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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kenneth Charles Ford
- British born in May 1953
Mr Kenneth Charles Ford
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British . born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companiesDoran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, BR1 1EZ, England
IIF 16
- British charterd surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 17
- British chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 6452, Grosvenor Gardens, London, SW1W 0AU
IIF 65 IIF 66 IIF 67 (more)52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 9052, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 91 IIF 92 IIF 93 (more)52, Grosvenor Gardens, London, SW1W 0AY
IIF 96Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 97
- British company director born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British dir & chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 106
- British director born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British director & chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British director and chartered surveyo born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in United Kingdom
Registered addresses and corresponding companies45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 138
- British Registered addresses and corresponding companies
Ford, Kenneth Charles
- British directorRegistered addresses and corresponding companies
Ford, Kenneth Charles
43 Hans Place, London, SW1X 0JZ
IIF 142
- Registered addresses and corresponding companies
Ford, Kenneth Charles
Related profiles found in government register
Offspring entities and appointments
125
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-28 ~ 2011-11-11IIF 30 - Director → ME - 2
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 61 - Director → ME - 3
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 51 - Director → ME - 4
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-09-13 ~ 2011-09-15IIF 34 - Director → ME - 5
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2017-12-20IIF 66 - Director → ME - 6
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2017-12-20IIF 85 - Director → ME - 7
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 134 - Director → ME2009-05-15 ~ dissolvedIIF 118 - Director → ME - 8
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2009-05-15 ~ dissolvedIIF 114 - Director → ME2001-09-04 ~ 2002-01-03IIF 135 - Director → ME - 9BRITISH LAND HERCULES NO.3 LIMITED - nowPILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED
- 2002-02-28 02967308PURLHAM LIMITED
- 1994-10-12 02967308York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1994-10-05 ~ 1999-09-13IIF 122 - Director → ME - 10
BUTTERMARKET IPSWICH LIMITED
FC03243326 New Street, St. Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2015-03-31 ~ 2017-02-17IIF 104 - Director → ME - 11
C&R (GENERAL PARTNER) LIMITED
- 2017-03-10 1055890489 Whitfield Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-01-11 ~ 2017-12-20IIF 10 - Director → ME - 1289 Whitfield Street, London, EnglandActive Corporate (10 parents)Officer2017-01-11 ~ 2017-12-20IIF 12 - Director → ME
- 1389 Whitfield Street, London, EnglandActive Corporate (10 parents)Officer2017-01-11 ~ 2017-12-20IIF 91 - Director → ME
- 14
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2012-12-17IIF 40 - Director → ME - 15
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ 2012-12-17IIF 64 - Director → ME - 16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 31 - Director → ME
- 17Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 63 - Director → ME
- 18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 25 - Director → ME
- 1989 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2014-05-21 ~ 2017-12-20IIF 82 - Director → ME
- 20CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-02-02 ~ 2012-12-17IIF 62 - Director → ME
- 21
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1999-12-22 ~ 2011-09-15IIF 99 - Director → ME - 22
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ 2011-09-15IIF 60 - Director → ME - 23CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-01-11 ~ 2012-12-17IIF 22 - Director → ME
- 24SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-19 ~ 2011-09-15IIF 49 - Director → ME
- 25
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 68 - Director → ME - 26R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-07 ~ 2012-12-17IIF 37 - Director → ME
- 27
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ nowIIF 21 - Director → ME - 2889 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 88 - Director → ME
- 29
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-12-22 ~ dissolvedIIF 97 - Director → ME - 30LANCASTER COURT(HOVE)LIMITED - 1995-12-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1999-02-03 ~ dissolvedIIF 32 - Director → ME
- 3147 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2014-05-21 ~ 2017-12-20IIF 90 - Director → ME
- 32CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2000-01-11 ~ 2011-11-09IIF 101 - Director → ME
- 33MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer1997-04-04 ~ 2017-05-09IIF 9 - Director → ME
- 34
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-01-11 ~ dissolvedIIF 24 - Director → ME - 35
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer1996-05-01 ~ 2017-12-20IIF 72 - Director → ME - 36
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1994-10-19 ~ 2011-09-15IIF 38 - Director → ME - 37REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer2006-01-23 ~ 2012-12-17IIF 58 - Director → ME
