Yardley, Gary James

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Organisation Position From Until
1 KING STURGE FINANCIAL SERVICES LIMITED DirDirector 1995-08-30 2007-04-30
2 ANAVON LIMITED DirDirector 1997-10-21 2006-02-07
3 KINTRA LIMITED DirDirector 1998-02-04 2006-02-07
4 LAIRDSAIN LIMITED DirDirector 1999-01-20 2007-04-30
5 GRANNAG LIMITED DirDirector 1999-03-05 2006-02-07
6 WOODSIDE GP LIMITED DirDirector 1999-05-26 1999-07-20
7 CHELSEA (GENERAL PARTNER) LIMITED DirDirector 2000-05-02 2007-04-30
8 MACHRIE BURN LIMITED DirDirector 2001-04-06 2002-09-23
9 MACHRIE LIMITED DirDirector 2001-04-06 2002-09-23
10 NEW ANAVON LIMITED DirDirector 2001-04-06 2002-01-30
11 CHELSEA (INTEGER) I LIMITED DirDirector 2001-11-09 2007-04-30
12 CHELSEA (INTEGER) II LIMITED DirDirector 2001-11-09 2007-04-30
13 CHELSEA (SOUTH WAY) I LIMITED DirDirector 2001-11-09 2007-04-30
14 CHELSEA (SOUTH WAY) II LIMITED DirDirector 2001-11-09 2007-04-30
15 CHELSEA (55 CHASE ROAD) I LIMITED DirDirector 2001-11-13 2007-04-30
16 CHELSEA (55 CHASE ROAD) II LIMITED DirDirector 2001-11-13 2007-04-30
17 CHELSEA (ALBAN POINT) I LIMITED DirDirector 2001-11-13 2007-04-30
18 CHELSEA (ALBAN POINT) II LIMITED DirDirector 2001-11-13 2007-04-30
19 CHELSEA (BULLS BRIDGE) I LIMITED DirDirector 2001-11-13 2007-04-30
20 CHELSEA (BULLS BRIDGE) II LIMITED DirDirector 2001-11-13 2007-04-30
21 CHELSEA (CAXTON POINT) I LIMITED DirDirector 2001-11-13 2007-04-30
22 CHELSEA (CAXTON POINT) II LIMITED DirDirector 2001-11-13 2007-04-30
23 CHELSEA (LANGLEY CONNECT) I LIMITED DirDirector 2001-11-14 2007-04-30
24 CHELSEA (LANGLEY CONNECT) II LIMITED DirDirector 2001-11-14 2007-04-30
25 NEWMOUNT HOLDINGS LIMITED DirDirector 2002-01-18 2006-02-07
26 NEWMOUNT LIMITED DirDirector 2002-01-18 2006-02-07
27 NEW ANAVON LIMITED DirDirector 2002-01-30 2006-02-07
28 CHELSEA (BRIDGE ROAD) EAST III LIMITED DirDirector 2002-04-05 2007-04-30
29 CHELSEA (BRIDGE ROAD) EAST IV LIMITED DirDirector 2002-04-05 2007-04-30
30 JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED DirDirector 2002-05-01 2007-04-30
31 SBR MANAGEMENT LIMITED DirDirector 2002-11-12 2007-04-30
32 BERGAMOT VENTURES LIMITED DirDirector 2002-11-14 2007-04-30
33 LOCHINDAAL VENTURES LIMITED DirDirector 2002-11-14 2007-04-30
34 PRIORGATE HOLDINGS LIMITED DirDirector 2004-04-08 2007-03-01
35 PRIORGATE LIMITED DirDirector 2004-04-08 2007-03-01
36 WARWICK STREET (KS) LLP PartnerPartner 2005-04-27 2007-04-30
37 BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED DirDirector 2007-06-01 2010-05-07
38 C & C MANAGEMENT SERVICES LIMITED DirDirector 2007-06-01 2019-06-30
39 C&C (SOUTHBANK) LIMITED DirDirector 2007-06-01 2013-01-22
40 C&C PROPERTIES NO.9 LIMITED DirDirector 2007-06-01 2013-11-15
41 CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED DirDirector 2007-06-01 2011-05-24
