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
Pullen, Xavier
- British born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 1065 Studdridge Street, London, SW6 3SL
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 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 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 13265, Studdridge Street, London, SW6 3SL, England
IIF 133400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 134 IIF 135 IIF 136 (more)
- British deputy ceo born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British none born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companiesRuffena Capital, 7 Stratford Place, London, W1C 1AY, United Kingdom
IIF 170
- born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 171
- British businessman born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British com dir born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
10 Christchurch Hill, London, NW3 1LB
IIF 174
- British company director born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British company director born in May 1951
Pullin, Xavier
Resident in Uk
Registered addresses and corresponding companies65, Studdridge Street, London, SW6 3SL
IIF 205
- British company director born in May 1951
Pullen, Xavier
Resident in United Kingdom
Registered addresses and corresponding companies32, Narborough Street, London, SW6 3AR, United Kingdom
IIF 206
- British born in May 1951
Xavier Pullen
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL
IIF 207
- British born in May 1951
Mr Xavier Pullen
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 208
Related profiles found in government register
Offspring entities and appointments
183
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-28 ~ 2011-11-11IIF 66 - Director → ME - 2
AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-30 ~ 2011-11-11IIF 123 - Director → ME - 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2011-11-11IIF 13 - Director → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 132 - Director → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 110 - Director → ME - 6
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-09-13 ~ 2011-09-15IIF 107 - Director → ME - 7
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-31IIF 130 - Director → ME - 8
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-30IIF 64 - Director → ME - 9
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 47 - Director → ME - 10
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 11 - Director → ME - 11
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-07-30 ~ 2011-09-15IIF 52 - Director → ME - 12LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-10-31 ~ 2011-11-09IIF 127 - Director → ME
- 13
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer1997-04-04 ~ 2011-11-09IIF 18 - Director → ME - 14
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2004-11-12 ~ 2013-12-31IIF 121 - Director → ME - 15
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 112 - Director → ME - 16
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ 2012-12-17IIF 17 - Director → ME - 17
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ dissolvedIIF 118 - Director → ME - 18
TRAPCO C1 LIMITED
- 2004-03-11 05069886Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 106 - Director → ME - 19
TRAPCO C2 LIMITED
- 2004-03-11 05069889Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 45 - Director → ME - 20
TRAPCO C3 LIMITED
- 2004-03-11 05069896Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 114 - Director → ME - 21
CAPITAL & REGIONAL (JUNCTION GP) LIMITED
04311901Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-10-26 ~ dissolvedIIF 60 - Director → ME - 22
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
FC02880922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 165 - Director → ME - 23
CAPITAL & REGIONAL (JUNCTION LP) LIMITED
04311896Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2012-12-17IIF 62 - Director → ME - 24
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2004-04-14IIF 185 - Director → ME2005-02-21 ~ dissolvedIIF 98 - Director → ME - 25
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2005-02-21 ~ dissolvedIIF 82 - Director → ME2003-01-24 ~ 2004-04-14IIF 190 - Director → ME - 26
CAPITAL & REGIONAL (LEISURE LP) LIMITED
04612414Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-04-14 ~ 2005-02-21IIF 176 - Director → ME2008-12-24 ~ 2012-12-17IIF 20 - Director → ME - 27
CAPITAL & REGIONAL (MALL GP) LIMITED
0433388189 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2001-12-04 ~ 2013-12-31IIF 84 - Director → ME - 28
CAPITAL & REGIONAL (MALL JERSEY) LIMITED
FC02880822 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 160 - Director → ME - 29
CAPITAL & REGIONAL (MALL LP) LIMITED
04333876Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ dissolvedIIF 129 - Director → ME - 30
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2012-12-17IIF 59 - Director → ME - 31
