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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
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 57 - Director → ME
  • 2
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 118 - Director → ME
  • 4
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 114 - Director → ME
  • 5
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-01-13 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ dissolved
    IIF 97 - Director → ME
  • 7
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-03 ~ dissolved
    IIF 28 - Director → ME
  • 8
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-11 ~ dissolved
    IIF 20 - Director → ME
  • 9
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ dissolved
    IIF 74 - Director → ME
  • 10
    HOURJUDGE LIMITED - 1989-05-02
    icon of address C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 25 - Director → ME
    icon of calendar ~ dissolved
    IIF 141 - Secretary → ME
  • 11
    NEXTBOOM LIMITED - 1989-05-02
    icon of address C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
    icon of calendar ~ dissolved
    IIF 140 - Secretary → ME
  • 12
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 136 - Director → ME
  • 14
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 40 - Director → ME
  • 15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 35 - Director → ME
  • 16
    MM&S (5164) LIMITED - 2006-12-12
    icon of address 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 9 - Director → ME
    icon of calendar 2018-08-15 ~ now
    IIF 143 - Secretary → ME
  • 17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 42 - Director → ME
  • 19
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-11 ~ dissolved
    IIF 103 - Director → ME
  • 20
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-29 ~ dissolved
    IIF 61 - Director → ME
  • 21
    DAYTEAM LIMITED - 1986-06-05
    THE MALL PEOPLE LIMITED - 2002-03-07
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ dissolved
    IIF 76 - Director → ME
  • 22
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-28 ~ dissolved
    IIF 83 - Director → ME
  • 23
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 121 - Director → ME
  • 24
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 120 - Director → ME
  • 25
    icon of address 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    572,335 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 5 - Director → ME
  • 27
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 6 - Director → ME
  • 28
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 7 - Director → ME
  • 29
    MM&S (5165) LIMITED - 2006-12-12
    icon of address Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 10 - Director → ME
    icon of calendar 2018-08-15 ~ now
    IIF 144 - Secretary → ME
  • 30
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 115 - Director → ME
  • 31
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 108 - Director → ME
  • 32
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 113 - Director → ME
  • 33
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 125 - Director → ME
  • 34
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 124 - Director → ME
  • 35
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 123 - Director → ME
  • 36
    PACIFIC SHELF 204 LIMITED - 1988-10-11
    EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24
    THE EDINBURGH DEVELOPMENT GROUP PLC - 2009-04-01
    icon of address Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 1991-11-21 ~ dissolved
    IIF 139 - Secretary → ME
  • 37
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-07 ~ dissolved
    IIF 71 - Director → ME
  • 38
    FRAMEMATCH LIMITED - 2001-02-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ dissolved
    IIF 86 - 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
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ dissolved
    IIF 63 - Director → ME
  • 40
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 39 - Director → ME
  • 41
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 43 - Director → ME
  • 42
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 11 - Director → ME
Ceased 94
  • 1
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2011-11-11
    IIF 26 - Director → ME
  • 2
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2011-09-15
    IIF 30 - Director → ME
  • 3
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2017-12-20
    IIF 62 - Director → ME
  • 4
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2017-12-20
    IIF 82 - Director → ME
  • 5
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2002-01-03
    IIF 134 - Director → ME
  • 6
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2002-01-03
    IIF 135 - Director → ME
  • 7
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    PURLHAM LIMITED - 1994-10-12
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-10-05 ~ 1999-09-13
    IIF 122 - Director → ME
  • 8
    icon of address 26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2017-02-17
    IIF 104 - Director → ME
  • 9
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2017-12-20
    IIF 88 - Director → ME
  • 10
    C&R NOMINEE 1 LIMITED - 2017-03-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2017-12-20
    IIF 90 - Director → ME
  • 11
    C&R NOMINEE 2 LIMITED - 2017-03-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2017-12-20
    IIF 91 - Director → ME
  • 12
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2012-12-17
    IIF 36 - Director → ME
  • 13
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2012-12-17
    IIF 60 - Director → ME
  • 14
    TRAPCO C1 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-15
    IIF 27 - Director → ME
  • 15
    TRAPCO C2 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-15
    IIF 59 - Director → ME
  • 16
    TRAPCO C3 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-15
    IIF 21 - Director → ME
  • 17
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-12-20
    IIF 79 - Director → ME
  • 18
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2012-12-17
    IIF 58 - Director → ME
  • 19
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-09-15
    IIF 99 - Director → ME
  • 20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2011-09-15
    IIF 56 - Director → ME
  • 21
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2012-12-17
    IIF 18 - Director → ME
  • 22
    MORANCRAFT LIMITED - 1996-12-20
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2011-09-15
    IIF 45 - Director → ME
  • 23
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2017-12-20
    IIF 64 - Director → ME
  • 24
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    LIPALL LIMITED - 1988-06-02
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2012-12-17
    IIF 33 - Director → ME
  • 25
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2017-12-20
    IIF 85 - Director → ME
  • 26
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2017-12-20
    IIF 87 - Director → ME
  • 27
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    SIMCO 664 LIMITED - 1994-10-14
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2011-11-09
    IIF 101 - Director → ME
  • 28
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2017-05-09
    IIF 66 - Director → ME
  • 29
    PLUSTORCH LIMITED - 1986-10-13
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2017-12-20
    IIF 69 - Director → ME
  • 30
    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
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-19 ~ 2011-09-15
