logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Martin, Desna Lee

child relation
Offspring entities and appointments 110
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2003-02-17 04414647 04414598
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 51 - Secretary → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) NOMINEE LIMITED
    - 2003-02-17 04414598 04414647
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 57 - Secretary → ME
  • 3
    20 THE PIAZZA LIMITED
    08465780
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 109 - Secretary → ME
  • 4
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Active Corporate (17 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 77 - Secretary → ME
  • 5
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 105 - Secretary → ME
  • 6
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Active Corporate (16 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 103 - Secretary → ME
  • 7
    34 HENRIETTA STREET LIMITED
    07924580
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 100 - Secretary → ME
  • 8
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Active Corporate (18 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 106 - Secretary → ME
  • 9
    90 FETTER LANE LIMITED
    - now 04531108
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2003-04-07 04531108
    SHELFCO (NO.2766) LIMITED
    - 2003-01-22 04531108 04531109... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    BASAN INVESTMENTS LIMITED
    00764676
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Active Corporate (24 parents, 44 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 79 - Secretary → ME
  • 12
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 69 - Secretary → ME
  • 13
    CANDEBURY PROPERTIES LIMITED
    00499806
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 95 - Secretary → ME
  • 15
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Active Corporate (18 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 99 - Secretary → ME
  • 16
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Active Corporate (21 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 91 - Secretary → ME
  • 17
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099 11389190... (more)
    NEWCO 678A LIMITED - 2020-11-13
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 96 - Secretary → ME
  • 18
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735 11389190... (more)
    NEWCO 678B LIMITED - 2020-11-13
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 102 - Secretary → ME
  • 19
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994 12632099... (more)
    NEWCO 678C LIMITED - 2020-11-15
    Dissolved Corporate (9 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 20
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190 12632099... (more)
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Dissolved Corporate (11 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    CAPCO INVESTMENT LONDON (NO.5) LIMITED
    - now 11452538 11389190... (more)
    CG REIT LIMITED - 2020-12-04
    Dissolved Corporate (9 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 22
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524 12632099... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 64 - Secretary → ME
  • 23
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675 12631991... (more)
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 72 - Secretary → ME
  • 24
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991 12135675... (more)
    HOLDCO 678 LIMITED - 2020-11-15
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 78 - Secretary → ME
  • 25
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Dissolved Corporate (10 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 68 - Secretary → ME
  • 26
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 97 - Secretary → ME
  • 27
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Active Corporate (26 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 107 - Secretary → ME
  • 28
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 75 - Secretary → ME
  • 29
    CAPITAL & SOHO LIMITED
    04114385
    Dissolved Corporate (11 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 30
    CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
    02730981
    Active Corporate (21 parents)
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 63 - Director → ME
    1999-01-01 ~ 2004-02-11
    IIF 53 - Secretary → ME
  • 31
    CITY & CORPORATE HOLDINGS LIMITED
    00633660
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 32
    COLLIN ESTATES LIMITED
    00349259
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 24 - Secretary → ME
  • 33
    COURTANA INVESTMENTS LIMITED
    00764696
    Active Corporate (20 parents)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 11 - Secretary → ME
  • 34
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Active Corporate (29 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 74 - Secretary → ME
  • 35
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Active Corporate (32 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 76 - Secretary → ME
  • 36
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 110 - Secretary → ME
  • 37
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 11556773... (more)
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 67 - Secretary → ME
  • 38
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 13419320... (more)
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 66 - Secretary → ME
  • 39
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773 13419320... (more)
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Active Corporate (16 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 71 - Secretary → ME
  • 40
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905 05026969
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 93 - Secretary → ME
  • 41
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Active Corporate (17 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 85 - Secretary → ME
  • 42
    FLORAL COURT LIMITED
    11303738
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 73 - Secretary → ME
  • 43
    FOLEY STREET LIMITED
    - now 04936153
    G.P.E. (MAIDEN LANE) LIMITED
    - 2005-04-29 04936153
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2004-03-01 04936153
    SHELFCO (NO. 2897) LIMITED
