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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

Pullen, Xavier

child relation
Offspring entities and appointments 195
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 69 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2011-11-11
    IIF 136 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ 2011-11-11
    IIF 6 - Director → ME
  • 4
    ALHAMBRA ONE LIMITED
    04269294
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 149 - Director → ME
  • 5
    ALHAMBRA TWO LIMITED
    04269300
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 120 - Director → ME
  • 6
    ASHLEY CENTRE GP LIMITED
    03840767
    Dissolved Corporate (12 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 115 - Director → ME
  • 7
    ASHLEY CENTRE ONE LIMITED
    03840769
    Dissolved Corporate (24 parents)
    Officer
    1999-09-13 ~ 2013-12-31
    IIF 147 - Director → ME
  • 8
    ASHLEY CENTRE TWO LIMITED
    03840768
    Dissolved Corporate (24 parents)
    Officer
    1999-09-13 ~ 2013-12-30
    IIF 67 - Director → ME
  • 9
    AYLESBURY ONE LTD
    04281570
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 48 - Director → ME
  • 10
    AYLESBURY TWO LTD
    04281573
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 4 - Director → ME
  • 11
    BOGNOR ONE LTD
    04281567
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2003-05-06
    IIF 210 - Director → ME
  • 12
    BOGNOR RETAIL PARK LIMITED
    04498989
    Dissolved Corporate (10 parents)
    Officer
    2002-07-30 ~ 2011-09-15
    IIF 55 - Director → ME
  • 13
    BOGNOR TWO LTD
    04281572
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2003-05-06
    IIF 213 - Director → ME
  • 14
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Dissolved Corporate (11 parents)
    Officer
    2007-10-31 ~ 2011-11-09
    IIF 144 - Director → ME
  • 15
    CAPITAL & LANHAM LIMITED
    - now 02837534
    LANHAM PLC
    - 1997-05-30 02837534
    Dissolved Corporate (18 parents)
    Officer
    1997-04-04 ~ 2011-11-09
    IIF 12 - Director → ME
  • 16
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    Dissolved Corporate (14 parents)
    Officer
    2004-11-12 ~ 2013-12-31
    IIF 133 - Director → ME
  • 17
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2012-12-17
    IIF 123 - Director → ME
  • 18
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Dissolved Corporate (10 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 11 - Director → ME
  • 19
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Dissolved Corporate (10 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 130 - Director → ME
  • 20
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 114 - Director → ME
  • 21
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069886... (more)
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 46 - Director → ME
  • 22
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069886... (more)
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069886... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 125 - Director → ME
  • 23
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901 04311896
    Dissolved Corporate (10 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 63 - Director → ME
  • 24
    CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
    FC028809
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 117 - Director → ME
  • 25
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896 04311901
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 65 - Director → ME
  • 26
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED - 1996-08-21
    Dissolved Corporate (18 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 195 - Director → ME
    2005-02-21 ~ dissolved
    IIF 104 - Director → ME
  • 27
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED - 1998-08-20
    Dissolved Corporate (17 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 86 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 200 - Director → ME
  • 28
    CAPITAL & REGIONAL (LEISURE LP) LIMITED
    04612414 03203097... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 14 - Director → ME
    2004-04-14 ~ 2005-02-21
    IIF 183 - Director → ME
  • 29
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2001-12-04 ~ 2013-12-31
    IIF 88 - Director → ME
  • 30
    CAPITAL & REGIONAL (MALL JERSEY) LIMITED
    FC028808 FC028811
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 15 - Director → ME
  • 31
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 146 - Director → ME
  • 32
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
    - 1999-12-21 02439642
    DATADASH LIMITED
    - 1998-08-20 02439642
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2012-12-17
    IIF 62 - Director → ME
  • 33
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Dissolved Corporate (11 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 99 - Director → ME
  • 34
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 53 - Director → ME
  • 35
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2005-10-19 05055100 05593415
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ 2013-12-31
    IIF 74 - Director → ME
  • 36
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    CAPITAL AND REGIONAL (VICTORIA) LIMITED
    - 1999-12-21 02183937
    SHELFCO (NO.160 LIMITED
