1
CARNABY ESTATE HOLDINGS LIMITED
05208465 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2013-02-07
IIF 10 - Director → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-22 ~ 2013-02-07
IIF 25 - Director → ME
3
CARNABY PROPERTY INVESTMENTS LIMITED
05208434 Regal House, 14 James Street, London, England, England
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 7 - Director → ME
4
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07 during the appointment or period of control
Dissolved on 2012-01-14 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2009-04-16 ~ dissolved
IIF 1 - Director → ME
6
CHINATOWN ESTATE HOLDINGS LIMITED
05208458 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2013-02-07
IIF 8 - Director → ME
7
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 11 - Director → ME
8
COVENT GARDEN CENTRAL PORTFOLIO LIMITED
- now 02114074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2013-10-04
Pegasus House, 37-43 Sackville Street, London
Dissolved Corporate (11 parents)
Officer
2010-07-27 ~ 2012-05-29
IIF 21 - Director → ME
9
Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2013-02-07
IIF 9 - Director → ME
10
EASYHOTEL LIMITED - now
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2014-06-24 ~ 2019-10-01
IIF 30 - Director → ME
11
LONGMARTIN INVESTMENTS LIMITED
- now 053644593417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-14
05364459 05364464, 05933192, 04129270Warning 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) 6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2005-03-04 ~ 2017-06-30
IIF 15 - Director → ME
12
LONGMARTIN PROPERTIES LIMITED
- now 052911833392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291183 04502436, 05059322, 04768827Warning 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) 6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-01-19 ~ 2017-06-30
IIF 14 - Director → ME
13
PEMBROKE (REFURBISHMENTS) LIMITED
- now 01878080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-08-10 during the appointment or period of control
Declaration of solvency sworn on 1994-08-10 during the appointment or period of control
St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 36 - Director → ME
14
PORTHMINSTER HOTEL COMPANY LIMITED
00038487 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (14 parents)
Officer
~ 2008-01-18
IIF 29 - Director → ME
15
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
2000-04-17 ~ 2000-08-04
IIF 17 - Director → ME
16
SHAFTESBURY (NEWMAN) LIMITED
- now 01802912Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-08-10 during the appointment or period of control
Commencement of winding up on 1994-08-10 during the appointment or period of control
CELUS PROPERTIES (1984) LIMITED
- 1989-03-02
01802912FINCHVERGE LIMITED
- 1984-04-30
01802912 11 Waterloo Place, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-01) ~ dissolved
IIF 35 - Director → ME
17
SHAFTESBURY (REAL ESTATE) LIMITED
- now 02084667Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-08-10 during the appointment or period of control
Commencement of winding up on 1994-08-10 during the appointment or period of control
INTERCEDE 427 LIMITED
- 1987-05-15
02084667 02379458, 02054584, 07656815Warning 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) St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
(before 1993-03-01) ~ dissolved
IIF 34 - Director → ME
18
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2019-03-01 ~ 2023-03-06
IIF 31 - Director → ME
19
SHAFTESBURY CARNABY LIMITED - now
SHAFTESBURY CARNABY PLC - 2025-11-06
SHAFTESBURY CARNABY LIMITED
- 2016-09-21
02038836SHAFTESBURY DEVELOPMENTS LIMITED
- 2004-09-15
02038836 Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 2013-02-07
IIF 5 - Director → ME
20
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 19 - Director → ME
21
SHAFTESBURY CHINATOWN PLC - now
SHAFTESBURY PROPERTIES LIMITED
- 2004-09-15
02213147SHAFTESBURY (SOUTHERN) LIMITED
- 1988-06-21
02213147SIXTIETH SHELF INVESTMENT COMPANY LIMITED
- 1988-04-28
02213147 Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2013-02-07