    - 2004-02-26 04936153 04936226... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 44
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED
    - 2001-05-09 04139763 04089313... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 45
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED
    - 2001-05-09 04139777 04139738... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 46
    G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
    - now 04938224
    G.P.E. (DORMANT) (NO.3) LIMITED
    - 2005-11-24 04938224
    SHELFCO (NO.2899) LIMITED
    - 2004-02-26 04938224 02810023... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 47
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED
    - 2001-05-09 04139770 05152961... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 48
    G.P.E. (90 FETTER LANE) LIMITED
    - now 04531109
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2003-03-31 04531109
    SHELFCO (NO.2765) LIMITED
    - 2003-01-22 04531109 04299913... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 49
    G.P.E. (BERMONDSEY STREET) LIMITED
    - now 05593239
    G.P.E (DORMANT) (NO. 5) LIMITED
    - 2006-02-08 05593239
    SHELFCO (NO. 3142) LIMITED
    - 2005-12-21 05593239 05593421... (more)
    Active Corporate (14 parents)
    Officer
    2005-12-15 ~ 2019-09-30
    IIF 13 - Secretary → ME
  • 50
    G.P.E. (BISHOPSGATE) LIMITED
    - now 05593278 04139777... (more)
    G.P.E (DORMANT) (NO.7) LIMITED
    - 2006-08-16 05593278 05593274... (more)
    SHELFCO (NO. 3144) LIMITED
    - 2005-12-21 05593278 05659939... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 51
    G.P.E. (BLACKFRIARS) LIMITED
    - now 04936643
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2005-09-05 04936643
    SHELFCO (NO. 2898) LIMITED
    - 2004-02-26 04936643 04165948... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 52
    G.P.E. (DORMANT)(NO.8) LIMITED
    - now 05897805 05897777... (more)
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 53
    G.P.E. (DORMANT)(NO.9) LIMITED
    - now 05897777 05897805... (more)
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 54
    G.P.E. (HANOVER SQUARE) LIMITED
    - now 03723180
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
    - 2006-08-11 03723180
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    Active Corporate (30 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 2 - Secretary → ME
  • 55
    G.P.E. (SACKVILLE STREET) LIMITED
    - now 04531095 06293320
    G.P.E (METROPOLIS HOUSE) LIMITED
    - 2004-02-05 04531095
    SHELFCO (NO.2769) LIMITED
    - 2003-01-21 04531095 04530981... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 56
    G.P.E. (ST THOMAS STREET) LIMITED
    - now 05593274
    G.P.E (DORMANT) (NO.6) LIMITED
    - 2006-03-15 05593274 05593278... (more)
    SHELFCO (NO. 3143) LIMITED
    - 2005-12-21 05593274 05661185... (more)
    Active Corporate (14 parents)
    Officer
    2005-12-15 ~ 2019-09-30
    IIF 9 - Secretary → ME
  • 57
    G.P.E. CONSTRUCTION LIMITED
    - now 04936146
    G.P.E. (DORMANT) (NO.4) LIMITED
    - 2005-12-14 04936146
    SHELFCO (NO. 2900) LIMITED
    - 2004-02-26 04936146 05026151... (more)
    Active Corporate (15 parents)
    Officer
    2004-02-24 ~ 2019-09-30
    IIF 47 - Secretary → ME
  • 58
    GPE PENSION TRUSTEE LIMITED
    - now 05406955
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    Active Corporate (14 parents)
    Officer
    2006-07-03 ~ 2019-09-30
    IIF 112 - Director → ME
    2005-06-10 ~ 2006-07-03
    IIF 62 - Secretary → ME
  • 59
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2019-09-30
    IIF 41 - Secretary → ME
  • 60
    GREAT CAPITAL PROPERTY LIMITED
    - now 06046899
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2019-09-30
    IIF 26 - Secretary → ME
  • 61
    GREAT PORTLAND ESTATES P L C
    00596137
    Active Corporate (45 parents, 45 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 10 - Secretary → ME
  • 62
    GREAT PORTLAND ESTATES SERVICES LIMITED
    - now 00517550
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    Active Corporate (20 parents)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 19 - Secretary → ME
  • 63
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    Active Corporate (21 parents)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 30 - Secretary → ME
  • 64
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED
    - 2004-10-25 05208609 05208605... (more)
    Active Corporate (21 parents)
    Officer
    2004-10-25 ~ 2019-09-30
    IIF 8 - Secretary → ME
  • 65
    GREAT WIGMORE PROPERTY LIMITED
    - now 05740361
    SHELFCO (NO. 3243) LIMITED
    - 2006-06-27 05740361 05701927... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-06-27 ~ 2019-09-30
    IIF 22 - Secretary → ME
  • 66
    HARTSTAND LIMITED
    02749692
    Dissolved Corporate (16 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 67
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    Dissolved Corporate (20 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 68
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    - now 08922724 LP015987
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 69
    INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
    - now 08922773
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Dissolved Corporate (10 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 70
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 7 - Secretary → ME
  • 71
    JEKYLL PROPERTIES LIMITED
    - now 03104243
    DE FACTO 424 LIMITED - 1995-10-06
    Dissolved Corporate (18 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 72
    KEELDRIFT LIMITED
    02234453
    Dissolved Corporate (14 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 73
    KNIGHTON ESTATES LIMITED
    00379493
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 20 - Secretary → ME
  • 74
    LIMCO GPE LIMITED
    - now 00264964
    LIMCO GROUP PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LIMCO GPE PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 75
    LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
    - now 00624435
    TENET HOLDINGS LIMITED - 1982-03-18
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 76
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    Active Corporate (24 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 87 - Secretary → ME
  • 77
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 94 - Secretary → ME
  • 78
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED - 1996-07-08