    IIF 34 - Director → ME
  • 31
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2012-12-17
    IIF 54 - Director → ME
  • 32
    MB88 LIMITED - 1997-04-17
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-11 ~ 2011-09-15
    IIF 14 - Director → ME
  • 33
    MB35 LIMITED - 1995-11-02
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2011-11-09
    IIF 38 - Director → ME
  • 34
    icon of address Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2011-09-15
    IIF 41 - Director → ME
  • 35
    PRECIS (1464) LIMITED - 1996-10-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 37 - Director → ME
  • 36
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 31 - Director → ME
  • 37
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 23 - Director → ME
  • 38
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1991-05-28 ~ 1995-06-23
    IIF 48 - Director → ME
  • 39
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-05-21 ~ 1992-12-18
    IIF 53 - Director → ME
  • 40
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 51 - Director → ME
  • 41
    icon of address 20 Dirleton Gate, Bearsden, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    Officer
    icon of calendar 1997-02-07 ~ 2002-11-11
    IIF 50 - Director → ME
  • 42
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2012-12-17
    IIF 46 - Director → ME
  • 43
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    icon of address Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1994-11-14
    IIF 109 - Director → ME
    icon of calendar 1999-03-08 ~ 2002-01-11
    IIF 22 - Director → ME
    icon of calendar 1994-03-31 ~ 1999-03-08
    IIF 142 - Secretary → ME
  • 44
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    icon of address 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
    icon of calendar 2018-05-16 ~ 2018-08-01
    IIF 12 - Director → ME
  • 45
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2008-03-06
    IIF 24 - Director → ME
  • 46
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of address One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2008-03-06
    IIF 16 - Director → ME
  • 47
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 112 - Director → ME
  • 48
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 117 - Director → ME
  • 49
    NEWINCCO 1170 LIMITED - 2012-04-13
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2017-12-31
    IIF 126 - Director → ME
  • 50
    NEWINCCO 1152 LIMITED - 2012-03-02
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-12-31
    IIF 129 - Director → ME
  • 51
    NEWINCCO 1165 LIMITED - 2012-03-23
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2017-12-31
    IIF 127 - Director → ME
  • 52
    NEWINCCO 1166 LIMITED - 2012-03-23
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2017-12-31
    IIF 128 - Director → ME
  • 53
    TIDYTOKEN LIMITED - 1988-03-30
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2017-12-31
    IIF 68 - Director → ME
  • 54
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-13 ~ 2011-09-15
    IIF 98 - Director → ME
  • 55
    NEWINCCO 152 LIMITED - 2002-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2017-12-31
    IIF 81 - Director → ME
  • 56
    icon of address Unit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2017-12-20
    IIF 95 - Director → ME
  • 57
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2017-12-20
    IIF 80 - Director → ME
  • 58
    icon of address Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2017-12-20
    IIF 92 - Director → ME
  • 59
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2017-12-20
    IIF 78 - Director → ME
  • 60
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2017-12-31
    IIF 96 - Director → ME
  • 61
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2017-12-20
    IIF 105 - Director → ME
  • 62
    NEWINCCO 523 LIMITED - 2006-06-01
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2010-06-15
    IIF 32 - Director → ME
  • 63
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2015-01-12
    IIF 116 - Director → ME
  • 64
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2015-01-12
    IIF 110 - Director → ME
  • 65
    icon of address 31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    icon of calendar 2010-03-16 ~ 2013-10-31
    IIF 29 - Director → ME
  • 66
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2002-01-03
    IIF 133 - Director → ME
  • 67
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2002-01-03
    IIF 130 - Director → ME
  • 68
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-01-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-01-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 70
    icon of address 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2005-10-24
    IIF 100 - Director → ME
  • 72
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2002-01-03
    IIF 132 - Director → ME
  • 73
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2002-01-03
    IIF 131 - Director → ME
  • 74
    PORTPIPE LIMITED - 1999-08-13
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-03 ~ 2011-09-15
    IIF 49 - Director → ME
  • 75
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2017-12-20
    IIF 73 - Director → ME
  • 76
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2017-12-20
    IIF 67 - Director → ME
  • 77
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    icon of address 5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    icon of calendar 2004-05-27 ~ 2011-12-16
    IIF 44 - Director → ME
  • 78
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2017-12-20
    IIF 75 - Director → ME
  • 79
    THE MALL CORPORATION LIMITED - 2014-12-05
    THE MALL REIT LIMITED - 2017-09-06
    icon of address 89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2017-08-23
    IIF 72 - Director → ME
  • 80
    OPTIONSITE LIMITED - 2000-10-24
    XSCAPE SNOZONE LIMITED - 2001-08-02
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-12-20
    IIF 70 - Director → ME
  • 81
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2002-01-03
    IIF 137 - Director → ME
  • 82
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2002-01-03
    IIF 106 - Director → ME
  • 83
    MB94 LIMITED - 1997-06-16
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2011-09-15
    IIF 52 - Director → ME
  • 84
    icon of address 10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2015-08-25
    IIF 119 - Director → ME
  • 85
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-12-20
    IIF 84 - Director → ME
  • 86
    icon of address Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2017-12-20
    IIF 93 - Director → ME
  • 87
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2017-12-20
    IIF 102 - Director → ME
  • 88
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-12-20
    IIF 94 - Director → ME
  • 89
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-12-20
    IIF 89 - Director → ME
  • 90
    icon of address 174 Pavilion Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    446,839 GBP2024-12-31
    Officer
    icon of calendar 2019-08-20 ~ 2020-11-02
    IIF 107 - Director → ME
  • 91
    NEWINCCO 1063 LIMITED - 2010-12-20
    icon of address Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2014-11-12
    IIF 111 - Director → ME
  • 92
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2017-12-20
    IIF 77 - Director → ME
  • 93
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2017-12-20
    IIF 65 - Director → ME
  • 94
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-08 ~ 2012-12-24
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.