IIF 24 - Director → ME
22
SHAFTESBURY CL LIMITED - now
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED
- 2014-02-19
05208365SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 20 - Director → ME
23
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (GLASGOW) NOMINEES LIMITED
- 1997-04-17
03154145M M & S (2299) LIMITED
- 1996-07-12
03154145 SC137445, 03113091, 02894377Warning 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1996-06-28 ~ 2013-02-07
IIF 22 - Director → ME
24
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED - now
SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- 2014-02-19
05208407SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2013-02-07
IIF 4 - Director → ME
25
SHAFTESBURY INVESTMENTS 2 LIMITED
- now 05291300 05291606, 08814347, 08814516Warning 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)3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291300 05292064, 04993535, 05291606Warning 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2005-01-19 ~ 2013-02-07
IIF 23 - Director → ME
26
SHAFTESBURY LIMITED - now
Regal House, 14 James Street, London, United Kingdom
Active Corporate (33 parents, 26 offsprings)
Officer
~ 2016-09-30
IIF 13 - Director → ME
27
SHAFTESBURY INVESTMENTS 3 LIMITED
- 2010-08-10
05291606 08814347, 05291447, 08814516Warning 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)3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291606 05292064, 05205388, 04829816Warning 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-19 ~ 2013-02-07
IIF 26 - Director → ME
28
SHAFTESBURY WEST END LIMITED - now
SHAFTESBURY INVESTMENTS 1 LIMITED
- 2020-09-30
05291447 08814347, 08814516, 05291606Warning 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)3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291447 04502445, 07471807, 05773175Warning 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-01-19 ~ 2013-02-07
IIF 6 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-08-10 during the appointment or period of control
Commencement of winding up on 1994-08-10 during the appointment or period of control
St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-01) ~ dissolved
IIF 33 - Director → ME
30
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2010-03-24 ~ 2017-06-30
IIF 32 - Director → ME
31
BTF ENTERPRISES LIMITED
- 2007-09-10
01472449LTAT ENTERPRISES LIMITED - 2003-03-26
L.T.A. PUBLICATIONS LIMITED - 1989-12-12
BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1980-12-31
BABDELL LIMITED - 1980-12-31
The National Tennis Centre, 100 Priory Lane, London
Active Corporate (19 parents)
Officer
2007-08-03 ~ 2017-06-13
IIF 28 - Director → ME
32
THE GRANGE (GLEBE ROAD CAMBRIDGE) FREEHOLD LIMITED
06523074 2 Hills Road, Cambridge, Cambs
Active Corporate (7 parents)
Officer
2008-03-04 ~ 2016-09-14
IIF 12 - Director → ME
33
THE GRANGE (GLEBE ROAD CAMBRIDGE) MANAGEMENT COMPANY LIMITED
04409752 2 Hills Road, Cambridge, Cambs, United Kingdom
Active Corporate (17 parents)
Officer
2003-02-20 ~ 2016-02-25
IIF 18 - Director → ME
34
THE ROYAL THEATRICAL SUPPORT TRUST
- now 00921909ROYAL SHAKESPEARE THEATRE TRUST(THE)
- 2012-06-22
00921909SHAKESPEARE THEATRE TRUST (THE) - 1979-12-31
SHAKESPEARE THEATRE TRUST LIMITED (THE) - 1978-12-31
First Floor 100 Victoria Embankment, London
Active Corporate (62 parents)
Officer
2005-10-11 ~ now
IIF 2 - Director → ME
35
THE TENNIS FOUNDATION (LEGACY) - now
THE TENNIS FOUNDATION
- 2022-04-04
02138124THE BRITISH TENNIS FOUNDATION
- 2007-09-06
02138124THE L.T.A. TRUST - 1997-01-09
LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
100 Priory Lane, Roehampton, London
Active Corporate (57 parents, 1 offspring)
Officer
2007-05-24 ~ 2016-12-31
IIF 27 - Director → ME
36
TREGARTHEN'S HOTEL(SCILLY)LIMITED
00139347Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-08-05 during the appointment or period of control
Due to be dissolved on 2018-11-15 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (9 parents)
Officer
(before 1991-11-06) ~ dissolved
IIF 16 - Director → ME