1
21 SOUTHEY ROAD MANAGEMENT LIMITED
- now 03274004TEMPLECO 318 LIMITED - 1998-09-22
01477050, 02928992, 02961489, 02961647, 03039262, 03073807, 03098015, 03098024, 03098251, 03107193, 03107431, 03110096, 03110104, 03110107, 03135485, 03135508, 03135548, 03135559, 03156124, 03203965Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st And 2nd Floor 126 High Street, Epsom, England
Active Corporate (7 parents)
Equity (Company account)
18,000 GBP2024-12-31
Officer
2002-02-08 ~ 2011-07-22
IIF 24 - Director → ME
2
HACKREMCO (NO.1849) LIMITED - 2001-09-14
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 44 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 16 - Director → ME
3
C&C PROPERTIES UK LIMITED
- now 04288170C&C PROPERTIES 2002 LIMITED - 2001-12-03
04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 3 - Director → ME
4
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 14 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 12 - Director → ME
6
CARNABY ESTATE HOLDINGS LIMITED
05208465 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-05
IIF 21 - Director → ME
7
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 19 - Director → ME
8
CARNABY PROPERTY INVESTMENTS LIMITED
05208434 Regal House, 14 James Street, London, England, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 2 - Director → ME
9
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 13 - Director → ME
10
CHINATOWN ESTATE HOLDINGS LIMITED
05208458 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-05
IIF 15 - Director → ME
11
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 6 - Director → ME
12
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 5 - Director → ME
13
SHAFTESBURY AV INVESTMENT LIMITED
09379555 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 7 - Director → ME
14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 20 - Director → ME
15
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
2023-03-06 ~ 2025-12-31
IIF 8 - Director → ME
16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 9 - Director → ME
17
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
2023-03-06 ~ 2025-12-31
IIF 10 - Director → ME
18
SHAFTESBURY CL LIMITED - 2014-03-11
05208365SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 4 - Director → ME
19
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
05210516CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 11 - Director → ME
20
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 17 - Director → ME
21
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407SHAFTESBURY 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
2023-03-06 ~ 2023-03-06
IIF 23 - Director → ME
22
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 22 - Director → ME
23
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 18 - Director → ME