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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

Pullen, Xavier

child relation
Offspring entities and appointments 193
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 116 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2011-11-11
    IIF 170 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ 2011-11-11
    IIF 64 - Director → ME
  • 4
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 179 - Director → ME
  • 5
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 157 - Director → ME
  • 6
    ASHLEY CENTRE GP LIMITED
    03840767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 154 - Director → ME
  • 7
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-09-13 ~ 2013-12-31
    IIF 177 - Director → ME
  • 8
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-09-13 ~ 2013-12-30
    IIF 114 - Director → ME
  • 9
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 97 - Director → ME
  • 10
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 62 - Director → ME
  • 11
    BOGNOR RETAIL PARK LIMITED
    04498989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-30 ~ 2011-09-15
    IIF 102 - Director → ME
  • 12
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-31 ~ 2011-11-09
    IIF 174 - Director → ME
  • 13
    CAPITAL & LANHAM LIMITED
    - now 02837534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    LANHAM PLC
    - 1997-05-30 02837534
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-04-04 ~ 2011-11-09
    IIF 68 - Director → ME
  • 14
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-12 ~ 2013-12-31
    IIF 168 - Director → ME
  • 15
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2012-12-17
    IIF 159 - Director → ME
  • 16
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 67 - Director → ME
  • 17
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 165 - Director → ME
  • 18
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 153 - Director → ME
  • 19
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 95 - Director → ME
  • 20
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069889... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 161 - Director → ME
  • 21
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901 04311896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 110 - Director → ME
  • 22
    CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
    FC028809
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 212 - Director → ME
  • 23
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896 04311901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 112 - Director → ME
  • 24
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-04-06 during the appointment or period of control
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 16 - Director → ME
    2005-02-21 ~ dissolved
    IIF 146 - Director → ME
  • 25
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-04-22 during the appointment or period of control
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 21 - Director → ME
    2005-02-21 ~ dissolved
    IIF 132 - Director → ME
  • 26
    CAPITAL & REGIONAL (LEISURE LP) LIMITED
    04612414 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 70 - Director → ME
    2004-04-14 ~ 2005-02-21
    IIF 7 - Director → ME
  • 27
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2001-12-04 ~ 2013-12-31
    IIF 45 - Director → ME
  • 28
    CAPITAL & REGIONAL (MALL JERSEY) LIMITED
    FC028808 FC028811
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 207 - Director → ME
  • 29
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-07-20 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 176 - Director → ME
  • 30
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
    - 1999-12-21 02439642
    DATADASH LIMITED
    - 1998-08-20 02439642
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2012-12-17
    IIF 109 - Director → ME
  • 31
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 142 - Director → ME
  • 32
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 100 - Director → ME
  • 33
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2005-10-19 05055100 05593415
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2013-12-31
    IIF 121 - Director → ME
  • 34
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    CAPITAL AND REGIONAL (VICTORIA) LIMITED
    - 1999-12-21 02183937
    SHELFCO (NO.160 LIMITED
    - 1988-01-19 02183937 01743470... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-10) ~ 2012-12-17
    IIF 175 - Director → ME
  • 35
    CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
    FC028810
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 213 - Director → ME
  • 36
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-19 ~ 2011-09-15
    IIF 137 - Director → ME
  • 37
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 39 - Director → ME
  • 38
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2018-06-09
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1999-12-21 02242280 02774151
    R GREEN DEVELOPMENTS (NO 12) LIMITED
    - 1998-02-04 02242280 02242530
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-04-11 ~ 2012-12-17
    IIF 106 - Director → ME
  • 39
    CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
    FC030599
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 36 - Director → ME
  • 40
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 49 - Director → ME
  • 41
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2020-11-18
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 76 - Director → ME
  • 42
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1999-12-21 00566435 02216728... (more)