    Dissolved Corporate (19 parents)
    Officer
    1999-01-01 ~ 2003-02-12
    IIF 59 - Secretary → ME
  • 79
    PETRA INVESTMENTS LIMITED
    00567002
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 80
    PONTSARN INVESTMENTS LIMITED
    00611070
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 17 - Secretary → ME
  • 81
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    Dissolved Corporate (18 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 82
    RATHBONE SQUARE NO. 1 LIMITED
    - now 04122795 04122784
    18/19 HANOVER SQUARE (NO.1) LIMITED
    - 2016-11-17 04122795 04122784
    Active Corporate (22 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 1 - Secretary → ME
  • 83
    RATHBONE SQUARE NO. 2 LIMITED
    - now 04122784 04122795
    18/19 HANOVER SQUARE (NO.2) LIMITED
    - 2016-11-17 04122784 04122795
    Active Corporate (22 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 14 - Secretary → ME
  • 84
    RECORDHOLD LIMITED
    02049337
    Dissolved Corporate (27 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 85
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED - now
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04208919
    SHELFCO (NO.2458) LIMITED
    - 2001-05-30 04208919 04208925... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 50 - Secretary → ME
  • 86
    SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED
    - 2001-03-07 04139738 03073412... (more)
    Dissolved Corporate (34 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 52 - Secretary → ME
  • 87
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED - now
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04208925
    SHELFCO (NO.2457) LIMITED
    - 2001-05-30 04208925 04764982... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 55 - Secretary → ME
  • 88
    SAPPHIRE (CARDIFF) NOMINEE LIMITED - now
    G.P.E. (CARDIFF) NOMINEE LIMITED
    - 2001-11-30 04126131
    SHELFCO (NO.2067) LIMITED
    - 2001-02-05 04126131 04765794... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 60 - Secretary → ME
  • 89
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED - now
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04222547
    SHELFCO (NO.2465) LIMITED
    - 2001-05-30 04222547 04222518... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 61 - Secretary → ME
  • 90
    SAPPHIRE (HARLOW) NOMINEE LIMITED - now
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED
    - 2001-02-02 04126028 04222518... (more)
    Active Corporate (32 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 56 - Secretary → ME
  • 91
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED
    - 2001-11-07 04299748 04299752... (more)
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 54 - Secretary → ME
  • 92
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED
    - 2001-11-07 04299752 04278528... (more)
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 58 - Secretary → ME
  • 93
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555 08814347... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 108 - Secretary → ME
  • 94
    SHAFTESBURY AV LIMITED
    09379734
    Active Corporate (17 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 104 - Secretary → ME
  • 95
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    Active Corporate (33 parents, 20 offsprings)
    Officer
    2023-03-06 ~ 2024-09-06
    IIF 70 - Secretary → ME
  • 96
    SHAFTESBURY CARNABY LIMITED - now
    SHAFTESBURY CARNABY PLC
    - 2025-11-06 02038836
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 83 - Secretary → ME
  • 97
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    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
    Active Corporate (19 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 92 - Secretary → ME
  • 98
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 14382557... (more)
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 111 - Secretary → ME
  • 99
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    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
    Active Corporate (21 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 84 - Secretary → ME
  • 100
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Active Corporate (23 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 101 - Secretary → ME
  • 101
    SHAFTESBURY LIMITED - now
    SHAFTESBURY PLC
    - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Active Corporate (33 parents, 26 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 98 - Secretary → ME
  • 102
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Active Corporate (21 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 88 - Secretary → ME
  • 103
    SHAFTESBURY WE LIMITED
    - now 02329217
    SHAFTESBURY WEST END LIMITED
    - 2020-09-30 02329217 05291447... (more)
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-02-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 104
    ST MARTIN'S COURTYARD LIMITED
    07201295
    Active Corporate (14 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 86 - Secretary → ME
  • 105
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    - now 06433019 06433031... (more)
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED
    - 2010-03-29 06433019 06433031... (more)
    100 BISHOPSGATE (G.P.) LIMITED
    - 2008-05-19 06433019
    SHELFCO (NO.3518) LIMITED
    - 2008-04-30 06433019 06433010... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2011-04-13
    IIF 49 - Secretary → ME
  • 106
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031 06433019... (more)
    100 BISHOPSGATE PROPERTY LIMITED
    - 2010-03-29 06433031
    SHELFCO (NO. 3519) LIMITED
    - 2008-05-01 06433031 06610307... (more)
    Active Corporate (24 parents)
    Officer
    2008-05-01 ~ 2011-04-13
    IIF 48 - Secretary → ME
  • 107
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 32 - Secretary → ME
  • 108
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    05216728 LP010380... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2019-09-30
    IIF 46 - Secretary → ME
  • 109
    THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
    - now 05740313 LP011425
    SHELFCO (NO. 3241) LIMITED
    - 2006-06-27 05740313 05740960... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2019-09-30
    IIF 3 - Secretary → ME
  • 110
    UPLANDS TRADING ESTATES LIMITED
    00087582
    Dissolved Corporate (17 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.