1
1b Silver Place, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2014-04-06 ~ 2024-10-18
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARNABY ESTATE HOLDINGS LIMITED
05208465 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06
IIF 17 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-22 ~ 2023-03-06
IIF 31 - Director → ME
4
CARNABY PROPERTY INVESTMENTS LIMITED
05208434 Regal House, 14 James Street, London, England, England
Active Corporate (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 9 - Director → ME
5
TUCKWOOD NO. 7 LIMITED - 1989-01-30
6 Earlham Street, London
Active Corporate (5 parents)
Equity (Company account)
1,345 GBP2024-03-31
Officer
1997-05-02 ~ 2004-01-21
IIF 39 - Director → ME
6
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 33 - Director → ME
7
CHINATOWN ESTATE HOLDINGS LIMITED
05208458 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06
IIF 27 - Director → ME
8
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-13 ~ 2023-03-06
IIF 15 - Director → ME
9
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 13 - Director → ME
10
COVENT GARDEN CENTRAL PORTFOLIO LIMITED
- now 02114074 Pegasus House, 37-43 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2012-05-29
IIF 6 - Director → ME
11
COVENT GARDEN ESTATE HOLDINGS LIMITED
05208451 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06
IIF 23 - Director → ME
12
3 Field Court, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
46,057 GBP2015-06-30
Officer
2016-08-11 ~ 2016-08-17
IIF 5 - Director → ME
13
LONGMARTIN INVESTMENTS LIMITED
- now 053644593417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-14
05364459 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
2005-03-04 ~ 2011-05-11
IIF 7 - Director → ME
14
LONGMARTIN PROPERTIES LIMITED
- now 052911833392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291183 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891Warning 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 (4 parents, 2 offsprings)
Officer
2005-01-19 ~ 2011-05-11
IIF 8 - Director → ME
15
SAFER BUSINESS NETWORK CIC - now
SAFER BUSINESS NETWORK LTD - 2020-11-11
SAFER LONDON BUSINESS PARTNERSHIP LTD
- 2017-10-17
07534018SAFER WESTEND BUSINESS PARTNERSHIP LTD
- 2013-06-04
07534018SAFERSOHO BUSINESS PARTNERSHIP LIMITED
- 2012-05-03
07534018 Brighton Police Station, John Street, Brighton, England
Active Corporate (8 parents)
Equity (Company account)
391,162 GBP2020-04-30
Officer
2011-02-17 ~ 2017-10-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 1 - Has significant influence or control → OE
16
SHAFTESBURY AV INVESTMENT LIMITED
09379555 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-08 ~ 2023-03-06
IIF 29 - Director → ME
17
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-08 ~ 2023-03-06
IIF 28 - Director → ME
18
SHAFTESBURY CARNABY LIMITED
- 2016-09-21
02038836SHAFTESBURY DEVELOPMENTS LIMITED
- 2004-09-15
02038836HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-06 ~ 2023-03-06
IIF 3 - Director → ME
19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 12 - Director → ME
20
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 (4 parents)
Officer
~ 2023-03-06
IIF 35 - Director → ME
21
SHAFTESBURY CANADA LIFE LIMITED
- 2014-02-19
08814347 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-13 ~ 2023-03-06
IIF 14 - Director → ME
22
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 (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 16 - Director → ME
23
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning 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)
Officer
2004-09-06 ~ 2023-03-06
IIF 11 - Director → ME
24
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 (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 21 - Director → ME
25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 25 - Director → ME
26
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291300 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
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 10 - Director → ME
27
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 30 - Director → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-13 ~ 2023-03-06
IIF 22 - Director → ME
29
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 24 - Director → ME
30
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 32 - Director → ME
31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 20 - Director → ME
32
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 18 - Director → ME
33
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
1997-10-01 ~ 2023-03-06
IIF 26 - Director → ME
34
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291606 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
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... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 19 - Director → ME
35
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07
05291447 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891Warning 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)
Officer
2005-01-19 ~ 2023-03-06
IIF 34 - Director → ME
36
6 Frederick's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-24 ~ 2011-05-11
IIF 38 - Director → ME
37
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2013-01-01 ~ 2016-11-14
IIF 36 - Director → ME