    LANCASTER COURT(HOVE)LIMITED
    - 1995-12-22 00566435 02216728
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-11 ~ dissolved
    IIF 113 - Director → ME
  • 43
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    47 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2009-01-30 ~ 2014-01-16
    IIF 210 - Director → ME
  • 44
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - 2000-01-04 02968393
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-05 ~ 2011-11-09
    IIF 130 - Director → ME
  • 45
    CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
    FC028801
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 211 - Director → ME
  • 46
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC
    - 2000-05-10 01399411 02916701... (more)
    MANCHESTER CORN EXCHANGE ESTATES LIMITED
    - 1985-07-16 01399411
    LEGIBUS EIGHTEEN LIMITED
    - 1979-12-31 01399411
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    (before 1991-05-10) ~ 2013-12-30
    IIF 41 - Director → ME
  • 47
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 01399411... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-04-06 during the appointment or period of control
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED
    - 2002-10-14 02916701
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
    - 1999-12-21 02916701
    COPYNEAT LIMITED
    - 1994-05-09 02916701
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-19 ~ dissolved
    IIF 105 - Director → ME
  • 48
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1999-12-09 02028741
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1987-01-21 02028741
    PLUSTORCH LIMITED
    - 1986-10-13 02028741
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-05-10) ~ 2013-12-31
    IIF 218 - Director → ME
  • 49
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
    - 1999-12-21 02680055
    CAPITAL & EASTER RETAIL LIMITED
    - 1996-06-05 02680055
    CAPITAL AND EASTER RETAIL LIMITED
    - 1996-01-12 02680055
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED
    - 1994-11-01 02680055
    ABERDASH LIMITED
    - 1993-04-29 02680055
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1992-01-20 ~ 2011-09-15
    IIF 143 - Director → ME
  • 50
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    REALCAP INVESTMENTS LIMITED
    - 2001-06-12 02990200
    MB9 LIMITED
    - 1994-12-12 02990200 03389217... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1994-12-06 ~ 1999-09-09
    IIF 30 - Director → ME
    2006-01-23 ~ 2012-12-17
    IIF 163 - Director → ME
  • 51
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
    - 1999-12-21 03344410
    MB88 LIMITED
    - 1997-04-17 03344410 03302783... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-11 ~ 2011-09-15
    IIF 99 - Director → ME
  • 52
    CAPITAL & REGIONAL UK INVESTMENTS LIMITED
    - now 06604705 00566435... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-17 ~ 2012-12-17
    IIF 84 - Director → ME
  • 53
    CAPITAL & REGIONAL UK LIMITED
    - now 06395945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    NEWINCCO 770 LIMITED
    - 2007-12-12 06395945 06395947... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-12 ~ 2012-12-17
    IIF 216 - Director → ME
  • 54
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-19 ~ 2013-12-31
    IIF 134 - Director → ME
  • 55
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED
    - 1996-09-23 03097154
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-11-15 ~ 2011-11-09
    IIF 147 - Director → ME
  • 56
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-01-16
    IIF 81 - Director → ME
  • 57
    COSMOROLE LIMITED
    02095926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2011-09-15
    IIF 65 - Director → ME
  • 58
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 158 - Director → ME
  • 59
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 79 - Director → ME
  • 60
    EASTER CAPITAL LIMITED
    04121241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-31 ~ 2011-09-15
    IIF 133 - Director → ME
  • 61
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 122 - Director → ME
  • 62
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 26 - Director → ME
  • 63
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 9 - Director → ME
  • 64
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2015-07-23
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED
    - 2002-04-15 04395497 07916845... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-15 ~ 2012-12-17
    IIF 78 - Director → ME
  • 65
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810 05701956... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 60 - Director → ME
  • 66
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174 05911086... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 59 - Director → ME
  • 67
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 71 - Director → ME
  • 68
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 69 - Director → ME
  • 69
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 89 - Director → ME
  • 70
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 115 - Director → ME
  • 71
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 75 - Director → ME
  • 72
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 156 - Director → ME
  • 73
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 104 - Director → ME
  • 74
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 90 - Director → ME
  • 75
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 111 - Director → ME
  • 76
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1995-12-22 02216728 00566435... (more)
    TIDYTOKEN LIMITED
