1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01
IIF 144 - Director → ME
2
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 29 - Secretary → ME
3
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 35 - Secretary → ME
4
Aston House, Cornwall Avenue, London
Liquidation Corporate (2 parents)
Equity (Company account)
258,404 GBP2022-12-31
Officer
2000-05-05 ~ 2003-04-30
IIF 159 - Secretary → ME
5
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-04-20 ~ 2013-03-28
IIF 83 - Secretary → ME
6
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-04-20 ~ 2013-03-28
IIF 37 - Secretary → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2008-10-01
IIF 148 - Director → ME
2004-11-12 ~ 2013-03-28
IIF 119 - Secretary → ME
8
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2013-03-28
IIF 31 - Secretary → ME
9
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2001-10-26 ~ 2013-03-28
IIF 76 - Secretary → ME
10
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-21 ~ 2012-12-17
IIF 147 - Director → ME
11
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-24 ~ 2013-03-28
IIF 50 - Secretary → ME
12
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-24 ~ 2013-03-28
IIF 59 - Secretary → ME
13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-21 ~ 2012-12-17
IIF 143 - Director → ME
14
89 Whitfield Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2001-12-04 ~ 2013-03-28
IIF 62 - Secretary → ME
15
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ 2013-03-28
IIF 149 - Director → ME
2001-12-04 ~ 2013-03-28
IIF 121 - Secretary → ME
16
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
05593415SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2004-04-19 ~ 2013-03-28
IIF 8 - Secretary → ME
17
89 Whitfield Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2013-03-28
IIF 13 - Secretary → ME
18
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2012-01-13 ~ 2013-03-28
IIF 193 - Secretary → ME
19
89 Whitfield Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2013-03-28
IIF 19 - Secretary → ME
20
Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2013-03-28
IIF 79 - Secretary → ME
21
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22
02216728 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2000-04-20 ~ 2013-03-28
IIF 15 - Secretary → ME
22
47 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2009-01-30 ~ 2013-03-28
IIF 164 - Secretary → ME
23
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2000-05-05 ~ 2013-03-28
IIF 28 - Secretary → ME
24
CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 18 - Secretary → ME
25
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-05 ~ 2013-03-28
IIF 100 - Secretary → ME
26
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 108 - Secretary → ME
27
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 157 - Secretary → ME
28
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-25 ~ 2013-01-16
IIF 58 - Secretary → ME
29
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 14 - Secretary → ME
30
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 107 - Secretary → ME
31
20 Dirleton Gate, Bearsden, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1,960,052 GBP2024-09-30
Officer
2000-05-05 ~ 2002-11-11
IIF 191 - Secretary → ME
32
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 133 - Secretary → ME
33
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 92 - Secretary → ME
34
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 38 - Secretary → ME
35
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 106 - Secretary → ME
36
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 53 - Secretary → ME
37
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-03-06
IIF 130 - Secretary → ME
38
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ 2008-03-06
IIF 138 - Secretary → ME
39
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2012-10-19
IIF 64 - Secretary → ME
40
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2012-10-19
IIF 36 - Secretary → ME
41
NEWINCCO 1170 LIMITED - 2012-04-13
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2012-04-17 ~ 2013-03-28
IIF 189 - Secretary → ME
42
NEWINCCO 1152 LIMITED - 2012-03-02
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2012-03-02 ~ 2013-03-28
IIF 187 - Secretary → ME
43
NEWINCCO 1165 LIMITED - 2012-03-23
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2012-03-26 ~ 2013-03-28
IIF 188 - Secretary → ME
44
NEWINCCO 1166 LIMITED - 2012-03-23
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2012-03-26 ~ 2013-03-28
IIF 190 - Secretary → ME
45
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
00566435TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 135 - Secretary → ME
46
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 09101207, 09559090, 09559284... (more) X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-09-01
IIF 199 - Secretary → ME
47
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
05198564 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2005-09-01
IIF 195 - Secretary → ME
48
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-09-01
IIF 198 - Secretary → ME
49
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
05198546 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2005-09-01
IIF 194 - Secretary → ME
50
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-09-01
IIF 156 - Secretary → ME
51
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
05055100SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2009-05-07
IIF 11 - Secretary → ME
52
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-03-18 ~ 2008-05-13
IIF 151 - Director → ME
2003-01-24 ~ 2007-11-26
IIF 26 - Secretary → ME
53
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-01-24 ~ 2007-11-26
IIF 45 - Secretary → ME
54
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-03-18 ~ 2008-05-13
IIF 145 - Director → ME
2004-01-14 ~ 2007-11-26
IIF 131 - Secretary → ME
55
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2005-09-01
IIF 185 - Secretary → ME
56
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2005-09-01
IIF 175 - Secretary → ME
57
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2005-09-01
IIF 181 - Secretary → ME
58
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2003-01-24 ~ 2005-09-01
IIF 183 - Secretary → ME
59
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2004-01-14 ~ 2005-09-01
IIF 174 - Secretary → ME
60
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 60 - Secretary → ME
61
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 87 - Secretary → ME
62
NEWINCCO 152 LIMITED - 2002-04-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-04-15 ~ 2013-03-28
IIF 129 - Secretary → ME
63
LANDSEC 6 LIMITED - 2024-07-26
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more)X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
05310351 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2005-09-01
IIF 196 - Secretary → ME
64
LANDSEC 4 LIMITED - 2024-06-06
