1
1b Silver Place, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2024-10-18 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 38 offsprings)
Officer
2024-01-18 ~ nowIIF 16 - Director → ME
3
HACKREMCO (NO.1864) LIMITED - 2001-10-12
C&C PROPERTIES 2002 LIMITED - 2001-12-03
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2024-01-18 ~ nowIIF 3 - Director → ME
4
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-01-18 ~ nowIIF 14 - Director → ME
5
CAPITAL & COUNTIES PLC - 1981-12-31
CAPITAL & COUNTIES P.L.C. - 2003-07-28
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-01-18 ~ nowIIF 12 - Director → ME
6
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-01-18 ~ nowIIF 21 - Director → ME
7
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-01-18 ~ nowIIF 19 - Director → ME
8
Regal House, 14 James Street, London, England, EnglandActive Corporate (5 parents)
Officer
2024-01-18 ~ nowIIF 2 - Director → ME
9
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-01-18 ~ nowIIF 13 - Director → ME
10
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-01-18 ~ nowIIF 15 - Director → ME
11
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-01-18 ~ nowIIF 6 - Director → ME
12
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-01-18 ~ nowIIF 5 - Director → ME
13
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-01-18 ~ nowIIF 7 - Director → ME
14
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ nowIIF 20 - Director → ME
15
HAVENHOVE LIMITED - 1986-11-04
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
SHAFTESBURY CARNABY LIMITED - 2016-09-21
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ nowIIF 8 - Director → ME
16
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-01-18 ~ nowIIF 9 - Director → ME
17
SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ nowIIF 10 - Director → ME
18
SHAFTESBURY CL LIMITED - 2014-03-11
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-01-18 ~ nowIIF 4 - Director → ME
19
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
2023-03-06 ~ nowIIF 11 - Director → ME
20
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
SHAFTESBURY (WEST END) LIMITED - 2004-09-15
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-01-18 ~ nowIIF 17 - Director → ME
21
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)
Officer
2024-01-18 ~ nowIIF 22 - Director → ME
22
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ nowIIF 18 - Director → ME