    - 1988-01-19 02183937 01743470... (more)
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-10) ~ 2012-12-17
    IIF 145 - Director → ME
  • 37
    CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
    FC028810
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 141 - Director → ME
  • 38
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Dissolved Corporate (16 parents)
    Officer
    2001-03-19 ~ 2011-09-15
    IIF 92 - Director → ME
  • 39
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 8 - Director → ME
  • 40
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1999-12-21 02242280 02774151
    R GREEN DEVELOPMENTS (NO 12) LIMITED
    - 1998-02-04 02242280 02242530
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Dissolved Corporate (14 parents)
    Officer
    1994-04-11 ~ 2012-12-17
    IIF 59 - Director → ME
  • 41
    CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
    FC030599
    Converted / Closed Corporate (7 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 219 - Director → ME
  • 42
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 111 - Director → ME
  • 43
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 23 - Director → ME
  • 44
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1999-12-21 00566435 02216728... (more)
    LANCASTER COURT(HOVE)LIMITED
    - 1995-12-22 00566435 02216728
    Dissolved Corporate (16 parents)
    Officer
    1994-04-11 ~ dissolved
    IIF 66 - Director → ME
  • 45
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    Active Corporate (11 parents)
    Officer
    2009-01-30 ~ 2014-01-16
    IIF 52 - Director → ME
  • 46
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - 2000-01-04 02968393
    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
    Dissolved Corporate (16 parents)
    Officer
    1999-07-05 ~ 2011-11-09
    IIF 84 - Director → ME
  • 47
    CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
    FC028801
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 107 - Director → ME
  • 48
    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 01399411
    LEGIBUS EIGHTEEN LIMITED
    - 1979-12-31 01399411
    Active Corporate (43 parents, 22 offsprings)
    Officer
    (before 1991-05-10) ~ 2013-12-30
    IIF 27 - Director → ME
  • 49
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 03830319... (more)
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED
    - 2002-10-14 02916701
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
    - 1999-12-21 02916701
    COPYNEAT LIMITED
    - 1994-05-09 02916701
    Dissolved Corporate (13 parents)
    Officer
    1994-04-19 ~ dissolved
    IIF 58 - Director → ME
  • 50
    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 02028741
    PLUSTORCH LIMITED
    - 1986-10-13 02028741
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-05-10) ~ 2013-12-31
    IIF 220 - Director → ME
  • 51
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    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 02680055
    Dissolved Corporate (13 parents)
    Officer
    1992-01-20 ~ 2011-09-15
    IIF 100 - Director → ME
  • 52
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    REALCAP INVESTMENTS LIMITED
    - 2001-06-12 02990200
    MB9 LIMITED
    - 1994-12-12 02990200 03357740... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-01-23 ~ 2012-12-17
    IIF 127 - Director → ME
    1994-12-06 ~ 1999-09-09
    IIF 211 - Director → ME
  • 53
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
    - 1999-12-21 03344410
    MB88 LIMITED
    - 1997-04-17 03344410 03302783... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-04-11 ~ 2011-09-15
    IIF 50 - Director → ME
  • 54
    CAPITAL & REGIONAL UK INVESTMENTS LIMITED
    - now 06604705 00566435... (more)
    NEWINCCO 851 LIMITED - 2008-06-12
    Dissolved Corporate (9 parents)
    Officer
    2008-06-17 ~ 2012-12-17
    IIF 33 - Director → ME
  • 55
    CAPITAL & REGIONAL UK LIMITED
    - now 06395945
    NEWINCCO 770 LIMITED
    - 2007-12-12 06395945 06395946... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-12-12 ~ 2012-12-17
    IIF 137 - Director → ME
  • 56
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    Dissolved Corporate (15 parents)
    Officer
    2004-07-19 ~ 2013-12-31
    IIF 89 - Director → ME
  • 57
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED
    - 1996-09-23 03097154
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Dissolved Corporate (13 parents)
    Officer
    1995-11-15 ~ 2011-11-09
    IIF 105 - Director → ME
  • 58
    CASTLEFORD (UK) LIMITED
    05214355
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-01-16
    IIF 30 - Director → ME
  • 59
    COSMOROLE LIMITED
    02095926
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2011-09-15
    IIF 7 - Director → ME
  • 60
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    PRECIS (1464) LIMITED - 1996-10-21
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 122 - Director → ME
  • 61
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 28 - Director → ME
  • 62
    EASTER CAPITAL LIMITED
    04121241
    Dissolved Corporate (14 parents)
    Officer
    2001-07-31 ~ 2011-09-15
    IIF 87 - Director → ME
  • 63
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 75 - Director → ME
  • 64
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED - 2001-05-24