42 CAPITAL & COUNTIES CG LIMITED DirDirector 2007-06-01 2019-06-30
43 CAPITAL & COUNTIES CG NOMINEE LIMITED DirDirector 2007-06-01 2019-06-30
44 CAPITAL & COUNTIES LIMITED DirDirector 2007-06-01 2019-06-30
45 CHELMSFORD PROPERTY INVESTMENTS LIMITED DirDirector 2007-06-01 2010-05-07
46 COVENT GARDEN (43 MANAGEMENT) LIMITED DirDirector 2007-06-01 2019-06-30
47 COVENT GARDEN (49 WELLINGTON STREET) LIMITED DirDirector 2007-06-01 2019-06-30
48 CSC KENSINGTON LIMITED DirDirector 2007-06-01 2010-05-07
49 CSC PROPERTIES 2021 LIMITED DirDirector 2007-06-01 2010-05-07
50 CSC TRADING DirDirector 2007-06-01 2010-05-07
51 FORTHEATH (NO. 3) LIMITED DirDirector 2007-06-01 2010-05-07
52 GREENHAVEN INDUSTRIAL PROPERTIES LIMITED DirDirector 2007-06-01 2010-05-07
53 GREENHAVEN SECURITIES LIMITED DirDirector 2007-06-01 2011-05-24
54 INTU 2027 LIMITED DirDirector 2007-06-01 2010-05-07
55 INTU DEBENTURE PLC DirDirector 2007-06-01 2010-05-07
56 INTU FM LIMITED DirDirector 2007-06-01 2010-05-07
57 INTU PAYMENTS LIMITED DirDirector 2007-06-01 2010-05-07
58 KESTREL PROPERTIES LIMITED (d2014-11-15) DirDirector 2007-06-01 2013-11-15
59 KINDMOTIVE LIMITED DirDirector 2007-06-01 2010-05-07
60 LAKESIDE 1988 LIMITED DirDirector 2007-06-01 2010-05-07
61 LIBERTY RETAIL PROPERTIES LIMITED DirDirector 2007-06-01 2010-05-07
62 MIDDLEFORD PROPERTY INVESTMENTS LIMITED DirDirector 2007-06-01 2010-05-07
63 SIBLE (TWO) LIMITED DirDirector 2007-06-01 2011-05-24
64 STOCKWELL STREET GREENWICH NO.1 LIMITED DirDirector 2007-06-01 2011-05-03
65 OLYMPIA EXHIBITIONS GROUP LIMITED DirDirector 2007-06-28 2017-04-07
66 STOCKWELL STREET GREENWICH NO.2 LIMITED DirDirector 2007-07-09 2011-05-03
67 EARLS COURT & OLYMPIA CATERING COMPANY LIMITED DirDirector 2007-07-24 2011-05-24
68 EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED DirDirector 2007-07-24 2017-04-07
69 EARLS COURT AND OLYMPIA EVENTS LIMITED DirDirector 2007-07-24 2011-05-24
70 EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED DirDirector 2007-07-24 2011-05-24
71 EMPRESS PLACE LIMITED DirDirector 2007-07-24 2012-10-09
72 EXHIBITION VENUES LIMITED DirDirector 2007-07-24 2017-04-07
73 FEMSTON LIMITED DirDirector 2007-07-24 2011-05-24
74 OLYMPIA CAR PARK LIMITED DirDirector 2007-07-24 2017-04-07
75 OLYMPIA EXHIBITIONS HOLDINGS LIMITED DirDirector 2007-07-24 2017-04-07
76 OLYMPIA EXHIBITIONS LIMITED DirDirector 2007-07-24 2011-05-24
77 OLYMPIA GROUP LIMITED (GBEN) DirDirector 2007-07-24 2017-04-07
78 OLYMPIA HOLDINGS LIMITED (d2019-05-21) DirDirector 2007-07-24 2017-04-07
79 OLYMPIA LICENSING LIMITED DirDirector 2007-07-24 2017-04-07
80 OLYMPIA LIMITED (GBEN) DirDirector 2007-07-24 2017-04-07
81 OLYMPIA MANAGEMENT SERVICES LIMITED DirDirector 2007-07-24 2017-04-07
82 OPEX EXHIBITIONS LIMITED DirDirector 2007-07-24 2011-05-24