- 38
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-11 ~ 2011-09-15IIF 18 - Director → ME - 39
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2004-07-19 ~ dissolvedIIF 77 - Director → ME - 40CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-01-11 ~ 2011-11-09IIF 42 - Director → ME
- 41
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-20 ~ 2011-09-15IIF 45 - Director → ME - 42PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2001-07-13 ~ 2011-09-15IIF 41 - Director → ME
- 43
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2011-09-15IIF 35 - Director → ME - 44
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2011-09-15IIF 27 - Director → ME - 45EASTER HOLDINGS LIMITED - nowKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer1991-05-28 ~ 1995-06-23IIF 52 - Director → ME
- 46EASTER MANAGEMENT LIMITED - nowTHE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1991-05-21 ~ 1992-12-18IIF 57 - Director → ME
- 47EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2011-09-15IIF 55 - Director → ME
- 48HOURJUDGE LIMITED - 1989-05-02C/o J F Trapp, Mountbatten House, Fairacres, WindsorDissolved Corporate (2 parents)Officer(before 1992-10-12) ~ dissolvedIIF 29 - Director → ME(before 1992-10-12) ~ dissolvedIIF 141 - Secretary → ME
- 49NEXTBOOM LIMITED - 1989-05-02C/o J F Trapp, Mountbatten House, Fairacres, WindsorDissolved Corporate (2 parents)Officer(before 1992-10-12) ~ dissolvedIIF 19 - Director → ME(before 1992-10-12) ~ dissolvedIIF 140 - Secretary → ME
- 50
EXCHANGE COURT PROPERTIES LIMITED
SC171872Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (12 parents)Officer1997-02-07 ~ 2002-11-11IIF 54 - Director → ME - 51Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ 2012-12-17IIF 50 - Director → ME
- 52Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (23 parents)Officer1994-03-31 ~ 1994-11-14IIF 109 - Director → ME1999-03-08 ~ 2002-01-11IIF 26 - Director → ME1994-03-31 ~ 1999-03-08IIF 142 - Secretary → ME
- 53
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 23 - Director → ME - 54
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 136 - Director → ME - 55
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 44 - Director → ME - 56
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 39 - Director → ME - 57
HYSTEAD PLC
- 2018-07-30 09900385HYSTEAD LIMITED
- 2018-05-17 09900385C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (26 parents)Officer2018-05-16 ~ 2018-08-01IIF 16 - Director → ME - 58IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-10-29 ~ 2008-03-06IIF 28 - Director → ME - 59IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-10-29 ~ 2008-03-06IIF 20 - Director → ME - 60Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2009-05-15 ~ 2012-10-19IIF 112 - Director → ME
- 61Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2009-05-15 ~ 2012-10-19IIF 117 - Director → ME
- 62MM&S (5164) LIMITED - 2006-12-1221 Blythswood Square, Glasgow, ScotlandActive Corporate (8 parents)Officer2018-08-15 ~ nowIIF 13 - Director → ME2018-08-15 ~ nowIIF 143 - Secretary → ME
- 63NEWINCCO 1170 LIMITED - 2012-04-13Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-04-17 ~ 2017-12-31IIF 126 - Director → ME
- 64Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (27 parents, 3 offsprings)Officer2012-03-02 ~ 2017-12-31IIF 129 - Director → ME
- 65NEWINCCO 1165 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2017-12-31IIF 127 - Director → ME
- 66NEWINCCO 1166 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2017-12-31IIF 128 - Director → ME
- 67CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2001-02-02 ~ 2017-12-31IIF 71 - Director → ME
- 68
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-07-13 ~ 2011-09-15IIF 98 - Director → ME - 69
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 59 - Director → ME - 70
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 46 - Director → ME - 7189 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2017-12-31IIF 84 - Director → ME
- 72
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2000-01-11 ~ dissolvedIIF 103 - Director → ME - 73
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-29 ~ dissolvedIIF 65 - Director → ME - 74
MALL NOMINEE FOUR LIMITED
10482091Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (12 parents)Officer2016-11-16 ~ 2017-12-20IIF 95 - Director → ME - 75
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2017-12-20IIF 83 - Director → ME - 76
MALL NOMINEE THREE LIMITED
10481999Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (12 parents)Officer2016-11-16 ~ 2017-12-20IIF 92 - Director → ME - 77
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2017-12-20IIF 81 - Director → ME - 78
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2001-02-02 ~ dissolvedIIF 79 - Director → ME - 79
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2001-02-02 ~ 2017-12-31IIF 96 - Director → ME - 80
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ dissolvedIIF 86 - Director → ME - 8147 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0auActive Corporate (8 parents, 1 offspring)Officer2016-01-14 ~ 2017-12-20IIF 105 - Director → ME
- 82MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532NEWINCCO 523 LIMITED - 2006-06-01C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (24 parents, 1 offspring)Officer2010-03-16 ~ 2010-06-15IIF 36 - Director → ME - 83SHELFCO (NO. 3260) LIMITED - 2006-08-04Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2009-05-15 ~ 2015-01-12IIF 116 - Director → ME
