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
Individuals in focus
Pullen, Xavier
- British businessman born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British com dir born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
10 Christchurch Hill, London, NW3 1LB
IIF 3
- British company director born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British company director born in May 1951
Pullin, Xavier
Resident in Uk
Registered addresses and corresponding companies65, Studdridge Street, London, SW6 3SL
IIF 34
- born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 35
- British born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 4565 Studdridge Street, London, SW6 3SL
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 16765, Studdridge Street, London, SW6 3SL, England
IIF 168400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 169 IIF 170 IIF 171 (more)
- British deputy ceo born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British none born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companiesRuffena Capital, 7 Stratford Place, London, W1C 1AY, United Kingdom
IIF 205
- British company director born in May 1951
Pullen, Xavier
Resident in United Kingdom
Registered addresses and corresponding companies32, Narborough Street, London, SW6 3AR, United Kingdom
IIF 206
- British born in May 1951
Xavier Pullen
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL
IIF 207
- British born in May 1951
Mr Xavier Pullen
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 208
Related profiles found in government register
Offspring entities and appointments
183
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-28 ~ 2011-11-11IIF 101 - Director → ME - 2
AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-30 ~ 2011-11-11IIF 158 - Director → ME - 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2011-11-11IIF 48 - Director → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 167 - Director → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 145 - Director → ME - 6
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-09-13 ~ 2011-09-15IIF 142 - Director → ME - 7
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-31IIF 165 - Director → ME - 8
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-30IIF 99 - Director → ME - 9
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 82 - Director → ME - 10
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 46 - Director → ME - 11
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-07-30 ~ 2011-09-15IIF 87 - Director → ME - 12LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-10-31 ~ 2011-11-09IIF 162 - Director → ME
- 13
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer1997-04-04 ~ 2011-11-09IIF 53 - Director → ME - 14
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2004-11-12 ~ 2013-12-31IIF 156 - Director → ME - 15
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2012-12-17IIF 147 - Director → ME - 16
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ 2012-12-17IIF 52 - Director → ME - 17
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ dissolvedIIF 153 - Director → ME - 18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 141 - Director → ME
- 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 80 - Director → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 149 - Director → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-10-26 ~ dissolvedIIF 95 - Director → ME
- 22
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
FC02880922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 200 - Director → ME - 23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2012-12-17IIF 97 - Director → ME
- 24
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2004-04-14IIF 14 - Director → ME2005-02-21 ~ dissolvedIIF 133 - Director → ME - 25
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2005-02-21 ~ dissolvedIIF 117 - Director → ME2003-01-24 ~ 2004-04-14IIF 19 - Director → ME - 26Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-12-24 ~ 2012-12-17IIF 55 - Director → ME2004-04-14 ~ 2005-02-21IIF 5 - Director → ME
- 2789 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2001-12-04 ~ 2013-12-31IIF 119 - Director → ME
- 2822 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 195 - Director → ME
- 29Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ dissolvedIIF 164 - Director → ME
- 30
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2012-12-17IIF 94 - Director → ME - 31
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1999-12-22 ~ 2011-09-15IIF 129 - Director → ME - 32
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ 2011-09-15IIF 85 - Director → ME - 33SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2004-04-19 ~ 2013-12-31IIF 106 - Director → ME
- 34
CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer~ 2012-12-17IIF 163 - Director → ME - 35
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC02881022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 201 - Director → ME - 36SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-19 ~ 2011-09-15IIF 123 - Director → ME
- 37
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 50 - Director → ME - 38CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-11 ~ 2012-12-17IIF 91 - Director → ME