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 206 - Director → ME
  • 65
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED - 2001-05-24
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 186 - Director → ME
  • 66
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED
    - 2002-04-15 04395497 08622142... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-04-15 ~ 2012-12-17
    IIF 25 - Director → ME
  • 67
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810 05740902... (more)
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 140 - Director → ME
  • 68
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174 05911089... (more)
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 40 - Director → ME
  • 69
    GREEN-SINFIELD LIMITED
    00870131
    Active Corporate (17 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 16 - Director → ME
  • 70
    HOWGATE FOUR LIMITED
    04269317
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 13 - Director → ME
  • 71
    HOWGATE ONE LIMITED
    04269324
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 39 - Director → ME
  • 72
    HOWGATE THREE LIMITED
    04269321
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 68 - Director → ME
  • 73
    HOWGATE TWO LIMITED
    04269323
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 21 - Director → ME
  • 74
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 119 - Director → ME
  • 75
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    Active Corporate (24 parents)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 57 - Director → ME
  • 76
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 41 - Director → ME
  • 77
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 64 - Director → ME
  • 78
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1995-12-22 02216728 00566435... (more)
    TIDYTOKEN LIMITED
    - 1988-03-30 02216728
    Active Corporate (16 parents)
    Officer
    (before 1991-05-10) ~ 2013-12-31
    IIF 49 - Director → ME
  • 79
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Dissolved Corporate (12 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 126 - Director → ME
  • 80
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED
    - 2004-01-09 03385500
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    Active Corporate (33 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 189 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 158 - Director → ME
  • 81
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    Active Corporate (28 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 161 - Director → ME
  • 82
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED - 1996-08-21
    Active Corporate (36 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 155 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 190 - Director → ME
  • 83
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED
    - 2006-12-06 05604811 05604812
    FINLAW 507 LIMITED
    - 2005-12-20 05604811 05605032... (more)
    Active Corporate (23 parents)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 152 - Director → ME
  • 84
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278859... (more)
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 168 - Director → ME
  • 85
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    Active Corporate (28 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 180 - Director → ME
  • 86
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    Active Corporate (37 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 209 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 156 - Director → ME
  • 87
    LECKWITH (GENERAL PARTNER) LIMITED
    - now 05593415
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415 05055100
    SHELFCO (NO. 3138) LIMITED
    - 2006-02-09 05593415 05991699... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2009-05-07
    IIF 93 - Director → ME
  • 88
    LECKWITH (NOMINEE) LIMITED
    - now 06316442
    CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
    - 2008-04-03 06316442
    SHELFCO (NO. 3447) LIMITED
    - 2007-08-15 06316442 06371958... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 139 - Director → ME
  • 89
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 177 - Director → ME
    2004-04-14 ~ 2005-03-18
    IIF 204 - Director → ME
  • 90
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    Dissolved Corporate (28 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 191 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 159 - Director → ME
  • 91
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 165 - Director → ME
    2004-04-14 ~ 2005-03-18
    IIF 182 - Director → ME
  • 92
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 202 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 153 - Director → ME
  • 93
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 197 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 162 - Director → ME
  • 94
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 205 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 178 - Director → ME
  • 95
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 196 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 170 - Director → ME
  • 96
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 185 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 163 - Director → ME
  • 97
