1
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 34 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 53 - Secretary → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-22 ~ 2023-03-06
IIF 42 - Director → ME
3
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 11 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 52 - Secretary → ME
4
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 17 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 50 - Secretary → ME
5
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 15 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 54 - Secretary → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-13 ~ 2023-03-06
IIF 32 - Director → ME
7
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 33 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 51 - Secretary → ME
8
COVENT GARDEN CENTRAL PORTFOLIO LIMITED
- now 02114074 Pegasus House, 37-43 Sackville Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ dissolved
IIF 10 - Director → ME
9
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 23 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 49 - Secretary → ME
10
22 Ganton Street, Carnaby, London
Dissolved Corporate (15 parents)
Officer
2014-06-05 ~ dissolved
IIF 55 - Director → ME
11
3 Field Court, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
46,057 GBP2015-06-30
Officer
2016-08-25 ~ dissolved
IIF 8 - Director → ME
2016-08-11 ~ 2016-08-17
IIF 9 - Director → ME
12
169 (london & Partners) Union Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2024-04-04 ~ now
IIF 2 - Director → ME
13
LONGMARTIN INVESTMENTS LIMITED
- now 053644593417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-14
05364459 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2005-03-04 ~ 2023-03-06
IIF 6 - Director → ME
2005-03-04 ~ 2007-01-22
IIF 48 - Secretary → ME
14
LONGMARTIN PROPERTIES LIMITED
- now 052911833392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291183 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-01-19 ~ 2023-03-06
IIF 7 - Director → ME
2005-01-19 ~ 2005-02-16
IIF 63 - Secretary → ME
15
PEMBROKE (REFURBISHMENTS) LIMITED
- now 01878080 St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
1994-08-04 ~ dissolved
IIF 40 - Director → ME
~ dissolved
IIF 45 - Secretary → ME
16
PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED
- now 03567168STANCEFIRST PROPERTY MANAGEMENT LIMITED - 1998-06-19
28-29 Carlton Terrace, Portslade, Brighton, East Sussex
Active Corporate (12 parents)
Officer
2000-10-09 ~ now
IIF 1 - Director → ME
17
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
2000-04-17 ~ 2000-08-04
IIF 39 - Director → ME
2000-04-17 ~ 2000-08-04
IIF 58 - Secretary → ME
18
SHAFTESBURY (NEWMAN) LIMITED
- now 01802912CELUS PROPERTIES (1984) LIMITED
- 1989-03-02
01802912FINCHVERGE LIMITED
- 1984-04-30
01802912 11 Waterloo Place, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 41 - Director → ME
~ dissolved
IIF 47 - Secretary → ME
19
SHAFTESBURY (REAL ESTATE) LIMITED
- now 02084667INTERCEDE 427 LIMITED
- 1987-05-15
02084667 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 46 - Secretary → ME
20
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 36 - Director → ME
21
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-08 ~ 2023-03-06
IIF 35 - Director → ME
22
SHAFTESBURY CARNABY LIMITED
- 2016-09-21
02038836SHAFTESBURY DEVELOPMENTS LIMITED
- 2004-09-15
02038836 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
~ 2023-03-06
IIF 4 - Director → ME
~ 2006-06-07
IIF 43 - Secretary → ME
23
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 21 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 62 - Secretary → ME
24
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 31 - Director → ME
~ 2006-06-07
IIF 57 - Secretary → ME
25
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 13 - Director → ME
26
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED
- 2014-02-19
05208365SHAFTESBURY 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 22 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 64 - Secretary → ME
27
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (GLASGOW) NOMINEES LIMITED
- 1997-04-17
03154145M M & S (2299) LIMITED
- 1996-07-12
03154145 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning 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 (18 parents)
Officer
1996-06-28 ~ 2023-03-06
IIF 29 - Director → ME
1996-06-28 ~ 2006-06-07
IIF 65 - Secretary → ME
28
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407SHAFTESBURY OPERA QUARTER CL LIMITED
- 2014-03-10
05208407COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- 2014-02-19
05208407SHAFTESBURY 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 24 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 61 - Secretary → ME
29
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 25 - Director → ME
30
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291300 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning 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 (14 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 26 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 59 - Secretary → ME
31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 20 - Director → ME
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-13 ~ 2023-03-06
IIF 30 - Director → ME
33
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 27 - Director → ME
34
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 12 - Director → ME
35
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 14 - Director → ME
36
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 18 - Director → ME
37
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 25 offsprings)
Officer
~ 2023-03-06
IIF 28 - Director → ME
~ 2006-02-15
IIF 66 - Secretary → ME
38
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291606 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning 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 (16 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 19 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 60 - Secretary → ME
39
INVEST PROPERTIES LIMITED - 1999-04-09
3 Field Court, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-13 ~ dissolved
IIF 5 - Director → ME
40
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291447 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05402967Warning 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 (14 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 16 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 56 - Secretary → ME
41
St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 44 - Secretary → ME
42
6 Frederick's Place, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-24 ~ 2023-03-06
IIF 38 - Director → ME
43
20a De Walden Street, London
Active Corporate (11 parents)
Equity (Company account)
9,735 GBP2024-12-31
Officer
2015-03-11 ~ now
IIF 3 - Director → ME
44
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2020-01-21 ~ 2023-04-19
IIF 37 - Director → ME