1
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-12-16 ~ nowIIF 59 - director → ME
2
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-16 ~ nowIIF 31 - director → ME
3
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-12-16 ~ nowIIF 71 - director → ME
4
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-16 ~ nowIIF 40 - director → ME
5
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-12-16 ~ nowIIF 65 - director → ME
6
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-16 ~ nowIIF 50 - director → ME
7
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2017-06-23 ~ dissolvedIIF 104 - director → ME
8
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-16 ~ nowIIF 20 - director → ME
9
C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2016-12-16 ~ nowIIF 74 - director → ME
10
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ dissolvedIIF 36 - director → ME
11
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-16 ~ dissolvedIIF 47 - director → ME
12
JOE ALLEN HOLDINGS LIMITED - 2017-08-08
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
772,910 GBP2016-07-31
Officer
2017-08-04 ~ dissolvedIIF 106 - director → ME
13
JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
578,119 GBP2016-07-31
Officer
2017-08-04 ~ dissolvedIIF 107 - director → ME
14
ORSO RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,159 GBP2016-07-31
Officer
2017-08-04 ~ dissolvedIIF 6 - director → ME
15
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-12-16 ~ nowIIF 35 - director → ME
16
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-16 ~ nowIIF 28 - director → ME
17
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-16 ~ nowIIF 23 - director → ME
18
NEWCO 678A LIMITED - 2020-11-13
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Officer
2020-05-29 ~ dissolvedIIF 87 - director → ME
19
NEWCO 678B LIMITED - 2020-11-13
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Officer
2020-05-29 ~ dissolvedIIF 79 - director → ME
20
NEWCO 678C LIMITED - 2020-11-15
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Officer
2020-05-29 ~ dissolvedIIF 83 - director → ME
21
COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2020-05-28 ~ dissolvedIIF 15 - director → ME
22
CG REIT LIMITED - 2020-12-04
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-07-31
Officer
2020-12-01 ~ dissolvedIIF 85 - director → ME
23
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-06-24 ~ nowIIF 30 - director → ME
24
LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
Regal House, 14 James Street, London, United KingdomDissolved corporate (5 parents, 3 offsprings)
Officer
2019-08-02 ~ dissolvedIIF 82 - director → ME
25
HOLDCO 678 LIMITED - 2020-11-15
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents, 2 offsprings)
Officer
2020-05-29 ~ dissolvedIIF 84 - director → ME
26
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2016-12-16 ~ nowIIF 42 - director → ME
27
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2016-12-16 ~ dissolvedIIF 99 - director → ME
28
Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 9 offsprings)
Officer
2016-12-16 ~ nowIIF 19 - director → ME
29
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-16 ~ nowIIF 43 - director → ME
30
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2016-12-16 ~ nowIIF 53 - director → ME
31
Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ nowIIF 54 - director → ME
32
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2023-03-06 ~ nowIIF 49 - director → ME
33
Regal House, 14 James Street, London, England, EnglandCorporate (5 parents)
Officer
2023-03-06 ~ nowIIF 8 - director → ME
34
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ dissolvedIIF 69 - director → ME
35
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-16 ~ dissolvedIIF 51 - director → ME
36
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2023-03-06 ~ nowIIF 26 - director → ME
37
Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ nowIIF 14 - director → ME
38
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2023-03-06 ~ nowIIF 45 - director → ME
39
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2023-03-06 ~ nowIIF 67 - director → ME
40
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-16 ~ nowIIF 48 - director → ME
41
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-16 ~ nowIIF 63 - director → ME
42
Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ nowIIF 44 - director → ME
43
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2016-12-16 ~ nowIIF 68 - director → ME
44
Regal House, 14 James Street, London, EnglandCorporate (5 parents)
Officer
2021-05-25 ~ nowIIF 12 - director → ME
45
Regal House, 14 James Street, London, EnglandCorporate (5 parents)
Officer
2021-05-25 ~ nowIIF 10 - director → ME
46
CG TREASURY LIMITED - 2024-01-22
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2018-09-06 ~ nowIIF 52 - director → ME
47
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2018-08-02 ~ nowIIF 80 - director → ME
48
Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2024-11-15 ~ nowIIF 72 - director → ME
49
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2016-12-16 ~ dissolvedIIF 91 - director → ME
50
Regal House, 14 James Street, London, United KingdomCorporate (7 parents)
Officer
2018-04-11 ~ nowIIF 86 - director → ME
51
Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-04-11 ~ nowIIF 81 - director → ME
52
CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2020-09-14 ~ dissolvedIIF 9 - director → ME
53
CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2020-09-14 ~ dissolvedIIF 13 - director → ME
54
HACKPLIMCO (NO.122) PLC - 2022-06-07
Regal House, 14 James Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-08-13 ~ dissolvedIIF 11 - director → ME
55
5 Beaumont Gate, Shenley Hill, Radlett, HertfordshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,724 GBP2015-08-31
Officer
2013-02-12 ~ dissolvedIIF 78 - director → ME
56
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 KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ dissolvedIIF 21 - director → ME
57
SOLUM 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 KingdomDissolved corporate (5 parents)
Officer
2016-12-16 ~ dissolvedIIF 61 - director → ME
58
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2016-12-16 ~ nowIIF 17 - director → ME
59
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2019-07-01 ~ nowIIF 66 - director → ME
60
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2019-07-01 ~ nowIIF 64 - director → ME
61
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-07-01 ~ nowIIF 27 - director → ME
62
SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2016-12-16 ~ nowIIF 75 - director → ME
63
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ dissolvedIIF 105 - director → ME
64
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ nowIIF 18 - director → ME
65
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-03-06 ~ nowIIF 38 - director → ME
66
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Regal House, 14 James Street, London, United KingdomCorporate (8 parents, 13 offsprings)
Officer
2017-01-01 ~ nowIIF 70 - director → ME
67
SHAFTESBURY CARNABY LIMITED - 2016-09-21
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-03-06 ~ nowIIF 37 - director → ME
68
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-03-06 ~ nowIIF 16 - director → ME
69
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 KingdomCorporate (6 parents)
Officer
2023-03-06 ~ nowIIF 76 - director → ME
70
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 KingdomCorporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ nowIIF 58 - director → ME
71
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 KingdomCorporate (6 parents)
Officer
2023-03-06 ~ nowIIF 33 - director → ME
72
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 KingdomCorporate (6 parents)
Officer
2023-03-06 ~ nowIIF 22 - director → ME
73
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 KingdomCorporate (5 parents)
Officer
2023-03-06 ~ nowIIF 24 - director → ME
74
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-06 ~ nowIIF 46 - director → ME
75
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-06 ~ nowIIF 41 - director → ME
76
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-06 ~ nowIIF 29 - director → ME
77
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-06 ~ nowIIF 56 - director → ME
78
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-06 ~ nowIIF 55 - director → ME
79
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-06 ~ nowIIF 77 - director → ME
80
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-06 ~ nowIIF 25 - director → ME
81
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 22 offsprings)
Officer
2023-03-06 ~ nowIIF 57 - director → ME
82
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-03-06 ~ nowIIF 39 - director → ME
83
SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-06 ~ nowIIF 34 - director → ME
84
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2016-12-16 ~ dissolvedIIF 94 - director → ME
85
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, WiltshireCorporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ nowIIF 88 - director → ME