1
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06IIF 46 - Secretary → ME
2
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 14 - Secretary → ME
3
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06IIF 42 - Secretary → ME
4
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 40 - Secretary → ME
5
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06IIF 37 - Secretary → ME
6
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 43 - Secretary → ME
7
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 43 offsprings)
Officer
2023-04-19 ~ 2024-09-06IIF 16 - Secretary → ME
8
HACKREMCO (NO.1864) LIMITED - 2001-10-12
C&C PROPERTIES 2002 LIMITED - 2001-12-03
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2023-04-19 ~ 2024-09-06IIF 6 - Secretary → ME
9
LIBERTY 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 32 - Secretary → ME
10
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 36 - Secretary → ME
11
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 28 - Secretary → ME
12
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06IIF 1 - Secretary → ME
13
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 5 - Secretary → ME
14
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)
Officer
2023-04-19 ~ 2024-09-06IIF 34 - Secretary → ME
15
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 44 - Secretary → ME
16
CAPITAL & COUNTIES PLC - 1981-12-31
CAPITAL & COUNTIES P.L.C. - 2003-07-28
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-04-19 ~ 2024-09-06IIF 12 - Secretary → ME
17
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 11 - Secretary → ME
18
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 13 - Secretary → ME
19
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2023-04-19 ~ 2024-09-06IIF 47 - Secretary → ME
20
Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 4 - Secretary → ME
21
Regal House, 14 James Street, London, EnglandActive Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 3 - Secretary → ME
22
CG TREASURY LIMITED - 2024-01-22
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 8 - Secretary → ME
23
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 30 - Secretary → ME
24
Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents)
Officer
2023-04-19 ~ 2024-09-06IIF 22 - Secretary → ME
25
Regal House, 14 James Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06IIF 10 - Secretary → ME
26
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, LondonActive Corporate (6 parents)
Officer
2005-03-31 ~ 2019-09-30IIF 49 - Secretary → ME
27
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH 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 24 - Secretary → ME
28
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
6 Frederick's Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-02-14 ~ 2024-09-06IIF 31 - Secretary → ME
29
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06IIF 45 - Secretary → ME
30
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-02-14 ~ 2024-09-06IIF 41 - Secretary → ME
31
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Regal House, 14 James Street, London, United KingdomActive Corporate (8 parents, 12 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-03-06 ~ 2024-09-06IIF 7 - Secretary → ME
32
HAVENHOVE LIMITED - 1986-11-04
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
SHAFTESBURY CARNABY LIMITED - 2016-09-21
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-02-14 ~ 2024-09-06IIF 20 - Secretary → ME
33
SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-02-14 ~ 2024-09-06IIF 29 - Secretary → ME
34
SHAFTESBURY CL LIMITED - 2014-03-11
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06IIF 48 - Secretary → ME
35
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
CHARLOTTE 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 21 - Secretary → ME
36
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
SHAFTESBURY (WEST END) LIMITED - 2004-09-15
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-02-14 ~ 2024-09-06IIF 38 - Secretary → ME
37
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)
Officer
2020-02-14 ~ 2024-09-06IIF 35 - Secretary → ME
38
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-02-14 ~ 2024-09-06IIF 25 - Secretary → ME
39
6 Frederick's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-14 ~ 2024-09-06IIF 23 - Secretary → ME