1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 8 - Director → ME
2
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 15 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 33 - Director → ME
4
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 25 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 29 - Director → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 9 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ 2018-09-14
IIF 43 - Director → ME
8
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 44 offsprings)
Officer
2020-08-19 ~ 2025-12-31
IIF 20 - Director → ME
9
C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-08-19 ~ 2025-12-31
IIF 11 - Director → ME
10
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-06-23
IIF 55 - Director → ME
11
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ 2021-06-23
IIF 57 - Director → ME
12
JOE ALLEN HOLDINGS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
772,910 GBP2016-07-31
Officer
2017-08-04 ~ 2018-09-14
IIF 39 - Director → ME
13
JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
578,119 GBP2016-07-31
Officer
2017-08-04 ~ 2018-09-14
IIF 40 - Director → ME
14
ORSO RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,159 GBP2016-07-31
Officer
2017-08-04 ~ 2018-09-14
IIF 41 - Director → ME
15
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 31 - Director → ME
16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 12 - Director → ME
17
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2025-12-31
IIF 30 - Director → ME
18
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-24 ~ 2025-12-31
IIF 22 - Director → ME
19
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2025-12-05
IIF 4 - Director → ME
20
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2016-12-16 ~ 2025-12-31
IIF 6 - Director → ME
21
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 10 - Director → ME
22
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-19 ~ 2025-12-31
IIF 18 - Director → ME
23
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-06-23
IIF 56 - Director → ME
24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ 2021-06-23
IIF 58 - Director → ME
25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 32 - Director → ME
26
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 19 - Director → ME
27
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-05
IIF 27 - Director → ME
28
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2016-12-16 ~ 2025-12-31
IIF 38 - Director → ME
29
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2025-12-31
IIF 1 - Director → ME
30
Regal House, 14 James Street, London, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2025-12-31
IIF 2 - Director → ME
31
CG TREASURY LIMITED - 2024-01-22
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-06 ~ 2025-12-31
IIF 5 - Director → ME
32
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ 2025-12-05
IIF 7 - Director → ME
33
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-11 ~ 2025-12-31
IIF 37 - Director → ME
34
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-12-31
IIF 3 - Director → ME
35
SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2025-12-31
IIF 17 - Director → ME
36
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2024-11-11
IIF 45 - Director → ME
37
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-06 ~ 2024-10-25
IIF 48 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ 2018-09-14
IIF 42 - Director → ME
39
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 34 - Director → ME
40
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 35 - Director → ME
41
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
2020-02-26 ~ 2023-03-06
IIF 51 - Director → ME
42
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
2024-01-18 ~ 2025-12-31
IIF 13 - Director → ME
43
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 26 - Director → ME
44
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 (4 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 14 - Director → ME
45
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 (4 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 21 - Director → ME
46
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 24 - Director → ME
47
SHAFTESBURY (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 (4 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 23 - Director → ME
48
SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 16 - Director → ME
49
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 28 - Director → ME
50
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 (4 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 36 - Director → ME
51
6 Frederick's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-06 ~ 2024-11-14
IIF 46 - Director → ME