JOBANPUTRA, Situl Suryakant

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jobanputra, Situl Suryakant
British born in January 1974
Resident in England
Registered addresses and corresponding companies
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 1
- Regal House, 14 James Street, London, England, WC2E 8BU, England
  IIF 2
- Regal House, 14 James Street, London, WC2E 8BU, England
  IIF 3 IIF 4
- Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 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 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Greenbridge Road, Swindon, Wiltshire, SN3 3RX
  IIF 62
Jobanputra, Situl Suryakant
British company director born in January 1974
Resident in England
Registered addresses and corresponding companies
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66
- 55, Baker Street, London, W1U 7EU
  IIF 67
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 68
- Regal House, 14 James Street, London, WC2E 8BU, England
  IIF 69 IIF 70 IIF 71
- Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
Jobanputra, Situl Suryakant
British consultant born in January 1974
Resident in England
Registered addresses and corresponding companies
- 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
  IIF 82
Jobanputra, Situl Suryakant
British director born in January 1974
Resident in England
Registered addresses and corresponding companies
- Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88
Jobanputra, Situl Suryakant
British company director born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 55, Baker Street, London, W1U 7EU
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107

Offspring entities and appointments 107

1
20 THE PIAZZA LIMITED
08465780
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-16 ~ 2026-04-06
IIF 46 - Director → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-16 ~ 2026-04-06
IIF 21 - Director → ME
3
22 SOUTHAMPTON STREET LIMITED
09060286
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-16 ~ 2026-04-06
IIF 56 - Director → ME
4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-16 ~ 2026-04-06
IIF 29 - Director → ME
5
34 HENRIETTA STREET LIMITED
07924580
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-16 ~ 2026-04-06
IIF 50 - Director → ME
6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-12-16 ~ 2026-04-06
IIF 38 - Director → ME
7
BRONZE LIMITED
04784090
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2017-06-23 ~ dissolved
IIF 104 - Director → ME
8
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
2016-12-16 ~ now
IIF 10 - Director → ME
9
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
2016-12-16 ~ now
IIF 58 - Director → ME
10
CAPCO CG 2012 LIMITED
08139401 07385608
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 75 - Director → ME
11
CAPCO CG 2012 NOMINEE LIMITED
08141090 07386010
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-16 ~ dissolved
IIF 76 - Director → ME
12
CAPCO CG WELLINGTON (JAH) LIMITED
- now 08282157 01273184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control
JOE ALLEN HOLDINGS LIMITED
- 2017-08-08 08282157
55 Baker Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-08-04 ~ dissolved
IIF 106 - Director → ME
13
CAPCO CG WELLINGTON (JAR) LIMITED
- now 01273184 08282157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control
JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08 01273184
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-08-04 ~ dissolved
IIF 107 - Director → ME
14
CAPCO CG WELLINGTON (O) LIMITED
- now 01877785
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control
ORSO RESTAURANTS LIMITED
- 2017-08-08 01877785
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2017-08-04 ~ dissolved
IIF 67 - Director → ME
15
CAPCO COVENT GARDEN LIMITED
- now 06451207
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2016-12-16 ~ now
IIF 25 - Director → ME
16
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-12-16 ~ 2026-04-06
IIF 18 - Director → ME
17
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
2016-12-16 ~ now
IIF 12 - Director → ME
18
CAPCO INVESTMENT LONDON (NO.1) LIMITED
- now 12632099 11389190... (more)
NEWCO 678A LIMITED
- 2020-11-13 12632099
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ dissolved
IIF 88 - Director → ME
19
CAPCO INVESTMENT LONDON (NO.2) LIMITED
- now 12632735 SC736524... (more)
NEWCO 678B LIMITED
- 2020-11-13 12632735
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ dissolved
IIF 83 - Director → ME
20
CAPCO INVESTMENT LONDON (NO.3) LIMITED
- now 12632994 SC736524... (more)
NEWCO 678C LIMITED
