The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Jobanputra, Situl Suryakant
- British born in January 1974
Jobanputra, Situl Suryakant
Resident in United Kingdom
Registered addresses and corresponding companies15, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)55, Baker Street, London, W1U 7EU
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in January 1974
Jobanputra, Situl Suryakant
Resident in England
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 20 IIF 2115, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)55, Baker Street, London, W1U 7EU
IIF 27Regal House, 14 James Street, London, England, WC2E 8BU, England
IIF 28Regal House, 14 James Street, London, WC2E 8BU, England
IIF 29 IIF 30 IIF 31 (more)(less)Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 975, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
IIF 98Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 991, York Road, Uxbridge, Middlesex, UB8 1RN, United Kingdom
IIF 100 IIF 101 IIF 1021, York Road, Uxbridge, UB8 1RN, England
IIF 103
- British company director born in January 1974
Jobanputra, Situl Suryakant
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
107
- 1
20 THE PIAZZA LIMITED
08465780Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-12-16 ~ 2026-04-06IIF 81 - Director → ME - 2
20 THE PIAZZA MANAGEMENT LIMITED
08467502Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2016-12-16 ~ 2026-04-06IIF 51 - Director → ME - 3
22 SOUTHAMPTON STREET LIMITED
09060286Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-16 ~ 2026-04-06IIF 93 - Director → ME - 4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2016-12-16 ~ 2026-04-06IIF 61 - Director → ME - 5
34 HENRIETTA STREET LIMITED
07924580Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-12-16 ~ 2026-04-06IIF 85 - Director → ME - 6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2016-12-16 ~ 2026-04-06IIF 72 - Director → ME - 7
BRONZE LIMITED
04784090Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (19 parents)Officer2017-06-23 ~ dissolvedIIF 16 - Director → ME - 8
- 9C&C PROPERTIES 2002 LIMITED - 2001-12-03HACKREMCO (NO.1864) LIMITED - 2001-10-12Regal House, 14 James Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2016-12-16 ~ nowIIF 95 - Director → ME
- 10
- 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of controlJOE ALLEN HOLDINGS LIMITED
- 2017-08-08 0828215755 Baker Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-08-04 ~ dissolvedIIF 18 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of controlJOE ALLEN RESTAURANTS LIMITED
- 2017-08-08 0127318455 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2017-08-04 ~ dissolvedIIF 19 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of controlORSO RESTAURANTS LIMITED
- 2017-08-08 0187778555 Baker Street, LondonDissolved Corporate (16 parents)Officer2017-08-04 ~ dissolvedIIF 27 - Director → ME - 15LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2016-12-16 ~ nowIIF 56 - Director → ME
- 16
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2016-12-16 ~ 2026-04-06IIF 48 - Director → ME - 17LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2016-12-16 ~ nowIIF 42 - Director → ME
- 18
NEWCO 678A LIMITED
- 2020-11-13 12632099Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 92 - Director → ME - 19
NEWCO 678B LIMITED
- 2020-11-13 12632735Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 44 - Director → ME - 20
NEWCO 678C LIMITED
- 2020-11-15 12632994Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-05-29 ~ dissolvedIIF 62 - Director → ME - 21
COVENT GARDEN LONDON LIMITED
- 2020-11-24 11389190Regal House, 14 James Street, London, United KingdomDissolved Corporate (11 parents)Officer2020-05-28 ~ dissolvedIIF 35 - Director → ME - 22
CG REIT LIMITED
- 2020-12-04 11452538Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-12-01 ~ dissolvedIIF 86 - Director → ME - 23C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 50 - Director → ME
- 24
LILLIE SQUARE HOLDINGS LIMITED
- 2020-11-24 12135675Regal House, 14 James Street, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-08-02 ~ dissolvedIIF 53 - Director → ME - 25Regal House, 14 James Street, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2020-05-29 ~ dissolvedIIF 71 - Director → ME
- 26SOLUM MANAGEMENT LIMITED - 2015-03-16Regal House, 14 James Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-12-16 ~ dissolvedIIF 64 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-05-20 during the appointment or period of controlLIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-2155 Baker Street, LondonDissolved Corporate (29 parents)Officer2016-12-16 ~ dissolvedIIF 11 - Director → ME - 28HACKREMCO (NO. 2395) LIMITED - 2006-07-25Regal House, 14 James Street, London, United KingdomActive Corporate (29 parents, 10 offsprings)Officer2016-12-16 ~ nowIIF 38 - Director → ME
- 29
- 30CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31Regal House, 14 James Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2016-12-16 ~ nowIIF 75 - Director → ME
- 31
CARNABY ESTATE HOLDINGS LIMITED
05208465Regal House, 14 James Street, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2023-03-06 ~ dissolvedIIF 76 - Director → ME - 32
