The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Desai, Falguni Rameshchandra
- British Registered addresses and corresponding companies
Desai, Falguni Rameshchandra
Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- British company secretaryRegistered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British solicitorRegistered addresses and corresponding companies
Desai, Falguni Rameshchandra
- Registered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British born in December 1964
Desai, Falguni Rameshchandra
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1964
Desai, Falguni Rameshchandra
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Desai, Falguni
6 Buckleigh Avenue, London, SW20 9JZ
IIF 158 IIF 159 IIF 160 (more)Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 170 IIF 171 IIF 172 (more)Apartment 108, 20 Palace Street, London, SW1E 5BA, United Kingdom
IIF 178Flat 108, 20 Palace Street, London, SW1E 5BA
IIF 179 IIF 180 IIF 181113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 182 IIF 183 IIF 184 (more)
- British solicitorRegistered addresses and corresponding companies
Desai, Falguni
113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 199
- Registered addresses and corresponding companies
Desai, Falguni
32, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 20052, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 201 IIF 202 IIF 2036 Buckleigh Avenue, London, SW20 9JZ
IIF 204 IIF 205Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 206113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 207 IIF 208 IIF 209 (more)
- British born in December 1964
Ms Falguni Rameshchandra Desai
Resident in England
Registered addresses and corresponding companiesManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 213
Related profiles found in government register
Offspring entities and appointments
198
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-28 ~ dissolvedIIF 101 - Secretary → ME - 2
AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2004-11-30 ~ dissolvedIIF 117 - Secretary → ME - 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-24 ~ 2008-10-01IIF 147 - Director → ME2005-02-23 ~ dissolvedIIF 128 - Secretary → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 30 - Secretary → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 37 - Secretary → ME - 6
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Aston House, Cornwall Avenue, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ 2003-04-30IIF 164 - Secretary → ME - 7
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-05-05 ~ dissolvedIIF 10 - Secretary → ME - 8
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2000-04-20 ~ 2013-03-28IIF 86 - Secretary → ME - 9
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2000-04-20 ~ 2013-03-28IIF 39 - Secretary → ME - 10
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ dissolvedIIF 89 - Secretary → ME - 11
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ dissolvedIIF 80 - Secretary → ME - 12
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-07-30 ~ dissolvedIIF 113 - Secretary → ME - 13LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2010-02-22 ~ dissolvedIIF 180 - Secretary → ME
- 14LANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2010-02-22 ~ dissolvedIIF 179 - Secretary → ME
- 15
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2005-06-24 ~ 2008-10-01IIF 151 - Director → ME2004-11-12 ~ 2013-03-28IIF 122 - Secretary → ME - 16
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ dissolvedIIF 28 - Secretary → ME - 17
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-06-18 ~ dissolvedIIF 108 - Secretary → ME - 18
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-02-06 ~ 2013-03-28IIF 32 - Secretary → ME - 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ dissolvedIIF 55 - Secretary → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ dissolvedIIF 54 - Secretary → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ dissolvedIIF 7 - Secretary → ME
- 22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-10-26 ~ 2013-03-28IIF 79 - Secretary → ME
- 23
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
FC02880922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 177 - Secretary → ME - 24Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2005-02-21 ~ 2012-12-17IIF 150 - Director → ME2001-10-26 ~ dissolvedIIF 121 - Secretary → ME
- 25
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2003-01-24 ~ 2013-03-28IIF 53 - Secretary → ME - 26
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2013-03-28IIF 62 - Secretary → ME - 27Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-02-21 ~ 2012-12-17IIF 146 - Director → ME2002-12-09 ~ dissolvedIIF 125 - Secretary → ME
- 2889 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2001-12-04 ~ 2013-03-28IIF 65 - Secretary → ME
