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 companies21 Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 5 IIF 6 IIF 743 Hans Place, London, SW1X 0JZ
IIF 8 IIF 9 IIF 1052, Grosvenor Gardens, London, SW1W 0AU
IIF 11 IIF 12 IIF 13 (more)(less)52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 15 IIF 16 IIF 1758, Broadwick Street, London, W1F 7AL, England
IIF 18 IIF 19 IIF 20
- 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 21
- British charterd surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 22
- British chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 6852, Grosvenor Gardens, London, SW1W 0AU
IIF 69 IIF 70 IIF 71 (more)(less)52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 9152, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)52, Grosvenor Gardens, London, SW1W 0AY
IIF 97Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 98
- 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 107
- British director born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies174 Pavilion Rd, London, SW1X 0AW, England
IIF 10843 Hans Place, London, SW1X 0JZ
IIF 109 IIF 110 IIF 111 (more)(less)52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)
- British director & chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 131 IIF 132 IIF 133 (more)(less)
- British director and chartered surveyo born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 135 IIF 136 IIF 137 (more)(less)
- 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 139
- 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 143
- Registered addresses and corresponding companies
Ford, Kenneth Charles
Related profiles found in government register
Offspring entities and appointments
126
- 1
ABERTAWE HOLDINGS LIMITED
05493475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-28 ~ 2011-11-11IIF 35 - Director → ME - 2
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 65 - Director → ME - 3
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 55 - Director → ME - 4
ASHLEY CENTRE GP LIMITED
03840767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-09-13 ~ 2011-09-15IIF 39 - Director → ME - 5
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2017-12-20IIF 70 - Director → ME - 6
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2017-12-20IIF 87 - Director → ME - 7
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 135 - Director → ME2009-05-15 ~ dissolvedIIF 119 - Director → ME - 8
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2009-05-15 ~ dissolvedIIF 115 - Director → ME2001-09-04 ~ 2002-01-03IIF 136 - 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 123 - Director → ME - 10
BUTTERMARKET IPSWICH LIMITED
FC03243326 New Street, St. Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2015-03-31 ~ 2017-02-17IIF 105 - Director → ME - 11
- 12
- 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2012-12-17IIF 45 - Director → ME - 15
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-06-18 ~ 2012-12-17IIF 68 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2011-09-15IIF 36 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2011-09-15IIF 67 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2011-09-15IIF 30 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-02-02 ~ 2012-12-17IIF 66 - Director → ME - 21
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-12-22 ~ 2011-09-15IIF 100 - Director → ME - 22
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-03-07 ~ 2011-09-15IIF 64 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-01-11 ~ 2012-12-17IIF 27 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2001-03-19 ~ 2011-09-15IIF 53 - Director → ME - 25
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 11 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2018-06-09R 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 (14 parents)Officer1999-07-07 ~ 2012-12-17IIF 42 - Director → ME - 27
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ nowIIF 26 - Director → ME - 2889 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 14 - Director → ME
- 29
CAPITAL & REGIONAL INCOME LIMITED
05661798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of controlTavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-12-22 ~ dissolvedIIF 98 - Director → ME - 30Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-11-06 during the appointment or period of controlLANCASTER COURT(HOVE)LIMITED - 1995-12-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1999-02-03 ~ dissolvedIIF 37 - Director → ME - 31
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CAPITAL 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 (16 parents)Officer2000-01-11 ~ 2011-11-09IIF 102 - 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 12 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2015-04-06 during the appointment or period of controlCAPITAL & 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 (13 parents)Officer2000-01-11 ~ dissolvedIIF 29 - 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 75 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL 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 (13 parents)Officer1994-10-19 ~ 2011-09-15IIF 43 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2006-01-23 ~ 2012-12-17IIF 62 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer1997-04-11 ~ 2011-09-15IIF 23 - Director → ME - 39
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2004-07-19 ~ dissolvedIIF 80 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CAPITAL 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 (13 parents)Officer2000-01-11 ~ 2011-11-09IIF 47 - Director → ME - 41CASTLE PROPERTIES (SCARBOROUGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-06PANALT LIMITED
- 1992-02-21 SC12129790 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1990-03-27 ~ 1992-02-07IIF 10 - Director → ME - 42
COSMOROLE LIMITED
02095926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-20 ~ 2011-09-15IIF 50 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2001-07-13 ~ 2011-09-15IIF 46 - Director → ME - 44
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2011-09-15IIF 40 - Director → ME - 45
EASTER CAPITAL LIMITED
04121241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2011-09-15IIF 32 - Director → ME - 46EASTER HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2016-09-08Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer1991-05-28 ~ 1995-06-23IIF 56 - Director → ME - 47EASTER MANAGEMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2015-09-10THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer1991-05-21 ~ 1992-12-18IIF 61 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2011-09-15IIF 59 - Director → ME - 49
- 50
- 51
EXCHANGE COURT PROPERTIES LIMITED
SC171872Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (12 parents)Officer1997-02-07 ~ 2002-11-11IIF 58 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2015-07-23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2002-04-15 ~ 2012-12-17IIF 54 - Director → ME - 53Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (23 parents)Officer1994-03-31 ~ 1994-11-14IIF 110 - Director → ME1999-03-08 ~ 2002-01-11IIF 31 - Director → ME1994-03-31 ~ 1999-03-08IIF 143 - Secretary → ME
