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 19 - Director → ME
2
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 1 - Director → ME
3
TUCKWOOD NO. 7 LIMITED - 1989-01-30
6 Earlham Street, London
Active Corporate (13 parents)
Officer
2004-01-21 ~ 2023-03-06
IIF 8 - Director → 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 2 - Director → 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 34 - Director → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-13 ~ 2023-03-06
IIF 25 - 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 6 - Director → ME
8
COVENT GARDEN CENTRAL PORTFOLIO LIMITED
- now 02114074 Pegasus House, 37-43 Sackville Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ 2012-05-29
IIF 17 - 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 22 - Director → ME
10
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2016-08-11 ~ 2016-08-17
IIF 16 - Director → ME
2016-08-25 ~ dissolved
IIF 15 - Director → ME
11
LONGMARTIN INVESTMENTS LIMITED
- now 053644593417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-14
05364459 05378311, 05843604, 05728369Warning 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 ~ 2009-04-17
IIF 9 - Director → ME
2011-08-22 ~ 2023-03-06
IIF 12 - Director → ME
12
LONGMARTIN PROPERTIES LIMITED
- now 052911833392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291183 05059322, 04906245, 05203862Warning 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
2011-08-03 ~ 2023-03-06
IIF 13 - Director → ME
2005-01-19 ~ 2009-04-17
IIF 10 - Director → ME
13
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
2000-04-17 ~ 2000-08-04
IIF 38 - Director → ME
14
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 26 - Director → ME
15
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-08 ~ 2023-03-06
IIF 21 - Director → ME
16
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
2004-09-06 ~ 2023-03-06
IIF 3 - Director → ME
17
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 24 - Director → ME
18
SHAFTESBURY PROPERTIES LIMITED
- 2004-09-15
02213147SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-09-06 ~ 2023-03-06
IIF 7 - Director → ME
19
SHAFTESBURY CL INVESTMENT LIMITED
- now 08814347 14382557, 09379555, 15089683Warning 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 27 - Director → ME
20
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 30 - Director → ME
21
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (GLASGOW) NOMINEES LIMITED
- 1997-04-17
03154145M M & S (2299) LIMITED
- 1996-07-12
03154145 SC162342, 03879880, 03113091Warning 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 33 - Director → ME
22
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 5 - Director → ME
23
SHAFTESBURY INVESTMENTS 10 LIMITED
08814542 05291447, 08814408, 08814413Warning 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 32 - Director → ME
24
SHAFTESBURY INVESTMENTS 2 LIMITED
- now 05291300 08814347, 08814408, 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 04906231, 05312712, 05205388Warning 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 29 - Director → ME
25
SHAFTESBURY INVESTMENTS 4 LIMITED
- now 08814435 08814347, 08814408, 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)SHAFTESBURY INVESTMENTS 4 LIMITED
- 2014-02-19
08814435 08814347, 08814408, 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 20 - Director → ME
26
SHAFTESBURY INVESTMENTS 5 LIMITED
08814457 08814347, 08814408, 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) 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 18 - Director → ME
27
SHAFTESBURY INVESTMENTS 6 LIMITED
08814408 08814421, 08814347, 08814413Warning 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 28 - Director → ME
28
SHAFTESBURY INVESTMENTS 7 LIMITED
08814516 08814347, 08814408, 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 36 - Director → ME
29
SHAFTESBURY INVESTMENTS 8 LIMITED
08814421 08814408, 08814347, 08814413Warning 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 23 - Director → ME
30
SHAFTESBURY INVESTMENTS 9 LIMITED
08814413 08814347, 08814408, 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 35 - Director → ME
31
SHAFTESBURY LIMITED - now
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 26 offsprings)
Officer
1997-10-01 ~ 2023-03-06
IIF 37 - Director → ME
32
SHAFTESBURY INVESTMENTS 3 LIMITED
- 2010-08-10
05291606 08814347, 08814408, 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)3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291606 04906234, 04993539, 05205388Warning 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 31 - Director → ME
33
INVEST PROPERTIES LIMITED - 1999-04-09
3 Field Court, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-13 ~ dissolved
IIF 14 - Director → ME
34
SHAFTESBURY INVESTMENTS 1 LIMITED
- 2020-09-30
05291447 08814421, 08814408, 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 04502445, 04768824, 05773175Warning 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 4 - Director → ME
35
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2011-08-22 ~ 2023-03-06
IIF 11 - Director → ME