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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pullen, Xavier

child relation
Offspring entities and appointments
Active 23
  • 1
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 150 - director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 91 - director → ME
  • 3
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 200 - director → ME
  • 4
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 129 - director → ME
  • 5
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 113 - director → ME
  • 6
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 195 - director → ME
  • 7
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 161 - director → ME
  • 8
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 201 - director → ME
  • 9
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ dissolved
    IIF 94 - director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 199 - director → ME
  • 11
    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
    1994-04-19 ~ dissolved
    IIF 86 - director → ME
  • 12
    RUFFENA CAPITAL LIMITED - 2022-01-17
    RUFFENA LTD - 2014-02-20
    3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,068 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 36 - director → ME
  • 13
    65 Studdridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 165 - director → ME
  • 14
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 128 - director → ME
  • 15
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 99 - director → ME
  • 16
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP - 2014-11-28
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 207 - Right to surplus assets - More than 25% but not more than 50%OE
  • 17
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 197 - director → ME
  • 19
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 196 - director → ME
  • 20
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 68 - director → ME
  • 21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 140 - director → ME
  • 22
    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
    2010-10-28 ~ dissolved
    IIF 134 - director → ME
  • 23
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 63 - director → ME
Ceased 162
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 97 - director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2011-11-11
    IIF 155 - director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2011-11-11
    IIF 43 - director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 164 - director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 142 - director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 139 - director → ME
  • 7
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-31
    IIF 162 - director → ME
  • 8
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-30
    IIF 95 - director → ME
  • 9
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 78 - director → ME
  • 10
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 41 - director → ME
  • 11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-09-15
    IIF 83 - director → ME
  • 12
    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
    2007-10-31 ~ 2011-11-09
    IIF 159 - director → ME
  • 13
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-04 ~ 2011-11-09
    IIF 48 - director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ 2013-12-31
    IIF 153 - director → ME
  • 15
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2012-12-17
    IIF 144 - director → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 47 - director → ME
  • 17
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 138 - director → ME
  • 18
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 76 - director → ME
  • 19
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 146 - director → ME
  • 20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 93 - director → ME
  • 21
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 14 - director → ME
  • 22
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 19 - director → ME
  • 23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 50 - director → ME
    2004-04-14 ~ 2005-02-21
    IIF 5 - director → ME
  • 24
    89 Whitfield Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2013-12-31
    IIF 115 - director → ME
  • 25
    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
    ~ 2012-12-17
    IIF 90 - director → ME
  • 26
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 125 - director → ME
  • 27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 81 - director → ME
  • 28
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2013-12-31
    IIF 102 - director → ME
  • 29
    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
    ~ 2012-12-17
    IIF 160 - director → ME
  • 30
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ 2011-09-15
    IIF 119 - director → ME
  • 31
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 45 - director → ME
  • 32
    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 (2 parents)
    Officer
    1994-04-11 ~ 2012-12-17
    IIF 87 - director → ME
  • 33
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 34 - director → ME
  • 34
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 135 - director → ME
  • 35
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 56 - director → ME
  • 36
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-01-30 ~ 2014-01-16
    IIF 198 - director → ME
  • 37
    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
    1999-07-05 ~ 2011-11-09
    IIF 111 - director → ME
  • 38
    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
    Corporate (4 parents, 20 offsprings)
    Officer
    ~ 2013-12-30
    IIF 59 - director → ME
  • 39
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2013-12-31
    IIF 206 - director → ME
  • 40
    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
    1992-01-20 ~ 2011-09-15
    IIF 126 - director → ME
  • 41
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2012-12-17
    IIF 148 - director → ME
    1994-12-06 ~ 1999-09-09
    IIF 28 - director → ME
  • 42
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-11 ~ 2011-09-15
    IIF 80 - director → ME
  • 43
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2012-12-17
    IIF 65 - director → ME
  • 44
    NEWINCCO 770 LIMITED - 2007-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2012-12-17
    IIF 204 - director → ME
  • 45
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ 2013-12-31
    IIF 116 - director → ME
  • 46
    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
    1995-11-15 ~ 2011-11-09
    IIF 130 - director → ME
  • 47
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-27 ~ 2013-01-16
    IIF 62 - director → ME
  • 48
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2011-09-15
    IIF 44 - director → ME
  • 49
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 143 - director → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 60 - director → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-31 ~ 2011-09-15
    IIF 114 - director → ME
  • 52
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 103 - director → ME
  • 53
    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 24 - director → ME
  • 54
    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 7 - director → ME
  • 55
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2012-12-17
    IIF 58 - director → ME
  • 56
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 39 - director → ME
  • 57
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 38 - director → ME
  • 58
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 51 - director → ME
  • 59
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 49 - director → ME
  • 60
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 70 - director → ME
  • 61
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 96 - director → ME
  • 62
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 55 - director → ME
  • 63
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 141 - director → ME
  • 64
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 85 - director → ME
  • 65
    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 ~ 2009-05-15
    IIF 71 - director → ME
  • 66
    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 ~ 2009-05-15
    IIF 92 - director → ME
  • 67
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    ~ 2013-12-31
    IIF 79 - director → ME
  • 68
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 147 - director → ME
  • 69
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 172 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 9 - director → ME
  • 70
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 175 - director → ME
  • 71
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 169 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 10 - director → ME
  • 72
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 166 - director → ME
  • 73
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 187 - director → ME
  • 74
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 182 - director → ME
