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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, Kenneth Charles

child relation
Offspring entities and appointments 128
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 26 - Director → ME
  • 2
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 84 - Director → ME
  • 3
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 68 - Director → ME
  • 4
    ASHLEY CENTRE GP LIMITED
    03840767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 31 - Director → ME
  • 5
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-09-13 ~ 2017-12-20
    IIF 90 - Director → ME
  • 6
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-09-13 ~ 2017-12-20
    IIF 112 - Director → ME
  • 7
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 16 - Director → ME
    2009-05-15 ~ dissolved
    IIF 56 - Director → ME
  • 8
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 20 - Director → ME
    2009-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BOGNOR ONE LTD
    04281567
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2003-05-06
    IIF 38 - Director → ME
  • 10
    BOGNOR TWO LTD
    04281572
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2003-05-06
    IIF 47 - Director → ME
  • 11
    BRITISH LAND HERCULES NO.3 LIMITED - now
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED
    - 2002-02-28 02967308
    PURLHAM LIMITED
    - 1994-10-12 02967308
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-10-05 ~ 1999-09-13
    IIF 71 - Director → ME
  • 12
    BUTTERMARKET IPSWICH LIMITED
    FC032433
    26 New Street, St. Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 117 - Director → ME
  • 13
    C&R ILFORD (GENERAL PARTNER) LIMITED
    - now 10558904
    C&R (GENERAL PARTNER) LIMITED
    - 2017-03-10 10558904
    89 Whitfield Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-11 ~ 2017-12-20
    IIF 120 - Director → ME
  • 14
    C&R ILFORD NOMINEE 1 LIMITED
    - now 10558878 10558889
    C&R NOMINEE 1 LIMITED
    - 2017-03-10 10558878 10558889
    89 Whitfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-01-11 ~ 2017-12-20
    IIF 123 - Director → ME
  • 15
    C&R ILFORD NOMINEE 2 LIMITED
    - now 10558889 10558878
    C&R NOMINEE 2 LIMITED
    - 2017-03-10 10558889 10558878
    89 Whitfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-01-11 ~ 2017-12-20
    IIF 125 - Director → ME
  • 16
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2012-12-17
    IIF 42 - Director → ME
  • 17
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 88 - Director → ME
  • 18
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 27 - Director → ME
  • 19
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 86 - Director → ME
  • 20
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 18 - Director → ME
  • 21
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-05-21 ~ 2017-12-20
    IIF 109 - Director → ME
  • 22
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-02 ~ 2012-12-17
    IIF 85 - Director → ME
  • 23
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 43 - Director → ME
  • 24
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 83 - Director → ME
  • 25
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-11 ~ 2012-12-17
    IIF 11 - Director → ME
  • 26
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-19 ~ 2011-09-15
    IIF 62 - Director → ME
  • 27
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2017-12-20
    IIF 93 - Director → ME
  • 28
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2018-06-09
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1999-12-21 02242280 02774151
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-07 ~ 2012-12-17
    IIF 34 - Director → ME
  • 29
    CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
    FC030599
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2012-01-13 ~ now
    IIF 10 - Director → ME
  • 30
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2017-12-20
    IIF 115 - Director → ME
  • 31
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2020-11-18 during the appointment or period of control
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ dissolved
    IIF 136 - Director → ME
  • 32
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1999-12-21 00566435 02216728... (more)
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-03 ~ dissolved
    IIF 28 - Director → ME
  • 33
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    1 Grenville Street, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2014-05-21 ~ 2017-12-20
    IIF 118 - Director → ME
  • 34
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-11 ~ 2011-11-09
    IIF 74 - Director → ME
  • 35
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC
    - 2000-05-10 01399411 02916701... (more)
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    1997-04-04 ~ 2017-05-09
    IIF 95 - Director → ME
  • 36
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 03830319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-04-06 during the appointment or period of control
