The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Desna Lee
Martin, Desna Lee
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
33 Cavendish Square, London, W1G 0PWIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
IIF 48 IIF 49 23, Hanover Square, London, W1S 1JB
IIF 50 33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 51 IIF 52 IIF 53 (more) 72 Thurleigh Road, London, SW12 8UD
Martin, Desna Lee
British company secretary born in February 1966Registered addresses and corresponding companies
IIF 58 72 Thurleigh Road, London, SW12 8UD
Martin, Desna Lee
Registered addresses and corresponding companies
IIF 59 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, United Kingdom
IIF 60 3, Field Court, London, WC1R 5EF
IIF 61 IIF 62 IIF 63 33, Cavendish Square, London, W1G 0PW
IIF 64 IIF 65 IIF 66 (more) 33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 84 IIF 85 72 Thurleigh Road, London, SW12 8UD
IIF 86 IIF 87 Regal House, 14 James Street, London, WC2E 8BU, England
IIF 88 IIF 89 IIF 90 (more) Regal House, 14 James Street, London, WC2E 8BU, United KingdomIIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
Martin, Desna Lee
British company secretary born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 33 Cavendish Square, London, W1G 0PW
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1
90 FETTER LANE LIMITED
- nowG.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07SHELFCO (NO.2766) LIMITED - 2003-01-22 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer
2003-01-14 ~ dissolvedIIF 27 - Secretary → ME - 2 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1999-01-01 ~ dissolvedIIF 16 - Secretary → ME
- 3 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1999-01-01 ~ dissolvedIIF 12 - Secretary → ME
- 4NEWCO 678A LIMITED - 2020-11-13 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer 2023-04-19 ~ dissolvedIIF 116 - Secretary → ME
- 5NEWCO 678B LIMITED - 2020-11-13 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer 2023-04-19 ~ dissolvedIIF 122 - Secretary → ME
- 6NEWCO 678C LIMITED - 2020-11-15 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Officer 2023-04-19 ~ dissolvedIIF 102 - Secretary → ME
- 7COVENT GARDEN LONDON LIMITED - 2020-11-24 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-05-31Officer 2023-04-19 ~ dissolvedIIF 109 - Secretary → ME
- 8CG REIT LIMITED - 2020-12-04 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2019-07-31Officer 2023-04-19 ~ dissolvedIIF 100 - Secretary → ME
- 9LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24 Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2023-04-19 ~ dissolvedIIF 92 - Secretary → ME
- 10HOLDCO 678 LIMITED - 2020-11-15 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer 2023-04-19 ~ dissolvedIIF 98 - Secretary → ME
- 11 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2004-08-19 ~ dissolvedIIF 42 - Secretary → ME
- 12 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1999-01-01 ~ dissolvedIIF 25 - Secretary → ME
- 13 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2010-05-11 ~ dissolvedIIF 68 - Secretary → ME
- 14 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2010-05-11 ~ dissolvedIIF 77 - Secretary → ME
- 15
FOLEY STREET LIMITED
- nowG.P.E. (MAIDEN LANE) LIMITED - 2005-04-29G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01SHELFCO (NO. 2897) LIMITED - 2004-02-26 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2004-02-24 ~ dissolvedIIF 21 - Secretary → ME - 16SHELFCO (NO.2096) LIMITED - 2001-05-09 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2001-05-04 ~ dissolvedIIF 4 - Secretary → ME
- 17SHELFCO (NO.2094) LIMITED - 2001-05-09 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2001-05-04 ~ dissolvedIIF 45 - Secretary → ME
- 18G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24SHELFCO (NO.2899) LIMITED - 2004-02-26 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2004-02-24 ~ dissolvedIIF 34 - Secretary → ME
- 19SHELFCO (NO.2095) LIMITED - 2001-05-09 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2001-05-04 ~ dissolvedIIF 23 - Secretary → ME