- 2020-11-15 12632994
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-29 ~ dissolved
IIF 85 - Director → ME
21
CAPCO INVESTMENT LONDON (NO.4) LIMITED
- now 11389190 12632099... (more)
COVENT GARDEN LONDON LIMITED
- 2020-11-24 11389190
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-05-28 ~ dissolved
IIF 72 - Director → ME
22
CAPCO INVESTMENT LONDON (NO.5) LIMITED
- now 11452538 12632099... (more)
CG REIT LIMITED
- 2020-12-04 11452538
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-12-01 ~ dissolved
IIF 87 - Director → ME
23
CAPCO INVESTMENT LONDON (NO.6) LIMITED
SC736524 12632099... (more)
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 20 - Director → ME
24
CAPCO INVESTMENT LONDON 2 LIMITED
- now 12135675 12631991... (more)
LILLIE SQUARE HOLDINGS LIMITED
- 2020-11-24 12135675
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-08-02 ~ dissolved
IIF 84 - Director → ME
25
CAPCO INVESTMENT LONDON LIMITED
- now 12631991 12135675... (more)
HOLDCO 678 LIMITED
- 2020-11-15 12631991 16406235... (more)
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-05-29 ~ dissolved
IIF 86 - Director → ME
26
CAPCO LONDON LIMITED
- now 09422689
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-16 ~ now
IIF 31 - Director → ME
27
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-05-20 during the appointment or period of control
LIBERTY 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
2016-12-16 ~ dissolved
IIF 99 - Director → ME
28
CAPITAL & COUNTIES CG LIMITED
05860223 LP011496... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents, 10 offsprings)
Officer
2016-12-16 ~ now
IIF 9 - 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
2016-12-16 ~ now
IIF 32 - 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
2016-12-16 ~ now
IIF 40 - Director → ME
31
CARNABY ESTATE HOLDINGS LIMITED
05208465
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 41 - Director → ME
32
CARNABY INVESTMENTS LIMITED
00579637
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-06 ~ now
IIF 37 - Director → ME
33
CARNABY PROPERTY INVESTMENTS LIMITED
05208434
Regal House, 14 James Street, London, England, England
Active Corporate (15 parents)
Officer
2023-03-06 ~ now
IIF 2 - Director → ME
34
CG INVESTMENTS 2016 GP LIMITED
10351546 LP017563
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 80 - Director → ME
35
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-16 ~ dissolved
IIF 77 - Director → ME
36
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-03-06 ~ now
IIF 15 - Director → ME
37
CHINATOWN ESTATE HOLDINGS LIMITED
05208458
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 5 - Director → ME
38
CHINATOWN LONDON LTD
10229236
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-06 ~ 2026-04-06
IIF 34 - Director → ME
39
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-03-06 ~ now
IIF 52 - Director → ME
40
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969 11496905
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-12-16 ~ 2026-04-06
IIF 36 - Director → ME
41
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-12-16 ~ 2026-04-06
IIF 48 - Director → ME
42
COVENT GARDEN ESTATE HOLDINGS LIMITED
05208451 16083517
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 33 - Director → ME
43
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2016-12-16 ~ now
IIF 54 - Director → ME
44
COVENT GARDEN HOLDINGS (NO.1) LIMITED
13419320 13419676, 11556773... (more)
Regal House, 14 James Street, London, England
Active Corporate (11 parents)
Officer
2021-05-25 ~ now
IIF 4 - Director → ME
45
COVENT GARDEN HOLDINGS (NO.2) LIMITED
13419676 13419320, 11556773... (more)
Regal House, 14 James Street, London, England
Active Corporate (11 parents)
Officer
2021-05-25 ~ now
IIF 3 - Director → ME
46
COVENT GARDEN HOLDINGS (NO.3) LIMITED
- now 11556773 13419676, 13419320... (more)
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 39 - Director → ME
47
COVENT GARDEN MANAGEMENT SERVICES LIMITED
11496905 05026969
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-02 ~ now
IIF 17 - Director → ME
48
COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
16083517 05208451
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 57 - Director → ME
49
EARLS COURT LIMITED
- now 07531292 00557278, 00557278... (more)
EC&O LAND LIMITED - 2015-12-10
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2016-12-16 ~ 2019-11-29
IIF 64 - Director → ME
50
EARLS COURT PARTNERSHIP LIMITED
- now 08872070
EARLS COURT VILLAGE LIMITED - 2014-02-10
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-11-29
IIF 63 - Director → ME
51