    - 1988-03-30 02216728
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    ~ 2013-12-31
    IIF 98 - Director → ME
  • 77
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 162 - Director → ME
  • 78
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED
    - 2004-01-09 03385500
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 11 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 186 - Director → ME
  • 79
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 189 - Director → ME
  • 80
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 183 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 12 - Director → ME
  • 81
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED
    - 2006-12-06 05604811 05604812
    FINLAW 507 LIMITED
    - 2005-12-20 05604811 03932085... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 181 - Director → ME
  • 82
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 195 - Director → ME
  • 83
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 206 - Director → ME
  • 84
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 29 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 184 - Director → ME
  • 85
    LECKWITH (GENERAL PARTNER) LIMITED
    - now 05593415
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415 05055100
    SHELFCO (NO. 3138) LIMITED
    - 2006-02-09 05593415 05701865... (more)
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2009-05-07
    IIF 138 - Director → ME
  • 86
    LECKWITH (NOMINEE) LIMITED
    - now 06316442
    CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
    - 2008-04-03 06316442
    SHELFCO (NO. 3447) LIMITED
    - 2007-08-15 06316442 06240904... (more)
    10 Lower Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 54 - Director → ME
  • 87
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 203 - Director → ME
    2004-04-14 ~ 2005-03-18
    IIF 24 - Director → ME
  • 88
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 187 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 13 - Director → ME
  • 89
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 192 - Director → ME
    2004-04-14 ~ 2005-03-18
    IIF 6 - Director → ME
  • 90
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 23 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 182 - Director → ME
  • 91
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 190 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 18 - Director → ME
  • 92
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 204 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 25 - Director → ME
  • 93
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 197 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 17 - Director → ME
  • 94
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 5 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 191 - Director → ME
  • 95
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 128 - Director → ME
  • 96
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 93 - Director → ME
  • 97
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED
    - 2002-04-15 04395499 04395472... (more)
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-04-15 ~ 2013-12-31
    IIF 96 - Director → ME
  • 98
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED
    - 2006-12-06 05604812 05604811
    FINLAW 506 LIMITED
    - 2005-12-22 05604812 05604811... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 55 - Director → ME
  • 99
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 193 - Director → ME
  • 100
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED
    - 2007-08-10 06278978 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 57 - Director → ME
  • 101
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 56 - Director → ME
  • 102
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 199 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 20 - Director → ME
  • 103
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-11 ~ 2013-11-30
    IIF 103 - Director → ME
  • 104
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED
    - 2001-07-13 00803682
    CAPITAL & REGIONAL LIMITED
    - 2000-05-10 00803682 01399411
    CAPITAL AND REGIONAL LIMITED
    - 1999-12-21 00803682 01399411
    DAWSON INVESTMENTS LIMITED
    - 1996-04-29 00803682
    52 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2013-12-31
    IIF 86 - Director → ME
  • 105
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 150 - Director → ME
  • 106
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 83 - Director → ME
  • 107
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED
    - 2002-03-07 01996427
    R GREEN PROPERTIES (MANAGEMENT) LIMITED
    - 2001-02-15 01996427
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 101 - Director → ME
  • 108
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED
    - 2002-04-17 02774151
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED
    - 2001-02-15 02774151 05661863
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED
    - 1999-12-21 02774151 05661863
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1998-02-04 02774151 02242280... (more)
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    ~ 2013-12-31
    IIF 88 - Director → ME
  • 109
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED
    - 1995-10-13 03085583
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-28 ~ 2013-12-31
    IIF 66 - Director → ME
  • 110
    MEN ARENA GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-08-04
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532 05747841... (more)
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-06-15
    IIF 152 - Director → ME
  • 111
