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Companies/08872070

Earls Court Partnership Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Earls Court (London) LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-11-29 · No cessation recorded

Source record 118866852
Ttl Earls Court Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114447984
Show 1 ceased record
Capital & Counties Properties PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 114447983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
MR
Max RemmersCurrent director
Appointed 2026-02-26
JT
Julian ThirlbyCurrent director
Appointed 2025-02-13 · 1 yr
+2 others
RT
Rafael Torres VillalbaCurrent director
Appointed 2021-10-28 · 4 yrs · Senior Portfolio Manager
+3 others
WC
William CorneliusCurrent director
Appointed 2020-03-25 · 6 yrs · Head Of Property Development
CorpDv4 Administration LimitedCurrent director
Appointed 2019-11-29 · 6 yrs
+81 others
AP
Andrew ParsonsCurrent director
Appointed 2019-11-29 · 6 yrs · Director
+76 others
Show 21 historical appointments
JT
Julian Myles ThirlbyResigned director
Resigned 2025-02-13 · Director
SK
Styliani KoukidouResigned director
Resigned 2024-12-11 · 1 yr · Director
JH
Joanna HawkesResigned director
Resigned 2022-10-12 · 2 yrs · Director
KY
Kenneth YoungmanResigned director
Resigned 2020-03-25 · 2 yrs · Finance Director
MV
Martijn VosResigned director
Resigned 2019-11-29 · 1 yr · Company Director
JS
Johannus SpikkerResigned director
Resigned 2019-11-29 · 5 yrs · None
NC
Neil CarronResigned director
Resigned 2019-11-01 · Director
TO
Terence O BeirneResigned director
Resigned 2019-01-01 · Chartered Accountant
SJ
Situl JobanputraResigned director
Resigned 2016-12-16 · 2 yrs · Company Director
IN
Ian NunnResigned director
Resigned 2016-09-23 · Chartered Accountant
LM
Leigh MccavenyResigned secretary
Resigned 2016-05-20 · 3 yrs
AP
Andrew PollinsResigned director
Resigned 2014-10-01 · 1 yr · Director Of Finance
WC
William CorneliusResigned director
Resigned 2014-03-27 · 5 yrs · Chartered Surveyor
GC
Graeme CraigResigned director
Resigned 2014-03-27 · 4 yrs · Director Of Commercial Development
DG
David GoldstoneResigned director
Resigned 2014-03-27 · Chief Finance Officer
RP
Ruth PaveyResigned secretary
Resigned 2014-01-31 · 5 yrs
AB
Anne ByrneResigned director
Resigned 2014-01-31 · 4 yrs · Company Director
SD
Soumen DasResigned director
Resigned 2014-01-31 · 2 yrs · Company Director
IH
Ian HawksworthResigned director
Resigned 2014-01-31 · 5 yrs · Chartered Surveyor
GY
Gary YardleyResigned director
Resigned 2014-01-31 · 5 yrs · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active