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

Mr Kenneth Charles Ford

child relation
Offspring entities and appointments
Active 42
  • 1
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 40 - Director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 118 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 113 - Director → ME
  • 5
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2012-01-13 ~ now
    IIF 10 - Director → ME
  • 6
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ dissolved
    IIF 90 - Director → ME
  • 7
    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
    1999-02-03 ~ dissolved
    IIF 21 - Director → ME
  • 8
    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 ~ dissolved
    IIF 13 - Director → ME
  • 9
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 67 - Director → ME
  • 10
    HOURJUDGE LIMITED - 1989-05-02
    C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
    ~ dissolved
    IIF 141 - Secretary → ME
  • 11
    NEXTBOOM LIMITED - 1989-05-02
    C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
    ~ dissolved
    IIF 140 - Secretary → ME
  • 12
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 136 - Director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 33 - Director → ME
  • 15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 28 - Director → ME
  • 16
    MM&S (5164) LIMITED - 2006-12-12
    21 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2018-08-15 ~ now
    IIF 99 - Director → ME
    2018-08-15 ~ now
    IIF 143 - Secretary → ME
  • 17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 48 - Director → ME
  • 18
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 35 - Director → ME
  • 19
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 96 - Director → ME
  • 20
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-29 ~ dissolved
    IIF 54 - Director → ME
  • 21
    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 ~ dissolved
    IIF 69 - Director → ME
  • 22
    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 ~ dissolved
    IIF 76 - Director → ME
  • 23
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 121 - Director → ME
  • 24
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 120 - Director → ME
  • 25
    21 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    572,335 GBP2024-03-31
    Officer
    ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 26
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-01-16 ~ now
    IIF 103 - Director → ME
  • 27
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-01-16 ~ now
    IIF 104 - Director → ME
  • 28
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-01-16 ~ now
    IIF 105 - Director → ME
  • 29
    MM&S (5165) LIMITED - 2006-12-12
    Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2018-08-15 ~ now
    IIF 100 - Director → ME
    2018-08-15 ~ now
    IIF 144 - Secretary → ME
  • 30
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 115 - Director → ME
  • 31
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 107 - Director → ME
  • 32
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 112 - Director → ME
  • 33
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 125 - Director → ME
  • 34
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 124 - Director → ME
  • 35
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 123 - Director → ME
  • 36
    THE EDINBURGH DEVELOPMENT GROUP PLC - 2009-04-01
    EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24
    PACIFIC SHELF 204 LIMITED - 1988-10-11
    Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 138 - Director → ME
    1991-11-21 ~ dissolved
    IIF 139 - Secretary → ME
  • 37
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 64 - Director → ME
  • 38
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 79 - Director → ME
  • 39
    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 ~ dissolved
    IIF 56 - Director → ME
  • 40
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 32 - Director → ME
  • 41
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 42
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 101 - Director → ME
Ceased 94
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 19 - Director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 23 - Director → ME
  • 3
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2017-12-20
    IIF 55 - Director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2017-12-20
    IIF 75 - Director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 134 - Director → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 135 - Director → ME
  • 7
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-10-05 ~ 1999-09-13
    IIF 122 - Director → ME
  • 8
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 97 - Director → ME
  • 9
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-11 ~ 2017-12-20
    IIF 81 - Director → ME
  • 10
    C&R NOMINEE 1 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-11 ~ 2017-12-20
    IIF 83 - Director → ME
  • 11
    C&R NOMINEE 2 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-11 ~ 2017-12-20
    IIF 84 - Director → ME
  • 12
    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 29 - Director → ME
  • 13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 53 - Director → ME
  • 14
    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 20 - Director → ME
  • 15
    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 52 - Director → ME
  • 16
    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 14 - Director → ME
  • 17
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-05-21 ~ 2017-12-20
    IIF 72 - Director → ME
  • 18
    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
    2001-02-02 ~ 2012-12-17
    IIF 51 - Director → ME
  • 19
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 92 - Director → ME
  • 20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 49 - Director → ME
  • 21
    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 ~ 2012-12-17
    IIF 11 - Director → ME
  • 22
    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 38 - Director → ME
  • 23
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2017-12-20
    IIF 57 - Director → ME
  • 24
    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
    1999-07-07 ~ 2012-12-17
    IIF 26 - Director → ME
  • 25
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2017-12-20
    IIF 78 - Director → ME
  • 26
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2014-05-21 ~ 2017-12-20
    IIF 80 - Director → ME
  • 27
    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
    2000-01-11 ~ 2011-11-09
    IIF 94 - Director → ME
  • 28
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    1997-04-04 ~ 2017-05-09
    IIF 59 - Director → ME
