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

Coral, Lynda Sharon

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 132
  • 1
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 148 - director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 152 - director → ME
  • 3
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    258,404 GBP2022-12-31
    Officer
    1998-10-19 ~ 2003-04-30
    IIF 47 - director → ME
    1998-10-19 ~ 2000-05-05
    IIF 27 - secretary → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-13 ~ 2005-02-21
    IIF 103 - director → ME
    1999-09-13 ~ 2000-05-05
    IIF 22 - secretary → ME
  • 5
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-13 ~ 2000-04-20
    IIF 123 - director → ME
    IIF 71 - director → ME
    1999-09-13 ~ 2000-04-20
    IIF 28 - secretary → ME
    IIF 21 - secretary → ME
  • 6
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-13 ~ 2000-04-20
    IIF 95 - director → ME
    1999-09-13 ~ 2000-04-20
    IIF 25 - secretary → ME
  • 7
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2005-02-21
    IIF 141 - director → ME
  • 8
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2005-02-21
    IIF 149 - director → ME
  • 9
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2005-02-21
    IIF 147 - director → ME
  • 10
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-04 ~ 2005-02-21
    IIF 105 - director → ME
  • 11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2005-02-21
    IIF 66 - director → ME
  • 12
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2005-02-21
    IIF 87 - director → ME
  • 13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ 2005-02-21
    IIF 163 - director → ME
  • 14
    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 ~ 2005-02-21
    IIF 116 - director → ME
  • 15
    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 ~ 2005-02-21
    IIF 62 - director → ME
  • 16
    89 Whitfield Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2005-02-21
    IIF 143 - director → ME
  • 17
    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
    ~ 2005-02-21
    IIF 97 - director → ME
    ~ 2000-05-05
    IIF 2 - secretary → ME
  • 18
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2005-02-21
    IIF 57 - director → ME
    1999-12-22 ~ 2000-05-05
    IIF 32 - secretary → ME
  • 19
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2005-02-21
    IIF 94 - director → ME
  • 20
    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
    ~ 2005-02-21
    IIF 64 - director → ME
    ~ 2000-05-05
    IIF 10 - secretary → ME
  • 21
    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 ~ 2005-02-21
    IIF 75 - director → ME
  • 22
    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 ~ 2005-02-21
    IIF 74 - director → ME
    1994-07-29 ~ 2000-05-05
    IIF 4 - secretary → ME
  • 23
    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 ~ 2005-02-21
    IIF 85 - director → ME
    1994-07-29 ~ 2000-04-20
    IIF 13 - secretary → ME
  • 24
    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
    1998-08-28 ~ 2005-02-21
    IIF 133 - director → ME
    1998-08-28 ~ 2000-05-05
    IIF 37 - secretary → ME
  • 25
    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
    ~ 2002-12-31
    IIF 79 - director → ME
    ~ 2000-05-05
    IIF 8 - secretary → ME
  • 26
    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 ~ 2005-02-21
    IIF 117 - director → ME
    1994-04-19 ~ 2000-05-05
    IIF 34 - secretary → ME
  • 27
    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
    ~ 2005-02-21
    IIF 63 - director → ME
    ~ 2000-05-05
    IIF 15 - secretary → ME
  • 28
    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 ~ 2005-02-21
    IIF 59 - director → ME
    1992-01-20 ~ 2000-05-05
    IIF 14 - secretary → ME
  • 29
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-06 ~ 1999-09-09
    IIF 119 - director → ME
    1994-12-06 ~ 1999-09-09
    IIF 6 - secretary → ME
  • 30
    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 ~ 2005-02-21
    IIF 78 - director → ME
    1997-04-11 ~ 2000-05-05
    IIF 30 - secretary → ME
  • 31
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-21 ~ 2005-02-21
    IIF 56 - director → ME
    1999-10-21 ~ 2000-05-05
    IIF 24 - secretary → ME
  • 32
    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 ~ 2005-02-21
    IIF 67 - director → ME
    1995-11-03 ~ 2000-05-05
    IIF 29 - secretary → ME
  • 33
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 90 - director → ME
  • 34
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-02-21
    IIF 65 - director → ME
    ~ 2000-05-05
    IIF 11 - secretary → ME
  • 35
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-18 ~ 2005-02-21
    IIF 99 - director → ME
  • 36
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-15 ~ 2005-02-21
    IIF 45 - director → ME
  • 37
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-04 ~ 2005-02-21
    IIF 76 - director → ME
  • 38
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (10 parents)
    Officer
    1995-06-07 ~ 2002-07-09
    IIF 125 - director → ME
    1991-05-28 ~ 1994-07-22
    IIF 20 - secretary → ME
  • 39
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1991-05-21 ~ 1994-07-22
    IIF 16 - secretary → ME
  • 40