- 39
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ 2013-12-31IIF 34 - Director → ME - 4089 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 139 - Director → ME
- 41
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-12-22 ~ 2013-12-31IIF 61 - Director → ME - 42Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-04-11 ~ dissolvedIIF 98 - Director → ME
- 4347 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2009-01-30 ~ 2014-01-16IIF 198 - Director → ME
- 44
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer1999-07-05 ~ 2011-11-09IIF 115 - Director → ME - 45
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
FC02880122 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 199 - Director → ME - 46
MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer~ 2013-12-30IIF 37 - Director → ME - 47
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer1994-04-19 ~ dissolvedIIF 90 - Director → ME - 48
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer~ 2013-12-31IIF 206 - Director → ME - 49
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055ABERDASH LIMITED
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1992-01-20 ~ 2011-09-15IIF 130 - Director → ME - 50
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-12-06 ~ 1999-09-09IIF 28 - Director → ME2006-01-23 ~ 2012-12-17IIF 151 - Director → ME - 51
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-11 ~ 2011-09-15IIF 84 - Director → ME - 52NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-06-17 ~ 2012-12-17IIF 69 - Director → ME
- 53Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2012-12-17IIF 204 - Director → ME
- 54CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2004-07-19 ~ 2013-12-31IIF 120 - Director → ME - 55
CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1995-11-15 ~ 2011-11-09IIF 134 - Director → ME - 56
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-09-27 ~ 2013-01-16IIF 66 - Director → ME - 57
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2011-09-15IIF 49 - Director → ME - 58PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2001-07-13 ~ 2011-09-15IIF 146 - Director → ME
- 59
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2011-09-15IIF 64 - Director → ME - 60
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-31 ~ 2011-09-15IIF 118 - Director → ME - 61EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2011-09-15IIF 107 - Director → ME
- 62SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 24 - Director → ME
- 63SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 7 - Director → ME
- 64Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ 2012-12-17IIF 63 - Director → ME
- 653 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2006-10-27 ~ 2008-03-20IIF 44 - Director → ME
- 663 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2006-10-27 ~ 2008-03-20IIF 43 - Director → ME
- 67
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2013-12-31IIF 56 - Director → ME - 68
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 54 - Director → ME - 69
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 74 - Director → ME - 70
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 100 - Director → ME - 71
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 60 - Director → ME - 72IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-07-11 ~ 2013-02-07IIF 144 - Director → ME - 73IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-07-11 ~ 2013-02-07IIF 89 - Director → ME - 74Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2009-05-15IIF 75 - Director → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2009-05-15IIF 96 - Director → ME
- 76
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2013-12-31IIF 83 - Director → ME - 77
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-07-13 ~ 2011-09-15IIF 150 - Director → ME - 78LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2003-01-24 ~ 2004-04-14IIF 9 - Director → ME2005-02-21 ~ 2013-01-16IIF 174 - Director → ME - 79LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 177 - Director → ME
- 80LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer2005-02-21 ~ 2013-01-16IIF 171 - Director → ME2003-01-24 ~ 2004-04-14IIF 10 - Director → ME - 81LANDSEC 2 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (23 parents)Officer2005-12-12 ~ 2013-01-16IIF 169 - Director → ME
- 82LANDSEC 7 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-10 ~ 2013-01-16IIF 183 - Director → ME
- 83LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 194 - Director → ME
- 84LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2003-01-24 ~ 2004-04-14IIF 27 - Director → ME2005-02-21 ~ 2013-01-16IIF 172 - Director → ME - 852a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2009-05-07IIF 124 - Director → ME
- 86
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2004-04-14 ~ 2005-03-18IIF 22 - Director → ME2008-05-13 ~ 2013-01-16IIF 191 - Director → ME - 87
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-01-24 ~ 2004-04-14IIF 11 - Director → ME2005-02-21 ~ 2013-01-16IIF 175 - Director → ME - 88
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2004-04-14 ~ 2005-03-18IIF 4 - Director → ME2008-05-13 ~ 2013-01-16IIF 180 - Director → ME - 89FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2005-02-21 ~ 2013-01-16IIF 170 - Director → ME2004-01-14 ~ 2004-04-14IIF 21 - Director → ME
