1
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 04582892AMBARELLA 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
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ dissolved
IIF 119 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 97 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 115 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ dissolved
IIF 145 - Director → ME
7
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ dissolved
IIF 27 - Director → ME
8
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ dissolved
IIF 48 - Director → ME
9
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ dissolved
IIF 137 - Director → ME
10
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ dissolved
IIF 84 - Director → ME
11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ dissolved
IIF 149 - Director → ME
12
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 10558904C&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
89 Whitfield Street, London, England
Active Corporate (10 parents)
Officer
2017-01-11 ~ 2018-09-14
IIF 7 - Director → ME
15
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 02993782LANHAM 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
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 05069904CAPITAL 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 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 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ dissolved
IIF 129 - Director → ME
22
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
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
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
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
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2008-12-24 ~ dissolved
IIF 93 - Director → ME
28
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
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
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-12-24 ~ dissolved
IIF 95 - Director → ME
31
89 Whitfield Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2008-10-01 ~ 2018-09-14
IIF 3 - Director → ME
32
22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2009-01-30 ~ now
IIF 148 - Director → ME
33
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 02439642CAPITAL 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 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 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 05055100CAPITAL & 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 02183937CAPITAL 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 03274786SPORTS 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 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
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 Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 62 - Director → ME
46
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
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 02968393CAPITAL 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 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 (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 02028741CAPITAL 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 02680055CAPITAL 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 02990200REALCAP 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 03344410CAPITAL 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
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 06395945NEWINCCO 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
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 03097154CAPITAL 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
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
01939847ASSOCIATED 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 05739732FASTWEIGHT 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 03548794TRUSHELFCO (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
03232904COLT 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 House, 20 Great Eastern Street, London, England
Active Corporate (25 parents)
Officer
2005-07-05 ~ 2007-08-31
IIF 17 - Director → ME
66
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 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 03889002TRUSHELFCO (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
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 04138214TRUSHELFCO (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 04404461TRUSHELFCO (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
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 03234504PRECIS (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 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2008-10-01 ~ dissolved
IIF 120 - Director → ME
75
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 03053595EASTER 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 04395497LOWER 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
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
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 96 - Director → ME
81
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 140 - Director → ME
82
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 138 - Director → ME
83
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 157 - Director → ME
84
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-10-01 ~ 2012-10-19
IIF 85 - Director → ME
85
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 08005364NEWINCCO 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 07916858NEWINCCO 1152 LIMITED
- 2012-03-02
07916858 08126305, 07596400, 04311551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
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
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
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
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ dissolved
IIF 144 - Director → ME
93
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 90 - Director → ME
94
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 106 - Director → ME
95
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 00639856R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2008-10-01 ~ dissolved
IIF 54 - Director → ME
97
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
Unit A, Brook Park East, Shirebrook, England
Active Corporate (12 parents)
Officer
2016-11-16 ~ 2018-09-14
IIF 46 - Director → ME
99
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2008-10-01 ~ 2018-09-14
IIF 30 - Director → ME
100
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
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2008-10-01 ~ 2018-09-14
IIF 40 - Director → ME
102
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
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
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
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
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
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16
05751532NEWINCCO 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 05835379SHELFCO (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
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
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ dissolved
IIF 128 - Director → ME
111
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ dissolved
IIF 69 - Director → ME
112
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ dissolved
IIF 71 - Director → ME
113
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ dissolved
IIF 132 - Director → ME
114
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ dissolved
IIF 72 - Director → ME
115
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ dissolved
IIF 99 - Director → ME
116
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ dissolved
IIF 113 - Director → ME
117
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 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
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
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 135 - Director → ME
121
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 00498933FOURTH 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 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
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ dissolved
IIF 154 - Director → ME
125
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ dissolved
IIF 146 - Director → ME
126
SAUCHIEHALL CENTRE LIMITED
- now 03805107CAPITAL & 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 05911171GREAT 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
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2008-10-01 ~ 2018-09-14
IIF 28 - Director → ME
129
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
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
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-10-01 ~ 2018-09-14
IIF 38 - Director → ME
132
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
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
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2008-10-01 ~ dissolved
IIF 87 - Director → ME
135
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2008-10-01 ~ dissolved
IIF 143 - Director → ME
136
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 86 - Director → ME
137
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 112 - Director → ME
138
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2008-10-01 ~ dissolved
IIF 66 - Director → ME
139
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2008-10-01 ~ dissolved
IIF 88 - Director → ME
140
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
01948787CHESILVALE ELECTRONICS LIMITED
- 2001-09-03
01948787SWIFT 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 03443385ALNERY 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 (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 02242530R 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 03357740MB94 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 04278233SHELFCO (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 06049191NEWINCCO 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 04040444JUNCTION 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
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
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
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 02469295FRAMEMATCH 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 02853106CAPITAL & 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
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 00481854R GREEN (BRIGHTON) LIMITED
- 2017-09-13
00481854MALL 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 06049309NEWINCCO 645 LIMITED - 2007-01-22
52 Grosvenor Gardens, London
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ dissolved
IIF 15 - Director → ME
160
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
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
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ dissolved
IIF 68 - Director → ME
163
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ dissolved
IIF 70 - Director → ME
164
WATERSIDE GENERAL PARTNER LIMITED
- now 07425934NEWINCCO 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
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2008-10-01 ~ 2018-09-14
IIF 35 - Director → ME
166
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 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 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 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
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ dissolved
IIF 94 - Director → ME
173
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ dissolved
IIF 79 - Director → ME
174
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
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