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1999-12-22 ~ 2011-09-15IIF 94 - Director → ME - 32
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ 2011-09-15IIF 50 - Director → ME - 33
CAPITAL & REGIONAL (LECKWITH) LIMITED
- 2005-10-19 05055100SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2004-04-19 ~ 2013-12-31IIF 71 - Director → ME - 34
CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937SHELFCO (NO.160 LIMITED
- 1988-01-19 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer~ 2012-12-17IIF 128 - Director → ME - 35
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC02881022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 166 - Director → ME - 36SPORTS 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 88 - Director → ME
- 37
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 15 - Director → ME - 38
CAPITAL AND REGIONAL ESTATES LIMITED
- 1999-12-21 02242280R GREEN DEVELOPMENTS (NO 12) LIMITED
- 1998-02-04 02242280CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-11 ~ 2012-12-17IIF 56 - Director → ME - 39
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ 2013-12-31IIF 205 - Director → ME - 40
CAPITAL & REGIONAL HOLDINGS LIMITED
0566186389 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 104 - Director → ME - 41
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-12-22 ~ 2013-12-31IIF 26 - Director → ME - 42
CAPITAL AND REGIONAL INVESTMENTS LIMITED
- 1999-12-21 00566435LANCASTER COURT(HOVE)LIMITED
- 1995-12-22 00566435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-04-11 ~ dissolvedIIF 63 - Director → ME - 43
CAPITAL & REGIONAL JERSEY LIMITED
FC02881147 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2009-01-30 ~ 2014-01-16IIF 163 - Director → ME - 44
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & 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)Officer1999-07-05 ~ 2011-11-09IIF 80 - Director → ME - 45
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
FC02880122 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 164 - Director → ME - 46
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10 01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer~ 2013-12-30IIF 2 - Director → ME - 47
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer1994-04-19 ~ dissolvedIIF 55 - Director → ME - 48
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer~ 2013-12-31IIF 206 - Director → ME - 49
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
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1992-01-20 ~ 2011-09-15IIF 95 - Director → ME - 50
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200MB9 LIMITED
- 1994-12-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer2006-01-23 ~ 2012-12-17IIF 116 - Director → ME1994-12-06 ~ 1999-09-09IIF 199 - Director → ME - 51
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 03344410MB88 LIMITED
- 1997-04-17 0334441052 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-11 ~ 2011-09-15IIF 49 - Director → ME - 52NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-06-17 ~ 2012-12-17IIF 34 - Director → ME
- 53
NEWINCCO 770 LIMITED
- 2007-12-12 06395945Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2012-12-17IIF 169 - Director → ME - 54CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2004-07-19 ~ 2013-12-31IIF 85 - Director → ME - 55
CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1995-11-15 ~ 2011-11-09IIF 99 - Director → ME - 56
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-09-27 ~ 2013-01-16IIF 31 - Director → ME - 57
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2011-09-15IIF 14 - Director → ME - 58PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2001-07-13 ~ 2011-09-15IIF 111 - Director → ME
- 59
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2011-09-15IIF 29 - Director → ME - 60
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-31 ~ 2011-09-15IIF 83 - Director → ME - 61EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2011-09-15IIF 72 - Director → ME
- 62
BURFORD EURO NOMINEE 1 LIMITED
- 2002-08-13 04208973SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 195 - Director → ME - 63
BURFORD EURO NOMINEE 2 LIMITED
- 2002-08-13 04209152SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 178 - Director → ME - 64
LOWER GROSVENOR PLACE LONDON TWO LIMITED
- 2006-03-16 04395497NEWINCCO 153 LIMITED
- 2002-04-15 04395497Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ 2012-12-17IIF 28 - Director → ME - 65
SHELFCO (NO. 3277) LIMITED
- 2006-10-27 058978103 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2006-10-27 ~ 2008-03-20IIF 9 - Director → ME - 66
SHELFCO (NO.3315) LIMITED
- 2006-10-27 059111743 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2006-10-27 ~ 2008-03-20IIF 8 - Director → ME - 67
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2013-12-31IIF 21 - Director → ME - 68
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 19 - Director → ME - 69
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 39 - Director → ME - 70
