1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2007-06-29
IIF 39 - Director → ME
2
AMBARELLA LIMITED - 2005-02-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2007-06-29
IIF 70 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2007-06-29
IIF 13 - Director → ME
4
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (17 parents)
Equity (Company account)
135,857 GBP2024-03-31
Officer
2003-05-01 ~ 2005-09-29
IIF 93 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 86 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 75 - Director → ME
7
Aston House, Cornwall Avenue, London
Liquidation Corporate (2 parents)
Equity (Company account)
258,404 GBP2022-12-31
Officer
1998-10-19 ~ 2003-04-30
IIF 2 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 57 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 71 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 73 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 61 - Director → ME
12
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 25 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 31 - Director → ME
14
LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1994-12-05 ~ 2007-06-29
IIF 112 - Director → ME
15
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1993-07-19 ~ 2007-06-29
IIF 20 - Director → ME
16
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 24 - Director → ME
17
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 11 - Director → ME
18
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2007-06-29
IIF 22 - Director → ME
19
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2007-06-29
IIF 99 - Director → ME
20
TRAPCO C1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 56 - Director → ME
21
TRAPCO C2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 44 - Director → ME
22
TRAPCO C3 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 14 - Director → ME
23
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1998-08-25 ~ 2007-06-29
IIF 50 - Director → ME
24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2007-06-29
IIF 104 - Director → ME
25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 54 - Director → ME
26
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
05593415SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2004-04-19 ~ 2007-06-29
IIF 3 - Director → ME
27
CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 26 - Director → ME
28
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1996-12-19 ~ 2007-06-29
IIF 101 - Director → ME
29
89 Whitfield Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 12 - Director → ME
30
CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
02774151R 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 (2 parents)
Officer
1999-11-17 ~ 2007-06-29
IIF 51 - Director → ME
31
89 Whitfield Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 35 - Director → ME
32
Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-06-29
IIF 19 - Director → ME
33
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22
02216728 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1997-11-26 ~ 2007-06-29
IIF 9 - Director → ME
34
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 (2 parents)
Officer
1994-09-26 ~ 2007-06-29
IIF 100 - Director → ME
35
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 (4 parents, 20 offsprings)
Officer
1997-04-04 ~ 2007-06-29
IIF 1 - Director → ME
36
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 (4 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 27 - Director → ME
37
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 (4 parents, 2 offsprings)
Officer
1998-01-20 ~ 2007-06-29
IIF 28 - Director → ME
38
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 (2 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 68 - Director → ME
39
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-09 ~ 2007-06-29
IIF 36 - Director → ME
40
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
1999-01-27 ~ 2007-06-29
IIF 49 - Director → ME
41
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1999-10-21 ~ 2007-06-29
IIF 42 - Director → ME
42
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 (2 parents)
Officer
1997-04-04 ~ 2007-06-29
IIF 34 - Director → ME
43
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 110 - Director → ME
44
MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
9 Holles Street, London, England
Active Corporate (3 parents)
Equity (Company account)
990,687 GBP2024-06-30
Officer
2021-07-23 ~ 2022-07-24
IIF 132 - Director → ME
45
MARKET HALLS GROUP LIMITED - 2022-12-14
9 Holles Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-3,902,556 GBP2024-06-30
Officer
2021-05-18 ~ 2022-12-07
IIF 133 - Director → ME
Person with significant control
2021-05-18 ~ 2021-06-23
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
46
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ 2007-06-29
IIF 30 - Director → ME
47
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 60 - Director → ME
48
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 37 - Director → ME
49
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 69 - Director → ME
50
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 55 - Director → ME
51
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 45 - Director → ME
52
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 10 - Director → ME
53
LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
NEWINCCO 153 LIMITED - 2002-04-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 15 - Director → ME
54
MARKET HALL OXFORD ST LTD - 2022-07-22
9 Holles Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-50,005 GBP2024-06-30
Officer
2021-12-03 ~ 2022-05-30
IIF 131 - Director → ME
55
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 91 - Director → ME
56
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 85 - Director → ME
57
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 83 - Director → ME
58
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 87 - Director → ME
59
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2007-06-29
IIF 53 - Director → ME
60
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2007-06-29
IIF 17 - Director → ME
61
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
00566435TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 67 - Director → ME
62
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 106 - Director → ME
63
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
05055100SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2007-06-29
IIF 7 - Director → ME
64
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 84 - Director → ME
65
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 82 - Director → ME
66
NEWINCCO 152 LIMITED - 2002-04-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 40 - Director → ME
67
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 90 - Director → ME
68
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
12239063DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 23 - Director → ME