- 84SHELFCO (NO. 3259) LIMITED - 2006-08-021 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2009-05-15 ~ 2015-01-12IIF 110 - Director → ME
- 85
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Officer2010-03-16 ~ 2013-10-31IIF 33 - Director → ME - 86
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2002-01-03IIF 133 - Director → ME2009-05-15 ~ dissolvedIIF 121 - Director → ME - 87
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2002-01-03IIF 130 - Director → ME2009-05-15 ~ dissolvedIIF 120 - Director → ME - 8821 Blythswood Square, Glasgow, ScotlandActive Corporate (6 parents, 3 offsprings)Officer(before 1991-11-07) ~ nowIIF 8 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 89
PACIFIC SHELF INVESTMENTS LIMITED
SC58586621 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Officer2018-01-16 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-16 ~ 2018-01-24IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 90
PACIFIC SHELF NOMINEES LIMITED
SC58587121 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Officer2018-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-16 ~ 2018-01-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 91
PACIFIC SHELF PROPERTIES LIMITED
SC58586921 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Officer2018-01-16 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-16 ~ 2018-01-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 92PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-10-24IIF 100 - Director → ME - 93MM&S (5165) LIMITED - 2006-12-12Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (8 parents)Officer2018-08-15 ~ nowIIF 14 - Director → ME2018-08-15 ~ nowIIF 144 - Secretary → ME
- 94
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ dissolvedIIF 115 - Director → ME2001-08-21 ~ 2002-01-03IIF 132 - Director → ME - 95
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2002-01-03IIF 131 - Director → ME2009-05-15 ~ dissolvedIIF 108 - Director → ME - 96
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED
- 1999-08-13 03805107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1999-08-03 ~ 2011-09-15IIF 53 - Director → ME - 97
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2017-12-20IIF 76 - Director → ME - 98
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2017-12-20IIF 70 - Director → ME - 99SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (19 parents)Officer2004-05-27 ~ 2011-12-16IIF 48 - Director → ME - 100
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2017-12-20IIF 78 - Director → ME - 101SNOZONE LEISURE LIMITED - now
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2017-08-23IIF 75 - Director → ME - 102XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2014-01-06 ~ 2017-12-20IIF 73 - Director → ME
- 103FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2009-05-15 ~ dissolvedIIF 113 - Director → ME
- 104NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2009-05-15 ~ dissolvedIIF 125 - Director → ME
- 105
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2009-05-15 ~ dissolvedIIF 124 - Director → ME2001-08-21 ~ 2002-01-03IIF 137 - Director → ME - 106
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2009-05-15 ~ dissolvedIIF 123 - Director → ME2001-08-21 ~ 2002-01-03IIF 106 - Director → ME - 107
THE EDINBURGH DEVELOPMENT GROUP PLC
- 2009-04-01 SC112022EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24PACIFIC SHELF 204 LIMITED - 1988-10-11Maclay Murray & Spens, 1 George Square, GlasgowDissolved Corporate (9 parents)Officer(before 1989-10-12) ~ dissolvedIIF 138 - Director → ME1991-11-21 ~ dissolvedIIF 139 - Secretary → ME - 108Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1997-06-13 ~ 2011-09-15IIF 56 - Director → ME
- 109
THE JUNCTION (MANAGING MEMBER) LIMITED
0688648010 New Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-05-15 ~ 2015-08-25IIF 119 - Director → ME - 110SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2015-04-21 ~ 2017-12-20IIF 87 - Director → ME
- 111Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-11-16 ~ 2017-12-20IIF 93 - Director → ME
- 112
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ dissolvedIIF 74 - Director → ME - 113
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2001-02-02 ~ dissolvedIIF 89 - Director → ME - 114
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ dissolvedIIF 67 - Director → ME - 115
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer2000-01-11 ~ 2017-12-20IIF 102 - Director → ME - 116
THE MALL WALTHAMSTOW ONE LIMITED
1001949889 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2016-02-22 ~ 2017-12-20IIF 94 - Director → ME - 117
THE MALL WALTHAMSTOW TWO LIMITED
1001938589 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2016-02-22 ~ 2017-12-20IIF 11 - Director → ME - 118
THESEATHESEA LTD
11478175174 Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-20 ~ 2020-11-02IIF 107 - Director → ME - 119
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ dissolvedIIF 43 - Director → ME - 120
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ dissolvedIIF 47 - Director → ME - 121NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2014-11-12IIF 111 - Director → ME
- 122EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-158 Sackville Street, London, EnglandActive Corporate (43 parents, 4 offsprings)Officer2021-04-26 ~ nowIIF 15 - Director → ME
- 123
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2017-12-20IIF 80 - Director → ME - 124
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2017-12-20IIF 69 - Director → ME - 125XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2003-03-08 ~ 2012-12-24IIF 17 - Director → ME
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