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
2016-12-16 ~ 2019-11-29
IIF 1 - Director → ME
52
EC PROPERTIES MANAGEMENT LIMITED
08742449
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (17 parents)
Officer
2016-12-16 ~ 2019-11-29
IIF 66 - Director → ME
53
EC PROPERTIES NOMINEE LIMITED
07696994 08922773
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (11 parents)
Officer
2016-12-16 ~ 2019-11-29
IIF 65 - Director → ME
54
EC&O LIMITED
07531289
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2016-12-16 ~ dissolved
IIF 91 - Director → ME
55
EMPRESS STATE GP LIMITED
- now 06532038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-12-16 ~ 2018-03-26
IIF 90 - Director → ME
56
EMPRESS STATE NOMINEE NO 1 LIMITED
- now 06532051 06531999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2016-12-16 ~ 2018-03-26
IIF 98 - Director → ME
57
EMPRESS STATE NOMINEE NO 2 LIMITED
- now 06531999 06532051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2016-12-16 ~ 2018-03-26
IIF 100 - Director → ME
58
EXHIBITION VENUES LIMITED
- now 00557278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07
EARLS COURT LIMITED - 2015-12-10
EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2016-12-16 ~ 2017-04-07
IIF 95 - Director → ME
59
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-04-11 ~ 2026-04-06
IIF 53 - Director → ME
60
FLORAL COURT LIMITED
11303738
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-11 ~ 2026-04-06
IIF 22 - Director → ME
61
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
2020-09-14 ~ dissolved
IIF 69 - Director → ME
62
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
2020-09-14 ~ dissolved
IIF 71 - Director → ME
63
HACKPLIMCO (NO.122) LIMITED
- now 11499567 12134855... (more)
HACKPLIMCO (NO.122) PLC
- 2022-06-07 11499567 12134855... (more)
Regal House, 14 James Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-08-13 ~ dissolved
IIF 70 - Director → ME
64
INCOGNITO LIMITED
08399035
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 82 - Director → ME
65
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
- now 08922724 LP015987
SOLUM GROUP HOLDINGS GP LIMITED
- 2017-05-16 08922724
CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
BC PROPERTIES GP LIMITED - 2014-07-02
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 73 - Director → ME
66
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
- now 08922773
SOLUM GROUP HOLDINGS NOMINEE LIMITED
- 2017-05-16 08922773
CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
BC PROPERTIES NOMINEE LIMITED - 2014-07-02
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-16 ~ dissolved
IIF 79 - Director → ME
67
INNOVA INVESTMENT MANAGEMENT LIMITED
- now 06798607
SOLUM MANAGEMENT LIMITED
- 2017-05-16 06798607 09422689
CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-16 ~ 2026-04-06
IIF 7 - Director → ME
68
INNOVA INVESTMENT PARTNERSHIP GP LIMITED
- now 06615309 LP013163
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED - 2008-07-25
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2020-09-14 ~ 2023-05-15
IIF 47 - Director → ME
69
LILLIE SQUARE CLUBHOUSE LIMITED
08922565
Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-01 ~ now
IIF 51 - Director → ME
70
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-07-01 ~ now
IIF 49 - Director → ME
71
LILLIE SQUARE MANAGEMENT LIMITED
08922439
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 16 - Director → ME
72
LILLIE SQUARE NOMINEE LIMITED
- now 07696293
SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-16 ~ now
IIF 59 - Director → ME
73
LONGMARTIN INVESTMENTS LIMITED
- now 05364459
SHAFTESBURY 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
2023-12-22 ~ 2024-10-25
IIF 74 - Director → ME
74
LONGMARTIN PROPERTIES LIMITED
- now 05291183
SHAFTESBURY 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
2023-12-22 ~ 2024-10-25
IIF 81 - Director → ME
75
NEWINCCO 1390 LIMITED
09760779 09359173... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 105 - Director → ME
76
OLYMPIA CAR PARK LIMITED
- now 05127045
ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2016-12-16 ~ 2017-04-07
IIF 102 - Director → ME
77
OLYMPIA EXHIBITIONS GROUP LIMITED
- now 06293296 03764367
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
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, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-12-16 ~ 2017-04-07
IIF 97 - Director → ME
78
OLYMPIA EXHIBITIONS HOLDINGS LIMITED
- now 06275103 05089859
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-12-14 ~ 2017-04-07
IIF 101 - Director → ME
79
OLYMPIA GROUP LIMITED
