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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
parent relation
Individuals in focus

Sunnucks, William D'urban

child relation
Offspring entities and appointments 181
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2008-10-01
    IIF 63 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2008-10-01
    IIF 32 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ 2008-10-01
    IIF 56 - Director → ME
  • 4
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 138 - Director → ME
  • 5
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 122 - Director → ME
  • 6
    ARCHIVE WAREHOUSE LIMITED
    07508369
    43 Market Place, Romford, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-27 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASHLEY CENTRE GP LIMITED
    03840767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 91 - Director → ME
  • 8
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 149 - Director → ME
  • 9
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 77 - Director → ME
  • 10
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 120 - Director → ME
  • 11
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 6 - Director → ME
  • 12
    BIRMINGHAM INTERNATIONAL HOTEL LTD
    - now 01712122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2017-10-16
    OSPREYLODGE LIMITED
    - 1983-06-29 01712122
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-19) ~ 1993-06-18
    IIF 176 - Secretary → ME
  • 13
    BOGNOR ONE LTD
    04281567
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2003-05-06
    IIF 152 - Director → ME
  • 14
    BOGNOR RETAIL PARK LIMITED
    04498989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 24 - Director → ME
  • 15
    BOGNOR TWO LTD
    04281572
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2003-05-06
    IIF 124 - Director → ME
  • 16
    BOREAL & AUSTRAL RAILFREIGHT LIMITED
    03164272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26
    Dissolved on 2018-07-18
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 178 - Secretary → ME
  • 17
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 30 - Director → ME
  • 18
    CAPITAL & LANHAM LIMITED
    - now 02837534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 85 - Director → ME
  • 19
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 12 - Director → ME
  • 20
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 41 - Director → ME
  • 21
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 112 - Director → ME
  • 22
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 111 - Director → ME
  • 23
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 115 - Director → ME
  • 24
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 69 - Director → ME
  • 25
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 47 - Director → ME
  • 26
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901 04311896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 51 - Director → ME
  • 27
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896 04311901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2005-02-21
    IIF 66 - Director → ME
  • 28
    CAPITAL & REGIONAL (LEISURE LP) LIMITED
    04612414 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-09 ~ 2008-10-01
    IIF 140 - Director → ME
  • 29
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 119 - Director → ME
  • 30
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-07-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2005-02-21
    IIF 5 - Director → ME
  • 31
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    CAPITAL 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
    2002-12-05 ~ 2008-10-01
    IIF 9 - Director → ME
  • 32
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 137 - Director → ME
  • 33
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 11 - Director → ME
  • 34
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2005-10-19 05055100 05593415
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ 2008-10-01
    IIF 118 - Director → ME
  • 35
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    CAPITAL 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
    2002-12-05 ~ 2008-10-01
    IIF 64 - Director → ME
  • 36
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 62 - Director → ME
  • 37
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2008-10-01
    IIF 100 - Director → ME
  • 38
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2018-06-09
    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
    2002-12-05 ~ 2008-10-01
    IIF 142 - Director → ME
  • 39
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2008-10-01
    IIF 90 - Director → ME
  • 40
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2020-11-18
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-10-01
    IIF 131 - Director → ME
  • 41
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    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
    2002-12-05 ~ 2008-10-01
    IIF 83 - Director → ME
  • 42
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    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 (16 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 139 - Director → ME
  • 43
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    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
    2002-10-15 ~ 2008-10-01
    IIF 46 - Director → ME
