1
CARNABY ESTATE HOLDINGS LIMITED
05208465 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06
IIF 39 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 21 - Secretary → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-22 ~ 2023-03-06
IIF 27 - Director → ME
3
CARNABY PROPERTY INVESTMENTS LIMITED
05208434 Regal House, 14 James Street, London, England, England
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 31 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 20 - Secretary → ME
4
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 34 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 14 - Secretary → 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 ~ 2023-03-06
IIF 32 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 22 - Secretary → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-13 ~ 2023-03-06
IIF 61 - Director → ME
7
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 38 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 15 - Secretary → ME
8
COVENT GARDEN CENTRAL PORTFOLIO LIMITED
- now 02114074 Pegasus House, 37-43 Sackville Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ dissolved
IIF 45 - Director → ME
9
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06
IIF 36 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 13 - Secretary → ME
10
22 Ganton Street, Carnaby, London
Dissolved Corporate (15 parents)
Officer
2014-06-05 ~ dissolved
IIF 66 - Director → ME
11
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2016-08-25 ~ dissolved
IIF 43 - Director → ME
2016-08-11 ~ 2016-08-17
IIF 44 - Director → ME
12
169 (london & Partners) Union Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2024-04-04 ~ now
IIF 29 - Director → ME
13
LONGMARTIN INVESTMENTS LIMITED
- now 053644593417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-14
05364459 05603625, 05381777, 05364454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2005-03-04 ~ 2023-03-06
IIF 41 - Director → ME
2005-03-04 ~ 2007-01-22
IIF 23 - Secretary → ME
14
LONGMARTIN PROPERTIES LIMITED
- now 052911833392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291183 04967011, 04906245, 05059322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-01-19 ~ 2023-03-06
IIF 42 - Director → ME
2005-01-19 ~ 2005-02-16
IIF 6 - Secretary → ME
15
PEMBROKE (REFURBISHMENTS) LIMITED
- now 01878080TITANDAWN LIMITED - 1986-08-13
St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
1994-08-04 ~ dissolved
IIF 25 - Director → ME
(before 1991-03-31) ~ dissolved
IIF 17 - Secretary → ME
16
PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED
- now 03567168STANCEFIRST PROPERTY MANAGEMENT LIMITED - 1998-06-19
21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (12 parents)
Officer
2000-10-09 ~ now
IIF 28 - Director → ME
17
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
2000-04-17 ~ 2000-08-04
IIF 24 - Director → ME
2000-04-17 ~ 2000-08-04
IIF 2 - Secretary → ME
18
SHAFTESBURY (NEWMAN) LIMITED
- now 01802912CELUS PROPERTIES (1984) LIMITED - 1989-03-02
FINCHVERGE LIMITED - 1984-04-30
11 Waterloo Place, London
Dissolved Corporate (3 parents)
Officer
(before 1991-03-01) ~ dissolved
IIF 26 - Director → ME
(before 1991-03-01) ~ dissolved
IIF 19 - Secretary → ME
19
SHAFTESBURY (REAL ESTATE) LIMITED
- now 02084667INTERCEDE 427 LIMITED - 1987-05-15
St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
(before 1993-03-01) ~ dissolved
IIF 18 - Secretary → ME
20
SHAFTESBURY AV INVESTMENT LIMITED
09379555 08814347, 15089683, 14382557Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-08 ~ 2023-03-06
IIF 63 - Director → ME
21
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-08 ~ 2023-03-06
IIF 62 - Director → ME
22
SHAFTESBURY CARNABY LIMITED - now
SHAFTESBURY CARNABY PLC
- 2025-11-06
02038836SHAFTESBURY CARNABY LIMITED
- 2016-09-21
02038836SHAFTESBURY DEVELOPMENTS LIMITED
- 2004-09-15
02038836HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 2023-03-06
IIF 35 - Director → ME
(before 1991-03-01) ~ 2006-06-07
IIF 10 - Secretary → ME
23
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 52 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 5 - Secretary → ME
24
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
~ 2023-03-06
IIF 60 - Director → ME
~ 2006-06-07
IIF 1 - Secretary → ME
25
SHAFTESBURY CL INVESTMENT LIMITED
- now 08814347 14382557, 15089683, 09379555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
SHAFTESBURY CANADA LIFE LIMITED
- 2014-02-19
08814347 Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-13 ~ 2023-03-06
IIF 47 - Director → ME
26
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED
- 2014-02-19
05208365 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 53 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 7 - Secretary → ME
27
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (GLASGOW) NOMINEES LIMITED
- 1997-04-17
03154145M M & S (2299) LIMITED
- 1996-07-12
03154145 SC162342, 02894377, SC150665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-06-28 ~ 2023-03-06
IIF 58 - Director → ME
1996-06-28 ~ 2006-06-07
IIF 8 - Secretary → ME
28
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407SHAFTESBURY OPERA QUARTER CL LIMITED
- 2014-03-10
05208407SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- 2014-02-19
05208407 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 37 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 16 - Secretary → ME
29
SHAFTESBURY INVESTMENTS 10 LIMITED
08814542 05291447, 08814347, 05291300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 54 - Director → ME
30
SHAFTESBURY INVESTMENTS 2 LIMITED
- now 05291300 05291447, 08814347, 08814421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291300 05292064, 05291606, 07501926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 55 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 3 - Secretary → ME
31
SHAFTESBURY INVESTMENTS 4 LIMITED
- now 08814435 05291447, 08814347, 05291300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHAFTESBURY INVESTMENTS 4 LIMITED
- 2014-02-19
08814435 05291447, 08814347, 05291300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 51 - Director → ME
32
SHAFTESBURY INVESTMENTS 5 LIMITED
08814457 05291447, 08814347, 05291300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 59 - Director → ME
33
SHAFTESBURY INVESTMENTS 6 LIMITED
08814408 05291447, 08814347, 05291300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 56 - Director → ME
34
SHAFTESBURY INVESTMENTS 7 LIMITED
08814516 05291447, 08814347, 05291300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 46 - Director → ME
35
SHAFTESBURY INVESTMENTS 8 LIMITED
08814421 05291447, 05291300, 08814347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 48 - Director → ME
36
SHAFTESBURY INVESTMENTS 9 LIMITED
08814413 05291447, 08814347, 05291300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 49 - Director → ME
37
SHAFTESBURY LIMITED - now
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 26 offsprings)
Officer
~ 2023-03-06
IIF 57 - Director → ME
~ 2006-02-15
IIF 9 - Secretary → ME
38
SHAFTESBURY INVESTMENTS 3 LIMITED
- 2010-08-10
05291606 08814347, 05291447, 05291300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291606 07521673, 05291300, 04610510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 50 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 4 - Secretary → ME
39
INVEST PROPERTIES LIMITED - 1999-04-09
3 Field Court, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-13 ~ dissolved
IIF 40 - Director → ME
40
SHAFTESBURY INVESTMENTS 1 LIMITED
- 2020-09-30
05291447 08814347, 05291300, 08814542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291447 05205406, 05059316, 04502445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 33 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 11 - Secretary → ME
41
St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-03-01) ~ dissolved
IIF 12 - Secretary → ME
42
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2010-03-24 ~ 2023-03-06
IIF 65 - Director → ME
43
20a De Walden Street, London
Active Corporate (11 parents)
Officer
2015-03-11 ~ now
IIF 30 - Director → ME
44
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2020-01-21 ~ 2023-04-19
IIF 64 - Director → ME