- 20G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31SHELFCO (NO.2765) LIMITED - 2003-01-22 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2003-01-14 ~ dissolvedIIF 28 - Secretary → ME
- 21G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16SHELFCO (NO. 3144) LIMITED - 2005-12-21 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 38 - Secretary → ME
- 22G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05SHELFCO (NO. 2898) LIMITED - 2004-02-26 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2004-02-24 ~ dissolvedIIF 36 - Secretary → ME
- 23SHELFCO (NO. 3278) LIMITED - 2006-08-22 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2006-09-11 ~ dissolvedIIF 35 - Secretary → ME
- 24SHELFCO (NO. 3279) LIMITED - 2006-08-22 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2006-09-11 ~ dissolvedIIF 31 - Secretary → ME
- 25G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05SHELFCO (NO.2769) LIMITED - 2003-01-21 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2003-01-14 ~ dissolvedIIF 39 - Secretary → ME
- 26 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2004-08-19 ~ dissolvedIIF 40 - Secretary → ME
- 27
ILEX LIMITED
- nowSPARKSTONE LIMITED - 1985-05-10 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 1999-01-01 ~ dissolvedIIF 6 - Secretary → ME - 28SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24BC PROPERTIES GP LIMITED - 2014-07-02 Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2023-04-19 ~ dissolvedIIF 101 - Secretary → ME
- 29SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24BC PROPERTIES NOMINEE LIMITED - 2014-07-02 Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents)Officer 2023-04-19 ~ dissolvedIIF 110 - Secretary → ME
- 30DE FACTO 424 LIMITED - 1995-10-06 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1999-01-01 ~ dissolvedIIF 44 - Secretary → ME
- 31 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2004-08-19 ~ dissolvedIIF 29 - Secretary → ME
- 32
LIMCO GPE LIMITED
- nowLIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1999-01-01 ~ dissolvedIIF 5 - Secretary → ME - 33TENET HOLDINGS LIMITED - 1982-03-18 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1999-01-01 ~ dissolvedIIF 33 - Secretary → ME
- 34 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1999-01-01 ~ dissolvedIIF 18 - Secretary → ME
- 35 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1999-01-01 ~ dissolvedIIF 37 - Secretary → ME
- 36 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 1999-01-01 ~ dissolvedIIF 43 - Secretary → ME
- 37
SHAFTESBURY WE LIMITED
- nowSHAFTESBURY WEST END LIMITED - 2020-09-30SOHO THAI LIMITED - 2017-02-25INVEST PROPERTIES LIMITED - 1999-04-09 3 Field Court, LondonDissolved Corporate (6 parents)Officer 2020-02-14 ~ dissolvedIIF 60 - Secretary → ME - 38 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 1999-01-01 ~ dissolvedIIF 15 - Secretary → ME
Ceased
92
- 1O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17 2 Dover Yard, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2002-04-11 ~ 2003-02-12IIF 51 - Secretary → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2002-04-11 ~ 2003-02-12IIF 55 - Secretary → ME
- 3 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-19 ~ 2024-09-06IIF 129 - Secretary → ME
- 4 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ 2024-09-06IIF 97 - Secretary → ME
- 5 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-19 ~ 2024-09-06IIF 125 - Secretary → ME
- 6 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ 2024-09-06IIF 123 - Secretary → ME
- 7 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-19 ~ 2024-09-06IIF 120 - Secretary → ME
- 8 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ 2024-09-06IIF 126 - Secretary → ME
- 9 33 Cavendish Square, LondonActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)45,063,046 GBP2016-03-31Officer 2016-05-10 ~ 2019-09-30IIF 62 - Secretary → ME
- 10 140 Tachbrook Street, London, EnglandActive Corporate (9 parents)Equity (Company account)9 GBP2024-03-31Officer 2017-07-21 ~ 2019-09-30IIF 71 - Secretary → ME
