1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2011-11-11
IIF 66 - Director → ME
2
AMBARELLA LIMITED - 2005-02-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2011-11-11
IIF 123 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2011-11-11
IIF 13 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 132 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 110 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-13 ~ 2011-09-15
IIF 107 - Director → ME
7
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-13 ~ 2013-12-31
IIF 130 - Director → ME
8
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-13 ~ 2013-12-30
IIF 64 - Director → ME
9
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2009-05-15
IIF 47 - Director → ME
10
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2009-05-15
IIF 11 - Director → ME
11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ 2011-09-15
IIF 52 - Director → ME
12
LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2011-11-09
IIF 127 - Director → ME
13
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ 2011-11-09
IIF 18 - Director → ME
14
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ 2013-12-31
IIF 121 - Director → ME
15
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2012-12-17
IIF 112 - Director → ME
16
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2012-12-17
IIF 17 - Director → ME
17
TRAPCO C1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2011-09-15
IIF 106 - Director → ME
18
TRAPCO C2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2011-09-15
IIF 45 - Director → ME
19
TRAPCO C3 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2011-09-15
IIF 114 - Director → ME
20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2012-12-17
IIF 62 - Director → ME
21
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 ~ 2004-04-14
IIF 185 - Director → ME
22
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 ~ 2004-04-14
IIF 190 - Director → ME
23
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-14 ~ 2005-02-21
IIF 176 - Director → ME
2008-12-24 ~ 2012-12-17
IIF 20 - Director → ME
24
89 Whitfield Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2001-12-04 ~ 2013-12-31
IIF 84 - Director → ME
25
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
~ 2012-12-17
IIF 59 - Director → ME
26
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2011-09-15
IIF 94 - Director → ME
27
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-07 ~ 2011-09-15
IIF 50 - Director → ME
28
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2004-04-19 ~ 2013-12-31
IIF 71 - Director → ME
29
CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
~ 2012-12-17
IIF 128 - Director → ME
30
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 88 - Director → ME
31
89 Whitfield Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2013-12-31
IIF 15 - Director → ME
32
CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
02774151R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
02242530CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
02242530LIPALL LIMITED - 1988-06-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1994-04-11 ~ 2012-12-17
IIF 56 - Director → ME
33
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2012-01-13 ~ 2013-12-31
IIF 205 - Director → ME
34
89 Whitfield Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2013-12-31
IIF 104 - Director → ME
35
Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2013-12-31
IIF 26 - Director → ME
36
47 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2009-01-30 ~ 2014-01-16
IIF 163 - Director → ME
37
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
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 (2 parents)
Officer
1999-07-05 ~ 2011-11-09
IIF 80 - Director → ME
38
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
~ 2013-12-30
IIF 2 - Director → ME
39
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
~ 2013-12-31
IIF 206 - Director → ME
40
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
ABERDASH LIMITED - 1993-04-29
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1992-01-20 ~ 2011-09-15
IIF 95 - Director → ME
41
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2006-01-23 ~ 2012-12-17
IIF 116 - Director → ME
1994-12-06 ~ 1999-09-09
IIF 199 - Director → ME
42
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
1997-04-11 ~ 2011-09-15
IIF 49 - Director → ME
43
NEWINCCO 851 LIMITED - 2008-06-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2012-12-17
IIF 34 - Director → ME
44
NEWINCCO 770 LIMITED - 2007-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ 2012-12-17
IIF 169 - Director → ME
45
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-07-19 ~ 2013-12-31
IIF 85 - Director → ME
46
CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
MB35 LIMITED - 1995-11-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1995-11-15 ~ 2011-11-09
IIF 99 - Director → ME
47
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-09-27 ~ 2013-01-16
IIF 31 - Director → ME
48
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
~ 2011-09-15
IIF 14 - Director → ME
49
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15
IIF 111 - Director → ME
50
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15
IIF 29 - Director → ME
51
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-31 ~ 2011-09-15
IIF 83 - Director → ME
52
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15
IIF 72 - Director → ME
53
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
04209152SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 195 - Director → ME
54
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
04208973SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 178 - Director → ME
55
LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
04395499NEWINCCO 153 LIMITED - 2002-04-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2012-12-17
IIF 28 - Director → ME
56
SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 9 - Director → ME
57
SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 8 - Director → ME
58
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
1994-04-11 ~ 2013-12-31
IIF 21 - Director → ME
59
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 19 - Director → ME
60
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 39 - Director → ME
61
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 65 - Director → ME