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 65 - Director → ME - 71
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 25 - Director → ME - 72IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-07-11 ~ 2013-02-07IIF 109 - Director → ME - 73IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-07-11 ~ 2013-02-07IIF 54 - Director → ME - 74
JUNCTION NOMINEE 1 LIMITED
04526249Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2009-05-15IIF 40 - Director → ME - 75
JUNCTION NOMINEE 2 LIMITED
04526228Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2009-05-15IIF 61 - Director → ME - 76
CAPITAL AND REGIONAL INVESTMENTS LIMITED
- 1995-12-22 02216728TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2013-12-31IIF 48 - Director → ME - 77
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-07-13 ~ 2011-09-15IIF 115 - Director → ME - 78LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2005-02-21 ~ 2013-01-16IIF 139 - Director → ME2003-01-24 ~ 2004-04-14IIF 180 - Director → ME - 79LANDSEC 11 LIMITED - now
X-LEISURE (BRIGHTON I) LIMITED
- 2023-07-04 05198546100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 142 - Director → ME - 80LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer2003-01-24 ~ 2004-04-14IIF 181 - Director → ME2005-02-21 ~ 2013-01-16IIF 136 - Director → ME - 81LANDSEC 2 LIMITED - now
X-LEISURE (BRIGHTON CINEMA II) LIMITED
- 2023-07-04 05604811X-LEISURE (NORTHAMPTON II) LIMITED
- 2006-12-06 05604811FINLAW 507 LIMITED
- 2005-12-20 05604811100 Victoria Street, London, United KingdomActive Corporate (23 parents)Officer2005-12-12 ~ 2013-01-16IIF 134 - Director → ME - 82LANDSEC 5 LIMITED - now
X-LEISURE (LEEDS II) LIMITED
- 2023-06-29 06278978FINLAW 573 LIMITED
- 2007-08-10 06278978100 Victoria Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-10 ~ 2013-01-16IIF 6 - Director → ME - 83LANDSEC 7 LIMITED - now
X-LEISURE (LEEDS I) LIMITED
- 2023-07-04 06278757FINLAW 572 LIMITED
- 2007-08-10 06278757100 Victoria Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-10 ~ 2013-01-16IIF 148 - Director → ME - 84LANDSEC 8 LIMITED - now
X-LEISURE (BRIGHTON II) LIMITED
- 2023-07-04 05198564100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 159 - Director → ME - 85LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2003-01-24 ~ 2004-04-14IIF 198 - Director → ME2005-02-21 ~ 2013-01-16IIF 137 - Director → ME - 86
CAPITAL & REGIONAL (LECKWITH) LIMITED
- 2008-04-03 05593415SHELFCO (NO. 3138) LIMITED
- 2006-02-09 055934152a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2009-05-07IIF 89 - Director → ME - 87
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2004-04-14 ~ 2005-03-18IIF 193 - Director → ME2008-05-13 ~ 2013-01-16IIF 156 - Director → ME - 88
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 140 - Director → ME2003-01-24 ~ 2004-04-14IIF 182 - Director → ME - 89
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-05-13 ~ 2013-01-16IIF 145 - Director → ME2004-04-14 ~ 2005-03-18IIF 175 - Director → ME - 90FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2004-04-14IIF 192 - Director → ME2005-02-21 ~ 2013-01-16IIF 135 - Director → ME
- 91FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2005-02-21 ~ 2013-01-16IIF 143 - Director → ME2004-01-14 ~ 2004-04-14IIF 187 - Director → ME
- 92FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2004-04-14IIF 194 - Director → ME2005-02-21 ~ 2013-01-16IIF 157 - Director → ME
- 93LEISURE PARKS I LIMITED - now
LEISURE PARKS (GENERAL PARTNERS) LIMITED
- 2016-10-28 03196858LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2003-01-24 ~ 2004-04-14IIF 186 - Director → ME2005-02-21 ~ 2013-01-16IIF 150 - Director → ME - 94LEISURE PARKS II LIMITED - now
LEISURE PARKS (GENERAL PARTNER II) LIMITED
- 2016-10-28 03580188DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2005-02-21 ~ 2013-01-16IIF 144 - Director → ME2003-01-24 ~ 2004-04-14IIF 174 - Director → ME - 95
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 78 - Director → ME - 96
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 43 - Director → ME - 97
NEWINCCO 152 LIMITED
- 2002-04-15 0439549989 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2013-12-31IIF 46 - Director → ME - 98LS BRIGHTON MARINA LIMITED - nowLANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (BRIGHTON CINEMA) LIMITED
- 2023-07-04 05604812X-LEISURE (NORTHAMPTON I) LIMITED
- 2006-12-06 05604812FINLAW 506 LIMITED
- 2005-12-22 05604812100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-12 ~ 2013-01-16IIF 4 - Director → ME - 99LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26
X-LEISURE (CAMBRIDGE I) LIMITED
- 2023-06-29 05310359100 Victoria Street, London, United KingdomActive Corporate (29 parents)Officer2005-02-21 ~ 2013-01-16IIF 146 - Director → ME - 100LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED
- 2023-06-29 05310351100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2005-02-21 ~ 2013-01-16IIF 5 - Director → ME - 101LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer2003-01-24 ~ 2004-04-14IIF 189 - Director → ME2005-02-21 ~ 2013-01-16IIF 152 - Director → ME - 102