  • 44
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 03830319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    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
    2002-12-05 ~ 2008-10-01
    IIF 15 - Director → ME
  • 45
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 73 - Director → ME
  • 46
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    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 (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 134 - Director → ME
  • 47
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 74 - Director → ME
  • 48
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 50 - Director → ME
  • 49
    CAPITAL & REGIONAL UK INVESTMENTS LIMITED
    - now 06604705 00566435... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-17 ~ 2008-10-01
    IIF 75 - Director → ME
  • 50
    CAPITAL & REGIONAL UK LIMITED
    - now 06395945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    NEWINCCO 770 LIMITED
    - 2007-12-12 06395945 06395946... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-12 ~ 2008-10-01
    IIF 99 - Director → ME
  • 51
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 4 - Director → ME
  • 52
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    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 (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 7 - Director → ME
  • 53
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-10-01
    IIF 35 - Director → ME
  • 54
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED
    - 2007-11-27 04220587
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (57 parents, 47 offsprings)
    Officer
    2001-09-13 ~ 2001-10-08
    IIF 102 - Director → ME
  • 55
    COSMOROLE LIMITED
    02095926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 144 - Director → ME
  • 56
    CURSON ROCHFORD LLP
    OC309153
    Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (90 parents)
    Officer
    2005-05-16 ~ now
    IIF 165 - LLP Member → ME
  • 57
    DB CARGO (UK) HOLDINGS LIMITED - now
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
    - 2013-02-28 03116322
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (40 parents, 17 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 175 - Secretary → ME
  • 58
    DB CARGO (UK) LIMITED - now
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED
    - 2008-12-18 02938988 03180966
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 173 - Secretary → ME
  • 59
    DB CARGO INFORMATION SERVICES LIMITED - now
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED
    - 2005-07-05 03341510
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1997-04-09 ~ 2000-04-05
    IIF 182 - Secretary → ME
  • 60
    DB CARGO INTERNATIONAL LIMITED - now
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
    - 2013-02-28 03232475
    RAILFREIGHT DISTRIBUTION LIMITED
    - 1998-12-01 03232475
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents)
    Officer
    1997-11-21 ~ 1997-11-27
    IIF 1 - Director → ME
    1997-11-21 ~ 2000-04-05
    IIF 181 - Secretary → ME
  • 61
    EAST & WEST RAILWAY LIMITED
    - now 03180966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26
    Dissolved on 2018-07-18
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1997-04-09 ~ 2000-04-05
    IIF 180 - Secretary → ME
  • 62
    EAST HAM REGENERATION LIMITED
    09099514
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (9 parents)
    Officer
    2014-06-24 ~ now
    IIF 158 - Director → ME
  • 63
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 110 - Director → ME
  • 64
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 109 - Director → ME
  • 65
    EASTER CAPITAL LIMITED
    04121241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 87 - Director → ME
  • 66
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 95 - Director → ME
  • 67
    ENGINEERING SUPPORT GROUP LIMITED - now
    LG JV LIMITED
    - 2004-04-15 03038421
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (41 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 171 - Secretary → ME
  • 68
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2006-03-21
    IIF 126 - Director → ME
  • 69
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2006-03-21
    IIF 94 - Director → ME
  • 70
    EW&S TRUSTEES LIMITED
    - now 03252519
    ACTIONTHERMO LIMITED - 1996-10-28
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-11-14 ~ 2000-04-05
    IIF 170 - Secretary → ME
  • 71
    FELSTED SCHOOL TRUSTEE LIMITED
    03548755
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2011-10-12 ~ 2023-09-30
    IIF 156 - Director → ME
  • 72
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2015-07-23
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 117 - Director → ME
  • 73
    GLENTREE ESTATES LIMITED
    - now 01259568
    GLENTREE ESTATES (NW) LIMITED
    - 1986-10-28 01259568
    GLENTREE ESTATES LIMITED
    - 1986-10-20 01259568
    TACKSTAR LIMITED
    - 1976-12-31 01259568
    698 Finchley Road, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    (before 1991-09-01) ~ 1992-02-11
    IIF 8 - Director → ME
    (before 1991-09-01) ~ 1992-02-11
    IIF 184 - Secretary → ME
  • 74
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810 05740902... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 101 - Director → ME
  • 75
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174 05911089... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 3 - Director → ME