    LIBERTY ONE LIMITED
    04269315
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 82 - Director → ME
  • 98
    LIBERTY TWO LIMITED
    04269314
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 44 - Director → ME
  • 99
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED
    - 2002-04-15 04395499 04144861... (more)
    Active Corporate (19 parents)
    Officer
    2002-04-15 ~ 2013-12-31
    IIF 47 - Director → ME
  • 100
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED
    - 2006-12-06 05604812 05604811
    FINLAW 506 LIMITED
    - 2005-12-22 05604812 05604811... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 154 - Director → ME
  • 101
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    Active Corporate (29 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 166 - Director → ME
  • 102
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED
    - 2007-08-10 06278978 06278859... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 173 - Director → ME
  • 103
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 164 - Director → ME
  • 104
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    Active Corporate (35 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 172 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 199 - Director → ME
  • 105
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    Dissolved Corporate (18 parents)
    Officer
    1994-04-11 ~ 2013-11-30
    IIF 56 - Director → ME
  • 106
    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 00803682
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2013-12-31
    IIF 35 - Director → ME
  • 107
    MALL NOMINEE ONE LIMITED
    04564731
    Active Corporate (27 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 109 - Director → ME
  • 108
    MALL NOMINEE TWO LIMITED
    04564441
    Active Corporate (27 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 32 - Director → ME
  • 109
    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
    Dissolved Corporate (16 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 54 - Director → ME
  • 110
    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 02774151 05661863
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1998-02-04 02774151 02242280... (more)
    Active Corporate (16 parents)
    Officer
    (before 1993-12-16) ~ 2013-12-31
    IIF 38 - Director → ME
  • 111
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED
    - 1995-10-13 03085583
    Dissolved Corporate (17 parents)
    Officer
    1995-09-28 ~ 2013-12-31
    IIF 9 - Director → ME
  • 112
    MEN ARENA GP LIMITED - now
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532 05982868... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-06-15
    IIF 112 - Director → ME
  • 113
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED
    - 2006-08-04 05835379 05741084... (more)
    Dissolved Corporate (21 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 194 - Director → ME
  • 114
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED
    - 2006-08-02 05835386 05835390... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 203 - Director → ME
  • 115
    MORRISON MERLIN LIMITED
    03371720
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2013-10-31
    IIF 97 - Director → ME
  • 116
    MS GUARANTEE LIMITED
    05285852
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 34 - Director → ME
  • 117
    MS NO.1 LIMITED
    05285854 05285865
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 43 - Director → ME
  • 118
    MS NO.2 LIMITED
    05285865 05285854
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 94 - Director → ME
  • 119
    MS SUBCO1 LIMITED
    05285856 05285868
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 91 - Director → ME
  • 120
    MS SUBCO2 LIMITED
    05285868 05285856
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 78 - Director → ME
  • 121
    O2 (GENERAL PARTNER) LIMITED
    03704717
    Dissolved Corporate (27 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 193 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 175 - Director → ME
  • 122
    O2 MANAGER LIMITED
    03704713
    Dissolved Corporate (25 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 187 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 167 - Director → ME
  • 123
    OLDBURY ONE LIMITED
    04287798
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 42 - Director → ME
  • 124
    OLDBURY TWO LIMITED
    04287801
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 79 - Director → ME
  • 125
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Dissolved Corporate (23 parents)
    Officer
    2000-03-07 ~ 2005-10-24
    IIF 212 - Director → ME
  • 126
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    Dissolved Corporate (26 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 174 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 208 - Director → ME
  • 127
    PHILCAP ONE LIMITED
    - now 02764373
    SIMPLEREADY LIMITED
    - 1992-12-21 02764373
    Dissolved Corporate (16 parents)
    Officer
    1992-11-30 ~ 2001-02-13
    IIF 216 - Director → ME
  • 128
    PHILCAP TWO LIMITED
    - now 02853794
    HELPDASH SERVICES LIMITED
    - 1993-10-26 02853794
    Dissolved Corporate (16 parents)
    Officer
    1993-10-11 ~ 2001-02-13
    IIF 217 - Director → ME
  • 129
    POTTERPLACE LIMITED
    03588417