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2013-11-30IIF 53 - Director → ME - 103
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682CAPITAL & REGIONAL LIMITED
- 2000-05-10 00803682CAPITAL AND REGIONAL LIMITED
- 1999-12-21 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer~ 2013-12-31IIF 36 - Director → ME - 104
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-09-02IIF 102 - Director → ME - 105
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-09-02IIF 33 - Director → ME - 106
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)Officer1994-04-11 ~ 2013-12-31IIF 51 - Director → ME - 107
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL & REGIONAL LAND HOLDINGS LIMITED
- 2001-02-15 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED
- 1999-12-21 02774151CAPITAL AND REGIONAL ESTATES LIMITED
- 1998-02-04 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2013-12-31IIF 38 - Director → ME - 108
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ 2013-12-31IIF 16 - Director → ME - 109MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532NEWINCCO 523 LIMITED
- 2006-06-01 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (24 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 105 - Director → ME - 110
SHELFCO (NO. 3260) LIMITED
- 2006-08-04 05835379Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-17 ~ 2006-10-06IIF 172 - Director → ME - 111
SHELFCO (NO. 3259) LIMITED
- 2006-08-02 058353861 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2006-07-17 ~ 2006-10-06IIF 173 - Director → ME - 112
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Officer2003-05-30 ~ 2013-10-31IIF 92 - Director → ME - 113
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 35 - Director → ME - 114
MS NO.1 LIMITED
05285854Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 42 - Director → ME - 115
MS NO.2 LIMITED
05285865Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 90 - Director → ME - 116
MS SUBCO1 LIMITED
05285856Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 87 - Director → ME - 117
MS SUBCO2 LIMITED
05285868Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-12 ~ 2011-11-11IIF 74 - Director → ME - 118
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2004-04-14IIF 184 - Director → ME2005-02-21 ~ 2013-01-16IIF 154 - Director → ME - 119
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-24 ~ 2004-04-14IIF 179 - Director → ME2005-02-21 ~ 2013-01-16IIF 147 - Director → ME - 120
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 41 - Director → ME - 121
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 75 - Director → ME - 122PALLASADES 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 200 - Director → ME - 123PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2005-02-21 ~ 2013-01-16IIF 153 - Director → ME2004-01-14 ~ 2004-04-14IIF 197 - Director → ME
- 124
SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1992-11-30 ~ 2001-02-13IIF 202 - Director → ME - 125
HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1993-10-11 ~ 2001-02-13IIF 203 - Director → ME - 126
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2005-02-21 ~ 2013-01-16IIF 155 - Director → ME - 127FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2013-12-31IIF 58 - Director → ME
- 128
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 76 - Director → ME - 129
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 67 - Director → ME - 130
RUFFENA CAPITAL LIMITED
- 2022-01-17 08474248RUFFENA LTD - 2014-02-203 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-28 ~ nowIIF 1 - Director → ME - 131SAUCHIEHALL CENTRE LIMITED - now
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 ~ 2001-03-14IIF 201 - Director → ME - 132
GREAT WESTERN (2006) LIMITED
- 2006-11-27 05911171SHELFCO (NO.3316) LIMITED
- 2006-10-27 059111711 Poultry, London, EnglandDissolved Corporate (12 parents)Officer2006-10-27 ~ 2013-09-26IIF 7 - Director → ME - 133
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2013-09-02IIF 120 - Director → ME - 134
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 77 - Director → ME - 135
SLATE HOUSE INVESTMENTS LIMITED
0889692965 Studdridge Street, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 133 - Director → ME - 136SNOW 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 93 - Director → ME - 137
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2013-12-31IIF 91 - Director → ME - 138SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2013-12-31IIF 22 - Director → ME - 139XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2010-10-28 ~ 2013-12-31IIF 125 - Director → ME
- 140FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2009-05-15IIF 69 - Director → ME
- 141NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2009-05-15IIF 101 - Director → ME
- 142
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 24 - Director → ME - 143