- 2922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 174 - Secretary → ME
- 30Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2005-02-21 ~ 2013-03-28IIF 152 - Director → ME2001-12-04 ~ 2013-03-28IIF 124 - Secretary → ME
- 31CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 99 - Secretary → ME
- 32
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 50 - Secretary → ME - 33
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-03-07 ~ dissolvedIIF 107 - Secretary → ME - 34SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2004-04-19 ~ 2013-03-28IIF 8 - Secretary → ME
- 35CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ dissolvedIIF 45 - Secretary → ME
- 36
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC02881022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 170 - Secretary → ME - 37SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2001-03-19 ~ dissolvedIIF 23 - Secretary → ME
- 38
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2013-03-28IIF 13 - Secretary → ME - 39CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer2000-04-20 ~ dissolvedIIF 2 - Secretary → ME
- 40
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ 2013-03-28IIF 206 - Secretary → ME - 4189 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2013-03-28IIF 20 - Secretary → ME
- 42
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-12-22 ~ 2013-03-28IIF 82 - Secretary → ME - 43CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21LANCASTER COURT(HOVE)LIMITED - 1995-12-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-04-20 ~ 2013-03-28IIF 15 - Secretary → ME
- 4447 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2009-01-30 ~ 2013-03-28IIF 172 - Secretary → ME
- 45CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-05-05 ~ dissolvedIIF 75 - Secretary → ME
- 46
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
FC02880122 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 173 - Secretary → ME - 47MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer2000-05-05 ~ 2013-03-28IIF 29 - Secretary → ME
- 48
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-05-05 ~ 2013-03-28IIF 19 - Secretary → ME - 49CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2000-05-05 ~ 2013-03-28IIF 103 - Secretary → ME
- 50CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-05-05 ~ dissolvedIIF 35 - Secretary → ME
- 51
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1999-09-09 ~ dissolvedIIF 5 - Secretary → ME - 52CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-05-05 ~ dissolvedIIF 85 - Secretary → ME
- 53NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-06-17 ~ dissolvedIIF 176 - Secretary → ME
- 54Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2007-12-12 ~ dissolvedIIF 97 - Secretary → ME
- 55CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2000-05-05 ~ 2013-03-28IIF 111 - Secretary → ME - 56CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-05-05 ~ dissolvedIIF 92 - Secretary → ME
- 57One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (18 parents)Officer2000-08-11 ~ 2002-12-06IIF 162 - Secretary → ME
- 58
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-08-25 ~ 2013-01-16IIF 61 - Secretary → ME - 59Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2004-01-29 ~ 2004-03-15IIF 182 - Secretary → ME
- 60
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 26 - Secretary → ME - 61PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2001-06-22 ~ dissolvedIIF 68 - Secretary → ME
- 62
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-06-22 ~ dissolvedIIF 114 - Secretary → ME - 63
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-06-22 ~ dissolvedIIF 78 - Secretary → ME - 64EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-06-22 ~ dissolvedIIF 73 - Secretary → ME
- 65SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 14 - Secretary → ME
- 66SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 110 - Secretary → ME
- 67
EXCHANGE COURT PROPERTIES LIMITED
SC171872Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2000-05-05 ~ 2002-11-11IIF 204 - Secretary → ME - 68
REGULIS ETHICA LIMITED
- 2016-07-12 0927732629 Carlton Terrace, London, EnglandActive Corporate (2 parents)Officer2014-10-23 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE - 69Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2002-04-15 ~ dissolvedIIF 16 - Secretary → ME
- 70
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2000-05-05 ~ 2013-03-28IIF 136 - Secretary → ME - 71
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 95 - Secretary → ME - 72
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 40 - Secretary → ME - 73
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 109 - Secretary → ME - 74
