1
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-03-28 ~ nowIIF 35 - secretary → ME
2
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2013-04-02 ~ nowIIF 80 - secretary → ME
3
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2014-05-28 ~ nowIIF 37 - secretary → ME
4
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-10 ~ nowIIF 42 - secretary → ME
5
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2012-01-26 ~ nowIIF 67 - secretary → ME
6
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2011-05-17 ~ nowIIF 29 - secretary → ME
7
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2013-09-05 ~ dissolvedIIF 93 - secretary → ME
8
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-05-04 ~ dissolvedIIF 98 - secretary → ME
9
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2017-06-23 ~ dissolvedIIF 1 - secretary → ME
10
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2010-04-28 ~ nowIIF 118 - secretary → ME
11
C&C PROPERTIES 2001 LIMITED - 2002-02-28
HACKREMCO (NO.1863) LIMITED - 2001-10-12
15 Grosvenor Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-05-04 ~ dissolvedIIF 101 - secretary → ME
12
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-05-04 ~ dissolvedIIF 94 - secretary → ME
13
C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2010-05-04 ~ nowIIF 117 - secretary → ME
14
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-09-23 ~ dissolvedIIF 22 - secretary → ME
15
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-09-23 ~ dissolvedIIF 20 - secretary → ME
16
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2012-07-11 ~ dissolvedIIF 30 - secretary → ME
17
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-07-12 ~ dissolvedIIF 38 - secretary → ME
18
JOE ALLEN HOLDINGS LIMITED - 2017-08-08
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
772,910 GBP2016-07-31
Officer
2017-08-04 ~ dissolvedIIF 17 - secretary → ME
19
JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
578,119 GBP2016-07-31
Officer
2017-08-04 ~ dissolvedIIF 15 - secretary → ME
20
ORSO RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,159 GBP2016-07-31
Officer
2017-08-04 ~ dissolvedIIF 18 - secretary → ME
21
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-05-04 ~ nowIIF 124 - secretary → ME
22
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-09 ~ nowIIF 79 - secretary → ME
23
HACKREMCO (NO. 2554) LIMITED - 2008-05-13
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-05-04 ~ dissolvedIIF 113 - secretary → ME
24
VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-05-04 ~ dissolvedIIF 100 - secretary → ME
25
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2010-04-19 ~ nowIIF 121 - secretary → ME
26
NEWCO 678A LIMITED - 2020-11-13
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Officer
2020-11-12 ~ dissolvedIIF 50 - secretary → ME
27
NEWCO 678B LIMITED - 2020-11-13
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Officer
2020-11-12 ~ dissolvedIIF 58 - secretary → ME
28
NEWCO 678C LIMITED - 2020-11-15
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Officer
2020-11-12 ~ dissolvedIIF 60 - secretary → ME
29
COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2020-11-12 ~ dissolvedIIF 81 - secretary → ME
30
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-06-24 ~ nowIIF 72 - secretary → ME
31
HOLDCO 678 LIMITED - 2020-11-15
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents, 2 offsprings)
Officer
2020-11-12 ~ dissolvedIIF 28 - secretary → ME
32
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2015-02-04 ~ nowIIF 46 - secretary → ME
33
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2010-05-04 ~ dissolvedIIF 111 - secretary → ME
34
Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 9 offsprings)
Officer
2010-05-04 ~ nowIIF 126 - secretary → ME
35
15 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2010-05-04 ~ dissolvedIIF 87 - secretary → ME
36
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2010-05-04 ~ nowIIF 119 - secretary → ME
37
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-05-04 ~ nowIIF 123 - secretary → ME
38
Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ nowIIF 75 - secretary → ME
39
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2023-04-19 ~ nowIIF 68 - secretary → ME
40
Regal House, 14 James Street, London, England, EnglandCorporate (5 parents)
Officer
2023-04-19 ~ nowIIF 24 - secretary → ME
41
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-08-30 ~ dissolvedIIF 12 - secretary → ME
42
Regal House, 14 James Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-08-30 ~ dissolvedIIF 6 - secretary → ME
43
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2013-08-29 ~ dissolvedIIF 112 - secretary → ME
44
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2023-04-19 ~ nowIIF 36 - secretary → ME
45
Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ nowIIF 57 - secretary → ME
46
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2023-04-19 ~ nowIIF 40 - secretary → ME
47
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2023-04-19 ~ nowIIF 61 - secretary → ME
48
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2010-05-04 ~ nowIIF 127 - secretary → ME
49
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2010-05-04 ~ nowIIF 125 - secretary → ME
50
Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ nowIIF 63 - secretary → ME
51
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2015-12-02 ~ nowIIF 83 - secretary → ME
52
Regal House, 14 James Street, London, EnglandCorporate (5 parents)
Officer
2021-05-25 ~ nowIIF 25 - secretary → ME
53
