Company Information for

COVENT GARDEN GROUP HOLDINGS LIMITED

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,

Company Registration Number

09897743

Private Limited Company

Active

About Covent Garden Group Holdings Ltd

COVENT GARDEN GROUP HOLDINGS LIMITED was founded on 2015-12-02 and has its registered office in London. The organisation's status is listed as "Active". Covent Garden Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

COVENT GARDEN GROUP HOLDINGS LIMITED

Legal Registered Office

REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU

Filing Information

Company Number	09897743
Date formed	2015-12-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Filing return next due	30/12/2016
Type of accounts	GROUP

Last Datalog update:

2025-02-05 09:06:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Leigh Mccaveny	Company Secretary		2016-04-21
Ruth Elizabeth Pavey	Company Secretary		2015-12-02
Thomas Glenn Attree	Director	CHARTERED ACCOUNTANT	2015-12-03	UNITED KINGDOM
Ian David Hawksworth	Director	CHARTERED SURVEYOR	2015-12-02	UNITED KINGDOM
Situl Suryakant Jobanputra	Director	COMPANY DIRECTOR	2016-12-16	UNITED KINGDOM
Michelle Veronica Athena Mcgrath	Director	HEAD OF INVESTOR RELATIONS	2016-12-16	UNITED KINGDOM
Gary James Yardley	Director	CHARTERED SURVEYOR	2015-12-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Soumen Das	Director	2015-12-02	2016-12-31
Sarah-jane Curtis	Director	2015-12-02	2016-08-31

Related Directorships for Thomas Glenn Attree

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Glenn Attree	FLORAL COURT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Thomas Glenn Attree	FLORAL COURT COLLECTION MANAGEMENT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Thomas Glenn Attree	CAPCO CG WELLINGTON (JAH) LIMITED	Director	2017-08-04	CURRENT	2012-11-06	Liquidation
Thomas Glenn Attree	CAPCO CG WELLINGTON (O) LIMITED	Director	2017-08-04	CURRENT	1985-01-15	Liquidation
Thomas Glenn Attree	CAPCO CG WELLINGTON (JAR) LIMITED	Director	2017-08-04	CURRENT	1976-08-13	Liquidation
Thomas Glenn Attree	BRONZE LIMITED	Director	2017-06-23	CURRENT	2003-06-02	Liquidation
Thomas Glenn Attree	NEWINCCO 1390 LIMITED	Director	2017-06-23	CURRENT	2015-09-03	Liquidation
Thomas Glenn Attree	CG INVESTMENTS 2016 GP LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Thomas Glenn Attree	CG INVESTMENTS 2016 NOMINEE LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Thomas Glenn Attree	CAPCO COVENT GARDEN LIMITED	Director	2015-12-03	CURRENT	2007-12-12	Active
Thomas Glenn Attree	CAPITAL & COUNTIES CG NOMINEE LIMITED	Director	2015-07-08	CURRENT	2006-06-28	Active
Thomas Glenn Attree	34 HENRIETTA STREET LIMITED	Director	2015-07-08	CURRENT	2012-01-26	Active
Thomas Glenn Attree	CAPCO COVENT GARDEN RESIDENTIAL LIMITED	Director	2015-07-08	CURRENT	2014-07-09	Active
Thomas Glenn Attree	COVENT GARDEN (49 WELLINGTON STREET) LIMITED	Director	2015-07-08	CURRENT	2002-06-05	Active
Thomas Glenn Attree	COVENT GARDEN (43 MANAGEMENT) LIMITED	Director	2015-07-08	CURRENT	2004-01-27	Active
Thomas Glenn Attree	34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED	Director	2015-07-08	CURRENT	2011-03-22	Active
Thomas Glenn Attree	CAPCO CG 2012 LIMITED	Director	2015-07-08	CURRENT	2012-07-11	Active - Proposal to Strike off
Thomas Glenn Attree	CAPCO CG 2012 NOMINEE LIMITED	Director	2015-07-08	CURRENT	2012-07-12	Active - Proposal to Strike off
Thomas Glenn Attree	20 THE PIAZZA LIMITED	Director	2015-07-08	CURRENT	2013-03-28	Active
Thomas Glenn Attree	20 THE PIAZZA MANAGEMENT LIMITED	Director	2015-07-08	CURRENT	2013-04-02	Active
Thomas Glenn Attree	22 SOUTHAMPTON STREET LIMITED	Director	2015-07-08	CURRENT	2014-05-28	Active
Thomas Glenn Attree	22 SOUTHAMPTON STREET MANAGEMENT LIMITED	Director	2015-07-08	CURRENT	2014-07-10	Active
Thomas Glenn Attree	CAPITAL & COUNTIES CG LIMITED	Director	2015-07-08	CURRENT	2006-06-28	Active

