logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William D'urban Sunnucks

child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 43 Market Place, Romford, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,778,193 GBP2020-09-30
    Officer
    icon of calendar 2011-01-27 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
    Active Corporate (68 parents)
    Total Assets Less Current Liabilities (Company account)
    883,932 GBP2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 164 - LLP Member → ME
  • 3
    icon of address Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (7 parents)
    Equity (Company account)
    1,673,948 GBP2020-09-30
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 9 - Director → ME
  • 4
    SHARE AND DEBENTURE TRUST LIMITED(THE) - 2025-04-30
    icon of address 43 Market Place, Romford
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,535,221 GBP2020-09-30
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
    icon of address 43 Market Place, Romford, Essex
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    215,396 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 43 Market Place, Romford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -364,663 GBP2020-09-30
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Romford Shopping Hall, 43 Market Place, Romford
    Active Corporate (3 parents)
    Current Assets (Company account)
    485,161 GBP2024-12-31
    Officer
    icon of calendar 2013-07-09 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 43 Market Place, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address Romford Shopping Hall, 43 Market Place, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Romford Shopping Hall, 43 Market Place, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Refer, To Parent Regester, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-14 ~ now
    IIF 16 - Director → ME
  • 12
    THE K'S ARMS HOTEL AND PUB LIMITED - 2023-03-22
    icon of address The Kings Arms Broad Green, Coggeshall, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,434 GBP2024-03-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 166
  • 1
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-10-01
    IIF 101 - Director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2008-10-01
    IIF 84 - Director → ME
  • 3
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2008-10-01
    IIF 96 - Director → ME
  • 4
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 64 - Director → ME
  • 5
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 57 - Director → ME
  • 6
    icon of address 43 Market Place, Romford, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,778,193 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 120 - Director → ME
  • 8
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 65 - Director → ME
  • 9
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 49 - Director → ME
  • 10
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 56 - Director → ME
  • 11
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 31 - Director → ME
  • 12
    OSPREYLODGE LIMITED - 1983-06-29
    icon of address Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-06-18
    IIF 167 - Secretary → ME
  • 13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 79 - Director → ME
  • 14
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 180 - Secretary → ME
  • 15
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 82 - Director → ME
  • 16
    LANHAM PLC - 1997-05-30
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 114 - Director → ME
  • 17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-01
    IIF 72 - Director → ME
  • 18
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-01
    IIF 89 - Director → ME
  • 19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 130 - Director → ME
  • 20
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 129 - Director → ME
  • 21
    TRAPCO C1 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-01
    IIF 132 - Director → ME
  • 22
    TRAPCO C2 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-01
    IIF 105 - Director → ME
  • 23
    TRAPCO C3 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-01
    IIF 93 - Director → ME
  • 24
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 43 - Director → ME
  • 25
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-02-21
    IIF 103 - Director → ME
  • 26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2008-10-01
    IIF 145 - Director → ME
  • 27
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 135 - Director → ME
  • 28
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-02-21
    IIF 67 - Director → ME
  • 29
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 69 - Director → ME
  • 30
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 143 - Director → ME
  • 31
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 71 - Director → ME
  • 32
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2008-10-01
    IIF 22 - Director → ME
  • 33
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 102 - Director → ME
  • 34
    MORANCRAFT LIMITED - 1996-12-20
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 100 - Director → ME
  • 35
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-10-01
    IIF 124 - Director → ME
  • 36
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    LIPALL LIMITED - 1988-06-02
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 147 - Director → ME
  • 37
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-10-01
    IIF 119 - Director → ME
  • 38
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-10-01
    IIF 139 - Director → ME
  • 39
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 113 - Director → ME
  • 40
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    SIMCO 664 LIMITED - 1994-10-14
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 144 - Director → ME
  • 41
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2008-10-01
    IIF 92 - Director → ME
  • 42
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 74 - Director → ME
  • 43
    PLUSTORCH LIMITED - 1986-10-13
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 108 - Director → ME
  • 44
    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
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 141 - Director → ME
  • 45
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 109 - Director → ME
  • 46
    MB88 LIMITED - 1997-04-17
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 94 - Director → ME
  • 47
    NEWINCCO 851 LIMITED - 2008-06-12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2008-10-01
