STATE LP LIMITED
- now 06482931HACKREMCO (NO. 2554) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-04 ~ dissolved
IIF 119 - Secretary → ME
24
CAPCO FLORAL PLACE LIMITED
- now 04531119VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-05-04 ~ dissolved
IIF 107 - Secretary → ME
25
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-04-19 ~ now
IIF 127 - Secretary → ME
26
CAPCO INVESTMENT LONDON (NO.1) LIMITED
- now 12632099 11389190, 11452538, SC736524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWCO 678A LIMITED
- 2020-11-13
12632099 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-12 ~ dissolved
IIF 50 - Secretary → ME
27
CAPCO INVESTMENT LONDON (NO.2) LIMITED
- now 12632735 SC736524, 11389190, 11452538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWCO 678B LIMITED
- 2020-11-13
12632735 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-12 ~ dissolved
IIF 58 - Secretary → ME
28
CAPCO INVESTMENT LONDON (NO.3) LIMITED
- now 12632994 SC736524, 11389190, 11452538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWCO 678C LIMITED
- 2020-11-15
12632994 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-11-12 ~ dissolved
IIF 60 - Secretary → ME
29
CAPCO INVESTMENT LONDON (NO.4) LIMITED
- now 11389190 12632099, 11452538, SC736524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COVENT GARDEN LONDON LIMITED
- 2020-11-24
11389190 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-11-12 ~ dissolved
IIF 81 - Secretary → ME
30
CAPCO INVESTMENT LONDON (NO.6) LIMITED
SC736524 12632099, 11389190, 11452538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 72 - Secretary → ME
31
CAPCO INVESTMENT LONDON LIMITED
- now 12631991 12135675, 11389190, 11452538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOLDCO 678 LIMITED
- 2020-11-15
12631991 16406235, 16710900, 09904595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-11-12 ~ dissolved
IIF 28 - Secretary → ME
32
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-04 ~ now
IIF 46 - Secretary → ME
33
CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
- now 02218164CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16
MODERNTOTAL LIMITED - 1988-04-22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ dissolved
IIF 100 - Secretary → ME
34
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2010-05-04 ~ dissolved
IIF 118 - Secretary → ME
35
CAPITAL & COUNTIES CG LIMITED
- now 05860223 LP011496, 06798607, LP013410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents, 10 offsprings)
Officer
2010-05-04 ~ now
IIF 132 - Secretary → ME
36
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ dissolved
IIF 87 - Secretary → ME
37
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-05-04 ~ now
IIF 125 - Secretary → ME
38
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223, LP011496, 06798607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2010-05-04 ~ now
IIF 129 - Secretary → ME
39
CARNABY ESTATE HOLDINGS LIMITED
05208465 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 75 - Secretary → ME
40
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-04-19 ~ now
IIF 68 - Secretary → ME
41
CARNABY PROPERTY INVESTMENTS LIMITED
05208434 Regal House, 14 James Street, London, England, England
Active Corporate (15 parents)
Officer
2023-04-19 ~ now
IIF 24 - Secretary → ME
42
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-30 ~ dissolved
IIF 12 - Secretary → ME
43
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-30 ~ dissolved
IIF 6 - Secretary → ME
44
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-04-19 ~ now
IIF 36 - Secretary → ME
45
CHINATOWN ESTATE HOLDINGS LIMITED
05208458 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 57 - Secretary → ME
46
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-19 ~ now
IIF 40 - Secretary → ME
47
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-04-19 ~ now
IIF 61 - Secretary → ME
48
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-05-04 ~ now
IIF 133 - Secretary → ME
49
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-05-04 ~ now
IIF 131 - Secretary → ME
50
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 63 - Secretary → ME
51
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2015-12-02 ~ now
IIF 83 - Secretary → ME
52
Regal House, 14 James Street, London, England
Active Corporate (11 parents)
Officer
2021-05-25 ~ now
IIF 25 - Secretary → ME
53
Regal House, 14 James Street, London, England
Active Corporate (11 parents)
Officer
2021-05-25 ~ now
IIF 27 - Secretary → ME
54
CG TREASURY LIMITED
- 2024-01-22
11556773 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-09-06 ~ now
IIF 82 - Secretary → ME
55
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-02 ~ now
IIF 71 - Secretary → ME
56
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 32 - Secretary → ME
57
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-05-04 ~ 2012-02-29
IIF 106 - Secretary → ME
58
EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
- now 00554249OLD 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
2010-05-04 ~ dissolved
IIF 102 - Secretary → ME
59
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2010-05-04 ~ 2017-04-07
IIF 88 - Secretary → ME
60
EARLS COURT AND OLYMPIA EVENTS LIMITED
- now 05375125TREND AND CULTURE LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-04 ~ dissolved
IIF 96 - Secretary → ME
61
EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
