1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 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 (4 parents)
Officer
2007-11-22 ~ 2023-03-06
IIF 42 - Director → ME
3
Regal House, 14 James Street, London, England, England
Active Corporate (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 11 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 52 - Secretary → ME
4
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 17 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 50 - Secretary → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 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 (4 parents)
Officer
2016-06-13 ~ 2023-03-06
IIF 32 - Director → ME
7
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 33 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 51 - Secretary → ME
8
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
2004-09-20 ~ 2006-06-07
IIF 49 - Secretary → ME
9
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 9 - Director → ME
10
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
052911833417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
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 ~ 2023-03-06
IIF 6 - Director → ME
2005-03-04 ~ 2007-01-22
IIF 48 - Secretary → ME
11
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
053644593392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837Warning 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, 2 offsprings)
Officer
2005-01-19 ~ 2023-03-06
IIF 7 - Director → ME
2005-01-19 ~ 2005-02-16
IIF 63 - Secretary → ME
12
10 Perrins Lane, Hampstead, London
Active Corporate (3 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
13
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-08 ~ 2023-03-06
IIF 36 - Director → ME
14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-08 ~ 2023-03-06
IIF 35 - Director → ME
15
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
~ 2023-03-06
IIF 4 - Director → ME
~ 2006-06-07
IIF 43 - Secretary → ME
16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 21 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 62 - Secretary → ME
17
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
08814435SHAFTESBURY 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
~ 2023-03-06
IIF 31 - Director → ME
~ 2006-06-07
IIF 57 - Secretary → ME
18
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-13 ~ 2023-03-06
IIF 13 - Director → ME
19
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
05210516, 08814347 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-20 ~ 2023-03-06
IIF 22 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 64 - Secretary → ME
20
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
1996-06-28 ~ 2023-03-06
IIF 29 - Director → ME
1996-06-28 ~ 2006-06-07
IIF 65 - Secretary → ME
21
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
2004-09-20 ~ 2023-03-06
IIF 24 - Director → ME
2004-09-20 ~ 2006-06-07
IIF 61 - Secretary → ME
22
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 25 - Director → ME
23
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 26 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 59 - Secretary → ME
24
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
02213147 Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 20 - Director → ME
25
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 30 - Director → ME
26
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 27 - Director → ME
27
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 12 - Director → ME
28
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 14 - Director → ME
29
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06
IIF 18 - Director → ME
30
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
~ 2023-03-06
IIF 28 - Director → ME
~ 2006-02-15
IIF 66 - Secretary → ME
31
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 19 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 60 - Secretary → ME
32
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-19 ~ 2023-03-06
IIF 16 - Director → ME
2005-01-19 ~ 2006-06-07
IIF 56 - Secretary → ME
33
6 Frederick's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-24 ~ 2023-03-06
IIF 38 - Director → ME
34
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
2020-01-21 ~ 2023-04-19
IIF 37 - Director → ME