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED
    - 2006-08-04 05835379 05835246... (more)
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 3 - Director → ME
  • 112
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED
    - 2006-08-02 05835386 05740449... (more)
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 4 - Director → ME
  • 113
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2013-10-31
    IIF 141 - Director → ME
  • 114
    MS GUARANTEE LIMITED
    05285852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 85 - Director → ME
  • 115
    MS NO.1 LIMITED
    05285854 05285865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 92 - Director → ME
  • 116
    MS NO.2 LIMITED
    05285865 05285854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 139 - Director → ME
  • 117
    MS SUBCO1 LIMITED
    05285856 05285868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 136 - Director → ME
  • 118
    MS SUBCO2 LIMITED
    05285868 05285856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 124 - Director → ME
  • 119
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 15 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 201 - Director → ME
  • 120
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 194 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 10 - Director → ME
  • 121
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 91 - Director → ME
  • 122
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 125 - Director → ME
  • 123
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-03-07 ~ 2005-10-24
    IIF 31 - Director → ME
  • 124
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 200 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 28 - Director → ME
  • 125
    PHILCAP ONE LIMITED
    - now 02764373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    SIMPLEREADY LIMITED
    - 1992-12-21 02764373
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1992-11-30 ~ 2001-02-13
    IIF 33 - Director → ME
  • 126
    PHILCAP TWO LIMITED
    - now 02853794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    HELPDASH SERVICES LIMITED
    - 1993-10-26 02853794
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1993-10-11 ~ 2001-02-13
    IIF 34 - Director → ME
  • 127
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 202 - Director → ME
  • 128
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 108 - Director → ME
  • 129
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 126 - Director → ME
  • 130
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 117 - Director → ME
  • 131
    RUFFENA CAPITAL ASSET MANAGEMENT LIMITED
    - now 08474248
    RUFFENA CAPITAL LIMITED
    - 2022-01-17 08474248 13856239
    RUFFENA LTD - 2014-02-20
    3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 38 - Director → ME
  • 132
    SAUCHIEHALL CENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED
    - 1999-08-13 03805107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 32 - Director → ME
  • 133
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171 05911086... (more)
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2013-09-26
    IIF 58 - Director → ME
  • 134
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 167 - Director → ME
  • 135
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 127 - Director → ME
  • 136
    SLATE HOUSE INVESTMENTS LIMITED
    08896929
    65 Studdridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 180 - Director → ME
  • 137
    SNOW FACTOR LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2021-10-22
    Administration ended on 2022-10-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-27
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 47 - Director → ME
  • 138
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-12-31
    IIF 140 - Director → ME
  • 139
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2000-10-06 ~ 2013-12-31
    IIF 72 - Director → ME
  • 140
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-10-28 ~ 2013-12-31
    IIF 172 - Director → ME
  • 141
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 119 - Director → ME
  • 142
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 149 - Director → ME
  • 143
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 74 - Director → ME
  • 144
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 77 - Director → ME
  • 145
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 145 - Director → ME
  • 146
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 118 - Director → ME
  • 147
    SWANSEA RETAIL PARK LIMITED
    04499021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-30 ~ 2011-11-11
    IIF 164 - Director → ME
  • 148
    TAMLA CONSTRUCTION LIMITED
    NI627824
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 217 - Director → ME
  • 149
    THE COLLECTION CAFE LIMITED
    - now 02242530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    R GREEN DEVELOPMENTS (NO 6) LIMITED
    - 2001-06-12 02242530 02242280
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-04-11 ~ 2011-11-09
    IIF 94 - Director → ME
  • 150
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    MB94 LIMITED
    - 1997-06-16 03357740 03302783... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-06-13 ~ 2011-09-15
    IIF 63 - Director → ME
  • 151
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-11-27 ~ 2009-05-15
    IIF 50 - Director → ME
  • 152
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191 05982905... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2012-12-17
    IIF 215 - Director → ME
  • 153
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-14 ~ 2012-12-17
    IIF 120 - Director → ME
  • 154