Related Directorships for Ian David Hawksworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Hawksworth	FLORAL COURT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Ian David Hawksworth	FLORAL COURT COLLECTION MANAGEMENT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Ian David Hawksworth	CAPCO CG WELLINGTON (JAH) LIMITED	Director	2017-08-04	CURRENT	2012-11-06	Liquidation
Ian David Hawksworth	CAPCO CG WELLINGTON (O) LIMITED	Director	2017-08-04	CURRENT	1985-01-15	Liquidation
Ian David Hawksworth	CAPCO CG WELLINGTON (JAR) LIMITED	Director	2017-08-04	CURRENT	1976-08-13	Liquidation
Ian David Hawksworth	BRONZE LIMITED	Director	2017-06-23	CURRENT	2003-06-02	Liquidation
Ian David Hawksworth	NEWINCCO 1390 LIMITED	Director	2017-06-23	CURRENT	2015-09-03	Liquidation
Ian David Hawksworth	CG INVESTMENTS 2016 GP LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Ian David Hawksworth	CG INVESTMENTS 2016 NOMINEE LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Ian David Hawksworth	CAPCO LONDON LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active
Ian David Hawksworth	22 SOUTHAMPTON STREET MANAGEMENT LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
Ian David Hawksworth	CAPCO COVENT GARDEN RESIDENTIAL LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
Ian David Hawksworth	22 SOUTHAMPTON STREET LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Ian David Hawksworth	INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
Ian David Hawksworth	INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
Ian David Hawksworth	LILLIE SQUARE CLUBHOUSE LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Ian David Hawksworth	LILLIE SQUARE MANAGEMENT LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Ian David Hawksworth	EARLS COURT PARTNERSHIP LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
Ian David Hawksworth	EC PROPERTIES MANAGEMENT LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Active
Ian David Hawksworth	LILLIE SQUARE DEVELOPMENTS LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Ian David Hawksworth	20 THE PIAZZA MANAGEMENT LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Ian David Hawksworth	20 THE PIAZZA LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ian David Hawksworth	CAPCO CG 2012 LIMITED	Director	2012-07-24	CURRENT	2012-07-11	Active - Proposal to Strike off
Ian David Hawksworth	CAPCO CG 2012 NOMINEE LIMITED	Director	2012-07-24	CURRENT	2012-07-12	Active - Proposal to Strike off
Ian David Hawksworth	34 HENRIETTA STREET LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active
Ian David Hawksworth	EC PROPERTIES GP LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Ian David Hawksworth	LILLIE SQUARE NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Ian David Hawksworth	EC PROPERTIES NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Ian David Hawksworth	LILLIE SQUARE GP LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Active
Ian David Hawksworth	34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED	Director	2011-05-17	CURRENT	2011-03-22	Active
Ian David Hawksworth	EC&O PROPERTIES LIMITED	Director	2011-03-04	CURRENT	2011-02-16	Dissolved 2015-05-12
Ian David Hawksworth	EC&O LIMITED	Director	2011-03-04	CURRENT	2011-02-16	Liquidation
Ian David Hawksworth	EARLS COURT LIMITED	Director	2011-03-04	CURRENT	2011-02-16	Active
Ian David Hawksworth	CAPCO GROUP TREASURY LIMITED	Director	2010-04-19	CURRENT	2007-12-12	Active
Ian David Hawksworth	SHAFTESBURY CAPITAL PLC	Director	2010-02-03	CURRENT	2010-02-03	Active
Ian David Hawksworth	CAPCO COVENT GARDEN LIMITED	Director	2009-03-19	CURRENT	2007-12-12	Active
Ian David Hawksworth	INNOVA INVESTMENT MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	2009-01-22	Active
Ian David Hawksworth	C&C PROPERTIES UK LIMITED	Director	2008-03-19	CURRENT	2001-09-17	Active
Ian David Hawksworth	ST JAMES CAPITAL SEAGRAVE ROAD LIMITED	Director	2007-07-24	CURRENT	2004-03-31	Liquidation
Ian David Hawksworth	GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED	Director	2007-03-27	CURRENT	2007-01-10	Active - Proposal to Strike off
Ian David Hawksworth	COVENT GARDEN (49 WELLINGTON STREET) LIMITED	Director	2007-02-05	CURRENT	2002-06-05	Active
Ian David Hawksworth	COVENT GARDEN (43 MANAGEMENT) LIMITED	Director	2007-02-05	CURRENT	2004-01-27	Active
Ian David Hawksworth	GREAT CAPITAL PROPERTY LIMITED	Director	2007-01-31	CURRENT	2007-01-10	Active - Proposal to Strike off
Ian David Hawksworth	CAPITAL & COUNTIES CG NOMINEE LIMITED	Director	2006-09-15	CURRENT	2006-06-28	Active
Ian David Hawksworth	C & C MANAGEMENT SERVICES LIMITED	Director	2006-09-15	CURRENT	2001-07-13	Active
Ian David Hawksworth	CAPITAL & COUNTIES CG LIMITED	Director	2006-09-15	CURRENT	2006-06-28	Active
Ian David Hawksworth	CAPITAL & COUNTIES LIMITED	Director	2006-09-01	CURRENT	1933-10-19	Active

