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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staveley, Charles Andrew Rover

child relation
Offspring entities and appointments 176
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 136 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 109 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 4
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 97 - Director → ME
  • 5
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 115 - Director → ME
  • 6
    ASHLEY CENTRE GP LIMITED
    03840767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 145 - Director → ME
  • 7
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 8
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 9
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 137 - Director → ME
  • 10
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 11
    BOGNOR RETAIL PARK LIMITED
    04498989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 149 - Director → ME
  • 12
    BUTTERMARKET IPSWICH LIMITED
    FC032433
    26 New Street, St. Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 172 - Director → ME
  • 13
    C&R ILFORD (GENERAL PARTNER) LIMITED
    - now 10558904
    C&R (GENERAL PARTNER) LIMITED
    - 2017-03-10 10558904
    89 Whitfield Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-01-11 ~ 2018-09-14
    IIF 8 - Director → ME
  • 14
    C&R ILFORD NOMINEE 1 LIMITED
    - now 10558878 10558889
    C&R NOMINEE 1 LIMITED
    - 2017-03-10 10558878 10558889
    89 Whitfield Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-01-11 ~ 2018-09-14
    IIF 7 - Director → ME
  • 15
    C&R ILFORD NOMINEE 2 LIMITED
    - now 10558889 10558878
    C&R NOMINEE 2 LIMITED
    - 2017-03-10 10558889 10558878
    89 Whitfield Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-01-11 ~ 2018-09-14
    IIF 31 - Director → ME
  • 16
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 118 - Director → ME
  • 17
    CAPITAL & LANHAM LIMITED
    - now 02837534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 80 - Director → ME
  • 18
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 19
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 20
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 89 - Director → ME
  • 21
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Insolvency (Case 1) 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 control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 129 - Director → ME
  • 22
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 23
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 151 - Director → ME
  • 24
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069889... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 110 - Director → ME
  • 25
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901 04311896
    Insolvency (Case 1) 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 control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 139 - Director → ME
  • 26
    CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
    FC028809
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 104 - Director → ME
  • 27
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896 04311901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 93 - Director → ME
  • 28
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    Insolvency (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 control
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 63 - Director → ME
  • 29
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-04-22 during the appointment or period of control
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 65 - Director → ME
  • 30
    CAPITAL & REGIONAL (LEISURE LP) LIMITED
    04612414 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 95 - Director → ME
  • 31
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 3 - Director → ME
  • 32
    CAPITAL & REGIONAL (MALL JERSEY) LIMITED
    FC028808 FC028811
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 148 - Director → ME
  • 33
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-07-20 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 134 - Director → ME
  • 34
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 35
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 36
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 141 - Director → ME
  • 37
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (14 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 50 - Director → ME
  • 38
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 127 - Director → ME
  • 39
    CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
    FC028810
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 159 - Director → ME
  • 40
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 41
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 5 - Director → ME
  • 42
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 43
    CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
    FC030599
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2012-01-13 ~ now
    IIF 64 - Director → ME
  • 44
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 1 - Director → ME
  • 45
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Insolvency (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 control
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 46
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    Insolvency (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 control
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 98 - Director → ME
  • 47
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    47 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2009-01-30 ~ 2018-09-14
    IIF 121 - Director → ME
  • 48
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 147 - Director → ME
  • 49
    CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
    FC028801
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 131 - Director → ME
  • 50
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2008-10-01 ~ 2018-08-15
    IIF 2 - Director → ME
  • 51
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 01399411... (more)
    Insolvency (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 control
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 107 - Director → ME
  • 52
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 43 - Director → ME
  • 53
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 54
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 55
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 161 - Director → ME
  • 56
    CAPITAL & REGIONAL UK INVESTMENTS LIMITED
    - now 06604705 00566435... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 156 - Director → ME
  • 57
    CAPITAL & REGIONAL UK LIMITED
    - now 06395945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    NEWINCCO 770 LIMITED - 2007-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 58
    CAPITAL & REGIONAL UK PROPERTIES LIMITED
    - now 03830319 02916701... (more)
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 57 - Director → ME
  • 59
