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.
Parent entities and officers
Inapplicable
Individuals in focus
Desai, Falguni Rameshchandra
Desai, Falguni Rameshchandra
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Apartment 108, 20 Palace Street, London, SW1E 5BAIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 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
Desai, Falguni Rameshchandra
British company secretaryRegistered addresses and corresponding companiesDesai, Falguni Rameshchandra
British solicitorRegistered addresses and corresponding companiesDesai, Falguni Rameshchandra
Registered addresses and corresponding companiesDesai, Falguni Rameshchandra
British company secretary born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 139 Apartment 108, 20 Palace Street, London, SW1E 5BA
Desai, Falguni Rameshchandra
British consultant born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 140 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
Desai, Falguni Rameshchandra
British solicitor born in December 1964Resident in England
Registered addresses and corresponding companiesDesai, Falguni
British Registered addresses and corresponding companies
IIF 155 IIF 156 IIF 157 (more) 6 Buckleigh Avenue, London, SW20 9JZ
IIF 162 IIF 163 IIF 164 (more) Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 170 Apartment 108, 20 Palace Street, London, SW1E 5BA, United Kingdom
IIF 171 IIF 172 IIF 173 Flat 108, 20 Palace Street, London, SW1E 5BA
IIF 174 IIF 175 IIF 176 (more) 113a Burdon Lane, Cheam, Surrey, SM2 7DB
Desai, Falguni
British solicitorRegistered addresses and corresponding companies
IIF 185 113a Burdon Lane, Cheam, Surrey, SM2 7DB
Desai, Falguni
Registered addresses and corresponding companies
IIF 186 32, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 187 IIF 188 IIF 189 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 190 IIF 191 6 Buckleigh Avenue, London, SW20 9JZ
IIF 192 Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 193 IIF 194 IIF 195 (more) 113a Burdon Lane, Cheam, Surrey, SM2 7DB
Ms Falguni Rameshchandra Desai
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 200 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer
2005-06-28 ~ dissolvedIIF 98 - Secretary → ME - 2AMBARELLA LIMITED - 2005-02-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-11-30 ~ dissolvedIIF 114 - Secretary → ME
- 3 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-02-23 ~ dissolvedIIF 125 - Secretary → ME
- 4 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 10 - Secretary → ME
- 5 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2001-09-04 ~ dissolvedIIF 86 - Secretary → ME
- 6 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2001-09-04 ~ dissolvedIIF 77 - Secretary → ME
- 7 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2002-07-30 ~ dissolvedIIF 110 - Secretary → ME
- 8LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2010-02-22 ~ dissolvedIIF 172 - Secretary → ME
- 9
CAPITAL & LANHAM LIMITED
- nowLANHAM PLC - 1997-05-30 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2010-02-22 ~ dissolvedIIF 171 - Secretary → ME - 10CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ dissolvedIIF 27 - Secretary → ME
- 11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 105 - Secretary → ME
- 12TRAPCO C1 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ dissolvedIIF 52 - Secretary → ME
- 13TRAPCO C2 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ dissolvedIIF 51 - Secretary → ME
- 14TRAPCO C3 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ dissolvedIIF 7 - Secretary → ME
- 15 22 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2009-01-30 ~ nowIIF 169 - Secretary → ME
- 16 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2001-10-26 ~ dissolvedIIF 118 - Secretary → ME
- 17 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2002-12-09 ~ dissolvedIIF 122 - Secretary → ME
- 18 22 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2009-01-30 ~ nowIIF 166 - Secretary → ME
- 19CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 96 - Secretary → ME
- 20 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 47 - Secretary → ME
- 21 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-03-07 ~ dissolvedIIF 104 - Secretary → ME
- 22CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 42 - Secretary → ME
- 23 22 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2009-01-30 ~ nowIIF 162 - Secretary → ME