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 56 - Secretary → ME - 75IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-07-11 ~ 2008-03-06IIF 133 - Secretary → ME - 76IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-07-11 ~ 2008-03-06IIF 141 - Secretary → ME - 77Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2012-10-19IIF 67 - Secretary → ME
- 78Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2012-10-19IIF 38 - Secretary → ME
- 79NEWINCCO 1170 LIMITED - 2012-04-13Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-04-17 ~ 2013-03-28IIF 202 - Secretary → ME
- 80Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (27 parents, 3 offsprings)Officer2012-03-02 ~ 2013-03-28IIF 200 - Secretary → ME
- 81NEWINCCO 1165 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2013-03-28IIF 201 - Secretary → ME
- 82NEWINCCO 1166 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2013-03-28IIF 203 - Secretary → ME
- 83CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2000-05-05 ~ 2013-03-28IIF 138 - Secretary → ME
- 84
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-05-05 ~ dissolvedIIF 72 - Secretary → ME - 85LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2003-01-24 ~ 2005-09-01IIF 212 - Secretary → ME - 86LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-09-01IIF 208 - Secretary → ME
- 87LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer2003-01-24 ~ 2005-09-01IIF 211 - Secretary → ME - 88LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-09-01IIF 207 - Secretary → ME
- 89LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2003-01-24 ~ 2005-09-01IIF 161 - Secretary → ME - 902a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2009-05-07IIF 11 - Secretary → ME
- 91
CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
- 2008-04-03 0631644210 Lower Grosvenor Place, LondonDissolved Corporate (8 parents)Officer2007-08-15 ~ dissolvedIIF 18 - Secretary → ME - 92
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2005-03-18 ~ 2008-05-13IIF 154 - Director → ME2003-01-24 ~ 2007-11-26IIF 27 - Secretary → ME - 93
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-01-24 ~ 2007-11-26IIF 48 - Secretary → ME - 94
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-03-18 ~ 2008-05-13IIF 148 - Director → ME2004-01-14 ~ 2007-11-26IIF 134 - Secretary → ME - 95FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-09-01IIF 196 - Secretary → ME
- 96FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-09-01IIF 185 - Secretary → ME
- 97FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-09-01IIF 192 - Secretary → ME
- 98LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2003-01-24 ~ 2005-09-01IIF 194 - Secretary → ME
- 99LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2004-01-14 ~ 2005-09-01IIF 184 - Secretary → ME
- 100
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 63 - Secretary → ME - 101
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 90 - Secretary → ME - 10289 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2013-03-28IIF 132 - Secretary → ME
- 103LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26100 Victoria Street, London, United KingdomActive Corporate (29 parents)Officer2004-12-10 ~ 2005-09-01IIF 209 - Secretary → ME
- 104LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-12-10 ~ 2005-09-01IIF 193 - Secretary → ME
- 105LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer2003-01-24 ~ 2005-09-01IIF 210 - Secretary → ME - 106
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2000-05-05 ~ 2013-03-28IIF 33 - Secretary → ME - 107
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ 2013-03-28IIF 115 - Secretary → ME - 108
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-03-28IIF 140 - Secretary → ME - 109
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-03-28IIF 139 - Secretary → ME - 110
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2000-05-05 ~ 2013-03-28IIF 100 - Secretary → ME - 111
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2000-05-05 ~ 2013-03-28IIF 137 - Secretary → ME - 112
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer2000-05-05 ~ 2013-03-28IIF 83 - Secretary → ME - 113MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (26 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 4 - Secretary → ME - 114Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-17 ~ 2006-10-06IIF 116 - Secretary → ME
- 1151 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2006-07-17 ~ 2006-10-06IIF 118 - Secretary → ME
- 116
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Officer2005-10-04 ~ 2013-03-28IIF 149 - Director → ME2005-10-04 ~ 2013-03-28IIF 129 - Secretary → ME - 117
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-24 ~ 2008-10-01IIF 157 - Director → ME2004-11-12 ~ dissolvedIIF 123 - Secretary → ME - 118Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-24 ~ 2008-10-01IIF 153 - Director → ME2004-11-12 ~ dissolvedIIF 127 - Secretary → ME