- now 03764367 06293296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2016-12-16 ~ 2017-04-07
IIF 92 - Director → ME
80
OLYMPIA HOLDINGS LIMITED
- now 05089859 06275103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-12-16 ~ 2017-04-07
IIF 103 - Director → ME
81
OLYMPIA LICENSING LIMITED
- now 05390395
EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2016-12-16 ~ 2017-04-07
IIF 93 - Director → ME
82
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
2016-12-16 ~ 2017-04-07
IIF 96 - Director → ME
83
OLYMPIA MANAGEMENT SERVICES LIMITED
- now 00238811 10689885
EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2016-12-16 ~ 2017-04-07
IIF 89 - Director → ME
84
SHAFTESBURY AV INVESTMENT LIMITED
09379555 08814347... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 8 - Director → ME
85
SHAFTESBURY AV LIMITED
09379734
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-03-06 ~ now
IIF 27 - Director → ME
86
SHAFTESBURY CAPITAL PLC
- now 07145051
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06 07145051 07130485
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2017-01-01 ~ now
IIF 55 - Director → ME
87
SHAFTESBURY CARNABY LIMITED
- now 02038836
SHAFTESBURY CARNABY PLC
- 2025-11-06 02038836
SHAFTESBURY 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
2023-03-06 ~ now
IIF 26 - Director → ME
88
SHAFTESBURY CHARLOTTE STREET LIMITED
05210516 05208365
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-06 ~ now
IIF 6 - Director → ME
89
SHAFTESBURY CHINATOWN PLC
- now 02213147 08814435
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
2023-03-06 ~ now
IIF 60 - Director → ME
90
SHAFTESBURY CL INVESTMENT LIMITED
- now 08814347 14382557... (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
2023-03-06 ~ now
IIF 45 - Director → ME
91
SHAFTESBURY CL LIMITED
- now 05208365 08814347
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
2023-03-06 ~ now
IIF 23 - Director → ME
92
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145
SHAFTESBURY (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
2023-03-06 ~ now
IIF 11 - Director → ME
93
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407
SHAFTESBURY 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
2023-03-06 ~ now
IIF 13 - Director → ME
94
SHAFTESBURY INVESTMENTS 10 LIMITED
08814542 05291447... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-06 ~ 2026-04-06
IIF 35 - Director → ME
95
SHAFTESBURY INVESTMENTS 2 LIMITED
- now 05291300 05291606... (more)
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-03-06 ~ 2026-04-06
IIF 30 - Director → ME
96
SHAFTESBURY INVESTMENTS 4 LIMITED
- now 08814435 05291606... (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
2023-03-06 ~ 2026-04-06
IIF 19 - Director → ME
97
SHAFTESBURY INVESTMENTS 5 LIMITED
08814457 05291606... (more)
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-06 ~ 2024-04-23
IIF 68 - Director → ME
98
SHAFTESBURY INVESTMENTS 6 LIMITED
08814408 05291606... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-06 ~ 2026-04-06
IIF 43 - Director → ME
99
SHAFTESBURY INVESTMENTS 7 LIMITED
08814516 05291447... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-06 ~ 2026-04-06
IIF 42 - Director → ME
100
SHAFTESBURY INVESTMENTS 8 LIMITED
08814421 05291447... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-06 ~ 2026-04-06
IIF 61 - Director → ME
101
SHAFTESBURY INVESTMENTS 9 LIMITED
08814413 05291606... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-06 ~ 2026-04-06
IIF 14 - Director → ME
102
SHAFTESBURY LIMITED
- now 01999238
SHAFTESBURY PLC
- 2025-09-18 01999238
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (33 parents, 26 offsprings)
Officer
2023-03-06 ~ now
IIF 44 - Director → ME
103
SHAFTESBURY SOHO LIMITED
- now 05291606
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
2023-03-06 ~ now
IIF 28 - Director → ME
104
SHAFTESBURY WEST END LIMITED
- now 05291447 02329217, 03154145... (more)
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
2023-03-06 ~ now
IIF 24 - Director → ME
105
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-05-20 during the appointment or period of control
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2016-12-16 ~ dissolved
IIF 94 - Director → ME
106
ST MARTIN'S COURTYARD LIMITED
07201295
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2023-12-22 ~ 2024-10-24
IIF 78 - Director → ME
107
WH SMITH PLC
- now 05202036 00471941, 00237811, 00549069... (more)
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, Wiltshire
Active Corporate (31 parents, 2 offsprings)
Officer
2024-03-01 ~ now
IIF 62 - Director → ME