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED
    - 2002-10-14 02916701
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 15 - Director → ME
  • 37
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1999-12-09 02028741
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2017-12-20
    IIF 99 - Director → ME
  • 38
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
    - 1999-12-21 02680055
    CAPITAL & EASTER RETAIL LIMITED
    - 1996-06-05 02680055
    CAPITAL AND EASTER RETAIL LIMITED
    - 1996-01-12 02680055
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED
    - 1994-11-01 02680055
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1994-10-19 ~ 2011-09-15
    IIF 35 - Director → ME
  • 39
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-23 ~ 2012-12-17
    IIF 81 - Director → ME
  • 40
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
    - 1999-12-21 03344410
    MB88 LIMITED
    - 1997-04-17 03344410 03302783... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-11 ~ 2011-09-15
    IIF 7 - Director → ME
  • 41
    CAPITAL & REGIONAL UK PROPERTIES LIMITED
    - now 03830319 02916701... (more)
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 104 - Director → ME
  • 42
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-11 ~ 2011-11-09
    IIF 46 - Director → ME
  • 43
    CASTLE PROPERTIES (SCARBOROUGH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2012-05-06
    PANALT LIMITED
    - 1992-02-21 SC121297
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1990-03-27 ~ 1992-02-07
    IIF 79 - Director → ME
  • 44
    COSMOROLE LIMITED
    02095926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-20 ~ 2011-09-15
    IIF 55 - Director → ME
  • 45
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 44 - Director → ME
  • 46
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 32 - Director → ME
  • 47
    EASTER CAPITAL LIMITED
    04121241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 22 - Director → ME
  • 48
    EASTER HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14
    Administration ended on 2016-09-08
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1995-07-07 02615073 02613299
    THE EASTER MANAGEMENT GROUP LIMITED
    - 1993-01-25 02615073 02613299
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    1991-05-28 ~ 1995-06-23
    IIF 69 - Director → ME
  • 49
    EASTER MANAGEMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14
    Administration ended on 2015-09-10
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1993-01-25 02613299 02615073
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1991-05-21 ~ 1992-12-18
    IIF 78 - Director → ME
  • 50
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 76 - Director → ME
  • 51
    EDINBURGH CONSTRUCTION SERVICES LIMITED
    - now 02262647
    HOURJUDGE LIMITED
    - 1989-05-02 02262647
    C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-10-12) ~ dissolved
    IIF 24 - Director → ME
    (before 1992-10-12) ~ dissolved
    IIF 145 - Secretary → ME
  • 52
    EFE LIMITED
    - now 02259650
    NEXTBOOM LIMITED
    - 1989-05-02 02259650
    C/o J F Trapp, Mountbatten House, Fairacres, Windsor
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-10-12) ~ dissolved
    IIF 8 - Director → ME
    (before 1992-10-12) ~ dissolved
    IIF 144 - Secretary → ME
  • 53
    EXCHANGE COURT PROPERTIES LIMITED
    SC171872
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1997-02-07 ~ 2002-11-11
    IIF 73 - Director → ME
  • 54
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2015-07-23
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED
    - 2002-04-15 04395497 08622142... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-15 ~ 2012-12-17
    IIF 67 - Director → ME
  • 55
    FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    - now SC149129
    PACIFIC SHELF 571 LIMITED
    - 1994-06-24 SC149129 SC143713... (more)
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1999-03-08 ~ 2002-01-11
    IIF 21 - Director → ME
    1994-03-31 ~ 1994-11-14
    IIF 17 - Director → ME
    1994-03-31 ~ 1999-03-08
    IIF 143 - Secretary → ME
  • 56
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 57
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 64 - Director → ME
  • 58
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 53 - Director → ME
  • 59
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 60
    HYSTEAD LIMITED
    - now 09900385
    HYSTEAD PLC
    - 2018-07-30 09900385
    HYSTEAD LIMITED
    - 2018-05-17 09900385
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-05-16 ~ 2018-08-01
    IIF 1 - Director → ME
  • 61
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 23 - Director → ME
  • 62
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 9 - Director → ME
  • 63
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 29 - Director → ME
  • 64
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 54 - Director → ME
