The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roger Michael Boyland
- British born in October 1944
Roger Michael Boyland
Resident in Switzerland
Registered addresses and corresponding companiesChemin De Bellefontaine 28, 1223 Cologny, Geneva, Switzerland
IIF 1
- British, born in October 1944Registered addresses and corresponding companies
Roger Michael Boyland
- British born in October 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies - British fund manager born in October 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies18, Chemin Du Nant D'argent, Cologny, 1223 Geneva, Switzerland
IIF 17Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva, 1204, Switzerland
IIF 18Westminister Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
IIF 19 IIF 20Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
IIF 21 IIF 22 IIF 23 (more)
- British retired born in October 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies28, Chemin De Bellefontaine, Cologny, 1223, Switzerland
IIF 27
- British born in October 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 28
- British charterd accountant born in October 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 29
- British chartered accountant born in October 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 30 IIF 31 IIF 32 (more)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 101Nepean House, Nepean Street Roehampton, London, SW15 5DW
IIF 102 IIF 103 IIF 104 (more)
- British chartered acountant born in October 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 110
- British director born in October 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Nepean House, Nepean Street Roehampton, London, SW15 5DW
IIF 111
- British Registered addresses and corresponding companies
Boyland, Roger Michael
10 Marina Drive Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HE
IIF 112
- British accountantRegistered addresses and corresponding companies
Boyland, Roger Michael
Related profiles found in government register
Offspring entities and appointments
110
- 1
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 57 - Director → ME - 2
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 67 - Director → ME - 3
ASHLEY CENTRE GP LIMITED
03840767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-09-13 ~ 2002-10-01IIF 33 - Director → ME - 4
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2002-02-28IIF 66 - Director → ME - 5
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2002-02-28IIF 96 - Director → ME - 6
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 63 - Director → ME - 7
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 36 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2018-01-17THE BRANDEAUX GROUP LIMITED - 2001-05-31EDWIN HARGITT & COMPANY LIMITED - 1998-10-15RAPID 5023 LIMITED - 1988-02-22Bridge House, London Bridge, LondonDissolved Corporate (19 parents)Officer2003-02-05 ~ 2015-03-05IIF 20 - Director → ME2003-02-05 ~ 2004-07-26IIF 114 - Secretary → ME - 9
BRANDEAUXRODEL LIMITED
- 2023-07-28 09080942CHANCERY ST JAMES DESIGNS LIMITED
- 2019-09-25 09080942C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1994-04-22 ~ 2002-10-01IIF 58 - Director → ME - 11
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-06-18 ~ 2002-10-01IIF 109 - Director → ME - 12
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-02-06 ~ 2002-10-01IIF 95 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-05Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2001-10-26 ~ 2002-10-01IIF 87 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-07-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-12-04 ~ 2002-10-01IIF 94 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2002-10-01IIF 100 - Director → ME - 16
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-12-22 ~ 2002-10-01IIF 84 - Director → ME - 17
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-03-07 ~ 2002-10-01IIF 44 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer(before 1991-05-10) ~ 2002-10-01IIF 83 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2001-03-19 ~ 2002-10-01IIF 30 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2018-06-09CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-04-11 ~ 2002-10-01IIF 39 - Director → ME - 21Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2002-10-01IIF 97 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer1998-08-28 ~ 2002-10-01IIF 69 - Director → ME - 23
MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer(before 1991-05-10) ~ 2002-10-01IIF 28 - Director → ME - 24CAPITAL & REGIONAL PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-19 ~ 2002-10-01IIF 29 - Director → ME - 25
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer(before 1991-05-10) ~ 2002-10-01IIF 81 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055ABERDASH LIMITED
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1992-01-20 ~ 2002-10-01IIF 53 - Director → ME - 27CAPITAL & REGIONAL RETAIL PARKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-12-06 ~ 1999-09-09IIF 108 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer1997-04-11 ~ 2002-10-01IIF 49 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1995-11-15 ~ 2002-10-01IIF 91 - Director → ME - 30
CHANCERY ST. JAMES PLC
03731810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-03
Dissolved on 2019-09-202nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2003-02-05 ~ 2013-07-31IIF 19 - Director → ME2003-02-05 ~ 2004-07-26IIF 113 - Secretary → ME - 31LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20Chesham House, 30-31 Chesham Place, LondonActive Corporate (65 parents)Officer2017-05-17 ~ 2017-05-17IIF 27 - Director → ME2017-05-17 ~ nowIIF 5 - Director → ME