    IIF 18 - Director → ME
  • 48
    NEWINCCO 770 LIMITED - 2007-12-12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-01
    IIF 159 - Director → ME
  • 49
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 66 - Director → ME
  • 50
    MB35 LIMITED - 1995-11-02
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 68 - Director → ME
  • 51
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-08-25 ~ 2008-10-01
    IIF 86 - Director → ME
  • 52
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    icon of address Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2001-10-08
    IIF 21 - Director → ME
  • 53
    icon of address Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 149 - Director → ME
  • 54
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 179 - Secretary → ME
  • 55
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 177 - Secretary → ME
  • 56
    EWS FINANCE LIMITED - 2005-07-05
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-09 ~ 2000-04-05
    IIF 170 - Secretary → ME
  • 57
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-21 ~ 1997-11-27
    IIF 14 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-04-05
    IIF 182 - Secretary → ME
  • 58
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    TLF CO. LIMITED - 1997-02-05
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-09 ~ 2000-04-05
    IIF 169 - Secretary → ME
  • 59
    PRECIS (1464) LIMITED - 1996-10-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 128 - Director → ME
  • 60
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 127 - Director → ME
  • 61
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 116 - Director → ME
  • 62
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 122 - Director → ME
  • 63
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,062,000 GBP2024-12-31
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 175 - Secretary → ME
  • 64
    SHUTTLEHURST LIMITED - 2001-05-24
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2006-03-21
    IIF 59 - Director → ME
  • 65
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2006-03-21
    IIF 52 - Director → ME
  • 66
    ACTIONTHERMO LIMITED - 1996-10-28
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-14 ~ 2000-04-05
    IIF 174 - Secretary → ME
  • 67
    icon of address Felsted School, Felsted, Dunmow, Essex
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-10-12 ~ 2023-09-30
    IIF 163 - Director → ME
  • 68
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 134 - Director → ME
  • 69
    TACKSTAR LIMITED - 1976-12-31
    GLENTREE ESTATES LIMITED - 1986-10-20
    GLENTREE ESTATES (NW) LIMITED - 1986-10-28
    icon of address 698 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    853,468 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-02-11
    IIF 154 - Director → ME
    icon of calendar ~ 1992-02-11
    IIF 171 - Secretary → ME
  • 70
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    IIF 29 - Director → ME
  • 71
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    IIF 25 - Director → ME
  • 72
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 85 - Director → ME
  • 73
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 58 - Director → ME
  • 74
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 62 - Director → ME
  • 75
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 60 - Director → ME
  • 76
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 55 - Director → ME
  • 77
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2008-03-06
    IIF 17 - Director → ME
  • 78
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of address One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-03-06
    IIF 23 - Director → ME
  • 79
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 50 - Director → ME
  • 80
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 54 - Director → ME
  • 81
    TIDYTOKEN LIMITED - 1988-03-30
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 75 - Director → ME
  • 82
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 111 - Director → ME
  • 83
    EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
    icon of address 43 Market Place, Romford, Essex
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    215,396 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2009-09-30 ~ 2011-09-30
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    SHELFCO (NO. 3138) LIMITED - 2006-02-09
    icon of address 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2008-10-01
    IIF 117 - Director → ME
  • 85
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2003-03-17 ~ 2008-05-13
    IIF 156 - Director → ME
  • 86
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-03-17 ~ 2008-05-13
    IIF 153 - Director → ME
  • 87
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 45 - Director → ME
  • 88
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 35 - Director → ME
  • 89
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 172 - Secretary → ME
  • 90
    DATENAIL LIMITED - 1998-08-17
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-29 ~ 1998-09-15
    IIF 162 - Director → ME
    icon of calendar 1998-07-29 ~ 2000-04-05
    IIF 185 - Secretary → ME
  • 91
    NEWINCCO 152 LIMITED - 2002-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 140 - Director → ME
  • 92
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 176 - Secretary → ME
  • 93
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 152 - Director → ME
  • 94
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 73 - Director → ME
  • 95
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 51 - Director → ME
  • 96
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 61 - Director → ME
  • 97
    DAYTEAM LIMITED - 1986-06-05
    THE MALL PEOPLE LIMITED - 2002-03-07
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 80 - Director → ME
  • 98
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 98 - Director → ME
  • 99
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 88 - Director → ME
  • 100
    NEWINCCO 523 LIMITED - 2006-06-01
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2008-10-01
    IIF 91 - Director → ME
  • 101
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
    icon of address 4/4a Bloomsbury Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-24 ~ 1995-04-11
    IIF 142 - Director → ME
  • 102
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-06
    IIF 26 - Director → ME
  • 103
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-06
    IIF 28 - Director → ME
  • 104
