1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 46 - Director → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ now
IIF 21 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 55 - Director → ME
4
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ now
IIF 29 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 49 - Director → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ now
IIF 38 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 104 - Director → ME
8
HACKREMCO (NO.1849) LIMITED - 2001-09-14
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning 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 (4 parents, 44 offsprings)
Officer
2016-12-16 ~ now
IIF 10 - Director → ME
9
C&C PROPERTIES 2002 LIMITED - 2001-12-03
04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2016-12-16 ~ now
IIF 57 - Director → ME
10
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 74 - Director → ME
11
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 75 - Director → ME
12
JOE ALLEN HOLDINGS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
772,910 GBP2016-07-31
Officer
2017-08-04 ~ dissolved
IIF 106 - Director → ME
13
JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
578,119 GBP2016-07-31
Officer
2017-08-04 ~ dissolved
IIF 107 - Director → ME
14
ORSO RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,159 GBP2016-07-31
Officer
2017-08-04 ~ dissolved
IIF 66 - Director → ME
15
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 25 - Director → ME
16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ now
IIF 18 - Director → ME
17
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 12 - Director → ME
18
NEWCO 678A LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-29 ~ dissolved
IIF 88 - Director → ME
19
NEWCO 678B LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-29 ~ dissolved
IIF 83 - Director → ME
20
NEWCO 678C LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-29 ~ dissolved
IIF 85 - Director → ME
21
COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2020-05-28 ~ dissolved
IIF 71 - Director → ME
22
CG REIT LIMITED - 2020-12-04
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-07-31
Officer
2020-12-01 ~ dissolved
IIF 87 - Director → ME
23
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 20 - Director → ME
24
LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-08-02 ~ dissolved
IIF 84 - Director → ME
25
HOLDCO 678 LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-05-29 ~ dissolved
IIF 86 - Director → ME
26
SOLUM MANAGEMENT LIMITED - 2015-03-16
06798607 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 31 - Director → ME
27
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161, 02022661Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-16 ~ dissolved
IIF 99 - Director → ME
28
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2016-12-16 ~ now
IIF 9 - Director → ME
29
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ now
IIF 32 - Director → ME
30
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-16 ~ now
IIF 40 - Director → ME
31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 41 - Director → ME
32
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 37 - Director → ME
33
Regal House, 14 James Street, London, England, England
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 2 - Director → ME
34
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 80 - Director → ME
35
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 76 - Director → ME
36
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 15 - Director → ME
37
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 5 - Director → ME
38
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 34 - Director → ME
39
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 51 - Director → ME
40
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ now
IIF 36 - Director → ME
41
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ now
IIF 47 - Director → ME
42
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 33 - Director → ME
43
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2016-12-16 ~ now
IIF 53 - Director → ME
44
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ now
IIF 4 - Director → ME
45
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ now
IIF 3 - Director → ME
46
CG TREASURY LIMITED - 2024-01-22
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-06 ~ now
IIF 39 - Director → ME
47
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 17 - Director → ME
48
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 56 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 91 - Director → ME
50
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-11 ~ now
IIF 52 - Director → ME
51
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-11 ~ now
IIF 22 - Director → ME
52
CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-09-14 ~ dissolved
IIF 68 - Director → ME
53
CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2020-09-14 ~ dissolved
IIF 70 - Director → ME
54
HACKPLIMCO (NO.122) PLC - 2022-06-07
Regal House, 14 James Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-13 ~ dissolved
IIF 69 - Director → ME
55
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,724 GBP2015-08-31
Officer
2013-02-12 ~ dissolved
IIF 82 - Director → ME
56
SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 72 - 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
07696994 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-16 ~ dissolved
IIF 78 - Director → ME
58
SOLUM MANAGEMENT LIMITED - 2017-05-16
09422689 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 7 - Director → ME
59
Regal House, 14 James Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-01 ~ now
IIF 50 - Director → ME
60
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 48 - Director → ME
61
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 16 - Director → ME
62
SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 58 - Director → ME
63
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 105 - Director → ME
64
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 8 - Director → ME
65
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 27 - Director → ME
66
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Regal House, 14 James Street, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-01-01 ~ now
IIF 54 - 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 Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 26 - Director → ME
68
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 6 - Director → ME
69
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
08814435SHAFTESBURY 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 Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 59 - Director → ME
70
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 45 - Director → ME
71
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
05210516, 08814347 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 23 - Director → ME
72
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 11 - Director → ME
73
SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 13 - Director → ME
74
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 35 - Director → ME
75
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 30 - Director → ME
76
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
02213147 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 19 - Director → ME
77
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 43 - Director → ME
78
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 42 - Director → ME
79
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 60 - Director → ME
80
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 14 - Director → ME
81
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2023-03-06 ~ now
IIF 44 - Director → ME
82
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 28 - Director → ME
83
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 24 - Director → ME
84
INGLEBY (1602) LIMITED - 2004-04-02
02210613, 02700375, 02867696, 03056494, 03248589, 03329479, 03329483, 03378748, 03437132, 03509196, 03582658, 03582662, 03591431, 03603219, 03603242, 03739714, 03758597, 03766342, 03865254, 03870481Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 94 - Director → ME
85
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, Wiltshire
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 61 - Director → ME