1
CARNABY ESTATE HOLDINGS LIMITED
05208465 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2013-02-07
IIF 22 - Director → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-22 ~ 2013-02-07
IIF 23 - Director → ME
3
CARNABY PROPERTY INVESTMENTS LIMITED
05208434 Regal House, 14 James Street, London, England, England
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 17 - Director → ME
4
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 13 - Director → ME
5
CHINATOWN ESTATE HOLDINGS LIMITED
05208458 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2013-02-07
IIF 19 - Director → ME
6
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 25 - Director → ME
7
COVENT GARDEN CENTRAL PORTFOLIO LIMITED
- now 02114074 Pegasus House, 37-43 Sackville Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ 2012-05-29
IIF 12 - Director → ME
8
COVENT GARDEN ESTATE HOLDINGS LIMITED
05208451 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2013-02-07
IIF 21 - Director → ME
9
EASYHOTEL LIMITED - now
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2014-06-24 ~ 2019-10-01
IIF 29 - Director → ME
10
LONGMARTIN INVESTMENTS LIMITED
- now 053644593417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-14
05364459 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2005-03-04 ~ 2017-06-30
IIF 6 - Director → ME
11
LONGMARTIN PROPERTIES LIMITED
- now 052911833392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291183 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-01-19 ~ 2017-06-30
IIF 5 - Director → ME
12
PEMBROKE (REFURBISHMENTS) LIMITED
- now 01878080 St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 35 - Director → ME
13
PORTHMINSTER HOTEL COMPANY LIMITED
00038487 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (14 parents)
Equity (Company account)
2,642,189 GBP2024-12-31
Officer
~ 2008-01-18
IIF 28 - Director → ME
14
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
2000-04-17 ~ 2000-08-04
IIF 8 - Director → ME
15
SHAFTESBURY (NEWMAN) LIMITED
- now 01802912CELUS PROPERTIES (1984) LIMITED
- 1989-03-02
01802912FINCHVERGE LIMITED
- 1984-04-30
01802912 11 Waterloo Place, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 34 - Director → ME
16
SHAFTESBURY (REAL ESTATE) LIMITED
- now 02084667INTERCEDE 427 LIMITED
- 1987-05-15
02084667 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 33 - Director → ME
17
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-03-01 ~ 2023-03-06
IIF 30 - Director → ME
18
SHAFTESBURY CARNABY PLC - now
SHAFTESBURY CARNABY LIMITED
- 2016-09-21
02038836SHAFTESBURY DEVELOPMENTS LIMITED
- 2004-09-15
02038836 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
~ 2013-02-07
IIF 2 - Director → ME
19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 10 - Director → ME
20
SHAFTESBURY CHINATOWN PLC - now
SHAFTESBURY PROPERTIES LIMITED
- 2004-09-15
02213147SHAFTESBURY (SOUTHERN) LIMITED
- 1988-06-21
02213147SIXTIETH SHELF INVESTMENT COMPANY LIMITED
- 1988-04-28
02213147 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2013-02-07
IIF 20 - Director → ME
21
SHAFTESBURY CL LIMITED - now
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
05208365 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 11 - Director → ME
22
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (GLASGOW) NOMINEES LIMITED
- 1997-04-17
03154145M M & S (2299) LIMITED
- 1996-07-12
03154145 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-06-28 ~ 2013-02-07
IIF 15 - Director → ME
23
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED - now
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
05208407 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 14 - Director → ME
24
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291300 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-01-19 ~ 2013-02-07
IIF 18 - Director → ME
25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 25 offsprings)
Officer
~ 2016-09-30
IIF 4 - Director → ME
26
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291606 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-01-19 ~ 2013-02-07
IIF 24 - Director → ME
27
SHAFTESBURY WEST END LIMITED - now
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291447 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05402967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-01-19 ~ 2013-02-07
IIF 16 - Director → ME
28
St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 32 - Director → ME
29
6 Frederick's Place, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-24 ~ 2017-06-30
IIF 31 - Director → ME
30
BTF ENTERPRISES LIMITED
- 2007-09-10
01472449LTAT ENTERPRISES LIMITED - 2003-03-26
L.T.A. PUBLICATIONS LIMITED - 1989-12-12
BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1980-12-31
BABDELL LIMITED - 1980-12-31
The National Tennis Centre, 100 Priory Lane, London
Active Corporate (19 parents)
Officer
2007-08-03 ~ 2017-06-13
IIF 27 - Director → ME
31
THE GRANGE (GLEBE ROAD CAMBRIDGE) FREEHOLD LIMITED
06523074 2 Hills Road, Cambridge, Cambs
Active Corporate (7 parents)
Equity (Company account)
46,771 GBP2024-06-30
Officer
2008-03-04 ~ 2016-09-14
IIF 3 - Director → ME
32
THE GRANGE (GLEBE ROAD CAMBRIDGE) MANAGEMENT COMPANY LIMITED
04409752 2 Hills Road, Cambridge, Cambs, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2003-02-20 ~ 2016-02-25
IIF 9 - Director → ME
33
THE ROYAL THEATRICAL SUPPORT TRUST
- now 00921909ROYAL SHAKESPEARE THEATRE TRUST(THE)
- 2012-06-22
00921909SHAKESPEARE THEATRE TRUST (THE) - 1979-12-31
SHAKESPEARE THEATRE TRUST LIMITED (THE) - 1978-12-31
First Floor 100 Victoria Embankment, London
Active Corporate (62 parents)
Equity (Company account)
103,226 GBP2023-12-31
Officer
2005-10-11 ~ now
IIF 1 - Director → ME
34
THE TENNIS FOUNDATION (LEGACY) - now
THE TENNIS FOUNDATION
- 2022-04-04
02138124THE BRITISH TENNIS FOUNDATION
- 2007-09-06
02138124THE L.T.A. TRUST - 1997-01-09
LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
100 Priory Lane, Roehampton, London
Active Corporate (57 parents, 1 offspring)
Officer
2007-05-24 ~ 2016-12-31
IIF 26 - Director → ME
35
TREGARTHEN'S HOTEL(SCILLY)LIMITED
00139347 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 7 - Director → ME