1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 8 - Director → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 15 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 33 - Director → ME
4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 25 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 29 - Director → ME
6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 9 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2017-06-23 ~ 2018-09-14
IIF 43 - Director → ME
8
C & C MANAGEMENT SERVICES LIMITED
- now 04252032HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 45 offsprings)
Officer
2020-08-19 ~ 2025-12-31
IIF 20 - Director → ME
9
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
2020-08-19 ~ 2025-12-31
IIF 11 - Director → ME
10
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-06-23
IIF 55 - Director → ME
11
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-16 ~ 2021-06-23
IIF 57 - Director → ME
12
CAPCO CG WELLINGTON (JAH) LIMITED
- now 08282157JOE ALLEN HOLDINGS LIMITED
- 2017-08-08
08282157 55 Baker Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-04 ~ 2018-09-14
IIF 39 - Director → ME
13
CAPCO CG WELLINGTON (JAR) LIMITED
- now 01273184JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08
01273184 55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-08-04 ~ 2018-09-14
IIF 40 - Director → ME
14
CAPCO CG WELLINGTON (O) LIMITED
- now 01877785ORSO RESTAURANTS LIMITED
- 2017-08-08
01877785 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 41 - Director → ME
15
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
2016-12-16 ~ 2025-12-31
IIF 31 - Director → ME
16
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 12 - Director → ME
17
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
2020-08-19 ~ 2025-12-31
IIF 30 - Director → ME
18
CAPCO INVESTMENT LONDON (NO.1) LIMITED
- now 12632099NEWCO 678A LIMITED
- 2020-11-13
12632099 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ dissolved
IIF 50 - Director → ME
19
CAPCO INVESTMENT LONDON (NO.2) LIMITED
- now 12632735NEWCO 678B LIMITED
- 2020-11-13
12632735 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ dissolved
IIF 53 - Director → ME
20
CAPCO INVESTMENT LONDON (NO.3) LIMITED
- now 12632994NEWCO 678C LIMITED
- 2020-11-15
12632994 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-29 ~ dissolved
IIF 49 - Director → ME
21
CAPCO INVESTMENT LONDON (NO.4) LIMITED
- now 11389190COVENT GARDEN LONDON LIMITED
- 2020-11-24
11389190 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-05-28 ~ dissolved
IIF 44 - Director → ME
22
CAPCO INVESTMENT LONDON (NO.5) LIMITED
- now 11452538 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-12-01 ~ dissolved
IIF 52 - Director → ME
23
CAPCO INVESTMENT LONDON (NO.6) LIMITED
SC736524 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-24 ~ 2025-12-31
IIF 22 - Director → ME
24
CAPCO INVESTMENT LONDON LIMITED
- now 12631991HOLDCO 678 LIMITED
- 2020-11-15
12631991 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-05-29 ~ dissolved
IIF 47 - Director → ME
25
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-19 ~ 2025-12-05
IIF 4 - Director → ME
26
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2014-07-31 ~ dissolved
IIF 54 - Director → ME
27
CAPITAL & COUNTIES CG LIMITED
- now 05860223HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2016-12-16 ~ 2025-12-31
IIF 6 - Director → ME
28
CAPITAL & COUNTIES CG NOMINEE LIMITED
- now 05860230HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 10 - Director → ME
29
CAPITAL & COUNTIES LIMITED
- now 00280739CAPITAL & 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
2020-08-19 ~ 2025-12-31
IIF 18 - Director → ME
30
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-06-23
IIF 56 - Director → ME
31
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-16 ~ 2021-06-23
IIF 58 - Director → ME
32
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969 Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 32 - Director → ME
33
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 19 - Director → ME
34
COVENT GARDEN ESTATE HOLDINGS LIMITED
05208451 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-05
IIF 27 - Director → ME
35
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2016-12-16 ~ 2025-12-31
IIF 38 - Director → ME
36
COVENT GARDEN HOLDINGS (NO.1) LIMITED
13419320 Regal House, 14 James Street, London, England
Active Corporate (7 parents)
Officer
2021-05-25 ~ 2025-12-31
IIF 1 - Director → ME
37
COVENT GARDEN HOLDINGS (NO.2) LIMITED
13419676 Regal House, 14 James Street, London, England
Active Corporate (7 parents)
Officer
2021-05-25 ~ 2025-12-31
IIF 2 - Director → ME
38
COVENT GARDEN HOLDINGS (NO.3) LIMITED
- now 11556773CG TREASURY LIMITED
- 2024-01-22
11556773 Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-06 ~ 2025-12-31
IIF 5 - Director → ME
39
COVENT GARDEN MANAGEMENT SERVICES LIMITED
11496905 Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-02 ~ 2025-12-05
IIF 7 - Director → ME
40
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-11 ~ 2025-12-31
IIF 37 - Director → ME
41
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-12-31
IIF 3 - Director → ME
42
LILLIE SQUARE NOMINEE LIMITED
- now 07696293SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-19 ~ 2025-12-31
IIF 17 - Director → ME
43
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
2023-03-06 ~ 2024-11-11
IIF 45 - Director → ME
44
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
2023-03-06 ~ 2024-10-25
IIF 48 - Director → ME
45
55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-06-23 ~ 2018-09-14
IIF 42 - Director → ME
46
SHAFTESBURY AV INVESTMENT LIMITED
09379555 Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 34 - Director → ME
47
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 35 - Director → ME
48
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2020-02-26 ~ 2023-03-06
IIF 51 - Director → ME
49
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
2024-01-18 ~ 2025-12-31
IIF 13 - Director → ME
50
SHAFTESBURY CHARLOTTE STREET LIMITED
05210516 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 26 - Director → ME
51
SHAFTESBURY CHINATOWN PLC
- now 02213147SHAFTESBURY 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
2024-01-18 ~ 2025-12-31
IIF 14 - Director → ME
52
SHAFTESBURY CL INVESTMENT LIMITED
- now 08814347SHAFTESBURY 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
2024-01-18 ~ 2025-12-31
IIF 21 - Director → ME
53
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
2023-03-06 ~ 2025-12-31
IIF 24 - Director → ME
54
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
2023-03-06 ~ 2025-12-31
IIF 23 - Director → ME
55
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407SHAFTESBURY 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 (16 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 16 - Director → ME
56
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 25 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 28 - Director → ME
57
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
2024-01-18 ~ 2025-12-31
IIF 36 - Director → ME
58
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2023-03-06 ~ 2024-11-14
IIF 46 - Director → ME