1
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06IIF 15 - Director → ME
2
Regal House, 14 James Street, London, England, EnglandActive Corporate (5 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 12 - Director → ME
3
TUCKWOOD NO. 7 LIMITED - 1989-01-30
6 Earlham Street, LondonActive Corporate (5 parents)
Equity (Company account)
1,345 GBP2024-03-31
Officer
2004-01-21 ~ 2023-03-06IIF 2 - Director → ME
4
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 13 - Director → ME
5
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06IIF 34 - Director → ME
6
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-06-13 ~ 2023-03-06IIF 23 - Director → ME
7
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 31 - Director → ME
8
CITY & CENTRAL PROPERTIES LIMITED - 2010-07-29
Pegasus House, 37-43 Sackville Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2012-05-29IIF 11 - Director → ME
9
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06IIF 18 - Director → ME
10
3 Field Court, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
46,057 GBP2015-06-30
Officer
2016-08-11 ~ 2016-08-17IIF 10 - Director → ME
11
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, EnglandActive Corporate (4 parents)
Officer
2011-08-22 ~ 2023-03-06IIF 6 - Director → ME
2005-03-04 ~ 2009-04-17IIF 3 - Director → ME
12
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-08-03 ~ 2023-03-06IIF 7 - Director → ME
2005-01-19 ~ 2009-04-17IIF 4 - Director → ME
13
10 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
2000-04-17 ~ 2000-08-04IIF 38 - Director → ME
14
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-01-08 ~ 2023-03-06IIF 24 - Director → ME
15
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-01-08 ~ 2023-03-06IIF 17 - Director → ME
16
SHAFTESBURY CARNABY LIMITED - 2016-09-21
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-09-06 ~ 2023-03-06IIF 19 - Director → ME
17
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 21 - Director → ME
18
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 KingdomActive Corporate (6 parents)
Officer
2004-09-06 ~ 2023-03-06IIF 1 - Director → ME
19
SHAFTESBURY CL LIMITED - 2014-03-11
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-12-13 ~ 2023-03-06IIF 25 - Director → ME
20
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
2004-09-20 ~ 2023-03-06IIF 29 - Director → ME
21
SHAFTESBURY (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 KingdomActive Corporate (6 parents)
Officer
1996-06-28 ~ 2023-03-06IIF 33 - Director → ME
22
SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 26 - Director → ME
23
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 32 - Director → ME
24
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-01-19 ~ 2023-03-06IIF 28 - Director → ME
25
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 16 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-13 ~ 2023-03-06IIF 14 - Director → ME
27
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 27 - Director → ME
28
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 36 - Director → ME
29
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 20 - Director → ME
30
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 35 - Director → ME
31
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 22 offsprings)
Officer
1997-10-01 ~ 2023-03-06IIF 37 - Director → ME
32
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2005-01-19 ~ 2023-03-06IIF 30 - Director → ME
33
SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-01-19 ~ 2023-03-06IIF 22 - Director → ME
34
6 Frederick's Place, London, EnglandActive Corporate (3 parents)
Officer
2011-08-22 ~ 2023-03-06IIF 5 - Director → ME