- 11HACKREMCO (NO.1849) LIMITED - 2001-09-14 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ 2024-09-06IIF 99 - Secretary → ME
- 12C&C PROPERTIES 2002 LIMITED - 2001-12-03HACKREMCO (NO.1864) LIMITED - 2001-10-12 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2023-04-19 ~ 2024-09-06IIF 89 - Secretary → ME
- 13LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-19 ~ 2024-09-06IIF 115 - Secretary → ME
- 14 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ 2024-09-06IIF 119 - Secretary → ME
- 15LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ 2024-09-06IIF 111 - Secretary → ME
- 16 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-19 ~ 2024-09-06IIF 59 - Secretary → ME
- 17
CAPCO LONDON LIMITED
- nowSOLUM MANAGEMENT LIMITED - 2015-03-16 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ 2024-09-06IIF 88 - Secretary → ME - 18 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer 2023-04-19 ~ 2024-09-06IIF 117 - Secretary → ME
- 19HACKREMCO (NO. 2396) LIMITED - 2006-07-25 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ 2024-09-06IIF 127 - Secretary → ME
- 20CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2023-04-19 ~ 2024-09-06IIF 95 - Secretary → ME
- 21 Lees House, Dyke Road, Brighton, EnglandActive Corporate (5 parents)Equity (Company account)1,100 GBP2024-07-31Officer 2003-11-21 ~ 2004-02-11IIF 58 - Director → ME 1999-01-01 ~ 2004-02-11IIF 53 - Secretary → ME
- 22 33 Cavendish Square, LondonActive Corporate (6 parents, 2 offsprings)Officer 1999-01-01 ~ 2019-09-30IIF 24 - Secretary → ME
- 23 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 1999-01-01 ~ 2019-09-30IIF 11 - Secretary → ME
- 24 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ 2024-09-06IIF 94 - Secretary → ME
- 25 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2023-04-19 ~ 2024-09-06IIF 96 - Secretary → ME
- 26 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2023-04-19 ~ 2024-09-06IIF 130 - Secretary → ME
- 27 Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)Officer 2023-04-19 ~ 2024-09-06IIF 87 - Secretary → ME
- 28 Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)Officer 2023-04-19 ~ 2024-09-06IIF 86 - Secretary → ME
- 29CG TREASURY LIMITED - 2024-01-22 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ 2024-09-06IIF 91 - Secretary → ME
- 30 Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-19 ~ 2024-09-06IIF 113 - Secretary → ME
- 31THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18 71 Queen Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)15,189 GBP2024-03-31Officer 2014-07-25 ~ 2018-01-10IIF 50 - Secretary → ME
- 32 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents)Officer 2023-04-19 ~ 2024-09-06IIF 105 - Secretary → ME
- 33 Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-04-19 ~ 2024-09-06IIF 93 - Secretary → ME
- 34G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08SHELFCO (NO. 3142) LIMITED - 2005-12-21 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2005-12-15 ~ 2019-09-30IIF 13 - Secretary → ME
- 35HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23 33 Cavendish Square, LondonActive Corporate (4 parents)Officer 2006-08-04 ~ 2019-09-30IIF 2 - Secretary → ME
- 36GPE (MARCOL HOUSE) LTD - 2009-10-29 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2009-10-16 ~ 2019-09-30IIF 73 - Secretary → ME
- 37 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2011-10-04 ~ 2019-09-30IIF 80 - Secretary → ME
- 38 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2011-08-15 ~ 2019-09-30IIF 75 - Secretary → ME
- 39 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2011-08-26 ~ 2019-09-30IIF 83 - Secretary → ME
- 40 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2011-08-26 ~ 2019-09-30IIF 69 - Secretary → ME
- 41G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15SHELFCO (NO. 3143) LIMITED - 2005-12-21 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2005-12-15 ~ 2019-09-30IIF 9 - Secretary → ME