- 119Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-24 ~ 2008-10-01IIF 144 - Director → ME2004-11-12 ~ dissolvedIIF 120 - Secretary → ME
- 120Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-24 ~ 2008-10-01IIF 156 - Director → ME2004-11-12 ~ dissolvedIIF 119 - Secretary → ME
- 121Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 59 - Secretary → ME
- 122
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2007-11-26IIF 112 - Secretary → ME - 123
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-21 ~ 2007-11-26IIF 84 - Secretary → ME - 124
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2013-03-28IIF 25 - Secretary → ME - 125
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2013-03-28IIF 51 - Secretary → ME - 126PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-10-24IIF 191 - Secretary → ME - 127PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2004-01-14 ~ 2005-09-01IIF 187 - Secretary → ME
- 128SIMPLEREADY LIMITED - 1992-12-21Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer2000-05-05 ~ 2001-02-13IIF 165 - Secretary → ME
- 129HELPDASH SERVICES LIMITED - 1993-10-26Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer2000-05-05 ~ 2001-02-13IIF 163 - Secretary → ME
- 130
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2004-07-22 ~ 2007-11-26IIF 96 - Secretary → ME - 131Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-03-10 ~ dissolvedIIF 77 - Secretary → ME
- 132Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-03-10 ~ dissolvedIIF 106 - Secretary → ME
- 133
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24 01693224ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2004-03-23 ~ dissolvedIIF 70 - Secretary → ME - 134Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-03-10 ~ dissolvedIIF 49 - Secretary → ME
- 135Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-03-10 ~ dissolvedIIF 34 - Secretary → ME
- 136PRIMELIGHT 6'S LIMITED - 1997-03-27PRIMESIGHT COMMUNICATIONS LIMITED - 1995-03-13PRIMESIGHT IN-FLIGHT LIMITED - 1994-04-11AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED - 1985-11-15ROUNDINFO LIMITED - 1985-02-1355 Baker Street, LondonDissolved Corporate (29 parents, 2 offsprings)Officer1998-06-15 ~ 1999-05-31IIF 166 - Secretary → ME
- 137PRIMESIGHT FOURS (SALES) LIMITED - 1997-08-21METHODKEEP LIMITED - 1992-08-1455 Baker Street, LondonDissolved Corporate (24 parents)Officer1998-06-15 ~ 1999-05-31IIF 160 - Secretary → ME
- 138PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12PRIME IMAGE LIMITED - 1987-07-07CEDARQUILL LIMITED - 1985-10-317th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (28 parents)Officer1998-06-15 ~ 1999-05-31IIF 168 - Secretary → ME
- 139EUROLITE 6'S LIMITED - 1996-05-13MICROPRIZE LIMITED - 1995-09-067th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (28 parents, 1 offspring)Officer1998-06-15 ~ 1999-05-31IIF 159 - Secretary → ME
- 140PRIMESIGHT LIMITED - 1996-05-28MOREBUS LIMITED - 1985-01-23LEGIBUS 474 LIMITED - 1984-12-127th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (44 parents, 7 offsprings)Officer1998-06-30 ~ 1999-05-31IIF 205 - Secretary → ME
- 141W.H.S.ADVERTISING LIMITED - 1985-02-1355 Baker Street, LondonDissolved Corporate (23 parents)Officer1998-06-15 ~ 1999-05-31IIF 169 - Secretary → ME
- 142FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2000-05-05 ~ 2013-03-28IIF 76 - Secretary → ME
- 143
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2013-03-28IIF 105 - Secretary → ME - 144
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2013-03-28IIF 98 - Secretary → ME - 145
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2000-05-05 ~ dissolvedIIF 81 - Secretary → ME - 146
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2013-03-28IIF 131 - Secretary → ME - 147
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-03-28IIF 130 - Secretary → ME - 148SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (23 parents)Officer2004-05-27 ~ 2011-12-16IIF 46 - Secretary → ME - 149
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2013-03-28IIF 22 - Secretary → ME - 150SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2013-03-28IIF 9 - Secretary → ME - 151
XSCAPE SNOZONE LIMITED
- 2001-08-02 03988044OPTIONSITE LIMITED
- 2000-10-24 0398804489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2000-10-17 ~ 2013-03-28IIF 91 - Secretary → ME - 152FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-02-18 ~ dissolvedIIF 93 - Secretary → ME
- 153NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-02-18 ~ dissolvedIIF 69 - Secretary → ME
- 154PRIMESIGHT SPECTATOR LIMITED - 1993-04-21GOKEEN LIMITED - 1989-12-1555 Baker Street, LondonDissolved Corporate (22 parents)Officer1998-06-15 ~ 1999-05-31IIF 167 - Secretary → ME
- 155
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ dissolvedIIF 58 - Secretary → ME - 156