  • 29
    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
    1996-05-01 ~ 2017-12-20
    IIF 62 - Director → ME
  • 30
    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
    1994-10-19 ~ 2011-09-15
    IIF 27 - Director → ME
  • 31
    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 47 - Director → ME
  • 32
    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 7 - Director → ME
  • 33
    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
    2000-01-11 ~ 2011-11-09
    IIF 31 - Director → ME
  • 34
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ 2011-09-15
    IIF 34 - Director → ME
  • 35
    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 30 - Director → ME
  • 36
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 24 - Director → ME
  • 37
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 16 - Director → ME
  • 38
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1991-05-28 ~ 1995-06-23
    IIF 41 - Director → ME
  • 39
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1991-05-21 ~ 1992-12-18
    IIF 46 - Director → ME
  • 40
    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 44 - Director → ME
  • 41
    20 Dirleton Gate, Bearsden, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    Officer
    1997-02-07 ~ 2002-11-11
    IIF 43 - Director → ME
  • 42
    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 ~ 2012-12-17
    IIF 39 - Director → ME
  • 43
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1999-03-08 ~ 2002-01-11
    IIF 15 - Director → ME
    1994-03-31 ~ 1994-11-14
    IIF 108 - Director → ME
    1994-03-31 ~ 1999-03-08
    IIF 142 - Secretary → ME
  • 44
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ 2018-08-01
    IIF 5 - Director → ME
  • 45
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 17 - Director → ME
  • 46
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 9 - Director → ME
  • 47
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 111 - Director → ME
  • 48
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 117 - Director → ME
  • 49
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2012-04-17 ~ 2017-12-31
    IIF 126 - Director → ME
  • 50
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2012-03-02 ~ 2017-12-31
    IIF 129 - Director → ME
  • 51
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2012-03-26 ~ 2017-12-31
    IIF 127 - Director → ME
  • 52
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2012-03-26 ~ 2017-12-31
    IIF 128 - Director → ME
  • 53
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-02 ~ 2017-12-31
    IIF 61 - Director → ME
  • 54
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 91 - Director → ME
  • 55
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-04-15 ~ 2017-12-31
    IIF 74 - Director → ME
  • 56
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-16 ~ 2017-12-20
    IIF 88 - Director → ME
  • 57
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2017-12-20
    IIF 73 - Director → ME
  • 58
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-16 ~ 2017-12-20
    IIF 85 - Director → ME
  • 59
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2017-12-20
    IIF 71 - Director → ME
  • 60
    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
    Active Corporate (3 parents)
    Officer
    2001-02-02 ~ 2017-12-31
    IIF 89 - Director → ME
  • 61
    47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ 2017-12-20
    IIF 98 - Director → ME
  • 62
    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
    2010-03-16 ~ 2010-06-15
    IIF 25 - Director → ME
  • 63
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 116 - Director → ME
  • 64
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 109 - Director → ME
  • 65
    31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    2010-03-16 ~ 2013-10-31
    IIF 22 - Director → ME
  • 66
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 133 - Director → ME
  • 67
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 130 - Director → ME
  • 68
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-01-16 ~ 2018-01-24
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 69
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-01-16 ~ 2018-01-24
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 70
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-01-16 ~ 2018-01-24
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 71
    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 93 - Director → ME
  • 72
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 132 - Director → ME
  • 73
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 131 - Director → ME
  • 74
    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 ~ 2011-09-15
    IIF 42 - Director → ME
  • 75
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 66 - Director → ME
  • 76
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 60 - Director → ME
  • 77
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 37 - Director → ME
  • 78
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2017-12-20
    IIF 68 - Director → ME
  • 79
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-10-06 ~ 2017-08-23
    IIF 65 - Director → ME
  • 80
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ 2017-12-20
    IIF 63 - Director → ME
  • 81
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 137 - Director → ME
  • 82
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 102 - Director → ME
  • 83
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-13 ~ 2011-09-15
    IIF 45 - Director → ME
  • 84
    10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2015-08-25
    IIF 119 - Director → ME
  • 85
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-04-21 ~ 2017-12-20
    IIF 77 - Director → ME
  • 86
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2017-12-20
    IIF 86 - Director → ME
  • 87
    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
    Active Corporate (3 parents)
    Officer
    2000-01-11 ~ 2017-12-20
    IIF 95 - Director → ME
  • 88
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-12-20
    IIF 87 - Director → ME
  • 89
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-12-20
    IIF 82 - Director → ME
  • 90
    174 Pavilion Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    431,401 GBP2023-12-31
    Officer
    2019-08-20 ~ 2020-11-02
    IIF 106 - Director → ME
  • 91
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-11-12
    IIF 110 - Director → ME
  • 92
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 70 - Director → ME
  • 93
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 58 - Director → ME
  • 94
    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
    Active Corporate (5 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.