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2009-02-20
    IIF 144 - Director → ME
  • 155
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
    - 2001-08-17 03944740
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ 2013-12-31
    IIF 80 - Director → ME
  • 156
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    1993-03-26 ~ 2013-12-31
    IIF 73 - Director → ME
  • 157
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 2001-02-15 02853106
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-02 ~ 2013-12-31
    IIF 171 - Director → ME
  • 158
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 123 - Director → ME
  • 159
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED
    - 2001-11-06 00481854 03085583
    R. GREEN (BRIGHTON) LIMITED
    - 2001-07-13 00481854
    89 Whitfield Street, London, England
    Active Corporate (20 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 178 - Director → ME
  • 160
    THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
    - now 02383864
    STARTLUTE LIMITED - 1989-11-20
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-07-05 ~ 1995-09-11
    IIF 35 - Director → ME
  • 161
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-03-02 ~ 2004-04-19
    IIF 14 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 205 - Director → ME
  • 162
    THE X-LEISURE CORPORATION LIMITED
    - now 06049309
    NEWINCCO 645 LIMITED
    - 2007-01-22 06049309 06049168... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 163
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 131 - Director → ME
  • 164
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 135 - Director → ME
  • 165
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 160 - Director → ME
  • 166
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 166 - Director → ME
  • 167
    WATERSIDE GENERAL PARTNER LIMITED
    - now 07425934
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-12-31 ~ 2011-04-08
    IIF 214 - Director → ME
  • 168
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 8 - Director → ME
  • 169
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 185 - Director → ME
  • 170
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 129 - Director → ME
  • 171
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 173 - Director → ME
  • 172
    WOOLSTONE ASSOCIATES LLP
    - now OC391346
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP
    - 2014-11-28 OC391346
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 173
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
    - now 03832106
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED - 2004-10-26
    PINCO 1265 LIMITED - 1999-09-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 42 - Director → ME
  • 174
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 43 - Director → ME
  • 175
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 46 - Director → ME
  • 176
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED
    - 2004-01-09 03211877
    EAGERGOVERN LIMITED - 1996-08-21
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 52 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 2 - Director → ME
  • 177
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED
    - 2004-01-09 03338073
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 48 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 1 - Director → ME
  • 178
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 27 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 198 - Director → ME
  • 179
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 188 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 19 - Director → ME
  • 180
    X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED
    06625175 06625204
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 53 - Director → ME
  • 181
    X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED
    06625204 06625175
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 44 - Director → ME
  • 182
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
    - 2005-08-09 03337885
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 22 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 196 - Director → ME
  • 183
    XAVIER PULLEN ADVISERS LIMITED
    08788086
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED
    - 2012-12-27 04690989
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 169 - Director → ME
  • 185
    XSCAPE (CHJ) LIMITED
    - now FC028802
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028802
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 209 - Director → ME
  • 186
    XSCAPE (MKJH) LIMITED
    - now FC028803
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028803
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 208 - Director → ME
  • 187
    XSCAPE BRAEHEAD LIMITED
    - now 04597366
    XSCAPE BREAHEAD LIMITED - 2002-12-11
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 51 - Director → ME
  • 188
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ now
    IIF 87 - Director → ME
  • 189
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 148 - Director → ME
  • 190
    XSCAPE HOLDINGS LIMITED
    04345853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-04-06 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 155 - Director → ME
  • 191
    XSCAPE LIMITED
    - now 02987235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 151 - Director → ME
  • 192
    XSCAPE MANAGEMENT LIMITED
    04345818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 107 - Director → ME
  • 193
    XSCAPE MILTON KEYNES (JERSEY) LIMITED
    FC028032
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ now
    IIF 82 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.