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ dissolvedIIF 12 - Secretary → ME - 157MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-02-18 ~ dissolvedIIF 3 - Secretary → ME
- 158LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-02-18 ~ dissolvedIIF 24 - Secretary → ME
- 159
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2005-06-24 ~ 2008-10-01IIF 155 - Director → ME2002-07-30 ~ dissolvedIIF 126 - Secretary → ME - 160CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 71 - Secretary → ME
- 161MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-05-05 ~ dissolvedIIF 74 - Secretary → ME
- 162SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2003-01-17 ~ 2008-07-07IIF 142 - Director → ME
- 163Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-01-16 ~ 2013-03-28IIF 57 - Secretary → ME
- 164
JUNCTION PROPERTIES LIMITED
- 2000-08-22 04040444Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-08-09 ~ dissolvedIIF 21 - Secretary → ME - 165SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-25 ~ 2013-03-28IIF 52 - Secretary → ME
- 166
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2013-03-28IIF 66 - Secretary → ME - 167
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2000-05-05 ~ 2013-03-28IIF 31 - Secretary → ME - 168CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2010-02-22 ~ 2013-03-28IIF 181 - Secretary → ME
- 169THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2000-05-05 ~ 2013-03-28IIF 6 - Secretary → ME - 170THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer2000-05-05 ~ 2013-03-28IIF 17 - Secretary → ME - 171
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-04-19 ~ 2008-05-16IIF 145 - Director → ME2004-03-02 ~ 2004-04-19IIF 199 - Secretary → ME - 17252 Grosvenor Gardens, LondonDissolved Corporate (9 parents)Officer2007-01-16 ~ dissolvedIIF 36 - Secretary → ME
- 173CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-07-17 ~ 2012-10-19IIF 102 - Secretary → ME
- 174SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-07-17 ~ 2012-10-19IIF 87 - Secretary → ME
- 175
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-03-28IIF 43 - Secretary → ME - 176
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-03-28IIF 47 - Secretary → ME - 177NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2013-03-28IIF 178 - Secretary → ME
- 178
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-01-14 ~ 2005-09-01IIF 186 - Secretary → ME - 179
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-03-28IIF 60 - Secretary → ME - 180
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2013-03-28IIF 88 - Secretary → ME - 181
PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
- 2004-10-26 03832106PINCO 1265 LIMITED - 1999-09-14Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2004-09-07 ~ 2005-10-15IIF 197 - Secretary → ME - 182
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2004-08-25 ~ 2005-10-15IIF 190 - Secretary → ME - 183Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2004-08-25 ~ 2005-10-15IIF 183 - Secretary → ME
- 184
MWB LEISURE (DUNDEE) LIMITED
- 2004-01-09 03211877EAGERGOVERN LIMITED - 1996-08-21Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (22 parents)Officer2003-01-24 ~ 2005-09-01IIF 158 - Secretary → ME - 185
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED - 1997-04-10Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer2003-01-24 ~ 2005-09-01IIF 198 - Secretary → ME - 186X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2003-01-24 ~ 2005-09-01IIF 189 - Secretary → ME
- 187X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2003-01-24 ~ 2005-09-01IIF 195 - Secretary → ME
- 188
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2004-01-14 ~ 2005-09-01IIF 188 - Secretary → ME - 189XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2003-03-08 ~ 2012-12-24IIF 135 - Secretary → ME - 190
XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880222 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 171 - Secretary → ME - 191
XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880322 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 175 - Secretary → ME - 192
XSCAPE BREAHEAD LIMITED
- 2002-12-11 0459736652 Grosvenor Gardens, LondonDissolved Corporate (9 parents)Officer2002-11-21 ~ dissolvedIIF 44 - Secretary → ME - 193
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 41 - Secretary → ME - 194
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ dissolvedIIF 1 - Secretary → ME - 195
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-12-28 ~ 2013-03-28IIF 94 - Secretary → ME - 196CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2000-05-05 ~ 2013-03-28IIF 42 - Secretary → ME
- 197
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ dissolvedIIF 104 - Secretary → ME - 198
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 64 - Secretary → ME
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