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
parent relation
Individuals in focus

Lewis-pratt, Andrew

    Related profiles found in government register
  • Lewis-pratt, Andrew
    British ceo born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Holles Street, London, W1G 0BD, England

      IIF 1

    • 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 6

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 7
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British chief executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Holles Street, London, W1G 0BD, England

      IIF 19

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 20 IIF 21
  • Lewis-pratt, Andrew
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British ceo born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 28
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 29 IIF 30 IIF 31

    • Head Office, Holles Street, London, W1G 0BD, England

      IIF 32
  • Lewis-pratt, Andrew
    British chief executive born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Holles Street, London, W1G 0BD, England

      IIF 33 IIF 34

    • 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 35

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 36 IIF 37
  • Lewis Pratt, Andrew
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ashwood Place, Sunning Avenue, Ascot, Berkshire, SL5 9ND, United Kingdom

      IIF 38
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 39
  • Lewis Pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • Urbanizacao Quita Verde No 8, Sitio Das Areias De Almancil, Apartado 3019, Almancil, 8135-909, Portugal

      IIF 40
  • Lewis Pratt, Andrew
    British chartered survey born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 41
  • Lewis Pratt, Andrew
    British chartered surveyor born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered surveyor & director born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered surveyor and directo born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered survyeor born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 130
  • Lewis Pratt, Andrew
    British csu dir born in February 1958

    Registered addresses and corresponding companies

    • 34 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 131
  • Lewis Pratt, Andrew
    British director born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 132

    • Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP

      IIF 133 IIF 134
  • Lewis Pratt, Andrew
    British executive director born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British managing director of property born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 152
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 153 IIF 154

    • 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 155
  • Mr Andrew Lewis-pratt
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Ballantine Street, London, SW18 1AL, England