- 24SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ dissolvedIIF 22 - Secretary → ME
- 25CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-04-20 ~ dissolvedIIF 2 - Secretary → ME
- 26CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 72 - Secretary → ME
- 27 22 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2009-01-27 ~ nowIIF 165 - Secretary → ME
- 28CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 34 - Secretary → ME
- 29REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1999-09-09 ~ dissolvedIIF 5 - Secretary → ME
- 30CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-17 52 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 82 - Secretary → ME
- 31NEWINCCO 851 LIMITED - 2008-06-12 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2008-06-17 ~ dissolvedIIF 168 - Secretary → ME
- 32NEWINCCO 770 LIMITED - 2007-12-12 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2007-12-12 ~ dissolvedIIF 94 - Secretary → ME
- 33CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 89 - Secretary → ME
- 34 Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 25 - Secretary → ME
- 35PRECIS (1464) LIMITED - 1996-10-21 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2001-06-22 ~ dissolvedIIF 65 - Secretary → ME
- 36 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2001-06-22 ~ dissolvedIIF 111 - Secretary → ME
- 37 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2001-06-22 ~ dissolvedIIF 75 - Secretary → ME
- 38EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2001-06-22 ~ dissolvedIIF 70 - Secretary → ME
- 39REGULIS ETHICA LIMITED - 2016-07-12 29 Carlton Terrace, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)8,928 GBP2024-05-31Officer 2014-10-23 ~ nowIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OE
- 40LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16NEWINCCO 153 LIMITED - 2002-04-15 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2002-04-15 ~ dissolvedIIF 16 - Secretary → ME
- 41 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 69 - Secretary → ME
- 42 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-11-12 ~ dissolvedIIF 120 - Secretary → ME
- 43 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-11-12 ~ dissolvedIIF 124 - Secretary → ME
- 44 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-11-12 ~ dissolvedIIF 117 - Secretary → ME
- 45 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-11-12 ~ dissolvedIIF 116 - Secretary → ME
- 46 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-11-12 ~ dissolvedIIF 56 - Secretary → ME
- 47
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ dissolvedIIF 74 - Secretary → ME - 48
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ dissolvedIIF 103 - Secretary → ME - 49
PPCR INVESTMENTS LIMITED
- nowMARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-23 ~ dissolvedIIF 67 - Secretary → ME - 50 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ dissolvedIIF 46 - Secretary → ME
- 51 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ dissolvedIIF 33 - Secretary → ME
- 52CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 78 - Secretary → ME
- 53FLATSPRING LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-02-18 ~ dissolvedIIF 90 - Secretary → ME
- 54NERVEPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-02-18 ~ dissolvedIIF 66 - Secretary → ME
- 55 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-08-21 ~ dissolvedIIF 55 - Secretary → ME
- 56 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-08-21 ~ dissolvedIIF 12 - Secretary → ME
- 57MARKPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2002-02-18 ~ dissolvedIIF 3 - Secretary → ME
- 58LEAFSHINE LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2002-02-18 ~ dissolvedIIF 23 - Secretary → ME
- 59 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2002-07-30 ~ dissolvedIIF 123 - Secretary → ME
- 60R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 68 - Secretary → ME
- 61MB94 LIMITED - 1997-06-16 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 71 - Secretary → ME
- 62JUNCTION PROPERTIES LIMITED - 2000-08-22 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-08-09 ~ dissolvedIIF 20 - Secretary → ME
- 63
XSCAPE (CHJ) LIMITED
- nowXSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-26 22 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2009-01-27 ~ nowIIF 163 - Secretary → ME - 64
XSCAPE (MKJH) LIMITED
- nowXSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-26 22 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2009-01-27 ~ nowIIF 167 - Secretary → ME - 65 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2007-12-28 ~ nowIIF 39 - Secretary → ME
- 66 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2001-12-28 ~ dissolvedIIF 1 - Secretary → ME
- 67 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2001-12-28 ~ dissolvedIIF 101 - Secretary → ME
- 68 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2007-12-28 ~ nowIIF 61 - Secretary → ME
Ceased
125
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-06-24 ~ 2008-10-01IIF 144 - Director → ME
- 2 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 29 - Secretary → ME
- 3 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 35 - Secretary → ME
- 4 Aston House, Cornwall Avenue, LondonLiquidation Corporate (2 parents)Equity (Company account)258,404 GBP2022-12-31Officer 2000-05-05 ~ 2003-04-30IIF 159 - Secretary → ME
- 5 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2000-04-20 ~ 2013-03-28IIF 83 - Secretary → ME
- 6 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2000-04-20 ~ 2013-03-28IIF 37 - Secretary → ME
- 7 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2005-06-24 ~ 2008-10-01IIF 148 - Director → ME 2004-11-12 ~ 2013-03-28IIF 119 - Secretary → ME
- 8 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2002-02-06 ~ 2013-03-28IIF 31 - Secretary → ME
- 9 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2001-10-26 ~ 2013-03-28IIF 76 - Secretary → ME
- 10 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-02-21 ~ 2012-12-17IIF 147 - Director → ME
- 11MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2003-01-24 ~ 2013-03-28IIF 50 - Secretary → ME
- 12MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2003-01-24 ~ 2013-03-28IIF 59 - Secretary → ME
- 13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-02-21 ~ 2012-12-17IIF 143 - Director → ME
- 14 89 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2001-12-04 ~ 2013-03-28IIF 62 - Secretary → ME
- 15 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2005-02-21 ~ 2013-03-28IIF 149 - Director → ME 2001-12-04 ~ 2013-03-28IIF 121 - Secretary → ME
- 16CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19SHELFCO (NO. 2937) LIMITED - 2004-04-15 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2004-04-19 ~ 2013-03-28IIF 8 - Secretary → ME
- 17 89 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-12-22 ~ 2013-03-28IIF 13 - Secretary → ME
- 18 47 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2012-01-13 ~ 2013-03-28IIF 192 - Secretary → ME
- 19 89 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2005-12-22 ~ 2013-03-28IIF 19 - Secretary → ME
- 20 Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2005-12-22 ~ 2013-03-28IIF 79 - Secretary → ME
- 21CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21LANCASTER COURT(HOVE)LIMITED - 1995-12-22 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2000-04-20 ~ 2013-03-28IIF 15 - Secretary → ME
- 22 47 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer 2009-01-30 ~ 2013-03-28IIF 164 - Secretary → ME
- 23
CAPITAL & REGIONAL PLC
- nowCAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-31 89 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer 2000-05-05 ~ 2013-03-28IIF 28 - Secretary → ME - 24CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2000-05-05 ~ 2013-03-28IIF 18 - Secretary → ME
- 25CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-13 89 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2000-05-05 ~ 2013-03-28IIF 100 - Secretary → ME
- 26XSCAPE PROPERTIES LIMITED - 2017-04-27 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2000-05-05 ~ 2013-03-28IIF 108 - Secretary → ME
- 27 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2000-08-11 ~ 2002-12-06IIF 157 - Secretary → ME
- 28 100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2004-08-25 ~ 2013-01-16IIF 58 - Secretary → ME
- 29
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2006-03-21IIF 14 - Secretary → ME - 30
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2006-03-21IIF 107 - Secretary → ME - 31 20 Dirleton Gate, Bearsden, GlasgowActive Corporate (3 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer 2000-05-05 ~ 2002-11-11IIF 190 - Secretary → ME
- 32 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2000-05-05 ~ 2013-03-28IIF 133 - Secretary → ME