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310359, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more)X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
05310359 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2005-09-01
IIF 182 - Secretary → ME
65
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
2003-01-24 ~ 2005-09-01
IIF 197 - Secretary → ME
66
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 32 - Secretary → ME
67
CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL & REGIONAL LIMITED - 2000-05-10
01399411CAPITAL AND REGIONAL LIMITED - 1999-12-21
DAWSON INVESTMENTS LIMITED - 1996-04-29
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 112 - Secretary → ME
68
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2013-03-28
IIF 137 - Secretary → ME
69
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2013-03-28
IIF 136 - Secretary → ME
70
THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
12239063DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 97 - Secretary → ME
71
THE MALL MANAGEMENT LIMITED - 2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
02242280 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 134 - Secretary → ME
72
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 80 - Secretary → ME
73
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
NEWINCCO 523 LIMITED - 2006-06-01
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ 2010-06-15
IIF 4 - Secretary → ME
74
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06
IIF 113 - Secretary → ME
75
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06
IIF 115 - Secretary → ME
76
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2005-10-04 ~ 2013-03-28
IIF 146 - Director → ME
2005-10-04 ~ 2013-03-28
IIF 126 - Secretary → ME
77
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01
IIF 154 - Director → ME
78
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01
IIF 150 - Director → ME
79
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01
IIF 141 - Director → ME
80
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01
IIF 153 - Director → ME
81
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2003-01-24 ~ 2007-11-26
IIF 109 - Secretary → ME
82
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2003-01-21 ~ 2007-11-26
IIF 81 - Secretary → ME
83
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2013-03-28
IIF 24 - Secretary → ME
84
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2013-03-28
IIF 48 - Secretary → ME
85
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2005-10-24
IIF 180 - Secretary → ME
86
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2005-09-01
IIF 177 - Secretary → ME
87
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2000-05-05 ~ 2001-02-13
IIF 160 - Secretary → ME
88
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2000-05-05 ~ 2001-02-13
IIF 158 - Secretary → ME
89
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-07-22 ~ 2007-11-26
IIF 93 - Secretary → ME
90
PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
1998-06-15 ~ 1999-05-31
IIF 161 - Secretary → ME
91
EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-06-15 ~ 1999-05-31
IIF 155 - Secretary → ME
92
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1998-06-30 ~ 1999-05-31
IIF 192 - Secretary → ME
93
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 73 - Secretary → ME
94
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2013-03-28
IIF 102 - Secretary → ME
95
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2013-03-28
IIF 95 - Secretary → ME
96
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 128 - Secretary → ME
97
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 127 - Secretary → ME
98
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2011-12-16
IIF 43 - Secretary → ME
99
89 Whitfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2013-03-28
IIF 21 - Secretary → ME
100
THE MALL REIT LIMITED - 2017-09-06
00724677THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, England
Active Corporate (6 parents)
Officer
2000-10-06 ~ 2013-03-28
IIF 9 - Secretary → ME
101
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2000-10-17 ~ 2013-03-28
IIF 88 - Secretary → ME
102
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01
IIF 152 - Director → ME
103
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2003-01-17 ~ 2008-07-07
IIF 139 - Director → ME
104
NEWINCCO 644 LIMITED - 2007-01-22
06049309 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2013-03-28
IIF 54 - Secretary → ME
105
89 Whitfield Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2002-01-25 ~ 2013-03-28
IIF 49 - Secretary → ME
106
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-03-07 ~ 2013-03-28
IIF 63 - Secretary → ME
107
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 30 - Secretary → ME
108
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-02-22 ~ 2013-03-28
IIF 173 - Secretary → ME
109
R.GREEN(BEDFORD)LIMITED - 2017-09-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 6 - Secretary → ME
110
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 17 - Secretary → ME
111
100 Victoria Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-04-19 ~ 2008-05-16
IIF 142 - Director → ME
2004-03-02 ~ 2004-04-19
IIF 186 - Secretary → ME
112
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
04208955CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-10-19
IIF 99 - Secretary → ME
113
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
04219026SHUTTLEGREEN LIMITED - 2001-06-29
03618931 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-10-19
IIF 84 - Secretary → ME
114
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 41 - Secretary → ME
115
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 44 - Secretary → ME
116
NEWINCCO 1063 LIMITED - 2010-12-20
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 3, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-31 ~ 2013-03-28
IIF 170 - Secretary → ME
117
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2004-01-14 ~ 2005-09-01
IIF 176 - Secretary → ME
118
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 57 - Secretary → ME
119
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28
IIF 85 - Secretary → ME
120
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
03261784FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-01-24 ~ 2005-09-01
IIF 179 - Secretary → ME
121
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
03297461SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
2003-01-24 ~ 2005-09-01
IIF 184 - Secretary → ME
122
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
03413446 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-01-14 ~ 2005-09-01
IIF 178 - Secretary → ME
123
INTU BRAEHEAD LIMITED - 2024-07-01
08363564CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2003-03-08 ~ 2012-12-24
IIF 132 - Secretary → ME
124
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2001-12-28 ~ 2013-03-28
IIF 91 - Secretary → ME
125
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28
IIF 40 - Secretary → ME