1
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-06-07 ~ 2020-02-03IIF 31 - Secretary → ME
2
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-11-22 ~ 2020-02-03IIF 35 - Secretary → ME
3
Regal House, 14 James Street, London, England, EnglandActive Corporate (5 parents)
Officer
2006-06-07 ~ 2020-02-03IIF 17 - Secretary → ME
4
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-06-07 ~ 2020-02-03IIF 32 - Secretary → ME
5
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-06-07 ~ 2020-02-03IIF 16 - Secretary → ME
6
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-06-13 ~ 2020-02-03IIF 2 - Secretary → ME
7
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-06-07 ~ 2020-02-03IIF 19 - Secretary → ME
8
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-06-07 ~ 2020-02-03IIF 18 - Secretary → ME
9
3 Field Court, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
46,057 GBP2015-06-30
Officer
2016-08-25 ~ 2020-02-14IIF 15 - Secretary → ME
2016-08-11 ~ 2016-08-17IIF 14 - Secretary → ME
10
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, EnglandActive Corporate (4 parents)
Officer
2007-01-22 ~ 2020-02-14IIF 21 - 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
2006-02-16 ~ 2020-02-14IIF 25 - Secretary → ME
12
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-01-08 ~ 2020-02-14IIF 13 - Secretary → ME
13
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-01-08 ~ 2020-02-14IIF 12 - Secretary → ME
14
HAVENHOVE LIMITED - 1986-11-04
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
SHAFTESBURY CARNABY LIMITED - 2016-09-21
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-06-07 ~ 2020-02-14IIF 24 - Secretary → ME
15
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-06-07 ~ 2020-02-03IIF 22 - Secretary → ME
16
SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-06-07 ~ 2020-02-14IIF 29 - Secretary → ME
17
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 KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-12-13 ~ 2020-02-14IIF 3 - Secretary → ME
18
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-06-07 ~ 2020-02-14IIF 30 - Secretary → ME
19
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
SHAFTESBURY (WEST END) LIMITED - 2004-09-15
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-06-07 ~ 2020-02-14IIF 27 - Secretary → ME
20
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-06-07 ~ 2020-02-03IIF 28 - Secretary → ME
21
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03IIF 5 - Secretary → ME
22
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-03IIF 20 - Secretary → ME
23
SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03IIF 7 - Secretary → ME
24
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 ~ 2020-02-03IIF 8 - Secretary → ME
25
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03IIF 9 - Secretary → ME
26
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03IIF 1 - Secretary → ME
27
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03IIF 6 - Secretary → ME
28
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-12-13 ~ 2020-02-03IIF 4 - Secretary → ME
29
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)
Officer
2006-02-15 ~ 2020-02-14IIF 33 - Secretary → ME
30
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-06-07 ~ 2020-02-14IIF 26 - Secretary → ME
31
SOHO THAI LIMITED - 2017-02-25
INVEST PROPERTIES LIMITED - 1999-04-09
SHAFTESBURY WEST END LIMITED - 2020-09-30
3 Field Court, LondonDissolved Corporate (6 parents)
Officer
2017-02-13 ~ 2020-02-14IIF 11 - Secretary → ME
32
SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-07 ~ 2020-02-03IIF 23 - Secretary → ME
33
6 Frederick's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-24 ~ 2020-02-14IIF 10 - Secretary → ME
34
THE TENNIS FOUNDATION - 2022-04-04
LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
THE BRITISH TENNIS FOUNDATION - 2007-09-06
THE L.T.A. TRUST - 1997-01-09
100 Priory Lane, Roehampton, LondonActive Corporate (3 parents)
Officer
2008-01-17 ~ 2010-04-28IIF 36 - Secretary → ME