  • 76
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 34 - Director → ME
  • 77
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 123 - Director → ME
  • 78
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 129 - Director → ME
  • 79
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 127 - Director → ME
  • 80
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 114 - Director → ME
  • 81
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 57 - Director → ME
  • 82
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 135 - Director → ME
  • 83
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 80 - Director → ME
  • 84
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 108 - Director → ME
  • 85
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 16 - Director → ME
  • 86
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 81 - Director → ME
  • 87
    LAND MANAGEMENT GROUP LIMITED
    - now 00134074
    SHARE AND DEBENTURE TRUST LIMITED(THE)
    - 2025-04-30 00134074
    43 Market Place, Romford
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-02-10 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    LAND MANAGEMENT LIMITED
    - now 00181419
    EAST HAM SHOPPING HALL,LIMITED
    - 1980-12-31 00181419
    43 Market Place, Romford, Essex
    Active Corporate (21 parents, 7 offsprings)
    Officer
    (before 1981-05-01) ~ now
    IIF 154 - Director → ME
    2009-09-30 ~ 2011-09-30
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-23
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    LECKWITH (GENERAL PARTNER) LIMITED
    - now 05593415
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415 05055100
    SHELFCO (NO. 3138) LIMITED
    - 2006-02-09 05593415 05991699... (more)
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2008-10-01
    IIF 88 - Director → ME
  • 90
    LECKWITH (NOMINEE) LIMITED
    - now 06316442
    CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
    - 2008-04-03 06316442
    SHELFCO (NO. 3447) LIMITED
    - 2007-08-15 06316442 06371958... (more)
    10 Lower Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-15 ~ 2008-10-01
    IIF 27 - Director → ME
  • 91
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2008-05-13
    IIF 103 - Director → ME
  • 92
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2008-05-13
    IIF 150 - Director → ME
  • 93
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 65 - Director → ME
  • 94
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 23 - Director → ME
  • 95
    LITTLE GREEN SELF STORAGE LIMITED
    09861210
    43 Market Place, Romford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-06 ~ now
    IIF 162 - Director → ME
  • 96
    LOADHAUL LIMITED
    - now 02938985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26
    Dissolved on 2018-07-18
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 168 - Secretary → ME
  • 97
    LOCOMOTIVE 6667 LIMITED
    - now 03600386 07995278... (more)
    DATENAIL LIMITED
    - 1998-08-17 03600386
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (37 parents)
    Officer
    1998-07-29 ~ 1998-09-15
    IIF 53 - Director → ME
    1998-07-29 ~ 2000-04-05
    IIF 183 - Secretary → ME
  • 98
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 132 - Director → ME
  • 99
    MAINLINE FREIGHT LIMITED
    - now 02938986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26
    Dissolved on 2018-07-18
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (44 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 172 - Secretary → ME
  • 100
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 148 - Director → ME
  • 101
    MALL MESSAGES LIMITED
    - now 00803682
    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
    2002-12-05 ~ 2008-10-01
    IIF 13 - Director → ME
  • 102
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 92 - Director → ME
  • 103
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 128 - Director → ME
  • 104
    MALL SHOPPING LIMITED
    - now 01996427
    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
    2002-12-05 ~ 2008-10-01
    IIF 26 - Director → ME
  • 105
    MALL VENTURES LIMITED
    - now 02774151
    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 (16 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 60 - Director → ME
  • 106
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 40 - Director → ME
  • 107
    MARKET PLACE ROMFORD MANAGEMENT COMPANY LIMITED
    05210284
    Romford Shopping Hall, 43 Market Place, Romford
    Active Corporate (12 parents)
    Officer
    2013-07-09 ~ now
    IIF 153 - Director → ME
  • 108
    MEN ARENA GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-08-04
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532 05982868... (more)
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2008-10-01
    IIF 45 - Director → ME
  • 109
    MERSEA BOATING LAKE LIMITED
    12921575
    43 Market Place, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 159 - Director → ME
  • 110
    MERSEA LAND LIMITED
    16020105
    Romford Shopping Hall, 43 Market Place, Romford, England
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 164 - Director → ME
  • 111
    MONTESSORI ST NICHOLAS LTD - now
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED
    - 2020-12-03 00531204 06429337
    33 Colston Avenue, Bristol, England