- now 05467641TREND AND CULTURE EVENTS LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-04 ~ dissolved
IIF 104 - Secretary → ME
62
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-02-16 ~ 2019-11-29
IIF 9 - Secretary → ME
63
EARLS COURT PARTNERSHIP LIMITED
- now 08872070EARLS COURT VILLAGE LIMITED
- 2014-02-10
08872070 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-11-29
IIF 5 - Secretary → ME
64
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-07-07 ~ 2019-11-29
IIF 13 - Secretary → ME
65
EC PROPERTIES MANAGEMENT LIMITED
08742449 Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (17 parents)
Officer
2013-10-22 ~ 2019-11-29
IIF 7 - Secretary → ME
66
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2011-07-07 ~ 2019-11-29
IIF 11 - Secretary → ME
67
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-16 ~ dissolved
IIF 10 - Secretary → ME
68
15 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 8 - Secretary → ME
69
SPARE PROPCO LIMITED - 2007-08-06
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-04 ~ dissolved
IIF 98 - Secretary → ME
70
EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED
04801890 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-15 ~ dissolved
IIF 4 - Secretary → ME
71
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2010-05-05 ~ 2018-03-26
IIF 92 - Secretary → ME
72
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-05-05 ~ 2018-03-26
IIF 121 - Secretary → ME
73
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-05-05 ~ 2018-03-26
IIF 122 - Secretary → ME
74
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-08 ~ dissolved
IIF 14 - Secretary → ME
75
EXHIBITION VENUES LIMITED
- now 00557278EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2010-05-04 ~ 2017-04-07
IIF 89 - Secretary → ME
76
FALCON HOUSE MANAGEMENT LIMITED
04888983 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-06-29 ~ dissolved
IIF 19 - Secretary → ME
77
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304 Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-04-11 ~ now
IIF 41 - Secretary → ME
78
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-11 ~ now
IIF 44 - Secretary → ME
79
HACKPLIMCO (NO.122) LIMITED
- now 11499567 12134855, 09878920, 07516930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKPLIMCO (NO.122) PLC
- 2022-06-07
11499567 12134855, 09878920, 07516930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-08-13 ~ dissolved
IIF 26 - Secretary → ME
80
SOLUM GROUP HOLDINGS GP LIMITED
- 2017-05-16
08922724CLAREMONT PARK PROPERTIES GP LIMITED
- 2015-03-24
08922724 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-05 ~ dissolved
IIF 77 - Secretary → ME
81
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
- now 08922773SOLUM GROUP HOLDINGS NOMINEE LIMITED
- 2017-05-16
08922773CLAREMONT PARK PROPERTIES NOMINEE LIMITED
- 2015-03-24
08922773 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-03-05 ~ dissolved
IIF 33 - Secretary → ME
82
INNOVA INVESTMENT MANAGEMENT LIMITED
- now 06798607CAPITAL & COUNTIES CG 9 LIMITED
- 2015-03-25
06798607 LP013410, LP011496, 05860223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-05-04 ~ now
IIF 128 - Secretary → ME
83
SOLUM DEVELOPMENTS (GP) LIMITED
- 2017-05-16
06615309SOLUM REGENERATION (GP) LIMITED
- 2015-08-05
06615309VICTORIANWOOD LIMITED - 2008-07-25
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2015-06-29 ~ 2023-05-15
IIF 34 - Secretary → ME
84
LILLIE SQUARE CLUBHOUSE LIMITED
08922565 Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-04 ~ now
IIF 39 - Secretary → ME
85
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-02 ~ now
IIF 69 - Secretary → ME
86
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 ~ now
IIF 48 - Secretary → ME
87
LILLIE SQUARE MANAGEMENT LIMITED
08922439 Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-03-04 ~ now
IIF 85 - Secretary → ME
88
LILLIE SQUARE NOMINEE LIMITED
- now 07696293SEAGRAVE ROAD NOMINEE LIMITED
- 2013-05-09
07696293 Regal House, 14 James Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-07 ~ now
IIF 53 - Secretary → ME
89
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2024-07-29 ~ 2024-10-25
IIF 76 - Secretary → ME
90
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2024-07-29 ~ 2024-10-25
IIF 74 - Secretary → ME
91
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-11-25 ~ dissolved
IIF 16 - Secretary → ME
92
MARTINEAU PROPERTIES LIMITED
- now 07291160EARLS COURT REAL ESTATE LIMITED
- 2010-07-09
07291160 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-22 ~ dissolved
IIF 21 - Secretary → ME
93
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-15 ~ dissolved
IIF 2 - Secretary → ME
94
NEWINCCO 1390 LIMITED
09760779 09359173, 08981339, 09668490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 3 - Secretary → ME
95
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2010-05-04 ~ 2017-04-07
IIF 109 - Secretary → ME
96
CAPCO OLYMPIA LIMITED
- 2015-12-14
06293296SHELFCO (NO. 3431) LIMITED - 2007-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-05-04 ~ 2017-04-07
IIF 112 - Secretary → ME
97
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24
06275103 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2010-05-04 ~ 2017-04-07
IIF 110 - Secretary → ME
98
OLYMPIA LIMITED - 1999-11-05
EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-05-04 ~ dissolved
IIF 137 - Secretary → ME
99
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2010-05-04 ~ 2017-04-07
IIF 90 - Secretary → ME