- 33 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 92 - Secretary → ME
- 34 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 38 - Secretary → ME
- 35 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 106 - Secretary → ME
- 36 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 53 - Secretary → ME
- 37FIX-UK GENERAL PARTNER LIMITED - 2016-03-09 One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2007-07-11 ~ 2008-03-06IIF 130 - Secretary → ME
- 38FIX-UK NOMINEE LIMITED - 2016-02-26 One, Coleman Street, LondonActive Corporate (4 parents)Officer 2007-07-11 ~ 2008-03-06IIF 138 - Secretary → ME
- 39 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2002-09-04 ~ 2012-10-19IIF 64 - Secretary → ME
- 40 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2002-09-04 ~ 2012-10-19IIF 36 - Secretary → ME
- 41NEWINCCO 1170 LIMITED - 2012-04-13 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer 2012-04-17 ~ 2013-03-28IIF 188 - Secretary → ME
- 42NEWINCCO 1152 LIMITED - 2012-03-02 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 3 offsprings)Officer 2012-03-02 ~ 2013-03-28IIF 186 - Secretary → ME
- 43NEWINCCO 1165 LIMITED - 2012-03-23 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer 2012-03-26 ~ 2013-03-28IIF 187 - Secretary → ME
- 44NEWINCCO 1166 LIMITED - 2012-03-23 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer 2012-03-26 ~ 2013-03-28IIF 189 - Secretary → ME
- 45CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-30 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2000-05-05 ~ 2013-03-28IIF 135 - Secretary → ME
- 46
LANDSEC 10 LIMITED
- nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09FINLAW EIGHTY-NINE LIMITED - 1997-07-31 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 2003-01-24 ~ 2005-09-01IIF 199 - Secretary → ME - 47
LANDSEC 11 LIMITED
- nowX-LEISURE (BRIGHTON I) LIMITED - 2023-07-04 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2004-08-05 ~ 2005-09-01IIF 194 - Secretary → ME - 48
LANDSEC 12 LIMITED
- nowX-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 2003-01-24 ~ 2005-09-01IIF 198 - Secretary → ME - 49
LANDSEC 8 LIMITED
- nowX-LEISURE (BRIGHTON II) LIMITED - 2023-07-04 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2004-08-05 ~ 2005-09-01IIF 193 - Secretary → ME - 50
LANDSEC 9 LIMITED
- nowX-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW FIFTY-NINE LIMITED - 1997-02-28 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer 2003-01-24 ~ 2005-09-01IIF 156 - Secretary → ME - 51CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03SHELFCO (NO. 3138) LIMITED - 2006-02-09 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)Officer 2006-02-09 ~ 2009-05-07IIF 11 - Secretary → ME
- 52 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 2005-03-18 ~ 2008-05-13IIF 151 - Director → ME 2003-01-24 ~ 2007-11-26IIF 26 - Secretary → ME
- 53 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 2003-01-24 ~ 2007-11-26IIF 45 - Secretary → ME
- 54 100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2005-03-18 ~ 2008-05-13IIF 145 - Director → ME 2004-01-14 ~ 2007-11-26IIF 131 - Secretary → ME
- 55FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01 5 Strand, LondonDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2005-09-01IIF 184 - Secretary → ME
- 56FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16 5 Strand, LondonDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2005-09-01IIF 175 - Secretary → ME
- 57FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14 5 Strand, LondonDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2005-09-01IIF 181 - Secretary → ME
- 58
LEISURE PARKS I LIMITED
- nowLEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28LOGOSTOCK LIMITED - 1996-08-06 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,786 GBP2022-03-31Officer 2003-01-24 ~ 2005-09-01IIF 182 - Secretary → ME - 59
LEISURE PARKS II LIMITED
- nowLEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28DETAILNEW LIMITED - 1998-08-10 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,590 GBP2022-03-31Officer 2004-01-14 ~ 2005-09-01IIF 174 - Secretary → ME - 60 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 60 - Secretary → ME
- 61 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 87 - Secretary → ME
- 62NEWINCCO 152 LIMITED - 2002-04-15 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-04-15 ~ 2013-03-28IIF 129 - Secretary → ME
- 63
