1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-28 ~ now
IIF 75 - Secretary → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-02 ~ now
IIF 120 - Secretary → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-28 ~ now
IIF 77 - Secretary → ME
4
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-10 ~ now
IIF 82 - Secretary → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-26 ~ now
IIF 107 - Secretary → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-17 ~ now
IIF 69 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 7 - Secretary → ME
8
TUTTONS BRASSERIE LIMITED - 2006-12-19
01683447 15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 11 - Secretary → ME
9
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 41 - Secretary → ME
10
HACKREMCO (NO.1849) LIMITED - 2001-09-14
04219618, 04222889, 04242681, 04242690, 04288165, 04288167, 04288170, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152Warning 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 (4 parents, 44 offsprings)
Officer
2010-04-28 ~ now
IIF 31 - Secretary → ME
11
C&C PROPERTIES 2001 LIMITED - 2002-02-28
04288170HACKREMCO (NO.1863) LIMITED - 2001-10-12
04219618, 04222889, 04242681, 04242690, 04252032, 04288165, 04288170, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 15 - Secretary → ME
12
HACKREMCO (NO.1862) LIMITED - 2001-10-12
04219618, 04222889, 04242681, 04242690, 04252032, 04288167, 04288170, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 8 - Secretary → ME
13
C&C PROPERTIES 2002 LIMITED - 2001-12-03
04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12
04219618, 04222889, 04242681, 04242690, 04252032, 04288165, 04288167, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152Warning 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 (4 parents, 5 offsprings)
Officer
2010-05-04 ~ now
IIF 30 - Secretary → ME
14
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 62 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 60 - Secretary → ME
16
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 70 - Secretary → ME
17
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 78 - Secretary → ME
18
JOE ALLEN HOLDINGS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
772,910 GBP2016-07-31
Officer
2017-08-04 ~ dissolved
IIF 57 - Secretary → ME
19
JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
578,119 GBP2016-07-31
Officer
2017-08-04 ~ dissolved
IIF 55 - Secretary → ME
20
ORSO RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,159 GBP2016-07-31
Officer
2017-08-04 ~ dissolved
IIF 58 - Secretary → ME
21
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-05-04 ~ now
IIF 37 - Secretary → ME
22
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-09 ~ now
IIF 119 - Secretary → ME
23
HACKREMCO (NO. 2554) LIMITED - 2008-05-13
11401292, 05879135, 05879148, 05879152, 05879323, 06025219, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 26 - Secretary → ME
24
VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 14 - Secretary → ME
25
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-19 ~ now
IIF 34 - Secretary → ME
26
NEWCO 678A LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-12 ~ dissolved
IIF 90 - Secretary → ME
27
NEWCO 678B LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-12 ~ dissolved
IIF 98 - Secretary → ME
28
NEWCO 678C LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-12 ~ dissolved
IIF 100 - Secretary → ME
29
COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2020-11-12 ~ dissolved
IIF 121 - Secretary → ME
30
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 112 - Secretary → ME
31
HOLDCO 678 LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-11-12 ~ dissolved
IIF 68 - Secretary → ME
32
SOLUM MANAGEMENT LIMITED - 2015-03-16
06798607 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-04 ~ now
IIF 86 - Secretary → ME
33
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 (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 25 - Secretary → ME
34
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
05860230 Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2010-05-04 ~ now
IIF 39 - Secretary → ME
35
15 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 1 - Secretary → ME
36
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
05860223 Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-04 ~ now
IIF 32 - Secretary → ME
37
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-04 ~ now
IIF 36 - Secretary → ME
38
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 115 - Secretary → ME
39
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 108 - Secretary → ME
40
Regal House, 14 James Street, London, England, England
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 64 - Secretary → ME
41
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-30 ~ dissolved
IIF 52 - Secretary → ME
42
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-30 ~ dissolved
IIF 46 - Secretary → ME
43
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 76 - Secretary → ME
44
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 97 - Secretary → ME
45
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 80 - Secretary → ME
46
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 101 - Secretary → ME
47
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-04 ~ now
IIF 40 - Secretary → ME
48
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-04 ~ now
