1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 46 - Secretary → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 14 - Secretary → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 42 - Secretary → ME
4
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 40 - Secretary → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 37 - Secretary → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 43 - Secretary → ME
7
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
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 44 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 16 - Secretary → ME
8
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
2023-04-19 ~ 2024-09-06
IIF 6 - Secretary → ME
9
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 32 - Secretary → ME
10
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 36 - Secretary → ME
11
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 28 - Secretary → ME
12
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 1 - Secretary → ME
13
SOLUM MANAGEMENT LIMITED - 2015-03-16
06798607 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 5 - Secretary → ME
14
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
2023-04-19 ~ 2024-09-06
IIF 34 - Secretary → ME
15
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
2023-04-19 ~ 2024-09-06
IIF 44 - Secretary → ME
16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 12 - Secretary → ME
17
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 11 - Secretary → ME
18
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 13 - Secretary → ME
19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 47 - Secretary → ME
20
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 4 - Secretary → ME
21
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 3 - Secretary → ME
22
CG TREASURY LIMITED - 2024-01-22
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 8 - Secretary → ME
23
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 30 - Secretary → ME
24
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 22 - Secretary → ME
25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 10 - Secretary → ME
26
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
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) 33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2005-03-31 ~ 2019-09-30
IIF 49 - Secretary → ME
27
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
052911833417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
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) 6 Frederick's Place, London, England
Active Corporate (4 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 24 - Secretary → ME
28
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
053644593392ND 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) 6 Frederick's Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-14 ~ 2024-09-06
IIF 31 - Secretary → ME
29
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06
IIF 45 - Secretary → ME
30
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 41 - Secretary → ME
31
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
2023-03-06 ~ 2024-09-06
IIF 7 - Secretary → ME
32
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
2020-02-14 ~ 2024-09-06
IIF 20 - Secretary → ME
33
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
2020-02-14 ~ 2024-09-06
IIF 29 - Secretary → ME
34
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06
IIF 48 - Secretary → ME
35
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
2020-02-14 ~ 2024-09-06
IIF 21 - Secretary → ME
36
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
2020-02-14 ~ 2024-09-06
IIF 38 - Secretary → ME
37
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2020-02-14 ~ 2024-09-06
IIF 35 - Secretary → ME
38
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
2020-02-14 ~ 2024-09-06
IIF 25 - Secretary → ME
39
6 Frederick's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-14 ~ 2024-09-06
IIF 23 - Secretary → ME