69
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
02242280 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 8 - Director → ME
70
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 64 - Director → ME
71
TRY MARKET HALLS FULHAM BROADWAY LIMITED - 2021-10-05
AGORA FULHAM BROADWAY LIMITED - 2018-01-23
FOODIE ZONE LIMITED - 2017-04-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,499,743 GBP2020-06-30
Officer
2017-01-31 ~ 2022-08-11
IIF 139 - Director → ME
Person with significant control
2017-01-31 ~ 2017-12-19
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
72
10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
91,043 GBP2020-06-30
Officer
2019-04-26 ~ 2021-06-23
IIF 146 - Director → ME
Person with significant control
2019-04-26 ~ 2019-05-24
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
73
10 Fleet Place, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,000 GBP2020-06-30
Officer
2019-05-02 ~ 2021-06-23
IIF 147 - Director → ME
74
10 Fleet Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2020-06-30
Officer
2019-05-02 ~ 2021-06-23
IIF 148 - Director → ME
75
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 108 - Director → ME
76
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 105 - Director → ME
77
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 102 - Director → ME
78
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 95 - Director → ME
79
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 48 - Director → ME
80
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, England
Active Corporate (4 parents)
Officer
~ 1994-01-07
IIF 6 - Director → ME
81
SHARERECALL LIMITED - 1992-02-28
The Cottage, Lennox Gardens Mews, London
Active Corporate (3 parents)
Equity (Company account)
82,223 GBP2024-02-29
Officer
1992-01-28 ~ 1992-09-09
IIF 4 - Director → ME
82
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ 2011-09-30
IIF 153 - Director → ME
83
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 52 - Director → ME
84
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 32 - Director → ME
85
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-02-28
IIF 111 - Director → ME
86
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 38 - Director → ME
87
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 43 - Director → ME
88
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 (2 parents)
Officer
1999-08-03 ~ 2001-03-14
IIF 5 - Director → ME
89
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 77 - Director → ME
90
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 76 - Director → ME
91
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2007-06-29
IIF 88 - Director → ME
92
89 Whitfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2007-06-29
IIF 137 - Director → ME
93
THE MALL REIT LIMITED - 2017-09-06
00724677THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, England
Active Corporate (6 parents)
Officer
2000-10-06 ~ 2007-06-29
IIF 46 - Director → ME
94
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 41 - Director → ME
95
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 29 - Director → ME
96
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 16 - Director → ME
97
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 21 - Director → ME
98
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 58 - Director → ME
99
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 18 - Director → ME
100
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 65 - Director → ME
101
MARKET HALL VICTORIA LTD - 2023-03-30
TRY MARKET HALLS VICTORIA LIMITED - 2021-09-03
AGORA VICTORIA LIMITED - 2018-01-23
Head Office, 9 Holles Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,212,190 GBP2024-06-30
Officer
2017-05-15 ~ 2022-05-30
IIF 127 - Director → ME
102
THE WORLD SWIM FOR MALARIA FOUNDATION - 2007-05-18
THE SWIM THE WORLD FOR MALARIA FOUNDATION - 2004-08-18
1 Embankment Place, London, England
Active Corporate (6 parents)
Officer
2004-07-09 ~ 2014-09-15
IIF 114 - Director → ME
103
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 62 - Director → ME
104
NEWINCCO 644 LIMITED - 2007-01-22
06049309 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2007-06-29
IIF 92 - Director → ME
105
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-08-09 ~ 2007-06-14
IIF 109 - Director → ME
106
SHELFCO (NO.2764) LIMITED - 2003-01-16
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-01-16 ~ 2007-06-29
IIF 74 - Director → ME
107
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 66 - Director → ME
108
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 63 - Director → ME
109
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 (4 parents)
Officer
1993-11-18 ~ 2007-06-29
IIF 98 - Director → ME
110
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 59 - Director → ME
111
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
04208955CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2007-06-29
IIF 47 - Director → ME
112
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
04219026SHUTTLEGREEN LIMITED - 2001-06-29
03618931 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2007-06-29
IIF 33 - Director → ME
113
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 78 - Director → ME
114
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 81 - Director → ME
115
Head Office, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-36,438 GBP2023-06-30
Officer
2018-07-19 ~ 2022-07-19
IIF 135 - Director → ME
116
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (1 parent, 11 offsprings)
Equity (Company account)
-2,552,183 GBP2021-07-04
Officer
2017-10-03 ~ 2022-08-11
IIF 151 - Director → ME
117
AGORA OXFORD STREET LIMITED - 2017-11-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,994,991 GBP2020-06-30
Officer
2019-09-01 ~ 2022-08-11
IIF 152 - Director → ME
2017-06-27 ~ 2019-01-16
IIF 136 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
118
AGORA YORK LIMITED - 2018-01-23
Head Office, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
16 GBP2020-06-30
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
119
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 80 - Director → ME
120
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 79 - Director → ME
121
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2005-06-29 ~ 2005-12-22
IIF 94 - Director → ME
122
INTU BRAEHEAD LIMITED - 2024-07-01
08363564CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2003-03-08 ~ 2007-06-29
IIF 89 - Director → ME
123
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 97 - Director → ME
124
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 107 - Director → ME
125
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1994-11-09 ~ 2007-06-29
IIF 103 - Director → ME
126
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 96 - Director → ME
127
45 Moorfields, London
Liquidation Corporate (2 parents)
Officer
1993-09-09 ~ 2002-07-19
IIF 72 - Director → ME