- 42G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14SHELFCO (NO. 2900) LIMITED - 2004-02-26 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2004-02-24 ~ 2019-09-30IIF 47 - Secretary → ME
- 43 33 Cavendish Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2013-10-17 ~ 2019-09-30IIF 64 - Secretary → ME
- 44SHELFCO (NO. 3067) LIMITED - 2005-06-08 33 Cavendish Square, LondonActive Corporate (4 parents)Officer 2006-07-03 ~ 2019-09-30IIF 132 - Director → ME 2005-06-10 ~ 2006-07-03IIF 85 - Secretary → ME
- 45CAPCO LONDON (G.P.) LIMITED - 2007-04-23SHELFCO (NO.3356) LIMITED - 2007-01-29 33 Cavendish Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2007-04-25 ~ 2019-09-30IIF 41 - Secretary → ME
- 46CAPCO LONDON PROPERTY LIMITED - 2007-04-23SHELFCO (NO.3357) LIMITED - 2007-01-29 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2007-04-25 ~ 2019-09-30IIF 26 - Secretary → ME
- 47 33 Cavendish Square, LondonActive Corporate (10 parents, 42 offsprings)Officer 1999-01-01 ~ 2019-09-30IIF 10 - Secretary → ME
- 48B&HS MANAGEMENT LIMITED - 2019-01-21G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02KENNETH ORRIN LIMITED - 1989-04-05 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 1999-01-01 ~ 2019-09-30IIF 19 - Secretary → ME
- 49 33 Cavendish Square, LondonActive Corporate (7 parents, 3 offsprings)Officer 2008-03-06 ~ 2019-09-30IIF 63 - Secretary → ME
- 50 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2011-11-01 ~ 2019-09-30IIF 74 - Secretary → ME
- 51 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2011-11-01 ~ 2019-09-30IIF 70 - Secretary → ME
- 52 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2008-03-06 ~ 2019-09-30IIF 61 - Secretary → ME
- 53HACKREMCO (NO. 2246) LIMITED - 2005-03-29 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2005-03-31 ~ 2019-09-30IIF 30 - Secretary → ME
- 54HACKREMCO (NO. 2184) LIMITED - 2004-10-25 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2004-10-25 ~ 2019-09-30IIF 8 - Secretary → ME
- 55SHELFCO (NO. 3243) LIMITED - 2006-06-27 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2006-06-27 ~ 2019-09-30IIF 22 - Secretary → ME
- 56 33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer 2013-03-06 ~ 2019-09-30IIF 72 - Secretary → ME
- 57 33 Cavendish Square, 17th Floor, LondonDissolved Corporate (7 parents)Officer 2013-04-22 ~ 2019-09-30IIF 79 - Secretary → ME
- 58 33 Cavendish Square, LondonActive Corporate (6 parents, 1 offspring)Officer 1999-01-01 ~ 2019-09-30IIF 7 - Secretary → ME
- 59 33 Cavendish Square, LondonActive Corporate (6 parents, 5 offsprings)Officer 1999-01-01 ~ 2019-09-30IIF 20 - Secretary → ME
- 60SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-063417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14 6 Frederick's Place, London, EnglandActive Corporate (4 parents)Officer 2020-02-14 ~ 2024-09-06IIF 107 - Secretary → ME
- 61SHAFTESBURY WELLINGTON LIMITED - 2005-09-233392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 6 Frederick's Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-02-14 ~ 2024-09-06IIF 114 - Secretary → ME
- 62ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-08 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-01-01 ~ 2003-02-12IIF 57 - Secretary → ME
- 63 33 Cavendish Square, LondonActive Corporate (6 parents, 1 offspring)Officer 1999-01-01 ~ 2019-09-30IIF 17 - Secretary → ME
- 64NEWINCCO 643 LIMITED - 2007-01-15 33 Cavendish Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-06-21 ~ 2019-09-30IIF 76 - Secretary → ME
- 65DEENVILLE LIMITED - 1999-11-16 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2010-06-21 ~ 2019-09-30IIF 67 - Secretary → ME
- 66 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-04-10 ~ 2017-02-09IIF 82 - Secretary → ME
- 6718/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2006-08-04 ~ 2019-09-30IIF 1 - Secretary → ME
- 6818/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2006-08-04 ~ 2019-09-30IIF 14 - Secretary → ME
- 69G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2090) LIMITED - 2001-03-07 Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2001-03-06 ~ 2001-11-16IIF 52 - Secretary → ME