LS CAMBRIDGE LIMITED
- nowLANDSEC 6 LIMITED - 2024-07-26X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2004-12-10 ~ 2005-09-01IIF 195 - Secretary → ME - 64LANDSEC 4 LIMITED - 2024-06-06X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2004-12-10 ~ 2005-09-01IIF 197 - Secretary → ME
- 65X-LEISURE (EDINBURGH) LIMITED - 2020-08-04MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)25,905,000 GBP2022-03-31Officer 2003-01-24 ~ 2005-09-01IIF 196 - Secretary → ME
- 66R. GREEN PROPERTIES LIMITED - 2001-10-15 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2000-05-05 ~ 2013-03-28IIF 32 - Secretary → ME
- 67
MALL MESSAGES LIMITED
- nowCAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-29 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2000-05-05 ~ 2013-03-28IIF 112 - Secretary → ME - 68 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2013-03-28IIF 137 - Secretary → ME
- 69 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2013-03-28IIF 136 - Secretary → ME
- 70
MALL SHOPPING LIMITED
- nowTHE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-05 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2000-05-05 ~ 2013-03-28IIF 97 - Secretary → ME - 71
MALL VENTURES LIMITED
- nowTHE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2000-05-05 ~ 2013-03-28IIF 134 - Secretary → ME - 72
MALLSPACE LIMITED
- nowST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-13 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2000-05-05 ~ 2013-03-28IIF 80 - Secretary → ME - 73
MEN ARENA GP LIMITED
- nowCAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16NEWINCCO 523 LIMITED - 2006-06-01 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer 2006-05-25 ~ 2010-06-15IIF 4 - Secretary → ME - 74SHELFCO (NO. 3260) LIMITED - 2006-08-04 Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-17 ~ 2006-10-06IIF 113 - Secretary → ME
- 75
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-02 1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer 2006-07-17 ~ 2006-10-06IIF 115 - Secretary → ME - 76 31 Bruton Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,605,082 GBP2015-10-31Officer 2005-10-04 ~ 2013-03-28IIF 146 - Director → ME 2005-10-04 ~ 2013-03-28IIF 126 - Secretary → ME
- 77 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-06-24 ~ 2008-10-01IIF 154 - Director → ME
- 78 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-06-24 ~ 2008-10-01IIF 150 - Director → ME
- 79 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-06-24 ~ 2008-10-01IIF 141 - Director → ME
- 80 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-06-24 ~ 2008-10-01IIF 153 - Director → ME
- 81 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-246 GBP2019-03-31Officer 2003-01-24 ~ 2007-11-26IIF 109 - Secretary → ME
- 82 5 Strand, LondonDissolved Corporate (4 parents)Officer 2003-01-21 ~ 2007-11-26IIF 81 - Secretary → ME
- 83 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2001-09-14 ~ 2013-03-28IIF 24 - Secretary → ME
- 84 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2001-09-14 ~ 2013-03-28IIF 48 - Secretary → ME
- 85
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-03-07 ~ 2005-10-24IIF 180 - Secretary → ME - 86PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14 5 Strand, LondonDissolved Corporate (4 parents)Officer 2004-01-14 ~ 2005-09-01IIF 177 - Secretary → ME
- 87
PHILCAP ONE LIMITED
- nowSIMPLEREADY LIMITED - 1992-12-21 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 2000-05-05 ~ 2001-02-13IIF 160 - Secretary → ME - 88
PHILCAP TWO LIMITED
- nowHELPDASH SERVICES LIMITED - 1993-10-26 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 2000-05-05 ~ 2001-02-13IIF 158 - Secretary → ME - 89 5 Strand, LondonDissolved Corporate (4 parents)Officer 2004-07-22 ~ 2007-11-26IIF 93 - Secretary → ME
- 90PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12PRIME IMAGE LIMITED - 1987-07-07CEDARQUILL LIMITED - 1985-10-31 7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (3 parents)Officer 1998-06-15 ~ 1999-05-31IIF 161 - Secretary → ME
- 91EUROLITE 6'S LIMITED - 1996-05-13MICROPRIZE LIMITED - 1995-09-06 7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-06-15 ~ 1999-05-31IIF 155 - Secretary → ME
- 92
PRIMESIGHT LIMITED
- nowPRIMESIGHT LIMITED - 1996-05-28MOREBUS LIMITED - 1985-01-23LEGIBUS 474 LIMITED - 1984-12-12 7th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 1998-06-30 ~ 1999-05-31IIF 191 - Secretary → ME - 93FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2000-05-05 ~ 2013-03-28IIF 73 - Secretary → ME