      IIF 156

    • 9, Holles Street, London, W1G 0BD, England

      IIF 157
  • Pratt, Andrew Lewis
    British executive director born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 158
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 159
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 160 IIF 161
child relation
Offspring entities and appointments
Active 26
  • 1
    MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -489,750 GBP2022-07-03
    Officer
    2025-01-13 ~ now
    IIF 26 - director → ME
  • 2
    9 Holles Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 2 - director → ME
  • 3
    MARKET HALLS GROUP LIMITED - 2022-12-14
    9 Holles Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -522,915 GBP2022-07-03
    Officer
    2024-11-07 ~ now
    IIF 27 - director → ME
  • 4
    9 Holles Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 4 - director → ME
  • 5
    9 Holles Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 3 - director → ME
  • 6
    9 Holles Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 5 - director → ME
  • 7
    TRY MARKET BARS LIMITED - 2023-03-27
    Head Office, 9 Holles Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -520,782 GBP2023-07-02
    Officer
    2018-02-01 ~ now
    IIF 1 - director → ME
  • 8
    MARKET HALL OXFORD ST LTD - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    172,259 GBP2022-07-03
    Officer
    2025-01-13 ~ now
    IIF 24 - director → ME
  • 9
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2025-01-13 ~ now
    IIF 25 - director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 14 - director → ME
  • 11
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 12 - director → ME
  • 12
    Head Office, 9 Holles Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 7 - director → ME
  • 13
    9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-05-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2024-05-07 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 14
    9 Holles Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,322,180 GBP2023-03-31
    Officer
    2025-03-31 ~ now
    IIF 23 - director → ME
  • 15
    AGORA MARKETS LIMITED - 2020-06-05
    31 Ballantine Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,875 GBP2024-03-31
    Officer
    2017-03-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 16
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 38 - director → ME
  • 17
    STREET MARKET HALLS LAKESIDE LIMITED - 2019-03-01
    40a Station Road, Upminster
    Dissolved corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 11 - director → ME
  • 18
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,815 GBP2020-06-30
    Officer
    2018-03-08 ~ dissolved
    IIF 30 - director → ME
  • 19
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 10 - director → ME
  • 20
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-02-02 ~ dissolved
    IIF 32 - director → ME
  • 21
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-01-25 ~ dissolved
    IIF 31 - director → ME
  • 22
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 13 - director → ME
  • 23
    AGORA LIVERPOOL LIMITED - 2018-01-23
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 9 - director → ME
  • 24
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-02-13 ~ dissolved
    IIF 28 - director → ME
  • 25
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-08-09 ~ dissolved
    IIF 18 - director → ME
  • 26
    AGORA YORK LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2020-06-30
    Officer
    2017-06-27 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
Ceased 127
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2007-06-29
    IIF 78 - director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2007-06-29
    IIF 109 - director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2007-06-29
    IIF 51 - director → ME
  • 4
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2003-05-01 ~ 2005-09-29
    IIF 133 - director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 126 - director → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 115 - director → ME
  • 7
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    258,404 GBP2022-12-31
    Officer
    1998-10-19 ~ 2003-04-30
    IIF 111 - director → ME
  • 8
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 96 - director → ME
  • 9
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 110 - director → ME
  • 10
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 113 - director → ME
  • 11
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 100 - director → ME
  • 12
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 63 - director → ME
  • 13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 69 - director → ME
  • 14
    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
    1994-12-05 ~ 2007-06-29
    IIF 152 - director → ME
  • 15
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-19 ~ 2007-06-29
    IIF 58 - director → ME
  • 16
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 62 - director → ME
  • 17
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 49 - director → ME
  • 18
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2007-06-29
    IIF 60 - director → ME
  • 19
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2007-06-29
    IIF 139 - director → ME
  • 20
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 95 - director → ME
  • 21
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 83 - director → ME
  • 22
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 52 - director → ME
  • 23
    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
    1998-08-25 ~ 2007-06-29
    IIF 89 - director → ME
  • 24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2007-06-29
    IIF 144 - director → ME
  • 25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 93 - director → ME
  • 26
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2007-06-29
    IIF 41 - director → ME
  • 27
    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
    2000-01-11 ~ 2007-06-29
    IIF 64 - director → ME
  • 28
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-19 ~ 2007-06-29
    IIF 141 - director → ME
  • 29
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 50 - director → ME
  • 30
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-17 ~ 2007-06-29
    IIF 90 - director → ME
  • 31
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 73 - director → ME
  • 32
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 57 - director → ME
  • 33
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-26 ~ 2007-06-29
    IIF 47 - director → ME
  • 34
    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
    1994-09-26 ~ 2007-06-29
    IIF 140 - director → ME
  • 35
    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
    Corporate (4 parents, 20 offsprings)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 74 - director → ME
  • 36
    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
    2000-01-11 ~ 2007-06-29
    IIF 65 - director → ME
  • 37
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2007-06-29
    IIF 66 - director → ME
  • 38
    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
    2000-01-11 ~ 2007-06-29
    IIF 107 - director → ME
  • 39
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-09 ~ 2007-06-29
    IIF 75 - director → ME
  • 40
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 2007-06-29
    IIF 88 - director → ME
  • 41
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-21 ~ 2007-06-29
    IIF 81 - director → ME
  • 42
    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
    1997-04-04 ~ 2007-06-29
    IIF 72 - director → ME
  • 43
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 150 - director → ME
  • 44
    MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -489,750 GBP2022-07-03
    Officer
    2021-07-23 ~ 2022-07-24
    IIF 34 - director → ME
  • 45
    MARKET HALLS GROUP LIMITED - 2022-12-14
    9 Holles Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -522,915 GBP2022-07-03
    Officer
    2021-05-18 ~ 2022-12-07
    IIF 35 - director → ME
    Person with significant control
    2021-05-18 ~ 2021-06-23
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 46
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 68 - director → ME
  • 47
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 99 - director → ME
  • 48
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 76 - director → ME
  • 49
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 108 - director → ME
  • 50
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 94 - director → ME
  • 51