  • 65
    KEEN AS MUSTARD MANAGEMENT LIMITED
    - now SC311505
    MM&S (5164) LIMITED - 2006-12-12
    21 Blythswood Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2018-08-15 ~ now
    IIF 133 - Director → ME
    2018-08-15 ~ now
    IIF 146 - Secretary → ME
  • 66
    KINGFISHER CAR PARKS LIMITED
    - now 08005364
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-04-17 ~ 2017-12-31
    IIF 121 - Director → ME
  • 67
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED
    - 2012-03-02 07916858 07596400... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2017-12-31
    IIF 130 - Director → ME
  • 68
    KINGFISHER NOMINEE 1 LIMITED
    - now 07978133 07978137
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-03-26 ~ 2017-12-31
    IIF 124 - Director → ME
  • 69
    KINGFISHER NOMINEE 2 LIMITED
    - now 07978137 07978133
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-03-26 ~ 2017-12-31
    IIF 126 - Director → ME
  • 70
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-02-02 ~ 2017-12-31
    IIF 97 - Director → ME
  • 71
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 13 - Director → ME
  • 72
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 82 - Director → ME
  • 73
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 58 - Director → ME
  • 74
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED
    - 2002-04-15 04395499 04144861... (more)
    89 Whitfield Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-04-15 ~ 2017-12-31
    IIF 111 - Director → ME
  • 75
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 98 - Director → ME
  • 76
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED
    - 2001-07-13 00803682
    CAPITAL & REGIONAL LIMITED
    - 2000-05-10 00803682 01399411
    CAPITAL AND REGIONAL LIMITED
    - 1999-12-21 00803682 01399411
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    1997-04-29 ~ dissolved
    IIF 89 - Director → ME
  • 77
    MALL NOMINEE FOUR LIMITED
    10482091
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (12 parents)
    Officer
    2016-11-16 ~ 2017-12-20
    IIF 131 - Director → ME
  • 78
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2002-10-16 ~ 2017-12-20
    IIF 110 - Director → ME
  • 79
    MALL NOMINEE THREE LIMITED
    10481999
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (12 parents)
    Officer
    2016-11-16 ~ 2017-12-20
    IIF 127 - Director → ME
  • 80
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2002-10-16 ~ 2017-12-20
    IIF 108 - Director → ME
  • 81
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED
    - 2002-03-07 01996427
    R GREEN PROPERTIES (MANAGEMENT) LIMITED
    - 2001-02-15 01996427
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 106 - Director → ME
  • 82
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED
    - 2002-04-17 02774151
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED
    - 2001-02-15 02774151 05661863
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-02-02 ~ 2017-12-31
    IIF 132 - Director → ME
  • 83
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED
    - 1995-10-13 03085583
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-28 ~ dissolved
    IIF 113 - Director → ME
  • 84
    MARLOWES HEMEL LIMITED
    FC033061 OE014144
    47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2017-12-20
    IIF 119 - Director → ME
  • 85
    MEN ARENA GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-08-04
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-06-15
    IIF 33 - Director → ME
  • 86
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 51 - Director → ME
  • 87
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-15 ~ 2015-01-12
    IIF 19 - Director → ME
  • 88
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2010-03-16 ~ 2013-10-31
    IIF 30 - Director → ME
  • 89
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 65 - Director → ME
    2001-09-14 ~ 2002-01-03
    IIF 80 - Director → ME
  • 90
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 63 - Director → ME
    2001-09-14 ~ 2002-01-03
    IIF 40 - Director → ME
  • 91
    PACIFIC SHELF 360 LIMITED
    SC128290 SC128299... (more)
    21 Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1991-11-07) ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    PACIFIC SHELF INVESTMENTS LIMITED
    SC585866
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-01-24
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 93
    PACIFIC SHELF NOMINEES LIMITED
    SC585871
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-01-24
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 94
    PACIFIC SHELF PROPERTIES LIMITED
    SC585869
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-01-24
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 95
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-03-07 ~ 2005-10-24
    IIF 57 - Director → ME
  • 96
    PLAYGROUND PUBLISHING LIMITED
    - now SC311506
    MM&S (5165) LIMITED - 2006-12-12
    Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2018-08-15 ~ now
