1
1b Silver Place, London
Active Corporate (10 parents)
Officer
2014-04-06 ~ 2024-10-18
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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 15 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-22 ~ 2023-03-06
IIF 29 - Director → ME
4
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 7 - Director → ME
5
TUCKWOOD NO. 7 LIMITED - 1989-01-30
6 Earlham Street, London
Active Corporate (13 parents)
Officer
1997-05-02 ~ 2004-01-21
IIF 37 - Director → ME
6
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 31 - Director → ME
7
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 25 - Director → ME
8
Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-13 ~ 2023-03-06
IIF 13 - Director → ME
9
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 11 - Director → ME
10
COVENT GARDEN CENTRAL PORTFOLIO LIMITED
- now 02114074 Pegasus House, 37-43 Sackville Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ 2012-05-29
IIF 4 - Director → ME
11
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 21 - Director → ME
12
22 Ganton Street, Carnaby, London
Dissolved Corporate (15 parents)
Officer
2014-06-05 ~ dissolved
IIF 35 - Director → ME
13
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2016-08-25 ~ dissolved
IIF 39 - Director → ME
2016-08-11 ~ 2016-08-17
IIF 3 - Director → ME
14
LONGMARTIN INVESTMENTS LIMITED
- now 053644593417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-14
05364459 05603625, 03640941, 05381777Warning 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 ~ 2011-05-11
IIF 5 - Director → ME
15
LONGMARTIN PROPERTIES LIMITED
- now 052911833392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291183 05203862, 05773158, 05124555Warning 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 ~ 2011-05-11
IIF 6 - Director → ME
16
SAFER BUSINESS NETWORK CIC - now
SAFER BUSINESS NETWORK LTD
- 2020-11-11
07534018SAFER LONDON BUSINESS PARTNERSHIP LTD
- 2017-10-17
07534018SAFER WESTEND BUSINESS PARTNERSHIP LTD
- 2013-06-04
07534018SAFERSOHO BUSINESS PARTNERSHIP LIMITED
- 2012-05-03
07534018 Brighton Police Station, John Street, Brighton, England
Active Corporate (24 parents)
Officer
2011-02-17 ~ 2017-10-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 41 - Has significant influence or control → OE
17
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 27 - Director → ME
18
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-08 ~ 2023-03-06
IIF 26 - Director → ME
19
SHAFTESBURY CARNABY LIMITED
- 2016-09-21
02038836SHAFTESBURY DEVELOPMENTS LIMITED
- 2004-09-15
02038836HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-09-06 ~ 2023-03-06
IIF 1 - Director → ME
20
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 10 - Director → ME
21
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 33 - Director → ME
22
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
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 12 - Director → ME
23
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY 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 14 - Director → ME
24
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (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
2004-09-06 ~ 2023-03-06
IIF 9 - Director → ME
25
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407SHAFTESBURY OPERA QUARTER CL LIMITED
- 2014-03-10
05208407COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY 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 19 - Director → ME
26
SHAFTESBURY INVESTMENTS 10 LIMITED
08814542 05291447, 08814347, 08814408Warning 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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 23 - Director → ME
27
SHAFTESBURY INVESTMENTS 2 LIMITED
- now 05291300 05291606, 08814347, 08814408Warning 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 05312714, 05205388, 05142753Warning 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 ~ 2023-03-06
IIF 8 - Director → ME
28
SHAFTESBURY INVESTMENTS 4 LIMITED
- now 08814435 05291606, 08814408, 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)SHAFTESBURY INVESTMENTS 4 LIMITED
- 2014-02-19
08814435 05291606, 08814408, 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 28 - Director → ME
29
SHAFTESBURY INVESTMENTS 5 LIMITED
08814457 05291606, 08814347, 08814408Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 20 - Director → ME
30
SHAFTESBURY INVESTMENTS 6 LIMITED
08814408 05291606, 08814347, 08814435Warning 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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 22 - Director → ME
31
SHAFTESBURY INVESTMENTS 7 LIMITED
08814516 05291606, 08814347, 08814408Warning 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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 30 - Director → ME
32
SHAFTESBURY INVESTMENTS 8 LIMITED
08814421 05291606, 08814408, 08814435Warning 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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 18 - Director → ME
33
SHAFTESBURY INVESTMENTS 9 LIMITED
08814413 05291606, 08814347, 08814408Warning 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 (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 16 - Director → ME
34
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 25 offsprings)
Officer
1997-10-01 ~ 2023-03-06
IIF 24 - Director → ME
35
SHAFTESBURY INVESTMENTS 3 LIMITED
- 2010-08-10
05291606 08814347, 08814516, 08814408Warning 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 05312712, 05205388, 07521673Warning 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 (16 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 17 - Director → ME
36
INVEST PROPERTIES LIMITED - 1999-04-09
3 Field Court, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-13 ~ dissolved
IIF 38 - Director → ME
37
SHAFTESBURY INVESTMENTS 1 LIMITED
- 2020-09-30
05291447 08814421, 08814347, 08814408Warning 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 04768824, 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 ~ 2023-03-06
IIF 32 - Director → ME
38
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2010-03-24 ~ 2011-05-11
IIF 36 - Director → ME
39
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2013-01-01 ~ 2016-11-14
IIF 34 - Director → ME