1
20 GILLINGHAM STREET MANAGEMENT LIMITED
06928446 Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-06-09 ~ 2011-09-28
IIF 30 - Director → ME
2
AUDA DEVELOPMENT MANAGEMENT LIMITED
10339460 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
62,124 GBP2016-08-22 ~ 2017-03-31
Officer
2016-08-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
3
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09
05852497COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2009-07-30 ~ 2011-08-18
IIF 27 - Director → ME
2014-01-15 ~ 2015-03-26
IIF 18 - Director → ME
4
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
32,790 GBP2021-03-31
Officer
2015-03-24 ~ 2016-07-29
IIF 16 - Director → ME
2009-07-24 ~ 2010-05-25
IIF 29 - Director → ME
5
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2009-11-25 ~ 2010-05-25
IIF 32 - Director → ME
2015-03-24 ~ 2016-07-29
IIF 17 - Director → ME
6
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
- now 06433010LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-03-24 ~ 2016-07-29
IIF 14 - Director → ME
7
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
- now 06532000SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, London
Active Corporate (20 parents)
Equity (Company account)
-499 GBP2020-03-31
Officer
2015-03-24 ~ 2016-07-29
IIF 13 - Director → ME
8
ELLIOTT GARDINER INVESTMENTS LIMITED
06842176 4 Crossways, Berkhamsted, England
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2009-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
LAND SECURITIES EBBSFLEET LIMITED
- now 04222593SHELFCO (NO.2472) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,000 GBP2022-03-31
Officer
2015-03-24 ~ 2016-07-29
IIF 12 - Director → ME
10
LANDSEC 1 LIMITED - now
SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-24 ~ 2016-07-29
IIF 11 - Director → ME
11
LS LIVERPOOL LIMITED - now
LS COMPANY 3 LIMITED - 2023-11-30
SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-24 ~ 2016-07-29
IIF 15 - Director → ME
12
LS WHITE ROSE LIMITED - now
20 GILLINGHAM STREET LIMITED
- 2016-08-17
06426863 100 Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-9,000 GBP2022-03-31
Officer
2007-11-14 ~ 2011-09-28
IIF 28 - Director → ME
13
NOVA BUSINESS MANAGER LIMITED - now
VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
8,117 GBP2022-03-31
Officer
2013-12-05 ~ 2016-07-29
IIF 23 - Director → ME
14
NOVA GP LIMITED - now
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2013-12-05 ~ 2016-07-29
IIF 22 - Director → ME
15
NOVA NOMINEE 1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-12-05 ~ 2016-07-29
IIF 25 - Director → ME
16
NOVA NOMINEE 2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-12-05 ~ 2016-07-29
IIF 19 - Director → ME
17
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-12-05 ~ 2016-07-29
IIF 21 - Director → ME
18
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-12-05 ~ 2016-07-29
IIF 26 - Director → ME
19
ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (27 parents)
Officer
2023-03-21 ~ now
IIF 7 - Director → ME
20
OLYMPIA EMBERTON HOTEL LIMITED
- now 12306011OLYMPIA MSCP HOTEL LIMITED - 2022-04-21
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (13 parents)
Officer
2022-09-22 ~ now
IIF 6 - Director → ME
21
OLYMPIA ESTATE SERVICES LIMITED
12306016 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (13 parents)
Officer
2022-09-22 ~ now
IIF 5 - Director → ME
22
OLYMPIA LICENSING LIMITED
- now 05390395EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (30 parents)
Officer
2023-03-21 ~ now
IIF 9 - Director → ME
23
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2022-09-22 ~ now
IIF 3 - Director → ME
24
OLYMPIA MANAGEMENT SERVICES LIMITED
- now 00238811EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (56 parents, 4 offsprings)
Officer
2022-09-22 ~ now
IIF 8 - Director → ME
25
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (13 parents)
Officer
2022-09-22 ~ now
IIF 4 - Director → ME
26
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2022-09-22 ~ now
IIF 2 - Director → ME
27
VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD - now
VICTORIA PARTNERSHIP LTD
- 2010-04-13
06041002 54 Wilton Road, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2007-01-03 ~ 2010-04-01
IIF 31 - Director → ME
28
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2013-12-05 ~ 2016-07-29
IIF 20 - Director → ME
29
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2013-01-01 ~ 2016-11-14
IIF 24 - Director → ME