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
Pratt, Andrew Lewis
- British executive director born in February 1958Registered addresses and corresponding companies
Pratt, Andrew Lewis
61 Blandford Street, London, W1U 7HR
IIF 1
- British born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
- British chartered survey born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
61 Blandford Street, London, W1U 7HR
IIF 4
- British chartered surveyor born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
34 Hillersdon Avenue, Barnes, London, SW13 0EF
IIF 5 IIF 6 IIF 761 Blandford Street, London, W1U 7HR
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP
IIF 72 IIF 73 IIF 74 (more)
- British chartered surveyor & director born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
- British chartered surveyor and directo born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
- British chartered survyeor born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
61 Blandford Street, London, W1U 7HR
IIF 91
- British csu dir born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
34 Hillersdon Avenue, Barnes, London, SW13 0EF
IIF 92
- British director born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
- British executive director born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
- British managing director of property born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
61 Blandford Street, London, W1U 7HR
IIF 113
- British director born in February 1958
Lewis Pratt, Andrew
Resident in England
Registered addresses and corresponding companies3, Ashwood Place, Sunning Avenue, Ascot, Berkshire, SL5 9ND, United Kingdom
IIF 114
- British born in February 1958
Lewis-pratt, Andrew
Resident in England
Registered addresses and corresponding companies - British ceo born in February 1958
Lewis-pratt, Andrew
Resident in England
Registered addresses and corresponding companiesHead Office, 9 Holles Street, London, W1G 0BD, England
IIF 126
- British chartered surveyor born in February 1958
Lewis-pratt, Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive born in February 1958
Lewis-pratt, Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Andrew Lewis-pratt
Resident in England
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 136
- British chartered surveyor born in February 1958
Lewis Pratt, Andrew
Resident in Portugal
Registered addresses and corresponding companiesUrbanizacao Quita Verde No 8, Sitio Das Areias De Almancil, Apartado 3019, Almancil, 8135-909, Portugal
IIF 137
- British chartered surveyor born in February 1958
Lewis-pratt, Andrew
Resident in Portugal
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 138
- British born in February 1958
Andrew Lewis-pratt
Resident in Portugal
Registered addresses and corresponding companies - British born in February 1958
Lewis-pratt, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies31, Ballantine Street, London, SW18 1AL, England
IIF 141
- British ceo born in February 1958
Lewis-pratt, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 142
- British chartered surveyor born in February 1958
Lewis-pratt, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in February 1958
Lewis-pratt, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1958
Lewis-pratt, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesClevedon House, Ashwood Place, Ascot, Berks, SL5 9MD
IIF 156
- British born in February 1958
Mr Andrew Lewis-pratt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Andrew Lewis-pratt
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
149
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-28 ~ 2007-06-29IIF 40 - Director → ME - 2
AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-30 ~ 2007-06-29IIF 71 - Director → ME - 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2007-06-29IIF 14 - Director → ME - 4ACCESSIBLE RETAIL LIMITED - now
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06 04379091ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08Knight & Company 11 Castle Hill, Maidenhead, BerkshireActive Corporate (72 parents)Equity (Company account)135,857 GBP2024-03-31Officer2003-05-01 ~ 2005-09-29IIF 94 - Director → ME - 5
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 87 - Director → ME - 6
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 76 - Director → ME - 7
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Aston House, Cornwall Avenue, LondonLiquidation Corporate (9 parents)Equity (Company account)258,404 GBP2022-12-31Officer1998-10-19 ~ 2003-04-30IIF 3 - Director → ME - 8
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-02-02 ~ 2007-06-29IIF 58 - Director → ME - 9
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2001-02-02 ~ 2002-02-28IIF 72 - Director → ME - 10
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2001-02-02 ~ 2002-02-28IIF 74 - Director → ME - 11
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2007-06-29IIF 62 - Director → ME - 12
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2007-06-29IIF 26 - Director → ME - 13
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-07-30 ~ 2007-06-29IIF 32 - Director → ME - 14
LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08 02993782Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1994-12-05 ~ 2007-06-29IIF 113 - Director → ME - 15
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer1993-07-19 ~ 2007-06-29IIF 21 - Director → ME - 16
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2004-11-12 ~ 2007-06-29IIF 25 - Director → ME - 17
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2007-06-29IIF 12 - Director → ME - 18
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ 2007-06-29IIF 23 - Director → ME - 19
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ 2007-06-29IIF 100 - Director → ME - 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2007-06-29IIF 57 - Director → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2007-06-29IIF 45 - Director → ME