Regal House, 14 James Street, London, EnglandCorporate (5 parents)
Officer
2021-05-25 ~ nowIIF 27 - secretary → ME
54
CG TREASURY LIMITED - 2024-01-22
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2018-09-06 ~ nowIIF 82 - secretary → ME
55
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2018-08-02 ~ nowIIF 71 - secretary → ME
56
Regal House, 14 James Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2024-11-15 ~ nowIIF 32 - secretary → ME
57
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2011-02-16 ~ dissolvedIIF 10 - secretary → ME
58
15 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2011-02-16 ~ dissolvedIIF 8 - secretary → ME
59
SPARE PROPCO LIMITED - 2007-08-06
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-05-04 ~ dissolvedIIF 96 - secretary → ME
60
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2016-01-15 ~ dissolvedIIF 4 - secretary → ME
61
15 Grosvenor Street, London, United KingdomDissolved corporate (6 parents)
Officer
2016-01-08 ~ dissolvedIIF 14 - secretary → ME
62
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2016-06-29 ~ dissolvedIIF 19 - secretary → ME
63
Regal House, 14 James Street, London, United KingdomCorporate (7 parents)
Officer
2018-04-11 ~ nowIIF 41 - secretary → ME
64
Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-04-11 ~ nowIIF 44 - secretary → ME
65
HACKPLIMCO (NO.122) PLC - 2022-06-07
Regal House, 14 James Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-08-13 ~ dissolvedIIF 26 - secretary → ME
66
SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
BC PROPERTIES GP LIMITED - 2014-07-02
Regal House, 14 James Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2014-03-05 ~ dissolvedIIF 77 - secretary → ME
67
SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
BC PROPERTIES NOMINEE LIMITED - 2014-07-02
Regal House, 14 James Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-03-05 ~ dissolvedIIF 33 - secretary → ME
68
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2010-05-04 ~ nowIIF 122 - secretary → ME
69
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-05-04 ~ dissolvedIIF 95 - secretary → ME
70
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2014-03-04 ~ nowIIF 39 - secretary → ME
71
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2013-07-02 ~ nowIIF 69 - secretary → ME
72
SEAGRAVE ROAD GP LIMITED - 2013-05-09
Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2011-07-06 ~ nowIIF 48 - secretary → ME
73
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2014-03-04 ~ nowIIF 85 - secretary → ME
74
SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United KingdomCorporate (5 parents)
Officer
2011-07-07 ~ nowIIF 53 - secretary → ME
75
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2016-11-25 ~ dissolvedIIF 16 - secretary → ME
76
EARLS COURT REAL ESTATE LIMITED - 2010-07-09
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-06-22 ~ dissolvedIIF 21 - secretary → ME
77
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2016-01-15 ~ dissolvedIIF 2 - secretary → ME
78
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ dissolvedIIF 3 - secretary → ME
79
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-05-04 ~ dissolvedIIF 110 - secretary → ME
80
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ nowIIF 51 - secretary → ME
81
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-04-19 ~ nowIIF 73 - secretary → ME
82
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Regal House, 14 James Street, London, United KingdomCorporate (8 parents, 13 offsprings)
Officer
2010-02-03 ~ nowIIF 120 - secretary → ME
83
SHAFTESBURY CARNABY LIMITED - 2016-09-21
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-04-19 ~ nowIIF 31 - secretary → ME
84
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-04-19 ~ nowIIF 64 - secretary → ME
85
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
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-04-19 ~ nowIIF 59 - secretary → ME
86
SHAFTESBURY CL LIMITED - 2014-03-11
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ nowIIF 54 - secretary → ME
87
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 KingdomCorporate (6 parents)
Officer
2023-04-19 ~ nowIIF 55 - secretary → ME
88
SHAFTESBURY (WEST END) LIMITED - 2004-09-15
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-04-19 ~ nowIIF 62 - secretary → ME
89
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 KingdomCorporate (5 parents)
Officer
2023-04-19 ~ nowIIF 47 - secretary → ME
90
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-04-19 ~ nowIIF 84 - secretary → ME
91
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-04-19 ~ nowIIF 56 - secretary → ME
92
SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-04-19 ~ nowIIF 45 - secretary → ME
93
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-04-19 ~ nowIIF 70 - secretary → ME
94
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-04-19 ~ nowIIF 49 - secretary → ME
95
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-04-19 ~ nowIIF 78 - secretary → ME
96
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-04-19 ~ nowIIF 43 - secretary → ME
97
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 22 offsprings)
Officer
2023-04-19 ~ nowIIF 65 - secretary → ME
98
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2023-04-19 ~ nowIIF 52 - secretary → ME
99
SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United KingdomCorporate (4 parents)
Officer
2023-04-19 ~ nowIIF 86 - secretary → ME
100
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2010-05-04 ~ dissolvedIIF 109 - secretary → ME