Related Directorships for Situl Suryakant Jobanputra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Situl Suryakant Jobanputra	FLORAL COURT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Situl Suryakant Jobanputra	FLORAL COURT COLLECTION MANAGEMENT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Situl Suryakant Jobanputra	CAPCO CG WELLINGTON (JAH) LIMITED	Director	2017-08-04	CURRENT	2012-11-06	Liquidation
Situl Suryakant Jobanputra	CAPCO CG WELLINGTON (O) LIMITED	Director	2017-08-04	CURRENT	1985-01-15	Liquidation
Situl Suryakant Jobanputra	CAPCO CG WELLINGTON (JAR) LIMITED	Director	2017-08-04	CURRENT	1976-08-13	Liquidation
Situl Suryakant Jobanputra	BRONZE LIMITED	Director	2017-06-23	CURRENT	2003-06-02	Liquidation
Situl Suryakant Jobanputra	NEWINCCO 1390 LIMITED	Director	2017-06-23	CURRENT	2015-09-03	Liquidation
Situl Suryakant Jobanputra	SHAFTESBURY CAPITAL PLC	Director	2017-01-01	CURRENT	2010-02-03	Active
Situl Suryakant Jobanputra	EC PROPERTIES MANAGEMENT LIMITED	Director	2016-12-16	CURRENT	2013-10-22	Active
Situl Suryakant Jobanputra	CAPITAL & COUNTIES CG NOMINEE LIMITED	Director	2016-12-16	CURRENT	2006-06-28	Active
Situl Suryakant Jobanputra	CAPCO GROUP TREASURY LIMITED	Director	2016-12-16	CURRENT	2007-12-12	Active
Situl Suryakant Jobanputra	CAPCO COVENT GARDEN LIMITED	Director	2016-12-16	CURRENT	2007-12-12	Active
Situl Suryakant Jobanputra	EC&O LIMITED	Director	2016-12-16	CURRENT	2011-02-16	Liquidation
Situl Suryakant Jobanputra	EARLS COURT LIMITED	Director	2016-12-16	CURRENT	2011-02-16	Active
Situl Suryakant Jobanputra	34 HENRIETTA STREET LIMITED	Director	2016-12-16	CURRENT	2012-01-26	Active
Situl Suryakant Jobanputra	EARLS COURT PARTNERSHIP LIMITED	Director	2016-12-16	CURRENT	2014-01-31	Active
Situl Suryakant Jobanputra	INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED	Director	2016-12-16	CURRENT	2014-03-05	Active - Proposal to Strike off
Situl Suryakant Jobanputra	CAPCO COVENT GARDEN RESIDENTIAL LIMITED	Director	2016-12-16	CURRENT	2014-07-09	Active
Situl Suryakant Jobanputra	CAPCO LONDON LIMITED	Director	2016-12-16	CURRENT	2015-02-04	Active
Situl Suryakant Jobanputra	CG INVESTMENTS 2016 GP LIMITED	Director	2016-12-16	CURRENT	2016-08-30	Active - Proposal to Strike off
Situl Suryakant Jobanputra	ST JAMES CAPITAL SEAGRAVE ROAD LIMITED	Director	2016-12-16	CURRENT	2004-03-31	Liquidation
