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
Individuals in focus
Roger Michael Boyland
Roger Michael Boyland
British born in September 1944Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Chemin De Bellefontaine 28, 1223 Cologny, Geneva, Switzerland
Roger Michael Boyland
British, born in September 1944Registered addresses and corresponding companiesBoyland, Roger Michael
British fund manager born in September 1944Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 18, Chemin Du Nant D'argent, Cologny, 1223 Geneva, Switzerland
IIF 6 Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva, 1204, Switzerland
IIF 7 IIF 8 Westminister Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
IIF 9 IIF 10 IIF 11 (more) Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
Boyland, Roger Michael
British retired born in September 1944Resident in Switzerland
Registered addresses and corresponding companiesBoyland, Roger Michael
British charterd accountant born in September 1944Registered addresses and corresponding companies
IIF 28 Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
Boyland, Roger Michael
British chartered accountant born in September 1944Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 (more) Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8ALIIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
IIF 102 IIF 103 IIF 104 (more) Nepean House, Nepean Street Roehampton, London, SW15 5DW
Boyland, Roger Michael
British chartered acountant born in September 1944Registered addresses and corresponding companies
IIF 110 Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
Boyland, Roger Michael
British director born in September 1944Registered addresses and corresponding companies
IIF 111 Nepean House, Nepean Street Roehampton, London, SW15 5DW
Boyland, Roger Michael
British accountantRegistered addresses and corresponding companiesBoyland, Roger Michael
British chartered accountantRegistered addresses and corresponding companies
IIF 114 10 Marina Drive Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HE
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
BRANDEAUX LIMITED
- nowBRANDEAUXRODEL LIMITED - 2023-07-28CHANCERY ST JAMES DESIGNS LIMITED - 2019-09-25 C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomCorporate (2 parents)Equity (Company account)3,682 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20 Chesham House, 30-31 Chesham Place, LondonCorporate (21 parents)Net Assets/Liabilities (Company account)549,674 GBP2023-12-31Officer 2017-05-17 ~ nowIIF 27 - director → ME - 3 3076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2013-03-28 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 3076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2013-03-28 ~ nowIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 3 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 5 11 Bath Street, St. Helier, JerseyCorporate (1 parent)Beneficial owner 2013-03-28 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OE
Ceased
106
- 1 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 56 - director → ME
- 2 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 67 - director → ME
- 3 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1999-09-13 ~ 2002-10-01IIF 32 - director → ME
- 4 22 Chapter Street, London, EnglandDissolved corporate (4 parents)Officer 1999-09-13 ~ 2002-02-28IIF 66 - director → ME
- 5 22 Chapter Street, London, EnglandDissolved corporate (4 parents)Officer 1999-09-13 ~ 2002-02-28IIF 96 - director → ME
- 6 52 Grosvenor Gardens, LondonDissolved corporate (7 parents)Officer 2001-09-04 ~ 2002-01-03IIF 62 - director → ME
- 7 52 Grosvenor Gardens, LondonDissolved corporate (7 parents)Officer 2001-09-04 ~ 2002-01-03IIF 35 - director → ME
- 8THE BRANDEAUX GROUP LIMITED - 2001-05-31EDWIN HARGITT & COMPANY LIMITED - 1998-10-15RAPID 5023 LIMITED - 1988-02-22 Bridge House, London Bridge, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)50,282 GBP2015-12-31Officer 2003-02-05 ~ 2015-03-05IIF 8 - director → ME 2003-02-05 ~ 2004-07-26IIF 113 - secretary → ME
- 9
CAPITAL & LANHAM LIMITED
- nowLANHAM PLC - 1997-05-30 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1994-04-22 ~ 2002-10-01IIF 57 - director → ME - 10 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 2001-06-18 ~ 2002-10-01IIF 109 - director → ME
- 11 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2002-02-06 ~ 2002-10-01IIF 95 - director → ME
- 12 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 2001-10-26 ~ 2002-10-01IIF 87 - director → ME