    Dissolved Corporate (23 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 176 - Director → ME
  • 130
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    Dissolved Corporate (18 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 61 - Director → ME
  • 131
    RENFREW ONE LIMITED
    04274408
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 80 - Director → ME
  • 132
    RENFREW TWO LIMITED
    04274418
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 70 - Director → ME
  • 133
    RUFFENA CAPITAL ASSET MANAGEMENT LIMITED
    - now 08474248
    RUFFENA CAPITAL LIMITED
    - 2022-01-17 08474248 13856239
    RUFFENA LTD - 2014-02-20
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 1 - Director → ME
  • 134
    SAUCHIEHALL CENTRE LIMITED - now
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED
    - 1999-08-13 03805107
    Dissolved Corporate (19 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 215 - Director → ME
  • 135
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171 05911089... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2013-09-26
    IIF 10 - Director → ME
  • 136
    SELBORNE ONE LIMITED
    04269312
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 132 - Director → ME
  • 137
    SELBORNE TWO LIMITED
    04269305
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 81 - Director → ME
  • 138
    SLATE HOUSE INVESTMENTS LIMITED
    08896929
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 150 - Director → ME
  • 139
    SNOW FACTOR LTD - now
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    Liquidation Corporate (23 parents)
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 98 - Director → ME
  • 140
    SNOZONE HOLDINGS LIMITED
    05610438
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-12-31
    IIF 96 - Director → ME
  • 141
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    Active Corporate (24 parents)
    Officer
    2000-10-06 ~ 2013-12-31
    IIF 18 - Director → ME
  • 142
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    Active Corporate (24 parents)
    Officer
    2010-10-28 ~ 2013-12-31
    IIF 142 - Director → ME
  • 143
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 72 - Director → ME
  • 144
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 108 - Director → ME
  • 145
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 20 - Director → ME
  • 146
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 24 - Director → ME
  • 147
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 102 - Director → ME
  • 148
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 71 - Director → ME
  • 149
    SWANSEA RETAIL PARK LIMITED
    04499021
    Dissolved Corporate (12 parents)
    Officer
    2002-07-30 ~ 2011-11-11
    IIF 128 - Director → ME
  • 150
    TAMLA CONSTRUCTION LIMITED
    NI627824
    Active Corporate (9 parents)
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 151 - Director → ME
  • 151
    THE COLLECTION CAFE LIMITED
    - now 02242530
    R GREEN DEVELOPMENTS (NO 6) LIMITED
    - 2001-06-12 02242530 02242280
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Dissolved Corporate (11 parents)
    Officer
    1994-04-11 ~ 2011-11-09
    IIF 45 - Director → ME
  • 152
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    MB94 LIMITED
    - 1997-06-16 03357740 03302783... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-06-13 ~ 2011-09-15
    IIF 5 - Director → ME
  • 153
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-11-27 ~ 2009-05-15
    IIF 113 - Director → ME
  • 154
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191 06049175... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2012-12-17
    IIF 129 - Director → ME
  • 155
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Dissolved Corporate (11 parents)
    Officer
    2007-06-14 ~ 2012-12-17
    IIF 73 - Director → ME
  • 156
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2009-02-20
    IIF 101 - Director → ME
  • 157
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
    - 2001-08-17 03944740
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ 2013-12-31
    IIF 29 - Director → ME
  • 158
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    Dissolved Corporate (13 parents)
    Officer
    1993-03-26 ~ 2013-12-31
    IIF 19 - Director → ME
  • 159
    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
    Dissolved Corporate (18 parents)
    Officer
    2001-02-02 ~ 2013-12-31
    IIF 138 - Director → ME
  • 160
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    Active Corporate (18 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 77 - Director → ME
  • 161
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED
    - 2001-11-06 00481854 03085583
    R. GREEN (BRIGHTON) LIMITED
    - 2001-07-13 00481854
    Active Corporate (21 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 148 - Director → ME
  • 162
    THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
    - now 02383864
    STARTLUTE LIMITED - 1989-11-20
    Active Corporate (10 parents)
    Officer
    1994-07-05 ~ 1995-09-11
    IIF 218 - Director → ME
  • 163
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-03-02 ~ 2004-04-19
    IIF 192 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 179 - Director → ME
  • 164
    THE X-LEISURE CORPORATION LIMITED
    - now 06049309
    NEWINCCO 645 LIMITED
