1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22
IIF 32 - Director → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 36 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22
IIF 24 - Director → ME
4
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 40 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22
IIF 23 - Director → ME
6
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-08-14 ~ 2001-09-13
IIF 14 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-08-14 ~ 2001-09-13
IIF 10 - Director → ME
8
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13
IIF 2 - Director → ME
9
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13
IIF 9 - Director → ME
10
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
02955756 York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-12 ~ 2001-09-13
IIF 5 - Director → ME
11
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
00823907 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2000-08-14 ~ 2001-09-13
IIF 3 - Director → ME
12
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
00732787 York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
2000-08-14 ~ 2001-09-13
IIF 11 - Director → ME
13
HACKREMCO (NO.1849) LIMITED - 2001-09-14
04219618, 04222889, 04242681, 04242690, 04288165, 04288167, 04288170, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02862968, 02862971... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 44 offsprings)
Officer
2023-03-06 ~ 2023-12-22
IIF 39 - Director → ME
14
C&C PROPERTIES 2002 LIMITED - 2001-12-03
04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12
04219618, 04222889, 04242681, 04242690, 04252032, 04288165, 04288167, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02862968, 02862971... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-03-06 ~ 2023-12-22
IIF 31 - Director → ME
15
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22
IIF 42 - Director → ME
16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 22 - Director → ME
17
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 44 - Director → ME
18
NEWCO 678A LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 50 - Director → ME
19
NEWCO 678B LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 41 - Director → ME
20
NEWCO 678C LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 49 - Director → ME
21
COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2023-03-06 ~ 2023-12-22
IIF 46 - Director → ME
22
CG REIT LIMITED - 2020-12-04
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-07-31
Officer
2023-03-06 ~ 2023-12-22
IIF 34 - Director → ME
23
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22
IIF 18 - Director → ME
24
LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2023-03-06 ~ 2023-12-22
IIF 29 - Director → ME
25
HOLDCO 678 LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-03-06 ~ 2023-12-22
IIF 26 - Director → ME
26
SOLUM MANAGEMENT LIMITED - 2015-03-16
06798607 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 45 - Director → ME
27
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
05860230 Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2023-03-06 ~ 2023-12-22
IIF 38 - Director → ME
28
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
05860223 Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 51 - Director → ME
29
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-06 ~ 2023-12-22
IIF 52 - Director → ME
30
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-09 ~ 2023-12-22
IIF 64 - Director → ME
31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 65 - Director → ME
32
Regal House, 14 James Street, London, England, England
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 68 - Director → ME
33
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 75 - Director → ME
34
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-09 ~ 2023-12-22
IIF 66 - Director → ME
35
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-13 ~ 2023-12-22
IIF 53 - Director → ME
36
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 70 - Director → ME
37
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 25 - Director → ME
38
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 47 - Director → ME
39
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-09 ~ 2023-12-22
IIF 69 - Director → ME
40
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2023-03-06 ~ 2023-12-22
IIF 35 - Director → ME
41
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 21 - Director → ME
42
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 20 - Director → ME
43
CG TREASURY LIMITED - 2024-01-22
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 43 - Director → ME
44
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 37 - Director → ME
45
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 30 - Director → ME
46
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22
IIF 48 - Director → ME
47
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-29 ~ 2001-09-13
IIF 4 - Director → ME
48
3 Field Court, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
46,057 GBP2015-06-30
Officer
2016-08-11 ~ 2016-08-17
IIF 58 - 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
07696161 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ 2023-12-22
IIF 33 - Director → ME
50
SOLUM MANAGEMENT LIMITED - 2017-05-16
09422689 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 28 - 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 Kingdom
Active Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13
IIF 7 - Director → ME
52
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
052911833417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Frederick's Place, London, England
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2023-12-22
IIF 85 - Director → ME
53
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
053644593392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Frederick's Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-06 ~ 2023-12-22
IIF 88 - Director → ME
54
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-24 ~ 2008-07-07
IIF 17 - Director → ME
2009-11-27 ~ 2011-12-30
IIF 61 - Director → ME
55
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13
IIF 12 - Director → ME
56
REDEVCO PROPERTIES - 2009-12-01
1 James Street, London, England
Active Corporate (3 parents)
Officer
2002-03-04 ~ 2011-12-30
IIF 59 - Director → ME
57
REDEVCO F M LIMITED - 2004-12-16
1 James Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-11-16 ~ 2008-01-16
IIF 54 - Director → ME
58
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fourth Floor, 1 James Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-03-04 ~ 2011-12-30
IIF 60 - Director → ME
59
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2001-09-13
IIF 8 - Director → ME
60
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-08 ~ 2023-12-22
IIF 15 - Director → ME
61
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-08 ~ 2023-12-22
IIF 16 - Director → ME
62
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Regal House, 14 James Street, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-03-06 ~ 2023-12-22
IIF 27 - 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 Kingdom
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 1 - Director → ME
64
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 67 - Director → ME
65
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
2012-01-09 ~ 2023-12-22
IIF 62 - Director → ME
66
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
2013-12-13 ~ 2023-12-22
IIF 83 - Director → ME
67
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
2012-01-09 ~ 2023-12-22
IIF 72 - Director → ME
68
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 63 - Director → ME
69
SHAFTESBURY 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
2012-01-09 ~ 2023-12-22
IIF 71 - Director → ME
70
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22
IIF 87 - Director → ME
71
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 77 - Director → ME
72
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
02213147 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22
IIF 86 - Director → ME
73
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-13 ~ 2023-12-22
IIF 82 - Director → ME
74
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22
IIF 79 - Director → ME
75
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22
IIF 80 - Director → ME
76
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22
IIF 78 - Director → ME
77
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-12-22
IIF 84 - Director → ME
78
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2012-01-09 ~ 2023-12-22
IIF 73 - Director → ME
79
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 74 - Director → ME
80
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2023-12-22
IIF 76 - Director → ME
81
6 Frederick's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-06 ~ 2023-12-22
IIF 81 - Director → ME
82
York House, 45 Seymour Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2000-07-18 ~ 2001-09-13
IIF 6 - Director → ME
83
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2000-08-29 ~ 2001-09-13
IIF 13 - Director → ME
84
WESTWAY DEVELOPMENT TRUST - 2014-05-08
1 Thorpe Close, London
Active Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2019-08-16
IIF 55 - Director → ME