  • 75
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 194 - director → ME
  • 76
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 170 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 27 - director → ME
  • 77
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    SHELFCO (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 ~ 2009-05-07
    IIF 120 - director → ME
  • 78
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 191 - director → ME
    2004-04-14 ~ 2005-03-18
    IIF 22 - director → ME
  • 79
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 173 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 11 - director → ME
  • 80
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 179 - director → ME
    2004-04-14 ~ 2005-03-18
    IIF 4 - director → ME
  • 81
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 167 - director → ME
    2004-01-14 ~ 2004-04-14
    IIF 21 - director → ME
  • 82
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 176 - director → ME
    2004-01-14 ~ 2004-04-14
    IIF 16 - director → ME
  • 83
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 192 - director → ME
    2004-01-14 ~ 2004-04-14
    IIF 23 - director → ME
  • 84
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 184 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 15 - director → ME
  • 85
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 177 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 3 - director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 109 - director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 74 - director → ME
  • 88
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2013-12-31
    IIF 77 - director → ME
  • 89
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 168 - director → ME
  • 90
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 180 - director → ME
  • 91
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 178 - director → ME
  • 92
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 186 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 18 - director → ME
  • 93
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2013-11-30
    IIF 84 - director → ME
  • 94
    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 (4 parents)
    Officer
    ~ 2013-12-31
    IIF 67 - director → ME
  • 95
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 133 - director → ME
  • 96
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 64 - director → ME
  • 97
    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 (4 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 82 - director → ME
  • 98
    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
    Corporate (3 parents)
    Officer
    ~ 2013-12-31
    IIF 69 - director → ME
  • 99
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-28 ~ 2013-12-31
    IIF 46 - director → ME
  • 100
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-06-15
    IIF 136 - director → ME
  • 101
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 1 - director → ME
  • 102
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 2 - director → ME
  • 103
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2013-10-31
    IIF 123 - director → ME
  • 104
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 66 - director → ME
  • 105
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 73 - director → ME
  • 106
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 121 - director → ME
  • 107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 118 - director → ME
  • 108
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 105 - director → ME
  • 109
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 189 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 13 - director → ME
  • 110
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 181 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 8 - director → ME
  • 111
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 72 - director → ME
  • 112
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 106 - director → ME
  • 113
    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 ~ 2005-10-24
    IIF 29 - director → ME
  • 114
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 188 - director → ME
    2004-01-14 ~ 2004-04-14
    IIF 26 - director → ME
  • 115
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1992-11-30 ~ 2001-02-13
    IIF 31 - director → ME
  • 116
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1993-10-11 ~ 2001-02-13
    IIF 32 - director → ME
  • 117
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 190 - director → ME
  • 118
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 89 - director → ME
  • 119
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 107 - director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 98 - director → ME
  • 121
    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 30 - director → ME
  • 122
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2013-09-26
    IIF 37 - director → ME
  • 123
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 152 - director → ME
  • 124
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 108 - director → ME
  • 125
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 124 - director → ME
  • 126
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-12-31
    IIF 122 - director → ME
  • 127
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2000-10-06 ~ 2013-12-31
    IIF 52 - director → ME
  • 128
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2010-10-28 ~ 2013-12-31
    IIF 157 - director → ME
  • 129
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 100 - director → ME
  • 130
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 132 - director → ME
  • 131
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 54 - director → ME
  • 132
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 57 - director → ME
  • 133
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-11-11
    IIF 149 - director → ME
  • 134
    50 Bedford Street, Belfast, Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    324,158 GBP2023-11-30
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 205 - director → ME
  • 135
    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 (2 parents)
    Officer
    1994-04-11 ~ 2011-11-09
    IIF 75 - director → ME
  • 136
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ 2011-09-15
    IIF 42 - director → ME
  • 137
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-11-27 ~ 2009-05-15
    IIF 137 - director → ME
  • 138
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2012-12-17
    IIF 203 - director → ME
  • 139
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2012-12-17
    IIF 101 - director → ME
  • 140
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2009-02-20
    IIF 127 - director → ME
  • 141
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2013-12-31
    IIF 61 - director → ME
  • 142
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1993-03-26 ~ 2013-12-31
    IIF 53 - director → ME
  • 143
    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
    2001-02-02 ~ 2013-12-31
    IIF 156 - director → ME
  • 144
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 104 - director → ME
  • 145
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 163 - director → ME
  • 146
    STARTLUTE LIMITED - 1989-11-20
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1994-07-05 ~ 1995-09-11
    IIF 33 - director → ME
  • 147
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 193 - director → ME
    2004-03-02 ~ 2004-04-19
    IIF 12 - director → ME
  • 148
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE 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 ~ 2012-10-19
    IIF 112 - director → ME
  • 149
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN 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 ~ 2012-10-19
    IIF 117 - director → ME
  • 150
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 145 - director → ME
  • 151
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 151 - director → ME
  • 152
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2011-04-08
    IIF 202 - director → ME
  • 153
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 6 - director → ME
  • 154
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 171 - director → ME
  • 155
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 110 - director → ME
  • 156
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 158 - director → ME
  • 157
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 185 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 25 - director → ME
  • 158
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 174 - director → ME
    2003-01-24 ~ 2004-04-14
    IIF 17 - director → ME
  • 159
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 183 - director → ME
    2004-01-14 ~ 2004-04-14
    IIF 20 - director → ME
  • 160
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 154 - director → ME
  • 161
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 131 - director → ME
  • 162
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 88 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.