- 32140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2008-08-04 ~ 2013-12-20IIF 17 - Director → ME
- 33
COSMOROLE LIMITED
02095926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2002-10-01IIF 47 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2001-07-13 ~ 2002-10-01IIF 41 - Director → ME - 35
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2002-10-01IIF 68 - Director → ME - 36
EASTER CAPITAL LIMITED
04121241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2002-10-01IIF 40 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2014-11-12LAWCASH LIMITED
- 1994-07-25 02914198Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1994-04-12 ~ 1995-09-01IIF 105 - Director → ME - 38EASTER HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2016-09-08Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer1991-05-28 ~ 1995-06-23IIF 103 - Director → ME - 39EASTER MANAGEMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2015-09-10Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer1991-05-21 ~ 1995-09-01IIF 104 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2002-10-01IIF 45 - Director → ME - 4118 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer1994-05-19 ~ 1996-01-29IIF 102 - Director → ME
- 42
EXCHANGE COURT PROPERTIES LIMITED
SC171872Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (12 parents)Officer1997-02-26 ~ 2002-10-01IIF 99 - Director → ME - 43FIX (UK) PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2015-07-23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2002-04-15 ~ 2002-10-01IIF 72 - Director → ME - 44
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2002-10-01IIF 61 - Director → ME - 45
HAMBLE RIVERSIDE HOUSES LIMITED
0363068814 Marina Drive, Hamble-le-rice, Southampton, EnglandActive Corporate (19 parents)Officer2002-08-15 ~ 2004-05-25IIF 111 - Director → ME - 46
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 54 - Director → ME - 47
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 42 - Director → ME - 48
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 31 - Director → ME - 49
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 101 - Director → ME - 50
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2002-10-01IIF 35 - Director → ME - 51
LANCASTER SHELF ELEVEN LIMITED
03681828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-07-13 ~ 2002-10-01IIF 48 - Director → ME - 52DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03PRECIS (1837) LIMITED - 2000-03-131st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 7 - Director → ME
- 53DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-041st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (38 parents, 11 offsprings)Officer2007-11-08 ~ 2015-03-05IIF 15 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Dissolved on 2025-03-11DOMAIN MAINDY ROAD LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23PRECIS (2350) LIMITED - 2002-12-161 Colmore Square, BirminghamDissolved Corporate (35 parents)Officer2007-11-08 ~ 2015-03-05IIF 26 - Director → ME - 55DOMAIN PRESCOT STREET LIMITED - 2006-06-22MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25PRECIS (1895) LIMITED - 2000-08-171st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 9 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06DOMAIN NORTH ROAD LIMITED - 2006-06-22DOM@IN NORTH ROAD LIMITED - 2002-08-02PRECIS (1917) LIMITED - 2000-09-121 Colmore Square, BirminghamDissolved Corporate (38 parents)Officer2007-11-08 ~ 2015-03-05IIF 23 - Director → ME - 57DOMAIN WEST STREET LIMITED - 2006-06-22DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17PRECIS (2151) LIMITED - 2001-12-211st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (34 parents)Officer2007-11-08 ~ 2015-03-05IIF 10 - Director → ME
- 58DOMAIN HANOVER MILLS LIMITED - 2006-06-22PRECIS (2149) LIMITED - 2002-01-091st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (35 parents)Officer2007-11-08 ~ 2015-03-05IIF 25 - Director → ME
- 59DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22DOMAIN YORK LIMITED - 2002-02-07PRECIS (2120) LIMITED - 2001-11-151st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (35 parents)Officer2007-11-08 ~ 2015-03-05IIF 8 - Director → ME
- 60LIBERTY LIVING LIMITED - now
LIBERTY LIVING MANAGEMENT TWO LIMITED
- 2015-11-11 04055891LIBERTY LIVING MANAGEMENT TWO PLC
- 2014-06-11 04055891PRIMELIVING GROUP PLC
- 2004-11-24 04055891ACCOMMODATE STUDENTS PLC - 2001-12-28STUDENT SUCCESS PLC - 2001-02-211st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (33 parents)Officer2002-11-01 ~ 2015-03-05IIF 14 - Director → ME2003-02-05 ~ 2004-07-26IIF 112 - Secretary → ME - 61LIBERTY LIVING SPARECO LIMITED - now
LIBERTY LIVING MANAGEMENT ONE LIMITED
- 2015-02-10 04616115DOMAIN MELBOURNE STREET LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23PRECIS (2351) LIMITED - 2002-12-161st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 24 - Director → ME - 62NEWINCCO 660 LIMITED - 2007-03-071st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 16 - Director → ME
- 63
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 110 - Director → ME - 64DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2388) LIMITED - 2004-01-271st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (32 parents)Officer2007-11-08 ~ 2015-03-05IIF 11 - Director → ME
- 65
LIBERTY LIVING (MILL POINT) LTD.