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 27 - Director → ME - 144MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ dissolvedIIF 97 - Director → ME
- 145LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ dissolvedIIF 68 - Director → ME
- 146
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-07-30 ~ 2011-11-11IIF 117 - Director → ME - 147
TAMLA CONSTRUCTION LIMITED
NI62782450 Bedford Street, Belfast, AntrimActive Corporate (9 parents)Officer2016-11-01 ~ 2020-05-31IIF 170 - Director → ME - 148
R GREEN DEVELOPMENTS (NO 6) LIMITED
- 2001-06-12 02242530CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1994-04-11 ~ 2011-11-09IIF 44 - Director → ME - 149
MB94 LIMITED
- 1997-06-16 03357740Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1997-06-13 ~ 2011-09-15IIF 12 - Director → ME - 150SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-11-27 ~ 2009-05-15IIF 3 - Director → ME
- 151
NEWINCCO 644 LIMITED
- 2007-01-22 06049191Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-01-16 ~ 2012-12-17IIF 168 - Director → ME - 152JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-06-14 ~ 2012-12-17IIF 70 - Director → ME
- 153SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-25 ~ 2009-02-20IIF 96 - Director → ME
- 154
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2013-12-31IIF 30 - Director → ME - 155
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1993-03-26 ~ 2013-12-31IIF 23 - Director → ME - 156
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 ~ 2013-12-31IIF 124 - Director → ME - 157THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2013-12-31IIF 73 - Director → ME - 158THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854MALL SPACE LIMITED
- 2001-11-06 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer1994-04-11 ~ 2013-12-31IIF 131 - Director → ME - 159STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents)Officer1994-07-05 ~ 1995-09-11IIF 204 - Director → ME
- 160
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-03-02 ~ 2004-04-19IIF 183 - Director → ME2005-02-21 ~ 2013-01-16IIF 158 - Director → ME - 161
BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13 04219026CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-07-17 ~ 2012-10-19IIF 81 - Director → ME - 162
BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13 04208955SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-07-17 ~ 2012-10-19IIF 86 - Director → ME - 163
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 113 - Director → ME - 164
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 119 - Director → ME - 165NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2011-04-08IIF 167 - Director → ME
- 166
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-01-14 ~ 2004-04-14IIF 177 - Director → ME - 167FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (39 parents)Officer2006-07-21 ~ 2013-01-16IIF 138 - Director → ME
- 168
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 79 - Director → ME - 169
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2013-09-02IIF 126 - Director → ME - 170
WOOLSTONE ASSOCIATES (CROWNHILL) LLP
- 2014-11-28 OC3913462 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsDissolved Corporate (5 parents)Officer2014-03-19 ~ dissolvedIIF 171 - LLP Designated Member → MEPerson with significant control2017-03-19 ~ dissolvedIIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE - 171
MWB LEISURE (MAIDSTONE (2)) LIMITED
- 2008-07-28 03297461FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2005-02-21 ~ 2013-01-16IIF 151 - Director → ME2003-01-24 ~ 2004-04-14IIF 196 - Director → ME - 172
MWB LEISURE (MAIDSTONE) LIMITED
- 2008-07-28 03261784SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2005-02-21 ~ 2013-01-16IIF 141 - Director → ME2003-01-24 ~ 2004-04-14IIF 188 - Director → ME - 173
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2005-02-21 ~ 2013-01-16IIF 149 - Director → ME2004-01-14 ~ 2004-04-14IIF 191 - Director → ME - 174
XAVIER PULLEN ADVISERS LIMITED
087880862nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE - 175XPE 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 122 - Director → ME - 176
XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880222 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 162 - Director → ME - 177
XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880322 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 161 - Director → ME - 178
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 37 - Director → ME - 179
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2012-12-17IIF 100 - Director → ME - 180
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ dissolvedIIF 108 - Director → ME - 181CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2010-10-28 ~ dissolvedIIF 103 - Director → ME
- 182
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2012-12-17IIF 57 - Director → ME - 183
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 32 - Director → ME
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