- 90FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2004-04-14IIF 16 - Director → ME2005-02-21 ~ 2013-01-16IIF 178 - Director → ME
- 91FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2004-04-14IIF 23 - Director → ME2005-02-21 ~ 2013-01-16IIF 192 - Director → ME
- 92LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2003-01-24 ~ 2004-04-14IIF 15 - Director → ME2005-02-21 ~ 2013-01-16IIF 185 - Director → ME
- 93LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2005-02-21 ~ 2013-01-16IIF 179 - Director → ME2003-01-24 ~ 2004-04-14IIF 3 - Director → ME
- 94
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 113 - Director → ME - 95
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 78 - Director → ME - 9689 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2013-12-31IIF 81 - Director → ME
- 97LS BRIGHTON MARINA LIMITED - nowLANDSEC 3 LIMITED - 2024-06-10100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-12 ~ 2013-01-16IIF 39 - Director → ME
- 98LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26100 Victoria Street, London, United KingdomActive Corporate (29 parents)Officer2005-02-21 ~ 2013-01-16IIF 181 - Director → ME
- 99LS MAYFIELD LIMITED - nowLANDSEC 5 LIMITED - 2025-10-23100 Victoria Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-10 ~ 2013-01-16IIF 41 - Director → ME
- 100LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2005-02-21 ~ 2013-01-16IIF 40 - Director → ME
- 101LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer2003-01-24 ~ 2004-04-14IIF 18 - Director → ME2005-02-21 ~ 2013-01-16IIF 187 - Director → ME - 102
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2013-11-30IIF 88 - Director → ME - 103
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer~ 2013-12-31IIF 71 - Director → ME - 104
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-09-02IIF 137 - Director → ME - 105
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-09-02IIF 68 - Director → ME - 106
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2013-12-31IIF 86 - Director → ME - 107
THE MALL MANAGEMENT LIMITED
- 2002-04-17 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2013-12-31IIF 73 - Director → ME - 108
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ 2013-12-31IIF 51 - Director → ME - 109MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (24 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 140 - Director → ME - 110Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-17 ~ 2006-10-06IIF 1 - Director → ME
- 1111 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2006-07-17 ~ 2006-10-06IIF 2 - Director → ME
- 112
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Officer2003-05-30 ~ 2013-10-31IIF 127 - Director → ME - 113
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 70 - Director → ME - 114Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 77 - Director → ME
- 115Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 125 - Director → ME
- 116Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 122 - Director → ME
- 117Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-12 ~ 2011-11-11IIF 109 - Director → ME
- 118
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2004-04-14IIF 13 - Director → ME2005-02-21 ~ 2013-01-16IIF 189 - Director → ME - 119
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2005-02-21 ~ 2013-01-16IIF 182 - Director → ME2003-01-24 ~ 2004-04-14IIF 8 - Director → ME - 120
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 76 - Director → ME - 121
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 110 - Director → ME - 122PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-10-24IIF 29 - Director → ME - 123PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2004-01-14 ~ 2004-04-14IIF 26 - Director → ME2005-02-21 ~ 2013-01-16IIF 188 - Director → ME
- 124
SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1992-11-30 ~ 2001-02-13IIF 31 - Director → ME - 125
HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1993-10-11 ~ 2001-02-13IIF 32 - Director → ME - 126
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2005-02-21 ~ 2013-01-16IIF 190 - Director → ME - 127FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2013-12-31IIF 93 - Director → ME
- 128
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 111 - Director → ME - 129
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 102 - Director → ME - 130RUFFENA LTD - 2014-02-203 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-28 ~ nowIIF 36 - Director → ME
- 131SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED
- 1999-08-13 03805107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1999-08-03 ~ 2001-03-14IIF 30 - Director → ME - 132
GREAT WESTERN (2006) LIMITED
- 2006-11-27 059111711 Poultry, London, EnglandDissolved Corporate (12 parents)Officer2006-10-27 ~ 2013-09-26IIF 42 - Director → ME - 133
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2013-09-02IIF 155 - Director → ME - 134
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 112 - Director → ME - 135
SLATE HOUSE INVESTMENTS LIMITED
0889692965 Studdridge Street, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 168 - Director → ME - 136SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (19 parents)Officer2004-05-27 ~ 2011-12-16IIF 128 - Director → ME - 137