    Active Corporate (85 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1995-04-11
    IIF 136 - Director → ME
  • 112
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED
    - 2006-08-04 05835379 05741084... (more)
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 19 - Director → ME
  • 113
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED
    - 2006-08-02 05835386 05835390... (more)
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 98 - Director → ME
  • 114
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2005-10-04
    IIF 97 - Director → ME
  • 115
    MS GUARANTEE LIMITED
    05285852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 141 - Director → ME
  • 116
    MS NO.1 LIMITED
    05285854 05285865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 44 - Director → ME
  • 117
    MS NO.2 LIMITED
    05285865 05285854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 21 - Director → ME
  • 118
    MS SUBCO1 LIMITED
    05285856 05285868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 89 - Director → ME
  • 119
    MS SUBCO2 LIMITED
    05285868 05285856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 78 - Director → ME
  • 120
    NEW LOCOMOTIVE FINANCE LIMITED
    03161152
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 169 - Secretary → ME
  • 121
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 76 - Director → ME
  • 122
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 14 - Director → ME
  • 123
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-02-21 ~ 2005-10-24
    IIF 18 - Director → ME
  • 124
    PARTNERSHIPS UK FINANCE LIMITED
    - now 03921766
    PRECIS (1862) LIMITED
    - 2001-01-18 03921766 03921759... (more)
    PARTNERSHIPS UK LIMITED - 2000-05-10
    PRECIS (1862) LIMITED - 2000-04-11
    33 Greycoat Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-12-04 ~ 2001-10-08
    IIF 151 - Director → ME
  • 125
    PARTNERSHIPS UK LIMITED
    03993425 03921766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2015-02-06
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2001-10-08
    IIF 79 - Director → ME
  • 126
    PPCR (NO. 1) LTD
    - now 05069876 05069877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2016-03-17
    PPCR HOLDCO 1 LIMITED
    - 2004-03-11 05069876 05069877
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 121 - Director → ME
  • 127
    PPCR (NO. 2) LTD
    - now 05069877 05069876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-06
    Dissolved on 2016-03-17
    PPCR HOLDCO 2 LIMITED
    - 2004-03-11 05069877 05069876
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 116 - Director → ME
  • 128
    PPCR INVESTMENTS LIMITED
    - now 01693224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2016-03-17
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-23 ~ 2008-10-01
    IIF 59 - Director → ME
  • 129
    PPCR SUBCO 1 LIMITED
    05069878 05069879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 147 - Director → ME
  • 130
    PPCR SUBCO 2 LIMITED
    05069879 05069878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 10 - Director → ME
  • 131
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 55 - Director → ME
  • 132
    RAIL EXPRESS SYSTEMS LIMITED
    02938991
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 185 - Secretary → ME
  • 133
    RAILWAY APPROVALS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2025-12-09
    NP JV LIMITED
    - 2003-12-16 03038420
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (43 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 186 - Secretary → ME
  • 134
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 33 - Director → ME
  • 135
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 43 - Director → ME
  • 136
    RES DECEMBER LIMITED
    03134604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26
    Dissolved on 2018-07-18
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 179 - Secretary → ME
  • 137
    ROMFORD HEADLEASE COMPANY LIMITED
    15182728
    Romford Shopping Hall, 43 Market Place, Romford, England
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 163 - Director → ME
  • 138
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    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 (19 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 29 - Director → ME
  • 139
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171 05911089... (more)
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2008-10-10
    IIF 25 - Director → ME
  • 140
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 70 - Director → ME
  • 141
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 133 - Director → ME
  • 142
    SNOW FACTOR LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2021-10-22
    Administration ended on 2022-10-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-27
    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
    2004-05-27 ~ 2008-10-01
    IIF 84 - Director → ME
  • 143
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2008-10-01
    IIF 72 - Director → ME
  • 144
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 105 - Director → ME
  • 145
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 71 - Director → ME
  • 146
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 22 - Director → ME
  • 147
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 86 - Director → ME
  • 148
    SPINNEYS INTERNATIONAL B.V.