Situl Suryakant Jobanputra	C&C PROPERTIES UK LIMITED	Director	2016-12-16	CURRENT	2001-09-17	Active
Situl Suryakant Jobanputra	COVENT GARDEN (49 WELLINGTON STREET) LIMITED	Director	2016-12-16	CURRENT	2002-06-05	Active
Situl Suryakant Jobanputra	COVENT GARDEN (43 MANAGEMENT) LIMITED	Director	2016-12-16	CURRENT	2004-01-27	Active
Situl Suryakant Jobanputra	INNOVA INVESTMENT MANAGEMENT LIMITED	Director	2016-12-16	CURRENT	2009-01-22	Active
Situl Suryakant Jobanputra	34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED	Director	2016-12-16	CURRENT	2011-03-22	Active
Situl Suryakant Jobanputra	EC PROPERTIES GP LIMITED	Director	2016-12-16	CURRENT	2011-07-07	Active
Situl Suryakant Jobanputra	LILLIE SQUARE NOMINEE LIMITED	Director	2016-12-16	CURRENT	2011-07-07	Active
Situl Suryakant Jobanputra	EC PROPERTIES NOMINEE LIMITED	Director	2016-12-16	CURRENT	2011-07-07	Active
Situl Suryakant Jobanputra	CAPCO CG 2012 LIMITED	Director	2016-12-16	CURRENT	2012-07-11	Active - Proposal to Strike off
Situl Suryakant Jobanputra	CAPCO CG 2012 NOMINEE LIMITED	Director	2016-12-16	CURRENT	2012-07-12	Active - Proposal to Strike off
Situl Suryakant Jobanputra	20 THE PIAZZA LIMITED	Director	2016-12-16	CURRENT	2013-03-28	Active
Situl Suryakant Jobanputra	20 THE PIAZZA MANAGEMENT LIMITED	Director	2016-12-16	CURRENT	2013-04-02	Active
Situl Suryakant Jobanputra	INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED	Director	2016-12-16	CURRENT	2014-03-05	Active - Proposal to Strike off
Situl Suryakant Jobanputra	22 SOUTHAMPTON STREET LIMITED	Director	2016-12-16	CURRENT	2014-05-28	Active
Situl Suryakant Jobanputra	22 SOUTHAMPTON STREET MANAGEMENT LIMITED	Director	2016-12-16	CURRENT	2014-07-10	Active
Situl Suryakant Jobanputra	CG INVESTMENTS 2016 NOMINEE LIMITED	Director	2016-12-16	CURRENT	2016-08-30	Active - Proposal to Strike off
Situl Suryakant Jobanputra	CAPITAL & COUNTIES LIMITED	Director	2016-12-16	CURRENT	1933-10-19	Active
Situl Suryakant Jobanputra	CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED	Director	2016-12-16	CURRENT	1985-01-17	Liquidation
Situl Suryakant Jobanputra	C & C MANAGEMENT SERVICES LIMITED	Director	2016-12-16	CURRENT	2001-07-13	Active
Situl Suryakant Jobanputra	CAPITAL & COUNTIES CG LIMITED	Director	2016-12-16	CURRENT	2006-06-28	Active

