1
CARNABY ESTATE HOLDINGS LIMITED
05208465 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06
IIF 61 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 11 - Secretary → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-22 ~ 2023-03-06
IIF 16 - Director → ME
3
CARNABY PROPERTY INVESTMENTS LIMITED
05208434 Regal House, 14 James Street, London, England, England
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 38 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 10 - Secretary → ME
4
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 44 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 8 - Secretary → ME
5
CHINATOWN ESTATE HOLDINGS LIMITED
05208458 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06
IIF 42 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 12 - Secretary → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-13 ~ 2023-03-06
IIF 59 - Director → ME
7
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 60 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 9 - Secretary → ME
8
COVENT GARDEN CENTRAL PORTFOLIO LIMITED
- now 02114074 Pegasus House, 37-43 Sackville Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ dissolved
IIF 37 - Director → ME
9
COVENT GARDEN ESTATE HOLDINGS LIMITED
05208451 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06
IIF 50 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 7 - Secretary → ME
10
22 Ganton Street, Carnaby, London
Dissolved Corporate (15 parents)
Officer
2014-06-05 ~ dissolved
IIF 66 - Director → ME
11
3 Field Court, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
46,057 GBP2015-06-30
Officer
2016-08-25 ~ dissolved
IIF 35 - Director → ME
2016-08-11 ~ 2016-08-17
IIF 36 - Director → ME
12
169 (london & Partners) Union Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2024-04-04 ~ now
IIF 29 - Director → ME
13
LONGMARTIN INVESTMENTS LIMITED
- now 053644593417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-14
05364459 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) 6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2005-03-04 ~ 2023-03-06
IIF 33 - Director → ME
2005-03-04 ~ 2007-01-22
IIF 6 - Secretary → ME
14
LONGMARTIN PROPERTIES LIMITED
- now 052911833392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291183 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
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... (more) 6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-01-19 ~ 2023-03-06
IIF 34 - Director → ME
2005-01-19 ~ 2005-02-16
IIF 24 - Secretary → ME
15
PEMBROKE (REFURBISHMENTS) LIMITED
- now 01878080 St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
1994-08-04 ~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
16
PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED
- now 03567168STANCEFIRST PROPERTY MANAGEMENT LIMITED - 1998-06-19
28-29 Carlton Terrace, Portslade, Brighton, East Sussex
Active Corporate (12 parents)
Officer
2000-10-09 ~ now
IIF 28 - Director → ME
17
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
2000-04-17 ~ 2000-08-04
IIF 13 - Director → ME
2000-04-17 ~ 2000-08-04
IIF 19 - Secretary → ME
18
SHAFTESBURY (NEWMAN) LIMITED
- now 01802912CELUS PROPERTIES (1984) LIMITED
- 1989-03-02
01802912FINCHVERGE LIMITED
- 1984-04-30
01802912 11 Waterloo Place, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 5 - Secretary → ME
19
SHAFTESBURY (REAL ESTATE) LIMITED
- now 02084667INTERCEDE 427 LIMITED
- 1987-05-15
02084667 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 4 - Secretary → ME
20
SHAFTESBURY AV INVESTMENT LIMITED
09379555 Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-08 ~ 2023-03-06
IIF 63 - Director → ME
21
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-08 ~ 2023-03-06
IIF 62 - Director → ME
22
SHAFTESBURY CARNABY LIMITED
- 2016-09-21
02038836SHAFTESBURY DEVELOPMENTS LIMITED
- 2004-09-15
02038836 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
~ 2023-03-06
IIF 31 - Director → ME
~ 2006-06-07
IIF 1 - Secretary → ME
23
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 48 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 23 - Secretary → ME
24
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 (14 parents)
Officer
~ 2023-03-06
IIF 58 - Director → ME
~ 2006-06-07
IIF 18 - Secretary → ME
25
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 (12 parents, 1 offspring)
Officer
2013-12-13 ~ 2023-03-06
IIF 40 - Director → ME
26
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 (16 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 49 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 25 - Secretary → ME
27
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (GLASGOW) NOMINEES LIMITED
- 1997-04-17
03154145M M & S (2299) LIMITED
- 1996-07-12
03154145 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 (18 parents)
Officer
1996-06-28 ~ 2023-03-06
IIF 56 - Director → ME
1996-06-28 ~ 2006-06-07
IIF 26 - Secretary → ME
28
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 (16 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 51 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 22 - Secretary → ME
29
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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 52 - Director → ME
30
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
05291300 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 (14 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 53 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 20 - Secretary → ME
31
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
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... (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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 47 - Director → ME
32
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 (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-13 ~ 2023-03-06
IIF 57 - Director → ME
33
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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 54 - Director → ME
34
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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 39 - Director → ME
35
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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 41 - Director → ME
36
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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 45 - Director → ME
37
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 25 offsprings)
Officer
~ 2023-03-06
IIF 55 - Director → ME
~ 2006-02-15
IIF 27 - Secretary → ME
38
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
05291606 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 (16 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 46 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 21 - Secretary → ME
39
INVEST PROPERTIES LIMITED - 1999-04-09
3 Field Court, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-13 ~ dissolved
IIF 32 - Director → ME
40
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
05291447 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
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 43 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 17 - Secretary → ME
41
St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 2 - Secretary → ME
42
6 Frederick's Place, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-24 ~ 2023-03-06
IIF 65 - Director → ME
43
20a De Walden Street, London
Active Corporate (11 parents)
Equity (Company account)
9,735 GBP2024-12-31
Officer
2015-03-11 ~ now
IIF 30 - Director → ME
44
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2020-01-21 ~ 2023-04-19
IIF 64 - Director → ME