83 POLO AT OLYMPIA LIMITED DirDirector 2007-07-24 2011-05-24
84 SANDERLING ENTERPRISES LIMITED DirDirector 2007-07-24 2017-03-28
85 SANTALAND EVENTS LIMITED DirDirector 2007-07-24 2011-05-24
86 ST JAMES CAPITAL G GATE PROPERTY LIMITED DirDirector 2007-07-24 2011-05-24
87 ST JAMES CAPITAL OLYMPIA TWO LIMITED DirDirector 2007-07-24 2011-05-24
88 ST JAMES CAPITAL SEAGRAVE ROAD LIMITED DirDirector 2007-07-24 2019-06-30
89 THE BREWERY ON CHISWELL STREET LIMITED DirDirector 2007-07-24 2012-02-09
90 THE EARLS COURT & OLYMPIA CHARITABLE TRUST DirDirector 2007-07-24 2017-04-07
91 THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED DirDirector 2007-07-24 2011-05-24
92 ANCHORAID LIMITED DirDirector 2007-12-07 2013-01-29
93 COVENT GARDEN RESTAURANTS LIMITED DirDirector 2007-12-07 2012-02-29
94 ROCK GARDEN LIMITED DirDirector 2007-12-07 2012-02-29
95 TUTTONS BRASSERIE LIMITED DirDirector 2007-12-07 2012-02-29
96 CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED DirDirector 2008-04-18 2019-06-30
97 CAPCO EMPRESS STATE LP LIMITED DirDirector 2008-05-13 2017-03-28
98 EMPRESS STATE GP LIMITED DirDirector 2008-08-18 2018-03-26
99 EMPRESS STATE NOMINEE NO 1 LIMITED DirDirector 2008-08-18 2018-03-26
100 EMPRESS STATE NOMINEE NO 2 LIMITED DirDirector 2008-08-18 2018-03-26
101 INTU LAKESIDE HOTEL LIMITED DirDirector 2009-01-08 2010-01-22
102 ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED DirDirector 2009-01-19 2010-05-24
103 ST. DAVID'S (NO. 1) LIMITED DirDirector 2009-01-19 2010-05-24
104 ST. DAVID'S (NO. 2) LIMITED DirDirector 2009-01-19 2010-05-24
105 ST.DAVID'S (GENERAL PARTNER) LIMITED DirDirector 2009-01-19 2010-05-24
106 CAPITAL & COUNTIES CG NOMINEE 9 LIMITED DirDirector 2009-01-22 2015-09-01
107 INNOVA INVESTMENT MANAGEMENT LIMITED DirDirector 2009-01-22 2019-06-30
108 CAPCO COVENT GARDEN LIMITED DirDirector 2009-03-19 2019-06-30
109 CAPCO FLORAL PLACE LIMITED DirDirector 2009-03-19 2013-11-15
110 QUDOS BROADBAND LIMITED DirDirector 2009-05-06 2011-05-24
111 SHAFTESBURY CAPITAL PLC DirDirector 2010-02-03 2019-06-30
112 CAPCO GROUP TREASURY LIMITED DirDirector 2010-04-19 2019-06-30
113 MARTINEAU PROPERTIES LIMITED (d2017-03-28) DirDirector 2010-06-28 2017-03-28
114 CAPCO CG 2010 LIMITED DirDirector 2010-09-23 2017-03-28
115 CAPCO CG 2010 NOMINEE LIMITED DirDirector 2010-09-23 2017-03-28
116 EARLS COURT LIMITED DirDirector 2011-02-16 2019-06-30
117 EC&O LIMITED DirDirector 2011-02-16 2019-06-30
118 EC&O PROPERTIES LIMITED DirDirector 2011-02-16 2015-05-12
119 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED DirDirector 2011-05-17 2019-06-30
120 LILLIE SQUARE GP LIMITED DirDirector 2011-07-06 2012-08-30
121 EC PROPERTIES GP LIMITED DirDirector 2011-07-07 2019-06-30
122 EC PROPERTIES NOMINEE LIMITED DirDirector 2011-07-07 2019-06-30
123 LILLIE SQUARE NOMINEE LIMITED DirDirector 2011-07-07 2019-06-30