- 13 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2001-12-04 ~ 2002-10-01IIF 94 - director → ME
- 14CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer ~ 2002-10-01IIF 100 - director → ME
- 15 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1999-12-22 ~ 2002-10-01IIF 84 - director → ME
- 16 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2000-03-07 ~ 2002-10-01IIF 43 - director → ME
- 17CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer ~ 2002-10-01IIF 83 - director → ME
- 18SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2001-03-19 ~ 2002-10-01IIF 29 - director → ME
- 19CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 1994-04-11 ~ 2002-10-01IIF 38 - director → ME
- 20CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21LANCASTER COURT(HOVE)LIMITED - 1995-12-22 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 1994-04-11 ~ 2002-10-01IIF 97 - director → ME
- 21CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1998-08-28 ~ 2002-10-01IIF 69 - director → ME
- 22
CAPITAL & REGIONAL PLC
- nowCAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-31 89 Whitfield Street, London, EnglandCorporate (4 parents, 20 offsprings)Officer ~ 2002-10-01IIF 63 - director → ME - 23CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 1994-04-19 ~ 2002-10-01IIF 28 - director → ME
- 24CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-13 89 Whitfield Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer ~ 2002-10-01IIF 81 - director → ME
- 25CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1992-01-20 ~ 2002-10-01IIF 52 - director → ME
- 26REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 1994-12-06 ~ 1999-09-09IIF 108 - director → ME
- 27CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-17 52 Grosvenor Gardens, LondonDissolved corporate (2 parents)Officer 1997-04-11 ~ 2002-10-01IIF 48 - director → ME
- 28CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1995-11-15 ~ 2002-10-01IIF 91 - director → ME
- 29 2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)Officer 2003-02-05 ~ 2013-07-31IIF 7 - director → ME 2003-02-05 ~ 2004-07-26IIF 112 - secretary → ME
- 30
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20 Chesham House, 30-31 Chesham Place, LondonCorporate (21 parents)Net Assets/Liabilities (Company account)549,674 GBP2023-12-31Officer 2017-05-17 ~ 2017-05-17IIF 26 - director → ME - 31
CHIME PROPERTIES LIMITED
- nowBELLWAY II LIMITED - 2008-08-11 140 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2008-08-04 ~ 2013-12-20IIF 5 - director → ME - 32 Griffin, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer ~ 2002-10-01IIF 46 - director → ME
- 33PRECIS (1464) LIMITED - 1996-10-21 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2001-07-13 ~ 2002-10-01IIF 40 - director → ME
- 34 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2001-07-13 ~ 2002-10-01IIF 68 - director → ME
- 35 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2001-07-13 ~ 2002-10-01IIF 39 - director → ME
- 36EASTER DEVELOPMENTS LIMITED - 1995-01-13LAWCASH LIMITED - 1994-07-25 Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1994-04-12 ~ 1995-09-01IIF 105 - director → ME
- 37
EASTER HOLDINGS LIMITED
- nowEASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (10 parents)Officer 1991-05-28 ~ 1995-06-23IIF 103 - director → ME - 38THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 1991-05-21 ~ 1995-09-01IIF 104 - director → ME
- 39EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2001-07-13 ~ 2002-10-01IIF 44 - director → ME
- 40 18 Buckingham Gate, LondonDissolved corporate (2 parents)Officer 1994-05-19 ~ 1996-01-29IIF 102 - director → ME
- 41 20 Dirleton Gate, Bearsden, GlasgowCorporate (3 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer 1997-02-26 ~ 2002-10-01IIF 99 - director → ME
- 42LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16NEWINCCO 153 LIMITED - 2002-04-15 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 2002-04-15 ~ 2002-10-01IIF 72 - director → ME
- 43 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 1994-04-11 ~ 2002-10-01IIF 60 - director → ME
- 44 14 Marina Drive, Hamble-le-rice, Southampton, EnglandCorporate (8 parents)Equity (Company account)1,515 GBP2023-12-31Officer 2002-08-15 ~ 2004-05-25IIF 111 - director → ME
- 45 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 53 - director → ME
- 46 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 41 - director → ME
- 47 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 30 - director → ME
- 48 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 101 - director → ME
