CAPCO INVESTMENT LONDON (NO.6) LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
22 SOUTHAMPTON STREET LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
LONGMARTIN INVESTMENTS LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
COVENT GARDEN HOLDINGS (NO.1) LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
ST MARTIN'S COURTYARD LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
COVENT GARDEN (43 MANAGEMENT) LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
FLORAL COURT COLLECTION MANAGEMENT LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CG TREASURY LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
SHAFTESBURY CAPITAL PLC |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO GROUP TREASURY LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPITAL & COUNTIES CG LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO LONDON LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
COVENT GARDEN MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
20 THE PIAZZA LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
C & C MANAGEMENT SERVICES LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO INVESTMENT LONDON LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
20 THE PIAZZA MANAGEMENT LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO INVESTMENT LONDON (NO.5) LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO INVESTMENT LONDON (NO.3) LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
INNOVA INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO COVENT GARDEN LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
COVENT GARDEN GROUP HOLDINGS LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
LONGMARTIN PROPERTIES LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO INVESTMENT LONDON (NO.4) LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
C&C PROPERTIES UK LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
FLORAL COURT LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPITAL & COUNTIES LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
34 HENRIETTA STREET LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
COVENT GARDEN HOLDINGS (NO.2) LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO INVESTMENT LONDON (NO.2) LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO INVESTMENT LONDON (NO.1) LIMITED |
Active |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPITAL & COUNTIES CG NOMINEE LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CAPCO INVESTMENT LONDON 2 LIMITED |
Dissolved |
Director |
06/03/23 |
22/12/23 |
2023-03-06 |
CHINATOWN LONDON LTD |
Dissolved |
Director |
13/06/16 |
22/12/23 |
2016-06-13 |
WESTWAY TRUST |
Active |
Director |
23/03/15 |
16/08/19 |
2015-03-23 |
SHAFTESBURY AV LIMITED |
Active |
Director |
08/01/15 |
22/12/23 |
2015-01-08 |
SHAFTESBURY AV INVESTMENT LIMITED |
Dissolved |
Director |
08/01/15 |
22/12/23 |
2015-01-08 |
SHAFTESBURY INVESTMENTS 10 LIMITED |
Dissolved |
Director |
13/12/13 |
22/12/23 |
2013-12-13 |
SHAFTESBURY CL INVESTMENT LIMITED |
Dissolved |
Director |
13/12/13 |
22/12/23 |
2013-12-13 |
SHAFTESBURY INVESTMENTS 8 LIMITED |
Dissolved |
Director |
13/12/13 |
22/12/23 |
2013-12-13 |
SHAFTESBURY INVESTMENTS 6 LIMITED |
Dissolved |
Director |
13/12/13 |
22/12/23 |
2013-12-13 |
SHAFTESBURY INVESTMENTS 7 LIMITED |
Dissolved |
Director |
13/12/13 |
22/12/23 |
2013-12-13 |
SHAFTESBURY INVESTMENTS 5 LIMITED |
Dissolved |
Director |
13/12/13 |
22/12/23 |
2013-12-13 |
SHAFTESBURY INVESTMENTS 9 LIMITED |
Dissolved |
Director |
13/12/13 |
22/12/23 |
2013-12-13 |
SHAFTESBURY INVESTMENTS 4 LIMITED |
Dissolved |
Director |
13/12/13 |
22/12/23 |
2013-12-13 |
COVENT GARDEN ESTATE HOLDINGS LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY CARNABY PLC |
Active |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY CHARLOTTE STREET LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
CHINATOWN PROPERTY INVESTMENTS LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY WEST END LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY SOHO LIMITED |
Active |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY PLC |
Active |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY INVESTMENTS 2 LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY CHINATOWN PLC |
Active |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY CL LIMITED |
Active |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
CHINATOWN ESTATE HOLDINGS LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
SHAFTESBURY COVENT GARDEN LIMITED |
Active |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
CHARLOTTE STREET ESTATE HOLDINGS LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
CARNABY ESTATE HOLDINGS LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
CARNABY INVESTMENTS LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
CARNABY PROPERTY INVESTMENTS LIMITED |
Dissolved |
Director |
09/01/12 |
22/12/23 |
2012-01-09 |
REDEVCO PROPERTIES UK 1 LIMITED |
Active |
Director |
16/11/04 |
16/01/08 |
2004-11-16 |
REDEVCO PROPERTIES LIMITED |
Active |
Director |
04/03/02 |
30/12/11 |
2002-03-04 |
REDEVCO UK LIMITED |
Active |
Director |
04/03/02 |
30/12/11 |
2002-03-04 |
BLD (SJ) LIMITED |
Dissolved |
Director |
12/02/01 |
13/09/01 |
2001-02-12 |
BLD PROPERTY HOLDINGS LIMITED |
Active |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
LHR 152 LIMITED |
Active |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
BLD (A) LIMITED |
Active |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
THE MARY STREET ESTATE LIMITED |
Active |
Director |
18/07/00 |
13/09/01 |
2000-07-18 |
SHAFTESBURY WE LIMITED |
Dissolved |
Director |
13/02/17 |
|
2017-02-13 |
HELCON LIMITED |
Dissolved |
Director |
25/08/16 |
17/08/16 |
2016-08-25 |
FIFTY FRITH STREET LIMITED |
Dissolved |
Director |
05/06/14 |
|
2014-06-05 |
MACBURY LIMITED |
Dissolved |
Director |
27/11/09 |
30/12/11 |
2009-11-27 |
REDEVCO BRITANNIC COURT LIMITED |
Dissolved |
Director |
28/07/04 |
|
2004-07-28 |
REDEVCO BRITANNIC COURT LIMITED |
Dissolved |
Company Secretary |
28/07/04 |
06/10/04 |
2004-07-28 |
HEREFORD COURT LIMITED |
Dissolved |
Director |
04/02/04 |
03/05/07 |
2004-02-04 |
SIMPLON ESTATES |
Dissolved |
Director |
16/10/02 |
|
2002-10-16 |
BRADOR PROPERTIES |
Dissolved |
Director |
16/10/02 |
|
2002-10-16 |
COPENHAGEN AND EDINBURGH INVESTMENT COMPANY |
Dissolved |
Director |
16/10/02 |
|
2002-10-16 |
BEDFIELD PROPERTIES |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
HENSTEAD PROPERTIES |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
REDISHAM PROPERTIES |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
REDEVCO (PALL) LIMITED |
Dissolved |
Director |
27/03/02 |
|
2002-03-27 |
REDEVCO (MALL) LIMITED |
Dissolved |
Director |
27/03/02 |
|
2002-03-27 |
GRENADE STREET (DEVELOPMENTS) LIMITED |
Dissolved |
Director |
29/08/00 |
13/09/01 |
2000-08-29 |
THE RETAIL & WAREHOUSE COMPANY LIMITED |
Dissolved |
Director |
29/08/00 |
13/09/01 |
2000-08-29 |
8/10 THROGMORTON AVENUE LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
MINHILL INVESTMENTS LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
PROPERTY INVESTMENTS(UPMINSTER)LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
ROHAWK PROPERTIES LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
SEACROFT GREEN CENTRE LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
BLD UK LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
ASDA PROPERTY DEVELOPMENTS LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
BLD (EBURY GATE) LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
BLD PROPERTIES LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
PROMAN LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
ADSHILTA LIMITED |
Dissolved |
Director |
14/08/00 |
13/09/01 |
2000-08-14 |
BLD (STANDARD HOUSE) LIMITED |
Dissolved |
Director |
18/07/00 |
13/09/01 |
2000-07-18 |