124 34 HENRIETTA STREET LIMITED DirDirector 2012-01-26 2019-06-30
125 CAPCO CG 2012 LIMITED DirDirector 2012-07-24 2019-06-30
126 CAPCO CG 2012 NOMINEE LIMITED DirDirector 2012-07-24 2019-06-30
127 20 THE PIAZZA LIMITED DirDirector 2013-03-28 2019-06-30
128 20 THE PIAZZA MANAGEMENT LIMITED DirDirector 2013-04-02 2019-06-30
129 LILLIE SQUARE DEVELOPMENTS LIMITED DirDirector 2013-07-02 2013-07-24
130 CHANGEOPEN RESIDENTS MANAGEMENT LIMITED DirDirector 2013-08-29 2017-03-28
131 EC PROPERTIES MANAGEMENT LIMITED DirDirector 2013-10-22 2019-06-30
132 EARLS COURT PARTNERSHIP LIMITED DirDirector 2014-01-31 2019-06-30
133 LILLIE SQUARE CLUBHOUSE LIMITED DirDirector 2014-03-04 2019-06-30
134 LILLIE SQUARE MANAGEMENT LIMITED DirDirector 2014-03-04 2019-06-30
135 INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED DirDirector 2014-03-05 2019-06-30
136 INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED DirDirector 2014-03-05 2019-06-30
137 A & P BOLDING LIMITED DirDirector 2014-04-24 2017-03-28
138 LILLIE SQUARE DEVELOPMENTS LIMITED DirDirector 2014-04-24 2019-06-30
139 22 SOUTHAMPTON STREET LIMITED DirDirector 2014-05-28 2019-06-30
140 CAPCO COVENT GARDEN RESIDENTIAL LIMITED DirDirector 2014-07-09 2019-06-30
141 22 SOUTHAMPTON STREET MANAGEMENT LIMITED DirDirector 2014-07-10 2019-06-30
142 C&C PROPERTIES UK LIMITED DirDirector 2014-07-31 2019-06-30
143 CAPCO LONDON LIMITED DirDirector 2015-02-04 2019-06-30
144 INNOVA INVESTMENT PARTNERSHIP GP LIMITED DirDirector 2015-06-29 2019-06-30
145 COVENT GARDEN GROUP HOLDINGS LIMITED DirDirector 2015-12-02 2019-06-30
146 EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED DirDirector 2016-01-15 2016-12-21
147 MARVIEW LIMITED (d2016-12-21) DirDirector 2016-01-15 2016-12-21
148 EURO CO-VENTURES LIMITED DirDirector 2016-03-08 2019-02-05
149 FALCON HOUSE MANAGEMENT LIMITED DirDirector 2016-06-29 2019-06-30
150 CG INVESTMENTS 2016 GP LIMITED DirDirector 2016-08-30 2019-06-30
151 CG INVESTMENTS 2016 NOMINEE LIMITED DirDirector 2016-08-30 2019-06-30
152 MALLENHILL LIMITED DirDirector 2016-11-25 2017-09-29
153 BRONZE LIMITED DirDirector 2017-06-23 2019-06-30
154 NEWINCCO 1390 LIMITED DirDirector 2017-06-23 2019-06-30
155 CAPCO CG WELLINGTON (JAH) LIMITED DirDirector 2017-08-04 2019-06-30
156 CAPCO CG WELLINGTON (JAR) LIMITED DirDirector 2017-08-04 2019-06-30
157 CAPCO CG WELLINGTON (O) LIMITED DirDirector 2017-08-04 2019-06-30
158 FLORAL COURT COLLECTION MANAGEMENT LIMITED DirDirector 2018-04-11 2019-06-30
159 FLORAL COURT LIMITED DirDirector 2018-04-11 2019-06-30
160 COVENT GARDEN MANAGEMENT SERVICES LIMITED DirDirector 2018-08-02 2019-06-30
161 COVENT GARDEN HOLDINGS (NO.3) LIMITED DirDirector 2018-09-06 2019-06-30
162 ARAGON PROPERTY CONSULTANCY LIMITED DirDirector 2020-12-07

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