Related Directorships for Michelle Veronica Athena Mcgrath

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michelle Veronica Athena Mcgrath	FLORAL COURT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Michelle Veronica Athena Mcgrath	FLORAL COURT COLLECTION MANAGEMENT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Michelle Veronica Athena Mcgrath	CAPCO CG WELLINGTON (JAH) LIMITED	Director	2017-08-04	CURRENT	2012-11-06	Liquidation
Michelle Veronica Athena Mcgrath	CAPCO CG WELLINGTON (O) LIMITED	Director	2017-08-04	CURRENT	1985-01-15	Liquidation
Michelle Veronica Athena Mcgrath	CAPCO CG WELLINGTON (JAR) LIMITED	Director	2017-08-04	CURRENT	1976-08-13	Liquidation
Michelle Veronica Athena Mcgrath	BRONZE LIMITED	Director	2017-06-23	CURRENT	2003-06-02	Liquidation
Michelle Veronica Athena Mcgrath	NEWINCCO 1390 LIMITED	Director	2017-06-23	CURRENT	2015-09-03	Liquidation
Michelle Veronica Athena Mcgrath	CAPITAL & COUNTIES CG NOMINEE LIMITED	Director	2016-12-16	CURRENT	2006-06-28	Active
Michelle Veronica Athena Mcgrath	CAPCO COVENT GARDEN LIMITED	Director	2016-12-16	CURRENT	2007-12-12	Active
Michelle Veronica Athena Mcgrath	34 HENRIETTA STREET LIMITED	Director	2016-12-16	CURRENT	2012-01-26	Active
Michelle Veronica Athena Mcgrath	CAPCO COVENT GARDEN RESIDENTIAL LIMITED	Director	2016-12-16	CURRENT	2014-07-09	Active
Michelle Veronica Athena Mcgrath	CG INVESTMENTS 2016 GP LIMITED	Director	2016-12-16	CURRENT	2016-08-30	Active - Proposal to Strike off
Michelle Veronica Athena Mcgrath	COVENT GARDEN (49 WELLINGTON STREET) LIMITED	Director	2016-12-16	CURRENT	2002-06-05	Active
Michelle Veronica Athena Mcgrath	COVENT GARDEN (43 MANAGEMENT) LIMITED	Director	2016-12-16	CURRENT	2004-01-27	Active
Michelle Veronica Athena Mcgrath	34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED	Director	2016-12-16	CURRENT	2011-03-22	Active
Michelle Veronica Athena Mcgrath	CAPCO CG 2012 LIMITED	Director	2016-12-16	CURRENT	2012-07-11	Active - Proposal to Strike off
Michelle Veronica Athena Mcgrath	CAPCO CG 2012 NOMINEE LIMITED	Director	2016-12-16	CURRENT	2012-07-12	Active - Proposal to Strike off
Michelle Veronica Athena Mcgrath	20 THE PIAZZA LIMITED	Director	2016-12-16	CURRENT	2013-03-28	Active
Michelle Veronica Athena Mcgrath	20 THE PIAZZA MANAGEMENT LIMITED	Director	2016-12-16	CURRENT	2013-04-02	Active
Michelle Veronica Athena Mcgrath	22 SOUTHAMPTON STREET LIMITED	Director	2016-12-16	CURRENT	2014-05-28	Active
Michelle Veronica Athena Mcgrath	22 SOUTHAMPTON STREET MANAGEMENT LIMITED	Director	2016-12-16	CURRENT	2014-07-10	Active
Michelle Veronica Athena Mcgrath	CG INVESTMENTS 2016 NOMINEE LIMITED	Director	2016-12-16	CURRENT	2016-08-30	Active - Proposal to Strike off
Michelle Veronica Athena Mcgrath	CAPITAL & COUNTIES CG LIMITED	Director	2016-12-16	CURRENT	2006-06-28	Active
Michelle Veronica Athena Mcgrath	CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED	Director	2014-07-31	CURRENT	1985-01-17	Liquidation

