1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 46 - Secretary → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 14 - Secretary → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 42 - Secretary → ME
4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 40 - Secretary → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 37 - Secretary → ME
6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 43 - Secretary → ME
7
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 45 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 16 - Secretary → ME
8
C&C PROPERTIES UK LIMITED
- now 04288170C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 6 - Secretary → ME
9
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 32 - Secretary → ME
10
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 36 - Secretary → ME
11
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 28 - Secretary → ME
12
CAPCO INVESTMENT LONDON (NO.1) LIMITED
- now 12632099 12632994, 11389190, 12632735Warning 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)NEWCO 678A LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-04-19 ~ dissolved
IIF 33 - Secretary → ME
13
CAPCO INVESTMENT LONDON (NO.2) LIMITED
- now 12632735 11452538, 12632994, 11389190Warning 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)NEWCO 678B LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-04-19 ~ dissolved
IIF 39 - Secretary → ME
14
CAPCO INVESTMENT LONDON (NO.3) LIMITED
- now 12632994 11452538, 11389190, 12632735Warning 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)NEWCO 678C LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-04-19 ~ dissolved
IIF 19 - Secretary → ME
15
CAPCO INVESTMENT LONDON (NO.4) LIMITED
- now 11389190 11452538, 12632994, 12632735Warning 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)COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-04-19 ~ dissolved
IIF 26 - Secretary → ME
16
CAPCO INVESTMENT LONDON (NO.5) LIMITED
- now 11452538 12632994, 11389190, 12632735Warning 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)CG REIT LIMITED - 2020-12-04
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-04-19 ~ dissolved
IIF 17 - Secretary → ME
17
CAPCO INVESTMENT LONDON (NO.6) LIMITED
SC736524 11452538, 12632994, 11389190Warning 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 Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 1 - Secretary → ME
18
CAPCO INVESTMENT LONDON 2 LIMITED
- now 12135675 12631991, 12632735, 12632994Warning 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)LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2023-04-19 ~ dissolved
IIF 9 - Secretary → ME
19
CAPCO INVESTMENT LONDON LIMITED
- now 12631991 12135675, 12632994, 11389190Warning 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)HOLDCO 678 LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2023-04-19 ~ dissolved
IIF 15 - Secretary → ME
20
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 5 - Secretary → ME
21
CAPITAL & COUNTIES CG LIMITED
- now 05860223 06798607, 00280739, LP013410Warning 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)HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 34 - Secretary → ME
22
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 44 - Secretary → ME
23
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223, 06798607, LP011496Warning 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)CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 12 - Secretary → ME
24
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 11 - Secretary → ME
25
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 13 - Secretary → ME
26
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 47 - Secretary → ME
27
Regal House, 14 James Street, London, England
Active Corporate (7 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 4 - Secretary → ME
28
Regal House, 14 James Street, London, England
Active Corporate (7 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 3 - Secretary → ME
29
CG TREASURY LIMITED
- 2024-01-22
11556773 Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 8 - Secretary → ME
30
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 30 - Secretary → ME
31
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 22 - Secretary → ME
32
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 10 - Secretary → ME
33
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2005-03-31 ~ 2019-09-30
IIF 49 - Secretary → ME
34
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 Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-04-19 ~ dissolved
IIF 18 - Secretary → ME
35
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
- now 08922773SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
BC PROPERTIES NOMINEE LIMITED - 2014-07-02
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-04-19 ~ dissolved
IIF 27 - Secretary → ME
36
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 24 - Secretary → ME
37
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2020-02-14 ~ 2024-09-06
IIF 31 - Secretary → ME
38
SHAFTESBURY AV INVESTMENT LIMITED
09379555 Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06
IIF 45 - Secretary → ME
39
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 41 - Secretary → ME
40
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2023-03-06 ~ 2024-09-06
IIF 7 - Secretary → ME
41
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 (14 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06
IIF 20 - Secretary → ME
42
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 Kingdom
Active Corporate (14 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 29 - Secretary → ME
43
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 Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06
IIF 48 - Secretary → ME
44
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
CHARLOTTE 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 (16 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 21 - Secretary → ME
45
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145SHAFTESBURY (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 Kingdom
Active Corporate (18 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 38 - Secretary → ME
46
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 25 offsprings)
Officer
2020-02-14 ~ 2024-09-06
IIF 35 - Secretary → ME
47
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 25 - Secretary → ME
48
SOHO THAI LIMITED - 2017-02-25
INVEST PROPERTIES LIMITED - 1999-04-09
3 Field Court, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-02-14 ~ dissolved
IIF 2 - Secretary → ME
49
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 23 - Secretary → ME