IIF 38 - Secretary → ME
49
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 103 - Secretary → ME
50
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2015-12-02 ~ now
IIF 123 - Secretary → ME
51
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ now
IIF 65 - Secretary → ME
52
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ now
IIF 67 - Secretary → ME
53
CG TREASURY LIMITED - 2024-01-22
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-06 ~ now
IIF 122 - Secretary → ME
54
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 111 - Secretary → ME
55
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 72 - Secretary → ME
56
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 50 - Secretary → ME
57
15 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 48 - Secretary → ME
58
SPARE PROPCO LIMITED - 2007-08-06
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 9 - Secretary → ME
59
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 44 - Secretary → ME
60
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-08 ~ dissolved
IIF 54 - Secretary → ME
61
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ dissolved
IIF 59 - Secretary → ME
62
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-11 ~ now
IIF 81 - Secretary → ME
63
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-11 ~ now
IIF 84 - Secretary → ME
64
HACKPLIMCO (NO.122) PLC - 2022-06-07
Regal House, 14 James Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-13 ~ dissolved
IIF 66 - Secretary → ME
65
SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-05 ~ dissolved
IIF 117 - Secretary → ME
66
SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
BC PROPERTIES NOMINEE LIMITED - 2014-07-02
07696994 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ dissolved
IIF 73 - Secretary → ME
67
SOLUM MANAGEMENT LIMITED - 2017-05-16
09422689 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-04 ~ now
IIF 35 - Secretary → ME
68
Regal House, 14 James Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-04 ~ now
IIF 79 - Secretary → ME
69
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-02 ~ now
IIF 109 - Secretary → ME
70
SEAGRAVE ROAD GP LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-07-06 ~ now
IIF 88 - Secretary → ME
71
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-04 ~ now
IIF 125 - Secretary → ME
72
SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-07 ~ now
IIF 93 - Secretary → ME
73
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 56 - Secretary → ME
74
EARLS COURT REAL ESTATE LIMITED - 2010-07-09
00557278 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 61 - Secretary → ME
75
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 42 - Secretary → ME
76
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 43 - Secretary → ME
77
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
05089859DE FACTO 814 LIMITED - 2000-05-16
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 24 - Secretary → ME
78
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 91 - Secretary → ME
79
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 113 - Secretary → ME
80
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Regal House, 14 James Street, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-02-03 ~ now
IIF 33 - Secretary → ME
81
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 (4 parents)
Officer
2023-04-19 ~ now
IIF 71 - Secretary → ME
82
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 104 - Secretary → ME
83
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
08814435SHAFTESBURY 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 (4 parents)
Officer
2023-04-19 ~ now
IIF 99 - Secretary → ME
84
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 94 - Secretary → ME
85
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
05210516, 08814347 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 95 - Secretary → ME
86
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 (4 parents)
Officer
2023-04-19 ~ now
IIF 102 - Secretary → ME
87
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 (4 parents)
Officer
2023-04-19 ~ now
IIF 87 - Secretary → ME
88
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 124 - Secretary → ME
89
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning 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 (4 parents)
Officer
2023-04-19 ~ now
IIF 96 - Secretary → ME
90
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
02213147 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 85 - Secretary → ME
91
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 110 - Secretary → ME
92
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 89 - Secretary → ME
93
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 118 - Secretary → ME
94
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 83 - Secretary → ME
95
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2023-04-19 ~ now
IIF 105 - Secretary → ME
96
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning 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 (4 parents)
Officer
2023-04-19 ~ now
IIF 92 - Secretary → ME
97
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 10011413, 10014254, 10236688Warning 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 (4 parents)
Officer
2023-04-19 ~ now
IIF 126 - Secretary → ME
98
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ dissolved
IIF 23 - Secretary → ME