1
CARNABY ESTATE HOLDINGS LIMITED
05208465 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2020-02-03
IIF 16 - Secretary → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-22 ~ 2020-02-03
IIF 20 - Secretary → ME
3
CARNABY PROPERTY INVESTMENTS LIMITED
05208434 Regal House, 14 James Street, London, England, England
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-03
IIF 2 - Secretary → ME
4
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-03
IIF 17 - Secretary → ME
5
CHINATOWN ESTATE HOLDINGS LIMITED
05208458 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2020-02-03
IIF 1 - Secretary → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-13 ~ 2020-02-03
IIF 23 - Secretary → ME
7
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-03
IIF 4 - Secretary → ME
8
COVENT GARDEN ESTATE HOLDINGS LIMITED
05208451 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2020-02-03
IIF 3 - Secretary → ME
9
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 35 - Secretary → ME
2016-08-25 ~ 2020-02-14
IIF 36 - Secretary → ME
10
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
052911833417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning 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
2007-01-22 ~ 2020-02-14
IIF 6 - Secretary → ME
11
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
053644593392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 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
2006-02-16 ~ 2020-02-14
IIF 10 - Secretary → ME
12
SHAFTESBURY AV INVESTMENT LIMITED
09379555 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-08 ~ 2020-02-14
IIF 34 - Secretary → ME
13
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-08 ~ 2020-02-14
IIF 33 - Secretary → ME
14
SHAFTESBURY CARNABY LIMITED
- 2016-09-21
02038836SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-14
IIF 9 - Secretary → ME
15
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-03
IIF 7 - Secretary → ME
16
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 (4 parents)
Officer
2006-06-07 ~ 2020-02-14
IIF 14 - Secretary → ME
17
SHAFTESBURY INVESTMENTS 3 LIMITED
- 2014-02-19
08814347 08814435, 08814435, 08814421, 08814408, 08814435, 08814435, 08814516, 05291606, 08814542, 08814457, 05291300, 05291447, 08814413... (more)SHAFTESBURY CANADA LIFE LIMITED
- 2014-02-19
08814347 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-13 ~ 2020-02-14
IIF 24 - Secretary → ME
18
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED
- 2014-02-19
05208365SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED
- 2014-02-19
05208365 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-14
IIF 15 - Secretary → ME
19
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-14
IIF 12 - Secretary → ME
20
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407SHAFTESBURY OPERA QUARTER CL LIMITED
- 2014-03-10
05208407COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- 2014-02-19
05208407SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED
- 2014-02-19
05208407 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-03
IIF 13 - Secretary → ME
21
SHAFTESBURY INVESTMENTS 10 LIMITED
08814542 08814435, 08814435, 08814421, 08814347, 08814408, 08814435, 08814435, 08814516, 05291606, 08814457, 05291300, 05291447, 08814413... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03
IIF 26 - Secretary → ME
22
SHAFTESBURY INVESTMENTS 2 LIMITED
- now 05291300 08814435, 08814435, 08814421, 08814347, 08814408, 08814435, 08814435, 08814516, 05291606, 08814542, 08814457, 05291447, 08814413... (more)3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-03
IIF 5 - Secretary → ME
23
SHAFTESBURY INVESTMENTS 4 LIMITED
- now 08814435 08814421, 08814347, 08814408, 08814516, 05291606, 08814542, 08814457, 05291300, 05291447, 08814413, 08814421, 08814347, 08814408, 08814516, 05291606, 08814542, 08814457, 05291300, 05291447, 08814413Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SHAFTESBURY INVESTMENTS 4 LIMITED
- 2014-02-19
08814435 08814421, 08814347, 08814408, 08814516, 05291606, 08814542, 08814457, 05291300, 05291447, 08814413, 08814421, 08814347, 08814408, 08814516, 05291606, 08814542, 08814457, 05291300, 05291447, 08814413Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03
IIF 28 - Secretary → ME
24
SHAFTESBURY INVESTMENTS 5 LIMITED
08814457 08814435, 08814435, 08814421, 08814347, 08814408, 08814435, 08814435, 08814516, 05291606, 08814542, 05291300, 05291447, 08814413... (more) 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 ~ 2020-02-03
IIF 29 - Secretary → ME
25
SHAFTESBURY INVESTMENTS 6 LIMITED
08814408 08814435, 08814435, 08814421, 08814347, 08814435, 08814435, 08814516, 05291606, 08814542, 08814457, 05291300, 05291447, 08814413... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03
IIF 30 - Secretary → ME
26
SHAFTESBURY INVESTMENTS 7 LIMITED
08814516 08814435, 08814435, 08814421, 08814347, 08814408, 08814435, 08814435, 05291606, 08814542, 08814457, 05291300, 05291447, 08814413... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03
IIF 22 - Secretary → ME
27
SHAFTESBURY INVESTMENTS 8 LIMITED
08814421 08814435, 08814435, 08814347, 08814408, 08814435, 08814435, 08814516, 05291606, 08814542, 08814457, 05291300, 05291447, 08814413... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03
IIF 27 - Secretary → ME
28
SHAFTESBURY INVESTMENTS 9 LIMITED
08814413 08814435, 08814435, 08814421, 08814347, 08814408, 08814435, 08814435, 08814516, 05291606, 08814542, 08814457, 05291300, 05291447... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03
IIF 25 - Secretary → ME
29
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2006-02-15 ~ 2020-02-14
IIF 18 - Secretary → ME
30
SHAFTESBURY INVESTMENTS 3 LIMITED
- 2010-08-10
05291606 08814435, 08814435, 08814421, 08814347, 08814408, 08814435, 08814435, 08814516, 08814542, 08814457, 05291300, 05291447, 08814413... (more)3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning 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
2006-06-07 ~ 2020-02-14
IIF 11 - Secretary → ME
31
SHAFTESBURY WE LIMITED - now
INVEST PROPERTIES LIMITED - 1999-04-09
3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ 2020-02-14
IIF 32 - Secretary → ME
32
SHAFTESBURY INVESTMENTS 1 LIMITED
- 2020-09-30
05291447 08814435, 08814435, 08814421, 08814347, 08814408, 08814435, 08814435, 08814516, 05291606, 08814542, 08814457, 05291300, 08814413... (more)3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05402967Warning 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
2006-06-07 ~ 2020-02-03
IIF 8 - Secretary → ME
33
6 Frederick's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-24 ~ 2020-02-14
IIF 31 - Secretary → ME
34
THE TENNIS FOUNDATION (LEGACY) - now
THE TENNIS FOUNDATION
- 2022-04-04
02138124THE BRITISH TENNIS FOUNDATION - 2007-09-06
LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
100 Priory Lane, Roehampton, London
Active Corporate (3 parents)
Officer
2008-01-17 ~ 2010-04-28
IIF 21 - Secretary → ME