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-02-05 ~ 1994-07-22
    IIF 36 - secretary → ME
  • 41
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-15 ~ 2005-02-21
    IIF 115 - director → ME
  • 42
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    1991-05-21 ~ 1994-04-29
    IIF 19 - secretary → ME
  • 43
    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 ~ 2005-02-21
    IIF 162 - director → ME
  • 44
    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 ~ 2005-02-21
    IIF 139 - director → ME
  • 45
    20 Dirleton Gate, Bearsden, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    Officer
    1997-02-07 ~ 2000-05-05
    IIF 174 - secretary → ME
  • 46
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1996-10-30 ~ 2001-02-13
    IIF 118 - director → ME
    1991-05-24 ~ 1994-07-22
    IIF 17 - secretary → ME
  • 47
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 121 - director → ME
  • 48
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 122 - director → ME
  • 49
    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 ~ 2005-02-21
    IIF 165 - director → ME
  • 50
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2005-02-21
    IIF 170 - director → ME
    1994-07-29 ~ 2000-05-05
    IIF 171 - secretary → ME
  • 51
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 151 - director → ME
  • 52
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 161 - director → ME
  • 53
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 159 - director → ME
  • 54
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 164 - director → ME
  • 55
    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 ~ 2005-02-21
    IIF 80 - director → ME
  • 56
    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 ~ 2005-02-21
    IIF 46 - director → ME
  • 57
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    ~ 2005-02-21
    IIF 111 - director → ME
    ~ 2000-05-05
    IIF 172 - secretary → ME
  • 58
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-13 ~ 2005-02-21
    IIF 84 - director → ME
    1999-07-13 ~ 2000-05-05
    IIF 33 - secretary → ME
  • 59
    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
    2003-01-24 ~ 2005-02-21
    IIF 91 - director → ME
  • 60
    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
    2004-08-05 ~ 2005-02-21
    IIF 129 - director → ME
  • 61
    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
    2003-01-24 ~ 2005-02-21
    IIF 54 - director → ME
  • 62
    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
    2004-08-05 ~ 2005-02-21
    IIF 131 - director → ME
  • 63
    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
    2003-01-24 ~ 2005-02-21
    IIF 82 - director → ME
  • 64
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-24 ~ 2005-02-21
    IIF 55 - director → ME
  • 65
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-02-21
    IIF 96 - director → ME
  • 66
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-02-21
    IIF 70 - director → ME
  • 67
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-02-21
    IIF 68 - director → ME
  • 68
    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
    2003-01-24 ~ 2005-02-21
    IIF 112 - director → ME
  • 69
    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
    2003-01-24 ~ 2005-02-21
    IIF 109 - director → ME
  • 70
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 154 - director → ME
  • 71
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 142 - director → ME
  • 72
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2005-02-21
    IIF 166 - director → ME
  • 73
    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
    2004-12-10 ~ 2005-02-21
    IIF 130 - director → ME
  • 74
    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
    2004-12-10 ~ 2005-02-21
    IIF 132 - director → ME
  • 75
    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
    2003-01-24 ~ 2005-02-21
    IIF 114 - director → ME
  • 76
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2005-02-21
    IIF 93 - director → ME
    1994-07-29 ~ 2000-05-05
    IIF 9 - secretary → ME
  • 77
    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
    ~ 2005-02-21
    IIF 100 - director → ME
    ~ 2000-05-05
    IIF 7 - secretary → ME
  • 78
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2005-02-21
    IIF 102 - director → ME
  • 79
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2005-02-21
    IIF 73 - director → ME
  • 80
    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 ~ 2005-02-21
    IIF 61 - director → ME
    1994-07-29 ~ 2000-05-05
    IIF 12 - secretary → ME
  • 81
    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
    ~ 2005-02-21
    IIF 50 - director → ME
    ~ 2000-05-05
    IIF 173 - secretary → ME
  • 82
    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 ~ 2005-02-21
    IIF 106 - director → ME
    1995-09-28 ~ 2000-05-05
    IIF 35 - secretary → ME
  • 83
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2003-01-24 ~ 2005-02-21
    IIF 107 - director → ME
  • 84
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-24 ~ 2005-02-21
    IIF 53 - director → ME
  • 85
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2005-02-21
    IIF 168 - director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2005-02-21
    IIF 167 - director → ME