62
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 25 - Director → ME
63
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-11 ~ 2013-02-07
IIF 109 - Director → ME
64
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ 2013-02-07
IIF 54 - Director → ME
65
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 ~ 2009-05-15
IIF 40 - Director → ME
66
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 ~ 2009-05-15
IIF 61 - Director → ME
67
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
00566435TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
~ 2013-12-31
IIF 48 - Director → ME
68
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-07-13 ~ 2011-09-15
IIF 115 - Director → ME
69
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
2005-02-21 ~ 2013-01-16
IIF 139 - Director → ME
2003-01-24 ~ 2004-04-14
IIF 180 - Director → ME
70
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198564, 05310351, 05310359, 05604811, 05604812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16
IIF 142 - Director → ME
71
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 ~ 2004-04-14
IIF 181 - Director → ME
2005-02-21 ~ 2013-01-16
IIF 136 - Director → ME
72
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310351, 05310359, 05604812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
05604812FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-12-12 ~ 2013-01-16
IIF 134 - Director → ME
73
- now 06278757, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) X-LEISURE (LEEDS II) LIMITED - 2023-06-29
06278757 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-08-10 ~ 2013-01-16
IIF 6 - Director → ME
74
- now 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) X-LEISURE (LEEDS I) LIMITED - 2023-07-04
06278978FINLAW 572 LIMITED - 2007-08-10
04147722 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-08-10 ~ 2013-01-16
IIF 148 - Director → ME
75
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05310351, 05310359, 05604811, 05604812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16
IIF 159 - Director → ME
76
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 ~ 2004-04-14
IIF 198 - Director → ME
2005-02-21 ~ 2013-01-16
IIF 137 - Director → ME
77
SHELFCO (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 89 - Director → ME
78
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-04-14 ~ 2005-03-18
IIF 193 - Director → ME
2008-05-13 ~ 2013-01-16
IIF 156 - Director → ME
79
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-02-21 ~ 2013-01-16
IIF 140 - Director → ME
2003-01-24 ~ 2004-04-14
IIF 182 - Director → ME
80
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-05-13 ~ 2013-01-16
IIF 145 - Director → ME
2004-04-14 ~ 2005-03-18
IIF 175 - Director → ME
81
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2004-04-14
IIF 192 - Director → ME
2005-02-21 ~ 2013-01-16
IIF 135 - Director → ME
82
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2013-01-16
IIF 143 - Director → ME
2004-01-14 ~ 2004-04-14
IIF 187 - Director → ME
83
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2004-04-14
IIF 194 - Director → ME
2005-02-21 ~ 2013-01-16
IIF 157 - Director → ME
84
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
03580188LOGOSTOCK 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 ~ 2004-04-14
IIF 186 - Director → ME
2005-02-21 ~ 2013-01-16
IIF 150 - Director → ME
85
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
03196858DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2005-02-21 ~ 2013-01-16
IIF 144 - Director → ME
2003-01-24 ~ 2004-04-14
IIF 174 - Director → ME
86
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 78 - Director → ME
87
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 43 - Director → ME
88
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, 05956507Warning 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 ~ 2013-12-31
IIF 46 - Director → ME
89
LANDSEC 3 LIMITED - 2024-06-10
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811Warning The number of records might exceed displayable range of browser, please consider
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... (more)X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
05604811 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-12-12 ~ 2013-01-16
IIF 4 - Director → ME
90
LANDSEC 6 LIMITED - 2024-07-26
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310351, 05604811, 05604812Warning The number of records might exceed displayable range of browser, please consider
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... (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
2005-02-21 ~ 2013-01-16
IIF 146 - Director → ME
91
LANDSEC 4 LIMITED - 2024-06-06
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310359, 05604811, 05604812Warning The number of records might exceed displayable range of browser, please consider
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... (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
2005-02-21 ~ 2013-01-16
IIF 5 - Director → ME
92
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
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 ~ 2004-04-14
IIF 189 - Director → ME
2005-02-21 ~ 2013-01-16
IIF 152 - Director → ME
93
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1994-04-11 ~ 2013-11-30
IIF 53 - Director → ME
94
CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL AND REGIONAL LIMITED - 1999-12-21
DAWSON INVESTMENTS LIMITED - 1996-04-29
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
~ 2013-12-31
IIF 36 - Director → ME
95
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2013-09-02
IIF 102 - Director → ME
96
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2013-09-02
IIF 33 - Director → ME
97
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
1994-04-11 ~ 2013-12-31
IIF 51 - Director → ME
98
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
~ 2013-12-31
IIF 38 - Director → ME
99
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1995-09-28 ~ 2013-12-31
IIF 16 - Director → ME
100
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 105 - Director → ME
101
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 172 - Director → ME
102
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 173 - Director → ME
103
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2003-05-30 ~ 2013-10-31
IIF 92 - Director → ME
104
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11