- 70G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2064) LIMITED - 2001-02-02 Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonActive Corporate (1 parent)Officer 2001-01-31 ~ 2001-11-16IIF 84 - Secretary → ME
- 71G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2582) LIMITED - 2001-11-07 4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer 2001-11-06 ~ 2001-11-16IIF 54 - Secretary → ME
- 72G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2581) LIMITED - 2001-11-07 4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer 2001-11-06 ~ 2001-11-16IIF 56 - Secretary → ME
- 73 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-02-14 ~ 2024-09-06IIF 128 - Secretary → ME
- 74 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2020-02-14 ~ 2024-09-06IIF 124 - Secretary → ME
- 75
SHAFTESBURY CAPITAL PLC
- nowCAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 Regal House, 14 James Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Officer 2023-03-06 ~ 2024-09-06IIF 90 - Secretary → ME - 76
SHAFTESBURY CARNABY PLC
- nowSHAFTESBURY CARNABY LIMITED - 2016-09-21SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15HAVENHOVE LIMITED - 1986-11-04 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2020-02-14 ~ 2024-09-06IIF 103 - Secretary → ME - 77SHAFTESBURY CHINATOWN LIMITED - 2017-08-01SHAFTESBURY PROPERTIES LIMITED - 2004-09-15SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2020-02-14 ~ 2024-09-06IIF 112 - Secretary → ME
- 78SHAFTESBURY CL LIMITED - 2014-03-11SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-02-14 ~ 2024-09-06IIF 131 - Secretary → ME
- 79
SHAFTESBURY CL LIMITED
- nowSHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2020-02-14 ~ 2024-09-06IIF 104 - Secretary → ME - 80SHAFTESBURY (WEST END) LIMITED - 2004-09-15NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17M M & S (2299) LIMITED - 1996-07-12 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2020-02-14 ~ 2024-09-06IIF 121 - Secretary → ME
- 81
SHAFTESBURY PLC
- nowKINDCOVE LIMITED - 1986-11-04 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 22 offsprings)Officer 2020-02-14 ~ 2024-09-06IIF 118 - Secretary → ME - 82
SHAFTESBURY SOHO LIMITED
- nowSHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-103395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer 2020-02-14 ~ 2024-09-06IIF 108 - Secretary → ME - 83 6 Frederick's Place, London, EnglandActive Corporate (3 parents)Officer 2020-02-14 ~ 2024-09-06IIF 106 - Secretary → ME
- 84THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19SHELFCO (NO.3518) LIMITED - 2008-04-30 Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-04-30 ~ 2011-04-13IIF 49 - Secretary → ME
- 85100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29SHELFCO (NO. 3519) LIMITED - 2008-05-01 Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer 2008-05-01 ~ 2011-04-13IIF 48 - Secretary → ME
- 86THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13 33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2010-05-10 ~ 2019-09-30IIF 78 - Secretary → ME
- 87THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30 33 Cavendish Square, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-03-31 ~ 2019-09-30IIF 32 - Secretary → ME
- 88 33 Cavendish Square, LondonActive Corporate (7 parents, 1 offspring)Officer 2004-10-25 ~ 2019-09-30IIF 46 - Secretary → ME
- 89SHELFCO (NO. 3241) LIMITED - 2006-06-27 33 Cavendish Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2006-06-27 ~ 2019-09-30IIF 3 - Secretary → ME
- 90THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16 33 Cavendish Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2011-08-15 ~ 2019-09-30IIF 81 - Secretary → ME
- 91 33 Cavendish Square, LondonActive Corporate (6 parents, 2 offsprings)Officer 2011-08-16 ~ 2019-09-30IIF 65 - Secretary → ME
- 92G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2010-05-11 ~ 2010-07-27IIF 66 - Secretary → ME
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