CARNABY INVESTMENTS LIMITED
00579637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-07 during the appointment or period of control
Declaration of solvency sworn on 2026-05-07 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents)Officer2023-03-06 ~ nowIIF 21 - Director → ME - 33
CARNABY PROPERTY INVESTMENTS LIMITED
05208434Regal House, 14 James Street, London, England, EnglandDissolved Corporate (15 parents)Officer2023-03-06 ~ dissolvedIIF 28 - Director → ME - 34
- 35
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-12-16 ~ dissolvedIIF 73 - Director → ME - 36
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442Regal House, 14 James Street, London, United KingdomDissolved Corporate (15 parents)Officer2023-03-06 ~ dissolvedIIF 46 - Director → ME - 37
CHINATOWN ESTATE HOLDINGS LIMITED
05208458Regal House, 14 James Street, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2023-03-06 ~ dissolvedIIF 34 - Director → ME - 38
CHINATOWN LONDON LTD
10229236Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2023-03-06 ~ 2026-04-06IIF 67 - Director → ME - 39
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421Regal House, 14 James Street, London, United KingdomDissolved Corporate (15 parents)Officer2023-03-06 ~ dissolvedIIF 87 - Director → ME - 40
- 41
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Regal House, 14 James Street, London, United KingdomActive Corporate (32 parents)Officer2016-12-16 ~ 2026-04-06IIF 84 - Director → ME - 42
- 43
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2016-12-16 ~ nowIIF 89 - Director → ME - 44Regal House, 14 James Street, London, EnglandActive Corporate (11 parents)Officer2021-05-25 ~ nowIIF 32 - Director → ME
- 45Regal House, 14 James Street, London, EnglandActive Corporate (11 parents)Officer2021-05-25 ~ nowIIF 30 - Director → ME
- 46
CG TREASURY LIMITED
- 2024-01-22 11556773Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2018-09-06 ~ nowIIF 74 - Director → ME - 47
- 48
- 49EC&O LAND LIMITED - 2015-12-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (11 parents)Officer2016-12-16 ~ 2019-11-29IIF 23 - Director → ME
- 50EARLS COURT VILLAGE LIMITED - 2014-02-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-12-16 ~ 2019-11-29IIF 22 - Director → ME
- 51Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2016-12-16 ~ 2019-11-29IIF 25 - Director → ME
- 52
EC PROPERTIES MANAGEMENT LIMITED
08742449Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (17 parents)Officer2016-12-16 ~ 2019-11-29IIF 26 - Director → ME - 53
- 54
EC&O LIMITED
07531289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2016-12-16 ~ dissolvedIIF 3 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18SHELFCO (NO. 3539) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2016-12-16 ~ 2018-03-26IIF 2 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18SHELFCO (NO. 3540) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (25 parents)Officer2016-12-16 ~ 2018-03-26IIF 10 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18SHELFCO (NO. 3541) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (25 parents)Officer2016-12-16 ~ 2018-03-26IIF 12 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-3055 Baker Street, LondonDissolved Corporate (45 parents)Officer2016-12-16 ~ 2017-04-07IIF 7 - Director → ME - 59
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2018-04-11 ~ 2026-04-06IIF 88 - Director → ME - 60
FLORAL COURT LIMITED
11303738Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-04-11 ~ 2026-04-06IIF 52 - Director → ME - 61CAPCO LONDON (G.P.) LIMITED - 2007-04-23SHELFCO (NO.3356) LIMITED - 2007-01-2933 Cavendish Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2020-09-14 ~ dissolvedIIF 29 - Director → ME
- 62CAPCO LONDON PROPERTY LIMITED - 2007-04-23SHELFCO (NO.3357) LIMITED - 2007-01-2933 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2020-09-14 ~ dissolvedIIF 33 - Director → ME
- 63Regal House, 14 James Street, London, EnglandDissolved Corporate (7 parents)Officer2018-08-13 ~ dissolvedIIF 31 - Director → ME
- 64
INCOGNITO LIMITED
083990355 Beaumont Gate, Shenley Hill, Radlett, HertfordshireDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 98 - Director → ME - 65
SOLUM GROUP HOLDINGS GP LIMITED
- 2017-05-16 08922724CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24BC PROPERTIES GP LIMITED - 2014-07-02Regal House, 14 James Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-12-16 ~ dissolvedIIF 40 - Director → ME - 66
SOLUM GROUP HOLDINGS NOMINEE LIMITED
- 2017-05-16 08922773CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24BC PROPERTIES NOMINEE LIMITED - 2014-07-02Regal House, 14 James Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-12-16 ~ dissolvedIIF 82 - Director → ME - 67
- 68SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16SOLUM REGENERATION (GP) LIMITED - 2015-08-05VICTORIANWOOD LIMITED - 2008-07-25Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (31 parents)Officer2020-09-14 ~ 2023-05-15IIF 83 - Director → ME
- 69
LILLIE SQUARE CLUBHOUSE LIMITED
089225651 York Road, Uxbridge, Middlesex, United KingdomActive Corporate (16 parents)Officer2019-07-01 ~ 2026-06-12IIF 102 - Director → ME - 70