Jobanputra, Situl Suryakant

Jobanputra, Situl Suryakant

Jobanputra, Situl Suryakant

Jobanputra, Situl Suryakant

Jobanputra, Situl Suryakant

Jobanputra, Situl Suryakant

20 THE PIAZZA LIMITED

20 THE PIAZZA MANAGEMENT LIMITED

22 SOUTHAMPTON STREET LIMITED

22 SOUTHAMPTON STREET MANAGEMENT LIMITED

34 HENRIETTA STREET LIMITED

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED

BRONZE LIMITED

C & C MANAGEMENT SERVICES LIMITED

C&C PROPERTIES UK LIMITED

CAPCO CG 2012 LIMITED

CAPCO CG 2012 NOMINEE LIMITED

CAPCO CG WELLINGTON (JAH) LIMITED

JOE ALLEN HOLDINGS LIMITED

CAPCO CG WELLINGTON (JAR) LIMITED

JOE ALLEN RESTAURANTS LIMITED

CAPCO CG WELLINGTON (O) LIMITED

ORSO RESTAURANTS LIMITED

CAPCO COVENT GARDEN LIMITED

CAPCO COVENT GARDEN RESIDENTIAL LIMITED

CAPCO GROUP TREASURY LIMITED

CAPCO INVESTMENT LONDON (NO.1) LIMITED

NEWCO 678A LIMITED

CAPCO INVESTMENT LONDON (NO.2) LIMITED

NEWCO 678B LIMITED

CAPCO INVESTMENT LONDON (NO.3) LIMITED

NEWCO 678C LIMITED

CAPCO INVESTMENT LONDON (NO.4) LIMITED

COVENT GARDEN LONDON LIMITED

CAPCO INVESTMENT LONDON (NO.5) LIMITED

CG REIT LIMITED

CAPCO INVESTMENT LONDON (NO.6) LIMITED

CAPCO INVESTMENT LONDON 2 LIMITED

LILLIE SQUARE HOLDINGS LIMITED

CAPCO INVESTMENT LONDON LIMITED

HOLDCO 678 LIMITED

CAPCO LONDON LIMITED

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

CAPITAL & COUNTIES CG LIMITED

CAPITAL & COUNTIES CG NOMINEE LIMITED

CAPITAL & COUNTIES LIMITED

CARNABY ESTATE HOLDINGS LIMITED

CARNABY INVESTMENTS LIMITED

CARNABY PROPERTY INVESTMENTS LIMITED

CG INVESTMENTS 2016 GP LIMITED

CG INVESTMENTS 2016 NOMINEE LIMITED

CHARLOTTE STREET ESTATE HOLDINGS LIMITED

CHINATOWN ESTATE HOLDINGS LIMITED

CHINATOWN LONDON LTD

CHINATOWN PROPERTY INVESTMENTS LIMITED

COVENT GARDEN (43 MANAGEMENT) LIMITED

COVENT GARDEN (49 WELLINGTON STREET) LIMITED

COVENT GARDEN ESTATE HOLDINGS LIMITED

COVENT GARDEN GROUP HOLDINGS LIMITED

COVENT GARDEN HOLDINGS (NO.1) LIMITED

COVENT GARDEN HOLDINGS (NO.2) LIMITED

COVENT GARDEN HOLDINGS (NO.3) LIMITED

CG TREASURY LIMITED

COVENT GARDEN MANAGEMENT SERVICES LIMITED

COVENT GARDEN REAL ESTATE HOLDINGS LIMITED

EARLS COURT LIMITED

EARLS COURT PARTNERSHIP LIMITED

EC PROPERTIES GP LIMITED

EC PROPERTIES MANAGEMENT LIMITED

EC PROPERTIES NOMINEE LIMITED

EC&O LIMITED

EMPRESS STATE GP LIMITED

EMPRESS STATE NOMINEE NO 1 LIMITED

EMPRESS STATE NOMINEE NO 2 LIMITED

EXHIBITION VENUES LIMITED

FLORAL COURT COLLECTION MANAGEMENT LIMITED

FLORAL COURT LIMITED

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED

GREAT CAPITAL PROPERTY LIMITED

HACKPLIMCO (NO.122) LIMITED