Related Directorships for Gary James Yardley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary James Yardley	CAPCO CG WELLINGTON (JAH) LIMITED	Director	2017-08-04	CURRENT	2012-11-06	Liquidation
Gary James Yardley	CAPCO CG WELLINGTON (O) LIMITED	Director	2017-08-04	CURRENT	1985-01-15	Liquidation
Gary James Yardley	CAPCO CG WELLINGTON (JAR) LIMITED	Director	2017-08-04	CURRENT	1976-08-13	Liquidation
Gary James Yardley	BRONZE LIMITED	Director	2017-06-23	CURRENT	2003-06-02	Liquidation
Gary James Yardley	NEWINCCO 1390 LIMITED	Director	2017-06-23	CURRENT	2015-09-03	Liquidation
Gary James Yardley	MALLENHILL LIMITED	Director	2016-11-25	CURRENT	1990-05-25	Dissolved 2017-09-29
Gary James Yardley	CG INVESTMENTS 2016 GP LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Gary James Yardley	CG INVESTMENTS 2016 NOMINEE LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Gary James Yardley	EURO CO-VENTURES LIMITED	Director	2016-03-08	CURRENT	2015-11-30	Active
Gary James Yardley	EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED	Director	2016-01-15	CURRENT	2003-06-17	Dissolved 2016-12-21
Gary James Yardley	MARVIEW LIMITED	Director	2016-01-15	CURRENT	1991-10-08	Dissolved 2016-12-21
Gary James Yardley	INNOVA INVESTMENT PARTNERSHIP GP LIMITED	Director	2015-06-29	CURRENT	2008-06-10	Active
Gary James Yardley	CAPCO LONDON LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active
Gary James Yardley	C&C PROPERTIES UK LIMITED	Director	2014-07-31	CURRENT	2001-09-17	Active
Gary James Yardley	22 SOUTHAMPTON STREET MANAGEMENT LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
Gary James Yardley	CAPCO COVENT GARDEN RESIDENTIAL LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
Gary James Yardley	22 SOUTHAMPTON STREET LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Gary James Yardley	LILLIE SQUARE DEVELOPMENTS LIMITED	Director	2014-04-24	CURRENT	2013-07-02	Active
Gary James Yardley	INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
Gary James Yardley	INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
Gary James Yardley	LILLIE SQUARE CLUBHOUSE LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Gary James Yardley	LILLIE SQUARE MANAGEMENT LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Gary James Yardley	EARLS COURT PARTNERSHIP LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
Gary James Yardley	EC PROPERTIES MANAGEMENT LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Active
Gary James Yardley	CHANGEOPEN RESIDENTS MANAGEMENT LIMITED	Director	2013-08-29	CURRENT	1988-09-28	Dissolved 2017-03-28
Gary James Yardley	20 THE PIAZZA MANAGEMENT LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Gary James Yardley	20 THE PIAZZA LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Gary James Yardley	CAPCO CG 2012 LIMITED	Director	2012-07-24	CURRENT	2012-07-11	Active - Proposal to Strike off
Gary James Yardley	CAPCO CG 2012 NOMINEE LIMITED	Director	2012-07-24	CURRENT	2012-07-12	Active - Proposal to Strike off
Gary James Yardley	34 HENRIETTA STREET LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active
Gary James Yardley	EC PROPERTIES GP LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Gary James Yardley	LILLIE SQUARE NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Gary James Yardley	EC PROPERTIES NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Gary James Yardley	34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED	Director	2011-05-17	CURRENT	2011-03-22	Active
Gary James Yardley	EC&O PROPERTIES LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Dissolved 2015-05-12
Gary James Yardley	EC&O LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Liquidation
Gary James Yardley	EARLS COURT LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Active
Gary James Yardley	CAPCO CG 2010 LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Dissolved 2017-03-28
Gary James Yardley	CAPCO CG 2010 NOMINEE LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Dissolved 2017-03-28
Gary James Yardley	MARTINEAU PROPERTIES LIMITED	Director	2010-06-28	CURRENT	2010-06-22	Dissolved 2017-03-28
Gary James Yardley	CAPCO GROUP TREASURY LIMITED	Director	2010-04-19	CURRENT	2007-12-12	Active
Gary James Yardley	SHAFTESBURY CAPITAL PLC	Director	2010-02-03	CURRENT	2010-02-03	Active
Gary James Yardley	CAPCO COVENT GARDEN LIMITED	Director	2009-03-19	CURRENT	2007-12-12	Active
Gary James Yardley	CAPITAL & COUNTIES CG NOMINEE 9 LIMITED	Director	2009-01-22	CURRENT	2009-01-22	Dissolved 2015-09-01
Gary James Yardley	INNOVA INVESTMENT MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	2009-01-22	Active
Gary James Yardley	CAPCO EMPRESS STATE LP LIMITED	Director	2008-05-13	CURRENT	2008-01-24	Dissolved 2017-03-28
Gary James Yardley	CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED	Director	2008-04-18	CURRENT	1985-01-17	Liquidation
Gary James Yardley	SANDERLING ENTERPRISES LIMITED	Director	2007-07-24	CURRENT	1999-11-22	Dissolved 2017-03-28
Gary James Yardley	ST JAMES CAPITAL SEAGRAVE ROAD LIMITED	Director	2007-07-24	CURRENT	2004-03-31	Liquidation
Gary James Yardley	CAPITAL & COUNTIES CG NOMINEE LIMITED	Director	2007-06-01	CURRENT	2006-06-28	Active
Gary James Yardley	COVENT GARDEN (49 WELLINGTON STREET) LIMITED	Director	2007-06-01	CURRENT	2002-06-05	Active
Gary James Yardley	COVENT GARDEN (43 MANAGEMENT) LIMITED	Director	2007-06-01	CURRENT	2004-01-27	Active
Gary James Yardley	CAPITAL & COUNTIES LIMITED	Director	2007-06-01	CURRENT	1933-10-19	Active
Gary James Yardley	C & C MANAGEMENT SERVICES LIMITED	Director	2007-06-01	CURRENT	2001-07-13	Active
Gary James Yardley	CAPITAL & COUNTIES CG LIMITED	Director	2007-06-01	CURRENT	2006-06-28	Active