    IIF 134 - Director → ME
    2018-08-15 ~ now
    IIF 147 - Secretary → ME
  • 97
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 52 - Director → ME
    2009-05-15 ~ dissolved
    IIF 49 - Director → ME
  • 98
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 41 - Director → ME
    2009-05-15 ~ dissolved
    IIF 14 - Director → ME
  • 99
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED
    - 1999-08-13 03805107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-03 ~ 2011-09-15
    IIF 70 - Director → ME
  • 100
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 103 - Director → ME
  • 101
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 96 - Director → ME
  • 102
    SNOW FACTOR LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2021-10-22
    Administration ended on 2022-10-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-27
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 61 - Director → ME
  • 103
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2017-12-20
    IIF 105 - Director → ME
  • 104
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED
    - 2017-09-06 04088533 00724677
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2000-10-06 ~ 2017-08-23
    IIF 102 - Director → ME
  • 105
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-01-06 ~ 2017-12-20
    IIF 100 - Director → ME
  • 106
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 37 - Director → ME
  • 107
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 87 - Director → ME
  • 108
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 75 - Director → ME
    2001-08-21 ~ 2002-01-03
    IIF 66 - Director → ME
  • 109
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 72 - Director → ME
    2001-08-21 ~ 2002-01-03
    IIF 6 - Director → ME
  • 110
    THE EDINBURGH DEVELOPMENT GROUP LIMITED
    - now SC112022
    THE EDINBURGH DEVELOPMENT GROUP PLC
    - 2009-04-01 SC112022
    EDINBURGH DEVELOPMENT GROUP LIMITED
    - 1988-11-24 SC112022
    PACIFIC SHELF 204 LIMITED
    - 1988-10-11 SC112022 SC119934... (more)
    Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    (before 1989-10-12) ~ dissolved
    IIF 141 - Director → ME
    1991-11-21 ~ dissolved
    IIF 142 - Secretary → ME
  • 111
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    MB94 LIMITED
    - 1997-06-16 03357740 03302783... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-06-13 ~ 2011-09-15
    IIF 77 - Director → ME
  • 112
    THE JUNCTION (MANAGING MEMBER) LIMITED
    06886480
    10 New Burlington Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2015-08-25
    IIF 59 - Director → ME
  • 113
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2015-04-21 ~ 2017-12-20
    IIF 114 - Director → ME
  • 114
    THE MALL (LUTON) (GENERAL PARTNER) LIMITED
    10481615 04331119
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2017-12-20
    IIF 128 - Director → ME
  • 115
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
    - 2001-08-17 03944740
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 101 - Director → ME
  • 116
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 116 - Director → ME
  • 117
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 2001-02-15 02853106
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 92 - Director → ME
  • 118
    THE MALL SHOPPING CENTRES LIMITED
    - now 00481854
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED
    - 2001-11-06 00481854 03085583
    R. GREEN (BRIGHTON) LIMITED
    - 2001-07-13 00481854
    89 Whitfield Street, London, England
    Active Corporate (21 parents)
    Officer
    2000-01-11 ~ 2017-12-20
    IIF 91 - Director → ME
  • 119
    THE MALL WALTHAMSTOW ONE LIMITED
    10019498
    89 Whitfield Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-02-22 ~ 2017-12-20
    IIF 129 - Director → ME
  • 120
    THE MALL WALTHAMSTOW TWO LIMITED
    10019385
    89 Whitfield Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-02-22 ~ 2017-12-20
    IIF 122 - Director → ME
  • 121
    THESEATHESEA LTD
    11478175
    243 Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2020-11-02
    IIF 5 - Director → ME
  • 122
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 123
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 60 - Director → ME
  • 124
    WATERSIDE GENERAL PARTNER LIMITED
    - now 07425934
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-12-31 ~ 2014-11-12
    IIF 25 - Director → ME
  • 125
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03973915... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 135 - Director → ME
  • 126
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 107 - Director → ME
  • 127
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-08-14 ~ 2017-12-20
    IIF 94 - Director → ME
  • 128
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED
    - 2012-12-27 04690989
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 39 - Director → ME

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