    icon of address 31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    icon of calendar 2003-05-30 ~ 2005-10-04
    IIF 155 - Director → ME
  • 105
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-01
    IIF 146 - Director → ME
  • 106
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-01
    IIF 90 - Director → ME
  • 107
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-01
    IIF 78 - Director → ME
  • 108
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-01
    IIF 118 - Director → ME
  • 109
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-01
    IIF 110 - Director → ME
  • 110
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 173 - Secretary → ME
  • 111
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 48 - Director → ME
  • 112
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 32 - Director → ME
  • 113
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2005-10-24
    IIF 33 - Director → ME
  • 114
    icon of address Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2001-10-08
    IIF 19 - Director → ME
  • 115
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-01
    IIF 136 - Director → ME
  • 116
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-01
    IIF 133 - Director → ME
  • 117
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    ATRADA LIMITED - 1999-07-26
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2008-10-01
    IIF 97 - Director → ME
  • 118
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-01
    IIF 151 - Director → ME
  • 119
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-01
    IIF 70 - Director → ME
  • 120
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 95 - Director → ME
  • 121
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 183 - Secretary → ME
  • 122
    NP JV LIMITED - 2003-12-16
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 184 - Secretary → ME
  • 123
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 37 - Director → ME
  • 124
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 41 - Director → ME
  • 125
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    IIF 181 - Secretary → ME
  • 126
    PORTPIPE LIMITED - 1999-08-13
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 81 - Director → ME
  • 127
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    icon of address 1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2008-10-10
    IIF 27 - Director → ME
  • 128
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 47 - Director → ME
  • 129
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 63 - Director → ME
  • 130
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    icon of address 5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    icon of calendar 2004-05-27 ~ 2008-10-01
    IIF 20 - Director → ME
  • 131
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2008-10-01
    IIF 107 - Director → ME
  • 132
    THE MALL CORPORATION LIMITED - 2014-12-05
    THE MALL REIT LIMITED - 2017-09-06
    icon of address 89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 125 - Director → ME
  • 133
    OPTIONSITE LIMITED - 2000-10-24
    XSCAPE SNOZONE LIMITED - 2001-08-02
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 106 - Director → ME
  • 134
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 34 - Director → ME
  • 135
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 115 - Director → ME
  • 136
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 38 - Director → ME
  • 137
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 46 - Director → ME
  • 138
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 53 - Director → ME
  • 139
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 39 - Director → ME
  • 140
    LAND MANAGEMENT FARMS LIMITED - 2020-03-13
    icon of address Maydays Farm Haycocks Lane, West Mersea, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,338,866 GBP2024-12-31
    Officer
    icon of calendar 2012-03-29 ~ 2020-02-24
    IIF 161 - Director → ME
  • 141
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 123 - Director → ME
  • 142
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    FICHULL LIMITED - 1988-06-02
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 121 - Director → ME
  • 143
    MB94 LIMITED - 1997-06-16
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 148 - Director → ME
  • 144
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2008-11-07
    IIF 158 - Director → ME
  • 145
    NEWINCCO 644 LIMITED - 2007-01-22
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2008-10-01
    IIF 160 - Director → ME
  • 146
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 77 - Director → ME
  • 147
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2008-11-07
    IIF 36 - Director → ME
  • 148
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 99 - Director → ME
  • 149
    FRAMEMATCH LIMITED - 2001-02-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 83 - Director → ME
  • 150
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 138 - Director → ME
  • 151
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 126 - Director → ME
  • 152
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 104 - Director → ME
  • 153
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 40 - Director → ME
  • 154
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 44 - Director → ME
  • 155
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 30 - Director → ME
  • 156
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 42 - Director → ME
  • 157
    GLENTREE FINANCE LIMITED - 1988-04-19
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-01-23
    IIF 157 - Director → ME
    icon of calendar ~ 1992-01-23
    IIF 168 - Secretary → ME
  • 158
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 137 - Director → ME
  • 159
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    IIF 112 - Director → ME
  • 160
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-08 ~ 2008-10-01
    IIF 15 - Director → ME
  • 161
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2008-10-01
    IIF 165 - Director → ME
  • 162
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 131 - Director → ME
  • 163
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 87 - Director → ME
  • 164
    LANHAM SCOTLAND LIMITED - 1997-05-08
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 76 - Director → ME
  • 165
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    IIF 150 - Director → ME
  • 166
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2008-10-01
    IIF 166 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.