- 2012-09-04 04828083DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22PRECIS (2369) LIMITED - 2004-01-271st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (32 parents)Officer2007-11-08 ~ 2015-03-05IIF 12 - Director → ME - 66
LIBERTY LIVING (PROSPECT POINT) LTD
- 2012-09-04 04637570DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2336) LIMITED - 2003-04-251st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (32 parents)Officer2007-11-08 ~ 2015-03-05IIF 13 - Director → ME - 67
LIBERTY LIVING (QUAY POINT) LTD.
- 2012-09-04 05234174DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2468) LIMITED - 2004-11-011st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (32 parents)Officer2007-11-08 ~ 2015-03-05IIF 6 - Director → ME - 68
LIBERTY LIVING (SEVERN POINT) LTD.
- 2012-09-04 04313995DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2150) LIMITED - 2002-01-161st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (35 parents)Officer2007-11-08 ~ 2015-03-05IIF 22 - Director → ME - 69
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 71 - Director → ME - 7089 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2002-10-01IIF 56 - Director → ME
- 71
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2002-10-01IIF 34 - Director → ME - 72
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2002-10-01IIF 51 - Director → ME - 73
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2002-10-01IIF 76 - Director → ME - 74
THE MALL MANAGEMENT LIMITED
- 2002-04-17 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2002-10-01IIF 92 - Director → ME - 75
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ 2002-10-01IIF 82 - Director → ME - 76
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2002-01-03IIF 98 - Director → ME - 77
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2002-01-03IIF 77 - Director → ME - 78PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2002-02-28IIF 46 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14PAPERGRANGE PLC
- 2015-02-10 08992612PAPERGRANGE PLC
- 2014-05-22 089926121 More London Place, LondonDissolved Corporate (11 parents)Officer2014-05-19 ~ 2015-03-03IIF 18 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1992-11-30 ~ 2001-02-13IIF 107 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1993-10-11 ~ 2001-02-13IIF 106 - Director → ME - 82FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2002-10-01IIF 86 - Director → ME
- 83
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2002-01-03IIF 78 - Director → ME - 84
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2002-01-03IIF 89 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED
- 1999-08-13 03805107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer1999-08-03 ~ 2002-10-01IIF 37 - Director → ME - 86
SECOND WINDSOR CORPORATION
OE0228113076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE - 87
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2002-02-28IIF 55 - Director → ME - 88
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 60 - Director → ME - 89
SG PROPERTIES LIMITED
OE0225813076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 3 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE - 90
SHENTON PROPERTIES LIMITED
OE02271111 Bath Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% → OE - 91SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2002-10-01IIF 85 - Director → ME - 92
XSCAPE SNOZONE LIMITED
- 2001-08-02 03988044OPTIONSITE LIMITED
- 2000-10-24 0398804489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2000-10-17 ~ 2002-10-01IIF 50 - Director → ME - 93
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2002-01-03IIF 59 - Director → ME - 94
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2002-01-03IIF 32 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1994-04-11 ~ 2002-10-01IIF 73 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-06-13 ~ 2002-10-01IIF 70 - Director → ME - 97
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2002-10-01IIF 75 - Director → ME - 98
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1993-03-26 ~ 2002-10-01IIF 79 - Director → ME - 99
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ 2002-10-01IIF 74 - Director → ME - 100THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2002-10-01IIF 90 - Director → ME - 101THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer1994-04-11 ~ 2002-10-01IIF 62 - Director → ME - 102
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 52 - Director → ME - 103
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 88 - Director → ME - 104USAF MANAGEMENT 17 LIMITED - now
LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED
- 2020-10-15 05591986DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2563) LIMITED - 2005-11-161st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (31 parents)Officer2007-11-08 ~ 2015-03-05IIF 21 - Director → ME - 105
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 43 - Director → ME - 106
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2002-02-28IIF 80 - Director → ME - 107
XSCAPE DEVELOPMENT LIMITED
04345839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ 2002-10-01IIF 65 - Director → ME - 108
XSCAPE HOLDINGS LIMITED
04345853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-12-28 ~ 2002-10-01IIF 93 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2001-10-01 ~ 2002-10-01IIF 64 - Director → ME - 110
XSCAPE MANAGEMENT LIMITED
04345818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ 2002-10-01IIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.