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 60
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-01-16
    IIF 114 - Director → ME
  • 61
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED
    - 2016-08-11 01939847
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 12 - Director → ME
  • 62
    COLT MOBILE TELECOMMUNICATIONS LIMITED
    - now 05739732
    FASTWEIGHT LIMITED
    - 2006-03-21 05739732
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-03-20 ~ 2007-08-31
    IIF 21 - Director → ME
  • 63
    COLT NETHERLANDS HOLDING LIMITED
    - now 03548794
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 18 - Director → ME
  • 64
    COLT TECHNOLOGY SERVICES GROUP LIMITED - now
    COLT TELECOM GROUP LIMITED
    - 2010-03-01 03232904
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (56 parents, 5 offsprings)
    Officer
    2006-07-04 ~ 2007-08-31
    IIF 24 - Director → ME
  • 65
    COLT TELECOM FINANCE DENMARK
    04421601
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (25 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 17 - Director → ME
  • 66
    COLT TELECOM FINANCE EURO
    04421637
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 26 - Director → ME
  • 67
    COLT TELECOM FINANCE SWEDEN
    04421628
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 23 - Director → ME
  • 68
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 19 - Director → ME
  • 69
    COLT TELECOM LIMITED
    - now 03265299
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 25 - Director → ME
  • 70
    COLT TELECOM SHARE SCHEME TRUSTEES LIMITED
    - now 04138214
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    Colt House, 20 Great Eastern Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 22 - Director → ME
  • 71
    COLT TELECOMMUNICATIONS NOMINEES LIMITED
    - now 04404461
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Colt House, 20 Great Eastern Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-07-05 ~ 2007-08-31
    IIF 20 - Director → ME
  • 72
    COSMOROLE LIMITED
    02095926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 142 - Director → ME
  • 73
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 117 - Director → ME
  • 74
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 120 - Director → ME
  • 75
    EASTER CAPITAL LIMITED
    04121241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 158 - Director → ME
  • 76
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 155 - Director → ME
  • 77
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 150 - Director → ME
  • 78
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 51 - Director → ME
  • 79
    HOLLY LODGE RESIDENTS ASSOCIATION LIMITED
    01145015
    6 Farrer Court, 23 Cambridge Park, East Twickenham, England
    Active Corporate (35 parents)
    Officer
    2019-02-24 ~ 2024-09-10
    IIF 16 - Director → ME
  • 80
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 81
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 140 - Director → ME
  • 82
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 138 - Director → ME
  • 83
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 157 - Director → ME
  • 84
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-10-01 ~ 2012-10-19
    IIF 85 - Director → ME
  • 85
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-10-01 ~ 2012-10-19
    IIF 116 - Director → ME
  • 86
    KAUTEX TEXTRON CVS LIMITED - now
    TEXTRON AUTOMOTIVE COMPANY LIMITED
    - 2000-10-12 03402476
    23 Bedford Row, London
    Dissolved Corporate (24 parents)
    Officer
    1997-07-09 ~ 1998-06-15
    IIF 175 - Director → ME
  • 87
    KINGFISHER CAR PARKS LIMITED
    - now 08005364
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-04-17 ~ 2018-09-14
    IIF 165 - Director → ME
  • 88
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED
    - 2012-03-02 07916858 08126305... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2018-09-14
    IIF 164 - Director → ME
  • 89
    KINGFISHER NOMINEE 1 LIMITED
    - now 07978133 07978137
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-03-26 ~ 2018-09-14
    IIF 166 - Director → ME
  • 90
    KINGFISHER NOMINEE 2 LIMITED
    - now 07978137 07978133
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-03-26 ~ 2018-09-14
    IIF 167 - Director → ME
  • 91
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 37 - Director → ME
  • 92
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 144 - Director → ME
  • 93
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 90 - Director → ME
  • 94
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 95
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 49 - Director → ME
  • 96
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 97
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 98
    MALL NOMINEE FOUR LIMITED
    10482091
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (12 parents)
    Officer
    2016-11-16 ~ 2018-09-14
    IIF 46 - Director → ME
  • 99
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 30 - Director → ME
  • 100
    MALL NOMINEE THREE LIMITED
    10481999
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (12 parents)
    Officer
    2016-11-16 ~ 2018-09-14
    IIF 29 - Director → ME
  • 101
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 40 - Director → ME
  • 102
    MALL PEOPLE LIMITED
    - now 03641584
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-10-04 ~ 2018-09-14
    IIF 6 - Director → ME
  • 103
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 104
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 33 - Director → ME
  • 105
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 106
    MARLOWES HEMEL LIMITED
    FC033061 OE014144
    47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2018-09-14
    IIF 162 - Director → ME
  • 107
    MEN ARENA GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-08-04
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2010-06-15
    IIF 124 - Director → ME
  • 108
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 169 - Director → ME
  • 109
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 170 - Director → ME
  • 110
    MS GUARANTEE LIMITED
    05285852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 128 - Director → ME
  • 111
    MS NO.1 LIMITED
    05285854 05285865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 112
    MS NO.2 LIMITED
    05285865 05285854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 113
    MS SUBCO1 LIMITED
    05285856 05285868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 132 - Director → ME
  • 114
    MS SUBCO2 LIMITED
    05285868 05285856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 115
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 116
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 117
    PPCR (NO. 1) LTD
    - now 05069876 05069877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 160 - Director → ME
  • 118
    PPCR (NO. 2) LTD
    - now 05069877 05069876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-06 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 119