    FC016589
    Refer, To Parent Regester, Netherlands
    Active Corporate (6 parents)
    Officer
    1994-09-14 ~ now
    IIF 52 - Director → ME
  • 149
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 36 - Director → ME
  • 150
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 68 - Director → ME
  • 151
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 107 - Director → ME
  • 152
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 37 - Director → ME
  • 153
    SUNNUCKS FARMS LIMITED - now
    LAND MANAGEMENT FARMS LIMITED
    - 2020-03-13 08012474
    Maydays Farm Haycocks Lane, West Mersea, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2012-03-29 ~ 2020-02-24
    IIF 161 - Director → ME
  • 154
    SWANSEA RETAIL PARK LIMITED
    04499021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 96 - Director → ME
  • 155
    THE COLLECTION CAFE LIMITED
    - now 02242530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    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 (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 93 - Director → ME
  • 156
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 143 - Director → ME
  • 157
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2005-02-21 ~ 2008-11-07
    IIF 54 - Director → ME
  • 158
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191 06049175... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2008-10-01
    IIF 145 - Director → ME
  • 159
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 20 - Director → ME
  • 160
    THE KINGS ARMS HOTEL AND PUB LIMITED
    - now 14538379
    THE K'S ARMS HOTEL AND PUB LIMITED
    - 2023-03-22 14538379
    The Kings Arms Broad Green, Coggeshall, Colchester, England
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 161
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2005-02-21 ~ 2008-11-07
    IIF 28 - Director → ME
  • 162
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 61 - Director → ME
  • 163
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 31 - Director → ME
  • 164
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    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 (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 130 - Director → ME
  • 165
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 106 - Director → ME
  • 166
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (21 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 67 - Director → ME
  • 167
    THE X-LEISURE CORPORATION LIMITED
    - now 06049309
    NEWINCCO 645 LIMITED
    - 2007-01-22 06049309 06088051... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-16 ~ 2008-10-01
    IIF 39 - Director → ME
  • 168
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    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
    2005-02-21 ~ 2008-10-01
    IIF 42 - Director → ME
  • 169
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    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
    2005-02-21 ~ 2008-10-01
    IIF 58 - Director → ME
  • 170
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 2 - Director → ME
  • 171
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 49 - Director → ME
  • 172
    UNION SQUARE PROPERTIES LIMITED
    - now 02071653
    GLENTREE FINANCE LIMITED
    - 1988-04-19 02071653
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents)
    Officer
    (before 1991-09-01) ~ 1992-01-23
    IIF 104 - Director → ME
    (before 1991-09-01) ~ 1992-01-23
    IIF 177 - Secretary → ME
  • 173
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 125 - Director → ME
  • 174
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 82 - Director → ME
  • 175
    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
    2003-03-08 ~ 2008-10-01
    IIF 48 - Director → ME
  • 176
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ 2008-10-01
    IIF 166 - Director → ME
  • 177
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 113 - Director → ME
  • 178
    XSCAPE HOLDINGS LIMITED
    04345853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 38 - Director → ME
  • 179
    XSCAPE LIMITED
    - now 02987235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    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
    2002-12-05 ~ 2008-10-01
    IIF 17 - Director → ME
  • 180
    XSCAPE MANAGEMENT LIMITED
    04345818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 146 - Director → ME
  • 181
    XSCAPE MILTON KEYNES (JERSEY) LIMITED
    FC028032
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ 2008-10-01
    IIF 167 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.