- 49CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-30 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer ~ 2002-10-01IIF 34 - director → ME
- 50 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1999-07-13 ~ 2002-10-01IIF 47 - director → ME
- 51LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03PRECIS (1837) LIMITED - 2000-03-13 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)Officer 2007-11-08 ~ 2015-03-05IIF 10 - director → ME
- 52LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 9 offsprings)Officer 2007-11-08 ~ 2015-03-05IIF 23 - director → ME
- 53LIBERTY LIVING (CP) LTD. - 2012-09-04DOMAIN MAINDY ROAD LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23PRECIS (2350) LIMITED - 2002-12-16 1 Colmore Square, BirminghamDissolved corporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 24 - director → ME
- 54LIBERTY LIVING (PP) LTD. - 2012-09-04DOMAIN PRESCOT STREET LIMITED - 2006-06-22MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25PRECIS (1895) LIMITED - 2000-08-17 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)Officer 2007-11-08 ~ 2015-03-05IIF 13 - director → ME
- 55LIBERTY LIVING (SP) LTD - 2012-09-04DOMAIN NORTH ROAD LIMITED - 2006-06-22DOM@IN NORTH ROAD LIMITED - 2002-08-02PRECIS (1917) LIMITED - 2000-09-12 1 Colmore Square, BirminghamDissolved corporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 18 - director → ME
- 56LIBERTY LIVING (TP) LTD. - 2012-09-04DOMAIN WEST STREET LIMITED - 2006-06-22DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17PRECIS (2151) LIMITED - 2001-12-21 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 14 - director → ME
- 57LIBERTY LIVING (MP) LTD. - 2012-09-04DOMAIN HANOVER MILLS LIMITED - 2006-06-22PRECIS (2149) LIMITED - 2002-01-09 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 22 - director → ME
- 58LIBERTY LIVING (QP) LTD. - 2012-09-04DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22DOMAIN YORK LIMITED - 2002-02-07PRECIS (2120) LIMITED - 2001-11-15 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 11 - director → ME
- 59
LIBERTY LIVING LIMITED
- nowLIBERTY LIVING MANAGEMENT TWO LIMITED - 2015-11-11LIBERTY LIVING MANAGEMENT TWO PLC - 2014-06-11LIBERTY LIVING PLC - 2014-05-15PRIMELIVING GROUP PLC - 2004-11-24ACCOMMODATE STUDENTS PLC - 2001-12-28STUDENT SUCCESS PLC - 2001-02-21 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2002-11-01 ~ 2015-03-05IIF 21 - director → ME 2003-02-05 ~ 2004-07-26IIF 114 - secretary → ME - 60LIBERTY LIVING LIMITED - 2015-10-29LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10LIBERTY LIVING (QP1) LTD. - 2014-05-15DOMAIN MELBOURNE STREET LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23PRECIS (2351) LIMITED - 2002-12-16 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)Officer 2007-11-08 ~ 2015-03-05IIF 19 - director → ME
- 61NEWINCCO 660 LIMITED - 2007-03-07 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)Officer 2007-11-08 ~ 2015-03-05IIF 25 - director → ME
- 62 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 110 - director → ME
- 63LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2388) LIMITED - 2004-01-27 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 15 - director → ME
- 64LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22PRECIS (2369) LIMITED - 2004-01-27 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 16 - director → ME
- 65LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2336) LIMITED - 2003-04-25 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 20 - director → ME
- 66LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2468) LIMITED - 2004-11-01 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 9 - director → ME
- 67LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2150) LIMITED - 2002-01-16 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 17 - director → ME
- 68 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 71 - director → ME
- 69NEWINCCO 152 LIMITED - 2002-04-15 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 2002-04-15 ~ 2002-10-01IIF 55 - director → ME
- 70R. GREEN PROPERTIES LIMITED - 2001-10-15 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 1994-04-11 ~ 2002-10-01IIF 33 - director → ME
- 71
MALL MESSAGES LIMITED
- nowCAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-29 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer ~ 2002-10-01IIF 50 - director → ME - 72
MALL SHOPPING LIMITED
- nowTHE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-05 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 1994-04-11 ~ 2002-10-01IIF 76 - director → ME - 73