    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 84 - director → ME
  • 52
    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 48 - director → ME
  • 53
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 53 - director → ME
  • 54
    MARKET HALL OXFORD ST LTD - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    172,259 GBP2022-07-03
    Officer
    2021-12-03 ~ 2022-05-30
    IIF 33 - director → ME
  • 55
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 131 - director → ME
  • 56
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 125 - director → ME
  • 57
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 123 - director → ME
  • 58
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 127 - director → ME
  • 59
    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 ~ 2007-06-29
    IIF 92 - director → ME
  • 60
    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 ~ 2007-06-29
    IIF 55 - director → ME
  • 61
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 106 - director → ME
  • 62
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 146 - director → ME
  • 63
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    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 ~ 2007-06-29
    IIF 45 - director → ME
  • 64
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 124 - director → ME
  • 65
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 122 - director → ME
  • 66
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 79 - director → ME
  • 67
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 130 - director → ME
  • 68
    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
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 61 - director → ME
  • 69
    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
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 46 - director → ME
  • 70
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 103 - director → ME
  • 71
    TRY MARKET HALLS FULHAM BROADWAY LIMITED - 2021-10-05
    AGORA FULHAM BROADWAY LIMITED - 2018-01-23
    FOODIE ZONE LIMITED - 2017-04-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,499,743 GBP2020-06-30
    Officer
    2017-01-31 ~ 2022-08-11
    IIF 6 - director → ME
    Person with significant control
    2017-01-31 ~ 2017-12-19
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 72
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,043 GBP2020-06-30
    Officer
    2019-04-26 ~ 2021-06-23
    IIF 15 - director → ME
    Person with significant control
    2019-04-26 ~ 2019-05-24
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 73
    10 Fleet Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -809,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 16 - director → ME
  • 74
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,136,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 17 - director → ME
  • 75
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 148 - director → ME
  • 76
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 145 - director → ME
  • 77
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 142 - director → ME
  • 78
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 135 - director → ME
  • 79
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 87 - director → ME
  • 80
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1994-01-07
    IIF 44 - director → ME
  • 81
    SHARERECALL LIMITED - 1992-02-28
    The Cottage, Lennox Gardens Mews, London
    Corporate (3 parents)
    Equity (Company account)
    82,223 GBP2024-02-29
    Officer
    1992-01-28 ~ 1992-09-09
    IIF 42 - director → ME
  • 82
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-07-14 ~ 2011-09-30
    IIF 22 - director → ME
  • 83
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 91 - director → ME
  • 84
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 70 - director → 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 ~ 2002-02-28
    IIF 151 - director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 77 - director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 82 - director → ME
  • 88
    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 43 - director → ME
  • 89
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 117 - director → ME
  • 90
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 116 - director → ME
  • 91
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2007-06-29
    IIF 128 - director → ME
  • 92
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2007-06-29
    IIF 158 - director → ME
  • 93
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2000-10-06 ~ 2007-06-29
    IIF 85 - director → ME
  • 94
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 80 - director → ME
  • 95
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 67 - director → ME
  • 96
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 54 - director → ME
  • 97
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 59 - director → ME
  • 98
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 97 - director → ME
  • 99
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 56 - director → ME
  • 100
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 104 - director → ME
  • 101
    MARKET HALL VICTORIA LTD - 2023-03-30
    TRY MARKET HALLS VICTORIA LIMITED - 2021-09-03
    AGORA VICTORIA LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,710,853 GBP2022-07-03
    Officer
    2017-05-15 ~ 2022-05-30
    IIF 29 - director → ME
  • 102
    THE WORLD SWIM FOR MALARIA FOUNDATION - 2007-05-18
    THE SWIM THE WORLD FOR MALARIA FOUNDATION - 2004-08-18
    1 Embankment Place, London, England
    Corporate (8 parents)
    Officer
    2004-07-09 ~ 2014-09-15
    IIF 40 - director → ME
  • 103
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 101 - director → ME
  • 104
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2007-06-29
    IIF 132 - director → ME
  • 105
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ 2007-06-14
    IIF 149 - director → ME
  • 106
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2007-06-29
    IIF 114 - director → ME
  • 107
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 105 - director → ME
  • 108
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 102 - director → ME
  • 109
    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
    1993-11-18 ~ 2007-06-29
    IIF 138 - director → ME
  • 110
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 98 - director → ME
  • 111
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE 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 ~ 2007-06-29
    IIF 86 - director → ME
  • 112
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN 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 ~ 2007-06-29
    IIF 71 - director → ME
  • 113
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 118 - director → ME
  • 114
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 121 - director → ME
  • 115
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,438 GBP2023-06-30
    Officer
    2018-07-19 ~ 2022-07-19
    IIF 37 - director → ME
  • 116
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -2,552,183 GBP2021-07-04
    Officer
    2017-10-03 ~ 2022-08-11
    IIF 20 - director → ME
  • 117
    AGORA OXFORD STREET LIMITED - 2017-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,994,991 GBP2020-06-30
    Officer
    2017-06-27 ~ 2019-01-16
    IIF 39 - director → ME
    2019-09-01 ~ 2022-08-11
    IIF 21 - director → ME
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 118
    AGORA YORK LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2020-06-30
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 119
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 120 - director → ME
  • 120
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 119 - director → ME
  • 121
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 18 offsprings)
    Officer
    2005-06-29 ~ 2005-12-22
    IIF 134 - director → ME
  • 122
    INTU BRAEHEAD LIMITED - 2024-07-01
    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
    Corporate (5 parents)
    Officer
    2003-03-08 ~ 2007-06-29
    IIF 129 - director → ME
  • 123
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 137 - director → ME
  • 124
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 147 - director → 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
    1994-11-09 ~ 2007-06-29
    IIF 143 - director → ME
  • 126
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 136 - director → ME
  • 127
    45 Moorfields, London
    Corporate (2 parents)
    Officer
    1993-09-09 ~ 2002-07-19
    IIF 112 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.