100
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-05-04 ~ 2017-04-07
IIF 111 - Secretary → ME
101
OLYMPIA LICENSING LIMITED
- now 05390395EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15
05390395 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2010-05-04 ~ 2017-04-07
IIF 113 - Secretary → ME
102
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2010-05-04 ~ 2017-04-07
IIF 114 - Secretary → ME
103
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2010-05-04 ~ 2017-04-07
IIF 115 - Secretary → ME
104
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ dissolved
IIF 135 - Secretary → ME
105
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2010-05-04 ~ 2012-02-29
IIF 99 - Secretary → ME
106
SANDERLING ENTERPRISES LIMITED
- now 03881160DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-05-04 ~ dissolved
IIF 117 - Secretary → ME
107
SHAFTESBURY AV INVESTMENT LIMITED
09379555 08814347, 14382557, 15089683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 51 - Secretary → ME
108
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-04-19 ~ now
IIF 73 - Secretary → ME
109
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2010-02-03 ~ now
IIF 126 - Secretary → ME
110
SHAFTESBURY CARNABY LIMITED
- now 02038836SHAFTESBURY CARNABY PLC
- 2025-11-06
02038836SHAFTESBURY CARNABY LIMITED - 2016-09-21
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 31 - Secretary → ME
111
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-04-19 ~ now
IIF 64 - Secretary → ME
112
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-04-19 ~ now
IIF 59 - Secretary → ME
113
SHAFTESBURY CL INVESTMENT LIMITED
- now 08814347 14382557, 09379555, 15089683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHAFTESBURY CL LIMITED - 2014-03-11
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 54 - Secretary → ME
114
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-04-19 ~ now
IIF 55 - Secretary → ME
115
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145SHAFTESBURY (WEST END) LIMITED - 2004-09-15
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-04-19 ~ now
IIF 62 - Secretary → ME
116
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-04-19 ~ now
IIF 47 - Secretary → ME
117
SHAFTESBURY INVESTMENTS 10 LIMITED
08814542 05291447, 08814347, 08814516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-19 ~ now
IIF 84 - Secretary → ME
118
SHAFTESBURY INVESTMENTS 2 LIMITED
- now 05291300 05291606, 08814347, 08814516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-04-19 ~ now
IIF 56 - Secretary → ME
119
SHAFTESBURY INVESTMENTS 4 LIMITED
- now 08814435 05291606, 08814347, 08814516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-19 ~ now
IIF 45 - Secretary → ME
120
SHAFTESBURY INVESTMENTS 5 LIMITED
08814457 05291606, 08814347, 08814516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-04-19 ~ 2024-04-23
IIF 23 - Secretary → ME
121
SHAFTESBURY INVESTMENTS 6 LIMITED
08814408 05291606, 08814347, 08814516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-19 ~ now
IIF 70 - Secretary → ME
122
SHAFTESBURY INVESTMENTS 7 LIMITED
08814516 05291447, 08814347, 05291606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-19 ~ now
IIF 49 - Secretary → ME
123
SHAFTESBURY INVESTMENTS 8 LIMITED
08814421 05291447, 08814516, 05291606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-19 ~ now
IIF 78 - Secretary → ME
124
SHAFTESBURY INVESTMENTS 9 LIMITED
08814413 05291606, 08814347, 08814516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-19 ~ now
IIF 43 - Secretary → ME
125
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (33 parents, 26 offsprings)
Officer
2023-04-19 ~ now
IIF 65 - Secretary → ME
126
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-04-19 ~ now
IIF 52 - Secretary → ME
127
SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-19 ~ now
IIF 86 - Secretary → ME
128
HACKREMCO (NO. 2054) LIMITED - 2003-06-23
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ dissolved
IIF 101 - Secretary → ME
129
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885INGLEBY (1603) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-05-04 ~ dissolved
IIF 138 - Secretary → ME
130
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911INGLEBY (1605) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-05-04 ~ dissolved
IIF 134 - Secretary → ME
131
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-05-04 ~ dissolved
IIF 116 - Secretary → ME
132
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ 2024-10-25
IIF 66 - Secretary → ME
133
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
2010-05-13 ~ dissolved
IIF 93 - Secretary → ME
134
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
2010-05-13 ~ dissolved
IIF 94 - Secretary → ME
135
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10
05501977ST 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
2010-05-04 ~ 2012-02-09
IIF 105 - Secretary → ME
136
THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
- now 02616439DELUXECHANGE LIMITED - 1991-06-27
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2010-05-04 ~ dissolved
IIF 136 - Secretary → ME
137
THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01
04311973 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (42 parents)
Officer
2010-05-04 ~ 2017-04-07
IIF 91 - Secretary → ME
138
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (24 parents)
Officer
2010-05-04 ~ 2012-02-29
IIF 120 - Secretary → ME