1
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22IIF 31 - Director → ME
2
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 35 - Director → ME
3
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22IIF 23 - Director → ME
4
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 39 - Director → ME
5
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22IIF 22 - Director → ME
6
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2000-08-14 ~ 2001-09-13IIF 13 - Director → ME
7
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2000-08-14 ~ 2001-09-13IIF 9 - Director → ME
8
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13IIF 1 - Director → ME
9
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13IIF 8 - Director → ME
10
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2001-02-12 ~ 2001-09-13IIF 4 - Director → ME
11
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2000-08-14 ~ 2001-09-13IIF 2 - Director → ME
12
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)
Officer
2000-08-14 ~ 2001-09-13IIF 10 - Director → ME
13
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 38 - Director → ME
14
C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2023-03-06 ~ 2023-12-22IIF 30 - Director → ME
15
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22IIF 41 - Director → ME
16
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 21 - Director → ME
17
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 43 - Director → ME
18
NEWCO 678A LIMITED - 2020-11-13
Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 49 - Director → ME
19
NEWCO 678B LIMITED - 2020-11-13
Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 40 - Director → ME
20
NEWCO 678C LIMITED - 2020-11-15
Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 48 - Director → ME
21
COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2023-03-06 ~ 2023-12-22IIF 45 - Director → ME
22
CG REIT LIMITED - 2020-12-04
Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-07-31
Officer
2023-03-06 ~ 2023-12-22IIF 33 - Director → ME
23
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22IIF 17 - Director → ME
24
LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Officer
2023-03-06 ~ 2023-12-22IIF 28 - Director → ME
25
HOLDCO 678 LIMITED - 2020-11-15
Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)
Officer
2023-03-06 ~ 2023-12-22IIF 25 - Director → ME
26
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 44 - Director → ME
27
Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)
Officer
2023-03-06 ~ 2023-12-22IIF 37 - Director → ME
28
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 50 - Director → ME
29
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-03-06 ~ 2023-12-22IIF 51 - Director → ME
30
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-01-09 ~ 2023-12-22IIF 63 - Director → ME
31
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 64 - Director → ME
32
Regal House, 14 James Street, London, England, EnglandActive Corporate (5 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 68 - Director → ME
33
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 75 - Director → ME
34
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-01-09 ~ 2023-12-22IIF 65 - Director → ME
35
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-06-13 ~ 2023-12-22IIF 52 - Director → ME
36
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 70 - Director → ME
37
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 24 - Director → ME
38
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 46 - Director → ME
39
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-01-09 ~ 2023-12-22IIF 69 - Director → ME
40
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2023-03-06 ~ 2023-12-22IIF 34 - Director → ME
41
Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 20 - Director → ME
42
Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 19 - Director → ME
43
CG TREASURY LIMITED - 2024-01-22
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 42 - Director → ME
44
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 36 - Director → ME
45
Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 29 - Director → ME
46
Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22IIF 47 - Director → ME
47
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2000-08-29 ~ 2001-09-13IIF 3 - Director → ME
48
3 Field Court, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
46,057 GBP2015-06-30
Officer
2016-08-11 ~ 2016-08-17IIF 57 - Director → ME
49
SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
BC PROPERTIES GP LIMITED - 2014-07-02
Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22IIF 32 - Director → ME
50
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 27 - Director → ME
51
BLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED - 2007-04-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13IIF 6 - Director → ME
52
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, EnglandActive Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 85 - Director → ME
53
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-03-06 ~ 2023-12-22IIF 88 - Director → ME
54
Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (4 parents)
Officer
2009-11-27 ~ 2011-12-30IIF 60 - Director → ME
2005-02-24 ~ 2008-07-07IIF 16 - Director → ME
55
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13IIF 11 - Director → ME
56
REDEVCO PROPERTIES - 2009-12-01
1 James Street, London, EnglandActive Corporate (3 parents)
Officer
2002-03-04 ~ 2011-12-30IIF 58 - Director → ME
57
REDEVCO F M LIMITED - 2004-12-16
1 James Street, London, United KingdomActive Corporate (2 parents)
Officer
2004-11-16 ~ 2008-01-16IIF 53 - Director → ME
58
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fourth Floor, 1 James Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-03-04 ~ 2011-12-30IIF 59 - Director → ME
59
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13IIF 7 - Director → ME
60
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-01-08 ~ 2023-12-22IIF 14 - Director → ME
61
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-01-08 ~ 2023-12-22IIF 15 - Director → ME
62
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Regal House, 14 James Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
2023-03-06 ~ 2023-12-22IIF 26 - Director → ME
63
SHAFTESBURY CARNABY LIMITED - 2016-09-21
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 67 - Director → ME
64
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 66 - Director → ME
65
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
SHAFTESBURY 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 KingdomActive Corporate (6 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 61 - Director → ME
66
SHAFTESBURY CL LIMITED - 2014-03-11
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-12-13 ~ 2023-12-22IIF 83 - Director → ME
67
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 72 - Director → ME
68
SHAFTESBURY (WEST END) LIMITED - 2004-09-15
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 62 - Director → ME
69
SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 71 - Director → ME
70
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22IIF 87 - Director → ME
71
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 77 - Director → ME
72
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22IIF 86 - Director → ME
73
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-13 ~ 2023-12-22IIF 82 - Director → ME
74
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22IIF 79 - Director → ME
75
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22IIF 80 - Director → ME
76
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22IIF 78 - Director → ME
77
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22IIF 84 - Director → ME
78
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 22 offsprings)
Officer
2012-01-09 ~ 2023-12-22IIF 73 - Director → ME
79
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 74 - Director → ME
80
SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22IIF 76 - Director → ME
81
6 Frederick's Place, London, EnglandActive Corporate (3 parents)
Officer
2023-03-06 ~ 2023-12-22IIF 81 - Director → ME
82
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2000-07-18 ~ 2001-09-13IIF 5 - Director → ME
83
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2000-08-29 ~ 2001-09-13IIF 12 - Director → ME
84
WESTWAY DEVELOPMENT TRUST - 2014-05-08
1 Thorpe Close, LondonActive Corporate (11 parents)
Officer
2015-03-23 ~ 2019-08-16IIF 54 - Director → ME