MALL VENTURES LIMITED
- nowTHE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer ~ 2002-10-01IIF 92 - director → ME - 74
MALLSPACE LIMITED
- nowST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-13 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 1995-09-28 ~ 2002-10-01IIF 82 - director → ME - 75 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2001-09-14 ~ 2002-01-03IIF 98 - director → ME
- 76 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2001-09-14 ~ 2002-01-03IIF 77 - director → ME
- 77
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents)Officer 2000-03-07 ~ 2002-02-28IIF 45 - director → ME - 78
PAPERGRANGE LIMITED
- nowPAPERGRANGE PLC - 2015-02-10LIBERTY LIVING PLC - 2015-02-10PAPERGRANGE PLC - 2014-05-22 1 More London Place, LondonDissolved corporate (1 parent)Officer 2014-05-19 ~ 2015-03-03IIF 6 - director → ME - 79
PHILCAP ONE LIMITED
- nowSIMPLEREADY LIMITED - 1992-12-21 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)Officer 1992-11-30 ~ 2001-02-13IIF 107 - director → ME - 80
PHILCAP TWO LIMITED
- nowHELPDASH SERVICES LIMITED - 1993-10-26 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)Officer 1993-10-11 ~ 2001-02-13IIF 106 - director → ME - 81FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 1994-04-11 ~ 2002-10-01IIF 86 - director → ME
- 82 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2001-08-21 ~ 2002-01-03IIF 78 - director → ME
- 83 52 Grosvenor Gardens, LondonDissolved corporate (6 parents)Officer 2001-08-21 ~ 2002-01-03IIF 89 - director → ME
- 84CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1999-08-03 ~ 2002-10-01IIF 36 - director → ME
- 85 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 54 - director → ME
- 86 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 59 - director → ME
- 87
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06THE MALL CORPORATION LIMITED - 2014-12-05 89 Whitfield Street, London, EnglandCorporate (6 parents)Officer 2000-10-06 ~ 2002-10-01IIF 85 - director → ME - 88
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-24 89 Whitfield Street, London, EnglandCorporate (5 parents)Officer 2000-10-17 ~ 2002-10-01IIF 49 - director → ME - 89 52 Grosvenor Gardens, LondonDissolved corporate (8 parents)Officer 2001-08-21 ~ 2002-01-03IIF 58 - director → ME
- 90 52 Grosvenor Gardens, LondonDissolved corporate (8 parents)Officer 2001-08-21 ~ 2002-01-03IIF 31 - director → ME
- 91R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1994-04-11 ~ 2002-10-01IIF 73 - director → ME
- 92MB94 LIMITED - 1997-06-16 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 1997-06-13 ~ 2002-10-01IIF 70 - director → ME
- 93
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2000-03-07 ~ 2002-10-01IIF 75 - director → ME - 94FRAMEMATCH LIMITED - 2001-02-15 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 1993-03-26 ~ 2002-10-01IIF 79 - director → ME
- 95CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-29 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-02-02 ~ 2002-10-01IIF 74 - director → ME
- 96
THE MALL REIT LIMITED
- nowR.GREEN(BEDFORD)LIMITED - 2017-09-13 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 1994-04-11 ~ 2002-10-01IIF 90 - director → ME - 97R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06R. GREEN (BRIGHTON) LIMITED - 2001-07-13 89 Whitfield Street, London, EnglandCorporate (3 parents)Officer 1994-04-11 ~ 2002-10-01IIF 61 - director → ME
- 98 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 51 - director → ME
- 99 52 Grosvenor Gardens, LondonDissolved corporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 88 - director → ME
- 100LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2563) LIMITED - 2005-11-16 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)Officer 2007-11-08 ~ 2015-03-05IIF 12 - director → ME
- 101 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 42 - director → ME
- 102 89 Whitfield Street, London, EnglandCorporate (4 parents)Officer 2001-08-14 ~ 2002-02-28IIF 80 - director → ME
- 103 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 2001-12-28 ~ 2002-10-01IIF 65 - director → ME
- 104 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2001-12-28 ~ 2002-10-01IIF 93 - director → ME
- 105
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08 Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2001-10-01 ~ 2002-10-01IIF 64 - director → ME - 106 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)Officer 2001-12-28 ~ 2002-10-01IIF 37 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.