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2013-12-31IIF 126 - Director → ME - 138SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2013-12-31IIF 57 - Director → ME - 139XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2010-10-28 ~ 2013-12-31IIF 160 - Director → ME
- 140FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2009-05-15IIF 104 - Director → ME
- 141NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2009-05-15IIF 136 - Director → ME
- 142
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 59 - Director → ME - 143
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 62 - Director → ME - 144MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ dissolvedIIF 132 - Director → ME
- 145LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ dissolvedIIF 103 - Director → ME
- 146
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-07-30 ~ 2011-11-11IIF 152 - Director → ME - 147
TAMLA CONSTRUCTION LIMITED
NI627824143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (9 parents)Officer2016-11-01 ~ 2020-05-31IIF 205 - Director → ME - 148CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1994-04-11 ~ 2011-11-09IIF 79 - Director → ME
- 149Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1997-06-13 ~ 2011-09-15IIF 47 - Director → ME
- 150SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-11-27 ~ 2009-05-15IIF 38 - Director → ME
- 151Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-01-16 ~ 2012-12-17IIF 203 - Director → ME
- 152JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-06-14 ~ 2012-12-17IIF 105 - Director → ME
- 153SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-25 ~ 2009-02-20IIF 131 - Director → ME
- 154
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2013-12-31IIF 65 - Director → ME - 155
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1993-03-26 ~ 2013-12-31IIF 58 - Director → ME - 156
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ 2013-12-31IIF 159 - Director → ME - 157THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2013-12-31IIF 108 - Director → ME - 158THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer1994-04-11 ~ 2013-12-31IIF 166 - Director → ME - 159STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents)Officer1994-07-05 ~ 1995-09-11IIF 33 - Director → ME
- 160
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2005-02-21 ~ 2013-01-16IIF 193 - Director → ME2004-03-02 ~ 2004-04-19IIF 12 - Director → ME - 161CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-07-17 ~ 2012-10-19IIF 116 - Director → ME
- 162SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-07-17 ~ 2012-10-19IIF 121 - Director → ME
- 163
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 148 - Director → ME - 164
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 154 - Director → ME - 165NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2011-04-08IIF 202 - Director → ME
- 166
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-01-14 ~ 2004-04-14IIF 6 - Director → ME - 167FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (39 parents)Officer2006-07-21 ~ 2013-01-16IIF 173 - Director → ME
- 168
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 114 - Director → ME - 169
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2013-09-02IIF 161 - Director → ME - 170
WOOLSTONE ASSOCIATES (CROWNHILL) LLP
- 2014-11-28 OC3913462 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsDissolved Corporate (5 parents)Officer2014-03-19 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2017-03-19 ~ dissolvedIIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE - 171FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2003-01-24 ~ 2004-04-14IIF 25 - Director → ME2005-02-21 ~ 2013-01-16IIF 186 - Director → ME
- 172SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2003-01-24 ~ 2004-04-14IIF 17 - Director → ME2005-02-21 ~ 2013-01-16IIF 176 - Director → ME
- 173
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2005-02-21 ~ 2013-01-16IIF 184 - Director → ME2004-01-14 ~ 2004-04-14IIF 20 - Director → ME - 174
XAVIER PULLEN ADVISERS LIMITED
087880862nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE - 175XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2003-03-08 ~ 2012-12-24IIF 157 - Director → ME - 176
XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880222 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 197 - Director → ME - 177
XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880322 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 196 - Director → ME - 178
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 72 - Director → ME - 179
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2012-12-17IIF 135 - Director → ME - 180
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ dissolvedIIF 143 - Director → ME - 181CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2010-10-28 ~ dissolvedIIF 138 - Director → ME
- 182
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2012-12-17IIF 92 - Director → ME - 183
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 67 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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