    PPCR INVESTMENTS LIMITED
    - now 01693224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 111 - Director → ME
  • 120
    PPCR SUBCO 1 LIMITED
    05069878 05069879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 135 - Director → ME
  • 121
    PPCR SUBCO 2 LIMITED
    05069879 05069878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 126 - Director → ME
  • 122
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 123
    RANSOMES LIMITED - now
    RANSOMES PLC
    - 2008-08-26 00019802 01070731
    RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1999-12-23 ~ 2001-10-15
    IIF 163 - Director → ME
  • 124
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 154 - Director → ME
  • 125
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 146 - Director → ME
  • 126
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 127
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-10-10 ~ 2013-09-26
    IIF 177 - Director → ME
  • 128
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 28 - Director → ME
  • 129
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 41 - Director → ME
  • 130
    SNOW FACTOR LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2021-10-22
    Administration ended on 2022-10-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-27
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2008-10-01 ~ 2011-12-16
    IIF 11 - Director → ME
  • 131
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 38 - Director → ME
  • 132
    SNOZONE LEISURE LIMITED
    - now 04088533
    THE MALL REIT LIMITED
    - 2017-09-06 04088533 00724677
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 32 - Director → ME
  • 133
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 44 - Director → ME
  • 134
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 135
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 143 - Director → ME
  • 136
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 137
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 138
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 139
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 140
    SWANSEA RETAIL PARK LIMITED
    04499021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 141
    TEMPO EUROPE LIMITED - now
    GREENLEE COMMUNICATIONS LIMITED - 2019-02-12
    TEMPO EUROPE LIMITED
    - 2010-10-05 01948787
    CHESILVALE ELECTRONICS LIMITED
    - 2001-09-03 01948787
    SWIFT 561 LIMITED - 1986-06-12
    C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2001-10-15
    IIF 174 - Director → ME
  • 142
    TEXTRON ACQUISITION LIMITED
    - now 03443385
    ALNERY NO. 1680 LIMITED - 1997-11-18
    23 Bedford Row, London
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    1998-10-01 ~ 2001-10-15
    IIF 173 - Director → ME
  • 143
    TEXTRON LIMITED
    - now 02657253 00956441... (more)
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    23 Bedford Row, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1999-01-19 ~ 2001-10-15
    IIF 10 - Director → ME
  • 144
    THE COLLECTION CAFE LIMITED
    - now 02242530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 145
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 108 - Director → ME
  • 146
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 14 - Director → ME
  • 147
    THE JUNCTION (MANAGING MEMBER) LIMITED
    06886480
    10 New Burlington Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2015-08-25
    IIF 171 - Director → ME
  • 148
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 133 - Director → ME
  • 149
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 130 - Director → ME
  • 150
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2014-07-14 ~ 2018-09-14
    IIF 42 - Director → ME
  • 151
    THE MALL (LUTON) (GENERAL PARTNER) LIMITED
    10481615 04331119
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2018-09-14
    IIF 34 - Director → ME
  • 152
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 153
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 154
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 155
    THE MALL REIT LIMITED
    - now 00724677 04088533
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 39 - Director → ME
  • 156
    THE MALL SHOPPING CENTRES LIMITED
    - now 00481854
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 45 - Director → ME
  • 157
    THE MALL WALTHAMSTOW ONE LIMITED
    10019498
    89 Whitfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-22 ~ 2018-09-14
    IIF 47 - Director → ME
  • 158
    THE MALL WALTHAMSTOW TWO LIMITED
    10019385
    89 Whitfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-22 ~ 2018-09-14
    IIF 4 - Director → ME
  • 159
    THE X-LEISURE CORPORATION LIMITED
    - now 06049309
    NEWINCCO 645 LIMITED - 2007-01-22
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 160
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-10-01 ~ 2012-10-19
    IIF 105 - Director → ME
  • 161
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-10-01 ~ 2012-10-19
    IIF 81 - Director → ME
  • 162
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 163
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 164
    WATERSIDE GENERAL PARTNER LIMITED
    - now 07425934
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-12-31 ~ 2014-11-12
    IIF 168 - Director → ME
  • 165
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 35 - Director → ME
  • 166
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-10-01 ~ 2018-09-14
    IIF 36 - Director → ME
  • 167
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED
    - 2012-12-27 04690989
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2008-10-01 ~ 2009-05-28
    IIF 122 - Director → ME
  • 168
    XSCAPE (CHJ) LIMITED
    - now FC028802
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028802
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 75 - Director → ME
  • 169
    XSCAPE (MKJH) LIMITED
    - now FC028803
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028803
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 153 - Director → ME
  • 170
    XSCAPE BRAEHEAD LIMITED
    - now 04597366
    XSCAPE BREAHEAD LIMITED - 2002-12-11
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 13 - Director → ME
    IIF 9 - Director → ME
  • 171
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-10-01 ~ now
    IIF 176 - Director → ME
    2008-10-01 ~ now
    IIF 178 - Secretary → ME
  • 172
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 173
    XSCAPE HOLDINGS LIMITED
    04345853
    Insolvency (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 control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 174
    XSCAPE LIMITED
    - now 02987235
    Insolvency (Case 1) 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 control
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 175
    XSCAPE MANAGEMENT LIMITED
    04345818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 176
    XSCAPE MILTON KEYNES (JERSEY) LIMITED
    FC028032
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-10-01 ~ now
    IIF 152 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.