    - 2007-01-22 06049309 06088051... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 26 - Director → ME
  • 165
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Dissolved Corporate (31 parents)
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 85 - Director → ME
  • 166
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 90 - Director → ME
  • 167
    TRINITY ONE LIMITED
    04269286
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 124 - Director → ME
  • 168
    TRINITY TWO LIMITED
    04269342
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 131 - Director → ME
  • 169
    WATERSIDE GENERAL PARTNER LIMITED
    - now 07425934
    NEWINCCO 1063 LIMITED - 2010-12-20
    Dissolved Corporate (15 parents)
    Officer
    2010-12-31 ~ 2011-04-08
    IIF 3 - Director → ME
  • 170
    WEST INDIA QUAY LIMITED
    03871813
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 184 - Director → ME
  • 171
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    Active Corporate (40 parents)
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 157 - Director → ME
  • 172
    WOOD GREEN ONE LIMITED
    04269298
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 83 - Director → ME
  • 173
    WOOD GREEN TWO LIMITED
    04269291
    Active Corporate (34 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 143 - Director → ME
  • 174
    WOOLSTONE ASSOCIATES LLP
    - now OC391346
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP
    - 2014-11-28 OC391346
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 181 - LLP Designated Member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 175
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
    - now 03832106
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED - 2004-10-26
    PINCO 1265 LIMITED - 1999-09-14
    Dissolved Corporate (15 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 36 - Director → ME
  • 176
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Dissolved Corporate (12 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 51 - Director → ME
  • 177
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 95 - Director → ME
  • 178
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED
    - 2004-01-09 03211877
    EAGERGOVERN LIMITED - 1996-08-21
    Dissolved Corporate (22 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 214 - Director → ME
    2005-02-21 ~ dissolved
    IIF 121 - Director → ME
  • 179
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED
    - 2004-01-09 03338073
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Dissolved Corporate (20 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 188 - Director → ME
    2005-02-21 ~ dissolved
    IIF 103 - Director → ME
  • 180
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    Dissolved Corporate (31 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 207 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 171 - Director → ME
  • 181
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    Dissolved Corporate (30 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 160 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 198 - Director → ME
  • 182
    X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED
    06625175 06625204
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 135 - Director → ME
  • 183
    X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED
    06625204 06625175
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 76 - Director → ME
  • 184
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
    - 2005-08-09 03337885
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 201 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 169 - Director → ME
  • 185
    XAVIER PULLEN ADVISERS LIMITED
    08788086
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 186
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED
    - 2012-12-27 04690989
    Active Corporate (36 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 134 - Director → ME
  • 187
    XSCAPE (CHJ) LIMITED
    - now FC028802
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028802
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 22 - Director → ME
  • 188
    XSCAPE (MKJH) LIMITED
    - now FC028803
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028803
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 17 - Director → ME
  • 189
    XSCAPE BRAEHEAD LIMITED
    - now 04597366
    XSCAPE BREAHEAD LIMITED - 2002-12-11
    Dissolved Corporate (9 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 118 - Director → ME
  • 190
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ now
    IIF 37 - Director → ME
  • 191
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 106 - Director → ME
  • 192
    XSCAPE HOLDINGS LIMITED
    04345853
    Dissolved Corporate (11 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 116 - Director → ME
  • 193
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Dissolved Corporate (17 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 110 - Director → ME
  • 194
    XSCAPE MANAGEMENT LIMITED
    04345818
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 60 - Director → ME
  • 195
    XSCAPE MILTON KEYNES (JERSEY) LIMITED
    FC028032
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ now
    IIF 31 - Director → ME

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