  • 87
    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 ~ 2005-02-21
    IIF 92 - director → ME
  • 88
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-02-21
    IIF 72 - director → ME
  • 89
    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 120 - director → ME
    1992-11-30 ~ 2000-05-05
    IIF 26 - secretary → ME
  • 90
    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 135 - director → ME
    ~ 2000-05-05
    IIF 40 - secretary → ME
  • 91
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2005-02-21
    IIF 137 - director → ME
  • 92
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2005-02-21
    IIF 60 - director → ME
    1994-07-29 ~ 2000-05-05
    IIF 3 - secretary → ME
  • 93
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2005-02-21
    IIF 140 - director → ME
  • 94
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2005-02-21
    IIF 150 - director → ME
  • 95
    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 124 - director → ME
    1999-08-03 ~ 2000-05-05
    IIF 23 - secretary → ME
  • 96
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 138 - director → ME
  • 97
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 157 - director → ME
  • 98
    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 ~ 2005-02-21
    IIF 81 - director → ME
  • 99
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2000-10-17 ~ 2005-02-21
    IIF 52 - director → ME
  • 100
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2005-02-21
    IIF 113 - director → ME
  • 101
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2005-02-21
    IIF 42 - director → ME
  • 102
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2005-02-21
    IIF 169 - director → ME
  • 103
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2005-02-21
    IIF 158 - director → ME
  • 104
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2005-02-21
    IIF 83 - director → ME
  • 105
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2005-02-21
    IIF 88 - director → ME
  • 106
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2005-02-21
    IIF 153 - director → ME
  • 107
    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 ~ 2005-02-21
    IIF 127 - director → ME
    1994-07-29 ~ 2000-05-05
    IIF 38 - secretary → ME
  • 108
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ 2005-02-21
    IIF 110 - director → ME
    1997-06-13 ~ 2000-05-05
    IIF 31 - secretary → ME
  • 109
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-11-27 ~ 2005-02-21
    IIF 104 - director → ME
  • 110
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ 2005-02-21
    IIF 128 - director → ME
  • 111
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2005-02-21
    IIF 101 - director → ME
  • 112
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2005-02-21
    IIF 98 - director → ME
  • 113
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-26 ~ 2005-02-21
    IIF 48 - director → ME
    1993-03-26 ~ 1993-05-10
    IIF 126 - director → ME
    ~ 2000-05-05
    IIF 5 - secretary → ME
  • 114
    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 ~ 2005-02-21
    IIF 86 - director → ME
  • 115
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2005-02-21
    IIF 134 - director → ME
    1994-07-29 ~ 2000-05-05
    IIF 39 - secretary → ME
  • 116
    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 ~ 2005-02-21
    IIF 44 - director → ME
    1994-07-29 ~ 2000-05-05
    IIF 1 - secretary → ME
  • 117
    STARTLUTE LIMITED - 1989-11-20
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1994-07-29 ~ 1995-09-11
    IIF 18 - secretary → ME
  • 118
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-03-02 ~ 2005-02-21
    IIF 49 - director → ME
  • 119
    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 ~ 2005-02-21
    IIF 155 - director → ME
  • 120
    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 ~ 2005-02-21
    IIF 145 - director → ME
  • 121
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 144 - director → ME
  • 122
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 156 - director → ME
  • 123
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 146 - director → ME
  • 124
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-02-21
    IIF 160 - director → ME
  • 125
    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
    2003-01-24 ~ 2005-02-21
    IIF 89 - director → ME
  • 126
    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
    2003-01-24 ~ 2005-02-21
    IIF 77 - director → ME
  • 127
    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
    2004-01-14 ~ 2005-02-21
    IIF 108 - director → ME
  • 128
    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
    2004-08-03 ~ 2005-02-21
    IIF 58 - director → ME
  • 129
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2005-02-21
    IIF 43 - director → ME
  • 130
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2005-02-21
    IIF 51 - director → ME
  • 131
    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
    1999-06-07 ~ 2005-03-31
    IIF 136 - director → ME
    1999-06-07 ~ 2000-05-05
    IIF 41 - secretary → ME
  • 132
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2005-02-21
    IIF 69 - director → ME

qrcode

Privacy policy

© 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.