- 54
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 28 - Director → ME - 55
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 137 - Director → ME - 56
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 49 - Director → ME - 57
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 44 - Director → ME - 58
- 59IPIF 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 33 - Director → ME - 60IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-10-29 ~ 2008-03-06IIF 25 - Director → ME - 61
- 62
- 63MM&S (5164) LIMITED - 2006-12-1221 Blythswood Square, Glasgow, ScotlandActive Corporate (8 parents)Officer2018-08-15 ~ nowIIF 18 - Director → ME2018-08-15 ~ nowIIF 144 - Secretary → ME
- 64NEWINCCO 1170 LIMITED - 2012-04-13Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-04-17 ~ 2017-12-31IIF 127 - Director → ME
- 65Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (27 parents, 3 offsprings)Officer2012-03-02 ~ 2017-12-31IIF 130 - Director → ME
- 66
- 67
- 68
- 69
LANCASTER SHELF ELEVEN LIMITED
03681828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-07-13 ~ 2011-09-15IIF 99 - Director → ME - 70
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 63 - Director → ME - 71
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 51 - Director → ME - 7289 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2017-12-31IIF 86 - Director → ME
- 73
- 74
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-29 ~ dissolvedIIF 69 - Director → ME - 75
MALL NOMINEE FOUR LIMITED
10482091Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (12 parents)Officer2016-11-16 ~ 2017-12-20IIF 96 - Director → ME - 76
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2017-12-20IIF 85 - Director → ME - 77
MALL NOMINEE THREE LIMITED
10481999Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (12 parents)Officer2016-11-16 ~ 2017-12-20IIF 93 - Director → ME - 78
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2017-12-20IIF 84 - Director → ME - 79
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 82 - Director → ME - 80
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 97 - Director → ME - 81
- 82
- 83MEN ARENA GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07
Dissolved on 2021-08-04CAPITAL & 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 (26 parents, 1 offspring)Officer2010-03-16 ~ 2010-06-15IIF 41 - Director → ME - 84SHELFCO (NO. 3260) LIMITED - 2006-08-04Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2009-05-15 ~ 2015-01-12IIF 117 - Director → ME
- 85SHELFCO (NO. 3259) LIMITED - 2006-08-021 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2009-05-15 ~ 2015-01-12IIF 111 - Director → ME
- 86
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Officer2010-03-16 ~ 2013-10-31IIF 38 - Director → ME - 87
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ dissolvedIIF 122 - Director → ME2001-09-14 ~ 2002-01-03IIF 134 - Director → ME - 88
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2002-01-03IIF 131 - Director → ME2009-05-15 ~ dissolvedIIF 121 - Director → ME - 8921 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
- 90
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 shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 91
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 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 92
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 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 93PALLASADES 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 101 - Director → ME - 94MM&S (5165) LIMITED - 2006-12-12Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (8 parents)Officer2018-08-15 ~ nowIIF 19 - Director → ME2018-08-15 ~ nowIIF 145 - Secretary → ME
- 95
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ dissolvedIIF 116 - Director → ME2001-08-21 ~ 2002-01-03IIF 133 - Director → ME - 96
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ dissolvedIIF 109 - Director → ME2001-08-21 ~ 2002-01-03IIF 132 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL & 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 (19 parents)Officer1999-08-03 ~ 2011-09-15IIF 57 - Director → ME - 98
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2017-12-20IIF 79 - Director → ME - 99
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2017-12-20IIF 73 - Director → ME - 100SNOW FACTOR LTD - nowInsolvency (Case 1) In administration
Administration started on 2021-10-22
Administration ended on 2022-10-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27SNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (23 parents)Officer2004-05-27 ~ 2011-12-16IIF 9 - Director → ME - 101
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2017-12-20IIF 81 - Director → ME - 102
- 103XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2014-01-06 ~ 2017-12-20IIF 76 - Director → ME
- 104
- 105
- 106
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2002-01-03IIF 138 - Director → ME2009-05-15 ~ dissolvedIIF 125 - Director → ME - 107
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2009-05-15 ~ dissolvedIIF 124 - Director → ME2001-08-21 ~ 2002-01-03IIF 107 - Director → ME - 108
THE EDINBURGH DEVELOPMENT GROUP PLC
- 2009-04-01 SC112022EDINBURGH DEVELOPMENT GROUP LIMITED
- 1988-11-24 SC112022Maclay Murray & Spens, 1 George Square, GlasgowDissolved Corporate (9 parents)Officer(before 1989-10-12) ~ dissolvedIIF 139 - Director → ME1991-11-21 ~ dissolvedIIF 140 - Secretary → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-06-13 ~ 2011-09-15IIF 60 - Director → ME - 110
THE JUNCTION (MANAGING MEMBER) LIMITED
0688648010 New Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-05-15 ~ 2015-08-25IIF 120 - Director → ME - 111
- 112
- 113
- 114
- 115
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 71 - Director → ME - 116
- 117
THE MALL WALTHAMSTOW ONE LIMITED
1001949889 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2016-02-22 ~ 2017-12-20IIF 95 - Director → ME - 118
THE MALL WALTHAMSTOW TWO LIMITED
1001938589 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2016-02-22 ~ 2017-12-20IIF 16 - Director → ME - 119
THESEATHESEA LTD
11478175174 Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-20 ~ 2020-11-02IIF 108 - Director → ME - 120
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ dissolvedIIF 48 - Director → ME - 121
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ dissolvedIIF 52 - Director → ME - 122NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2014-11-12IIF 112 - Director → ME
- 123EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2021-04-26 ~ nowIIF 20 - Director → ME
- 124
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2017-12-20IIF 83 - Director → ME - 125
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2017-12-20IIF 72 - Director → ME - 126XPE 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 22 - Director → ME
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