1
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06IIF 60 - Director → ME
2004-09-20 ~ 2006-06-07IIF 10 - Secretary → ME
2
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-11-22 ~ 2023-03-06IIF 15 - Director → ME
3
Regal House, 14 James Street, London, England, EnglandActive Corporate (5 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 36 - Director → ME
2004-09-20 ~ 2006-06-07IIF 9 - Secretary → ME
4
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 42 - Director → ME
2004-09-20 ~ 2006-06-07IIF 7 - Secretary → ME
5
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06IIF 40 - Director → ME
2004-09-20 ~ 2006-06-07IIF 11 - Secretary → ME
6
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-06-13 ~ 2023-03-06IIF 58 - Director → ME
7
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 59 - Director → ME
2004-09-20 ~ 2006-06-07IIF 8 - Secretary → ME
8
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-09-20 ~ 2023-03-06IIF 49 - Director → ME
2004-09-20 ~ 2006-06-07IIF 6 - Secretary → ME
9
3 Field Court, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
46,057 GBP2015-06-30
Officer
2016-08-11 ~ 2016-08-17IIF 34 - Director → ME
10
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
6 Frederick's Place, London, EnglandActive Corporate (4 parents)
Officer
2005-03-04 ~ 2023-03-06IIF 31 - Director → ME
2005-03-04 ~ 2007-01-22IIF 5 - Secretary → ME
11
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
6 Frederick's Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2005-01-19 ~ 2023-03-06IIF 32 - Director → ME
2005-01-19 ~ 2005-02-16IIF 24 - Secretary → ME
12
10 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
2000-04-17 ~ 2000-08-04IIF 12 - Director → ME
2000-04-17 ~ 2000-08-04IIF 19 - Secretary → ME
13
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-01-08 ~ 2023-03-06IIF 62 - Director → ME
14
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-01-08 ~ 2023-03-06IIF 61 - Director → ME
15
HAVENHOVE LIMITED - 1986-11-04
SHAFTESBURY CARNABY LIMITED - 2016-09-21
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
~ 2023-03-06IIF 43 - Director → ME
~ 2006-06-07IIF 16 - Secretary → ME
16
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 47 - Director → ME
2004-09-20 ~ 2006-06-07IIF 23 - Secretary → ME
17
SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
~ 2023-03-06IIF 57 - Director → ME
~ 2006-06-07IIF 18 - Secretary → ME
18
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
SHAFTESBURY CL LIMITED - 2014-03-11
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-12-13 ~ 2023-03-06IIF 38 - Director → ME
19
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 KingdomActive Corporate (6 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 48 - Director → ME
2004-09-20 ~ 2006-06-07IIF 25 - Secretary → ME
20
SHAFTESBURY (WEST END) LIMITED - 2004-09-15
M M & S (2299) LIMITED - 1996-07-12
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
1996-06-28 ~ 2023-03-06IIF 55 - Director → ME
1996-06-28 ~ 2006-06-07IIF 26 - Secretary → ME
21
SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-20 ~ 2023-03-06IIF 50 - Director → ME
2004-09-20 ~ 2006-06-07IIF 22 - Secretary → ME
22
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 51 - Director → ME
23
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-01-19 ~ 2023-03-06IIF 52 - Director → ME
2005-01-19 ~ 2006-06-07IIF 20 - Secretary → ME
24
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 46 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-13 ~ 2023-03-06IIF 56 - Director → ME
26
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 53 - Director → ME
27
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 37 - Director → ME
28
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 39 - Director → ME
29
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2023-03-06IIF 44 - Director → ME
30
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)
Officer
~ 2023-03-06IIF 54 - Director → ME
~ 2006-02-15IIF 27 - Secretary → ME
31
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2005-01-19 ~ 2023-03-06IIF 45 - Director → ME
2005-01-19 ~ 2006-06-07IIF 21 - Secretary → ME
32
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-01-19 ~ 2023-03-06IIF 41 - Director → ME
2005-01-19 ~ 2006-06-07IIF 17 - Secretary → ME
33
6 Frederick's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-24 ~ 2023-03-06IIF 65 - Director → ME
34
Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2020-01-21 ~ 2023-04-19IIF 63 - Director → ME