1
1b Silver Place, London
Active Corporate (10 parents)
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 SOUTHEY ROAD MANAGEMENT LIMITED
- now 03274004TEMPLECO 318 LIMITED - 1998-09-22
1st And 2nd Floor 126 High Street, Epsom, England
Active Corporate (18 parents)
Officer
2002-02-08 ~ 2011-07-22
IIF 24 - Director → ME
3
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 16 - Director → ME
4
C&C PROPERTIES UK LIMITED
- now 04288170C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 3 - Director → ME
5
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 14 - Director → ME
6
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223, LP011496, 06798607Warning 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)CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 12 - Director → ME
7
CARNABY ESTATE HOLDINGS LIMITED
05208465 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-05
IIF 22 - Director → ME
8
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 20 - Director → ME
9
CARNABY PROPERTY INVESTMENTS LIMITED
05208434 Regal House, 14 James Street, London, England, England
Active Corporate (15 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 2 - Director → ME
10
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 13 - Director → ME
11
CHINATOWN ESTATE HOLDINGS LIMITED
05208458 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-05
IIF 15 - Director → ME
12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 6 - Director → ME
13
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 5 - Director → ME
14
SHAFTESBURY AV INVESTMENT LIMITED
09379555 08814347, 15089683, 14382557Warning 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 (12 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 7 - Director → ME
15
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 21 - Director → ME
16
SHAFTESBURY CARNABY LIMITED
- now 02038836SHAFTESBURY CARNABY PLC
- 2025-11-06
02038836SHAFTESBURY 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 (14 parents, 1 offspring)
Officer
2023-03-06 ~ 2025-12-31
IIF 8 - Director → ME
17
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 9 - Director → ME
18
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
SHAFTESBURY 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 (14 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 10 - Director → ME
19
SHAFTESBURY CL INVESTMENT LIMITED
- now 08814347 14382557, 09379555, 15089683Warning 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 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 Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 4 - Director → ME
20
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 Kingdom
Active Corporate (16 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 11 - Director → ME
21
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145SHAFTESBURY (WEST END) LIMITED - 2004-09-15
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 (18 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 17 - Director → ME
22
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-06 ~ 2023-03-06
IIF 18 - Director → ME
23
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 26 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 23 - Director → ME
24
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 19 - Director → ME