LILLIE SQUARE DEVELOPMENTS LIMITED
085946691 York Road, Uxbridge, Middlesex, United KingdomActive Corporate (18 parents)Officer2019-07-01 ~ nowIIF 101 - Director → ME - 71
LILLIE SQUARE MANAGEMENT LIMITED
089224391 York Road, Uxbridge, Middlesex, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-07-01 ~ 2026-06-12IIF 100 - Director → ME - 72SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-091 York Road, Uxbridge, EnglandActive Corporate (14 parents)Officer2016-12-16 ~ 2026-06-12IIF 103 - Director → ME
- 73SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-063417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-146 Frederick's Place, London, EnglandActive Corporate (24 parents)Officer2023-12-22 ~ 2024-10-25IIF 105 - Director → ME
- 74SHAFTESBURY WELLINGTON LIMITED - 2005-09-233392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-076 Frederick's Place, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2023-12-22 ~ 2024-10-25IIF 107 - Director → ME
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2017-06-23 ~ dissolvedIIF 17 - Director → ME - 76ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (28 parents)Officer2016-12-16 ~ 2017-04-07IIF 14 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21CAPCO OLYMPIA LIMITED - 2015-12-14CAPCO ECO LIMITED - 2014-12-15SHELFCO (NO. 3431) LIMITED - 2007-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-12-16 ~ 2017-04-07IIF 9 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2016-12-14 ~ 2017-04-07IIF 13 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2016-12-16 ~ 2017-04-07IIF 4 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2016-12-16 ~ 2017-04-07IIF 15 - Director → ME - 81EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2016-12-16 ~ 2017-04-07IIF 5 - Director → ME
- 82OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2016-12-16 ~ 2017-04-07IIF 8 - Director → ME
- 83
- 84Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 37 - Director → ME
- 85
SHAFTESBURY AV LIMITED
09379734Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2023-03-06 ~ nowIIF 59 - Director → ME - 86
- 87
SHAFTESBURY CARNABY PLC
- 2025-11-06 02038836SHAFTESBURY CARNABY LIMITED - 2016-09-21SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15HAVENHOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 58 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-07 during the appointment or period of control
Commencement of winding up on 2026-05-07 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents)Officer2023-03-06 ~ nowIIF 20 - Director → ME - 89SHAFTESBURY CHINATOWN LIMITED - 2017-08-01SHAFTESBURY PROPERTIES LIMITED - 2004-09-15SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28Regal House, 14 James Street, London, United KingdomActive Corporate (19 parents)Officer2023-03-06 ~ nowIIF 96 - Director → ME
- 90SHAFTESBURY CL LIMITED - 2014-03-11SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 80 - Director → ME
- 91SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2023-03-06 ~ nowIIF 54 - Director → ME
- 92SHAFTESBURY (WEST END) LIMITED - 2004-09-15NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17M M & S (2299) LIMITED - 1996-07-12Regal House, 14 James Street, London, United KingdomActive Corporate (23 parents)Officer2023-03-06 ~ nowIIF 41 - Director → ME
- 93SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomDissolved Corporate (16 parents)Officer2023-03-06 ~ dissolvedIIF 43 - Director → ME
- 94Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 68 - Director → ME
- 953394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2023-03-06 ~ 2026-04-06IIF 63 - Director → ME
- 96SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 49 - Director → ME
- 97C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents)Officer2023-03-06 ~ 2024-04-23IIF 104 - Director → ME
- 98Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 78 - Director → ME
- 99Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 77 - Director → ME
- 100Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 97 - Director → ME
- 101Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2023-03-06 ~ 2026-04-06IIF 45 - Director → ME
- 102
- 103SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-103395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2023-03-06 ~ nowIIF 60 - Director → ME
- 104SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-303393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07Regal House, 14 James Street, London, United KingdomDissolved Corporate (14 parents)Officer2023-03-06 ~ dissolvedIIF 55 - Director → ME
- 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2020-05-20 during the appointment or period of controlINGLEBY (1602) LIMITED - 2004-04-0255 Baker Street, LondonDissolved Corporate (24 parents)Officer2016-12-16 ~ dissolvedIIF 6 - Director → ME - 106
ST MARTIN'S COURTYARD LIMITED
072012956 Frederick's Place, London, EnglandActive Corporate (14 parents)Officer2023-12-22 ~ 2024-10-24IIF 106 - Director → ME - 107NEW WH SMITH PLC - 2006-08-30POLLQUOTE LIMITED - 2006-06-23Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 99 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.