IIF 35 - Director → ME
105
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11
IIF 42 - Director → ME
106
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11
IIF 90 - Director → ME
107
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11
IIF 87 - Director → ME
108
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11
IIF 74 - Director → ME
109
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2003-01-24 ~ 2004-04-14
IIF 184 - Director → ME
2005-02-21 ~ 2013-01-16
IIF 154 - Director → ME
110
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2003-01-24 ~ 2004-04-14
IIF 179 - Director → ME
2005-02-21 ~ 2013-01-16
IIF 147 - Director → ME
111
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2009-05-15
IIF 41 - Director → ME
112
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2009-05-15
IIF 75 - Director → ME
113
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 200 - Director → ME
114
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2013-01-16
IIF 153 - Director → ME
2004-01-14 ~ 2004-04-14
IIF 197 - Director → ME
115
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1992-11-30 ~ 2001-02-13
IIF 202 - Director → ME
116
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1993-10-11 ~ 2001-02-13
IIF 203 - Director → ME
117
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2013-01-16
IIF 155 - Director → ME
118
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1994-04-11 ~ 2013-12-31
IIF 58 - Director → ME
119
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2009-05-15
IIF 76 - Director → ME
120
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2009-05-15
IIF 67 - Director → ME
121
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-08-03 ~ 2001-03-14
IIF 201 - Director → ME
122
GREAT WESTERN (2006) LIMITED - 2006-11-27
SHELFCO (NO.3316) LIMITED - 2006-10-27
1 Poultry, London, England
Dissolved Corporate (1 parent)
Officer
2006-10-27 ~ 2013-09-26
IIF 7 - Director → ME
123
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2013-09-02
IIF 120 - Director → ME
124
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2013-09-02
IIF 77 - Director → ME
125
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 93 - Director → ME
126
89 Whitfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2013-12-31
IIF 91 - Director → ME
127
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 ~ 2013-12-31
IIF 22 - Director → ME
128
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2010-10-28 ~ 2013-12-31
IIF 125 - Director → ME
129
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 69 - Director → ME
130
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 101 - Director → ME
131
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2009-05-15
IIF 24 - Director → ME
132
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2009-05-15
IIF 27 - Director → ME
133
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ 2011-11-11
IIF 117 - Director → ME
134
50 Bedford Street, Belfast, Antrim
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
80,438 GBP2024-11-30
Officer
2016-11-01 ~ 2020-05-31
IIF 170 - Director → ME
135
R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
02242280CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
02242280FICHULL LIMITED - 1988-06-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1994-04-11 ~ 2011-11-09
IIF 44 - Director → ME
136
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-06-13 ~ 2011-09-15
IIF 12 - Director → ME
137
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2001-11-27 ~ 2009-05-15
IIF 3 - Director → ME
138
NEWINCCO 644 LIMITED - 2007-01-22
06049309 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2012-12-17
IIF 168 - Director → ME
139
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ 2012-12-17
IIF 70 - Director → ME
140
89 Whitfield Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2002-01-25 ~ 2009-02-20
IIF 96 - Director → ME
141
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-03-07 ~ 2013-12-31
IIF 30 - Director → ME
142
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1993-03-26 ~ 2013-12-31
IIF 23 - Director → ME
143
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
2001-02-02 ~ 2013-12-31
IIF 124 - Director → ME
144
R.GREEN(BEDFORD)LIMITED - 2017-09-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
1994-04-11 ~ 2013-12-31
IIF 73 - Director → ME
145
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
1994-04-11 ~ 2013-12-31
IIF 131 - Director → ME
146
STARTLUTE LIMITED - 1989-11-20
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
1994-07-05 ~ 1995-09-11
IIF 204 - Director → ME
147
100 Victoria Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-03-02 ~ 2004-04-19
IIF 183 - Director → ME
2005-02-21 ~ 2013-01-16
IIF 158 - Director → ME
148
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 81 - Director → ME
149
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 86 - Director → ME
150
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 113 - Director → ME
151
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31
IIF 119 - Director → ME
152
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, 05956507Warning 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 ~ 2011-04-08
IIF 167 - Director → ME
153
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2004-01-14 ~ 2004-04-14
IIF 177 - Director → ME
154
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2006-07-21 ~ 2013-01-16
IIF 138 - Director → ME
155
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2013-09-02
IIF 79 - Director → ME
156
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2013-09-02
IIF 126 - Director → ME
157
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
2005-02-21 ~ 2013-01-16
IIF 151 - Director → ME
2003-01-24 ~ 2004-04-14
IIF 196 - Director → ME
158
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
2005-02-21 ~ 2013-01-16
IIF 141 - Director → ME
2003-01-24 ~ 2004-04-14
IIF 188 - Director → ME
159
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
2005-02-21 ~ 2013-01-16
IIF 149 - Director → ME
2004-01-14 ~ 2004-04-14
IIF 191 - Director → ME
160
CSC (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 122 - Director → ME
161
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-12-28 ~ 2012-12-17
IIF 100 - Director → ME
162
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-12-28 ~ 2012-12-17
IIF 57 - Director → ME