- 94 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2001-08-21 ~ 2013-03-28IIF 102 - Secretary → ME
- 95 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2001-08-21 ~ 2013-03-28IIF 95 - Secretary → ME
- 96 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 128 - Secretary → ME
- 97 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 127 - Secretary → ME
- 98
SNOW FACTOR LTD
- nowSNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED - 2012-01-04 Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-369,079 GBP2018-11-30Officer 2004-05-27 ~ 2011-12-16IIF 43 - Secretary → ME - 99 89 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-11-02 ~ 2013-03-28IIF 21 - Secretary → ME
- 100
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06THE MALL CORPORATION LIMITED - 2014-12-05 89 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer 2000-10-06 ~ 2013-03-28IIF 9 - Secretary → ME - 101
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-24 89 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer 2000-10-17 ~ 2013-03-28IIF 88 - Secretary → ME - 102 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-06-24 ~ 2008-10-01IIF 152 - Director → ME
- 103SHELFCO (NO. 2550) LIMITED - 2001-10-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2003-01-17 ~ 2008-07-07IIF 139 - Director → ME
- 104NEWINCCO 644 LIMITED - 2007-01-22 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2007-01-16 ~ 2013-03-28IIF 54 - Secretary → ME
- 105SHELFCO (NO. 2615) LIMITED - 2002-01-08 89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2002-01-25 ~ 2013-03-28IIF 49 - Secretary → ME
- 106
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2000-03-07 ~ 2013-03-28IIF 63 - Secretary → ME - 107FRAMEMATCH LIMITED - 2001-02-15 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2000-05-05 ~ 2013-03-28IIF 30 - Secretary → ME
- 108CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2010-02-22 ~ 2013-03-28IIF 173 - Secretary → ME
- 109
THE MALL REIT LIMITED
- nowR.GREEN(BEDFORD)LIMITED - 2017-09-13 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2000-05-05 ~ 2013-03-28IIF 6 - Secretary → ME - 110R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06R. GREEN (BRIGHTON) LIMITED - 2001-07-13 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2000-05-05 ~ 2013-03-28IIF 17 - Secretary → ME
- 111 100 Victoria Street, London, United KingdomActive Corporate (4 parents, 134 offsprings)Equity (Company account)19,820 GBP2022-03-31Officer 2004-04-19 ~ 2008-05-16IIF 142 - Director → ME 2004-03-02 ~ 2004-04-19IIF 185 - Secretary → ME
- 112BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2012-10-19IIF 99 - Secretary → ME
- 113BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2012-10-19IIF 84 - Secretary → ME
- 114 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 41 - Secretary → ME
- 115 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 44 - Secretary → ME
- 116NEWINCCO 1063 LIMITED - 2010-12-20 Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer 2010-12-31 ~ 2013-03-28IIF 170 - Secretary → ME
- 117 100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer 2004-01-14 ~ 2005-09-01IIF 176 - Secretary → ME
- 118 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 57 - Secretary → ME
- 119 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2001-08-14 ~ 2013-03-28IIF 85 - Secretary → ME
- 120MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28FINALMICRO LIMITED - 1997-05-01 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 2003-01-24 ~ 2005-09-01IIF 179 - Secretary → ME
- 121MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28SIGNALUNDER LIMITED - 1997-05-09 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer 2003-01-24 ~ 2005-09-01IIF 183 - Secretary → ME
- 122LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09FINLAW SEVENTY-NINE LIMITED - 1997-05-16 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer 2004-01-14 ~ 2005-09-01IIF 178 - Secretary → ME
- 123
XPE BRAEHEAD LIMITED
- nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2003-03-08 ~ 2012-12-24IIF 132 - Secretary → ME - 124 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2001-12-28 ~ 2013-03-28IIF 91 - Secretary → ME
- 125
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2000-05-05 ~ 2013-03-28IIF 40 - Secretary → ME
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