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
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
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
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
COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2023-04-19 ~ dissolved
IIF 26 - Secretary → ME
16
CG REIT LIMITED - 2020-12-04
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-07-31
Officer
2023-04-19 ~ dissolved
IIF 17 - Secretary → ME
17
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
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
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
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 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)
Equity (Company account)
0 GBP2024-12-31
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-14 ~ 2024-09-06
IIF 23 - Secretary → ME