- 22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2007-06-29IIF 15 - Director → ME
- 23
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer1998-08-25 ~ 2007-06-29IIF 51 - Director → ME - 24
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1999-12-22 ~ 2007-06-29IIF 105 - Director → ME - 25
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ 2007-06-29IIF 55 - Director → ME - 26SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2004-04-19 ~ 2007-06-29IIF 4 - Director → ME
- 27CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-01-11 ~ 2007-06-29IIF 27 - Director → ME
- 28
SPORTS VILLAGES DEVELOPMENTS LIMITED
- 1999-12-16 03274786MORANCRAFT LIMITED
- 1996-12-20 03274786Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer1996-12-19 ~ 2007-06-29IIF 102 - Director → ME - 29
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2007-06-29IIF 13 - Director → ME - 30R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-11-17 ~ 2007-06-29IIF 52 - Director → ME
- 31
CAPITAL & REGIONAL HOLDINGS LIMITED
0566186389 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2007-06-29IIF 36 - Director → ME - 32
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-12-22 ~ 2007-06-29IIF 20 - Director → ME - 33LANCASTER COURT(HOVE)LIMITED - 1995-12-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1997-11-26 ~ 2007-06-29IIF 10 - Director → ME
- 34
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1998-03-17 02968393LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1997-05-08 02968393LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
- 1995-12-11 02968393Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-09-26 ~ 2007-06-29IIF 101 - Director → ME - 35
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10 01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer1997-04-04 ~ 2007-06-29IIF 2 - Director → ME - 36
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-01-11 ~ 2007-06-29IIF 28 - Director → ME - 37
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer1998-01-20 ~ 2007-06-29IIF 29 - Director → ME - 38CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-01-11 ~ 2007-06-29IIF 69 - Director → ME
- 39
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1999-09-09 ~ 2007-06-29IIF 37 - Director → ME - 40
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 03344410MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1999-01-27 ~ 2007-06-29IIF 50 - Director → ME - 41CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer1999-10-21 ~ 2007-06-29IIF 43 - Director → ME - 42CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-04-04 ~ 2007-06-29IIF 35 - Director → ME
- 43Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (18 parents)Officer2000-08-11 ~ 2002-12-06IIF 111 - Director → ME
- 44
MARKET HALL CARGO CANARY WHARF LIMITED
- 2022-07-22 135267309 Holles Street, London, EnglandActive Corporate (3 parents)Equity (Company account)990,687 GBP2024-06-30Officer2025-01-13 ~ nowIIF 118 - Director → ME2021-07-23 ~ 2022-07-24IIF 132 - Director → ME - 459 Holles Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 120 - Director → ME
- 46
MARKET HALLS GROUP LIMITED
- 2022-12-14 134071139 Holles Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Equity (Company account)-3,902,556 GBP2024-06-30Officer2021-05-18 ~ 2022-12-07IIF 133 - Director → ME2024-11-07 ~ nowIIF 124 - Director → MEPerson with significant control2021-05-18 ~ 2021-06-23IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 479 Holles Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 122 - Director → ME
- 489 Holles Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 121 - Director → ME
- 49
CAVENDISH SQUARE TOPCO LIMITED
160257749 Holles Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 123 - Director → ME - 50
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-20 ~ 2007-06-29IIF 31 - Director → ME - 51PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2001-07-13 ~ 2007-06-29IIF 61 - Director → ME
- 52
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2007-06-29IIF 38 - Director → ME - 53
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2007-06-29IIF 70 - Director → ME - 54EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2007-06-29IIF 56 - Director → ME
- 55SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 46 - Director → ME
- 56SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 11 - Director → ME
- 57Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ 2007-06-29IIF 16 - Director → ME
- 58
TRY MARKET BARS LIMITED
- 2023-03-27 11182408Head Office, 9 Holles Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-526,339 GBP2024-06-30Officer2018-02-01 ~ nowIIF 119 - Director → ME - 59
MARKET HALL OXFORD ST LTD
- 2022-07-22 137819399 Holles Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-50,005 GBP2024-06-30Officer2021-12-03 ~ 2022-05-30IIF 131 - Director → ME2025-01-13 ~ nowIIF 116 - Director → ME - 60
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 92 - Director → ME - 61
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 86 - Director → ME - 62
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 84 - Director → ME - 63
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 88 - Director → ME - 64Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2007-06-29IIF 54 - Director → ME
- 65Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2007-06-29IIF 18 - Director → ME
- 66CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2001-02-02 ~ 2007-06-29IIF 68 - Director → ME
- 67
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-01-11 ~ 2007-06-29IIF 107 - Director → ME - 68LECKWITH (GENERAL PARTNER) LIMITED - now2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2007-06-29IIF 8 - Director → ME
- 69
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 85 - Director → ME - 70
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 83 - Director → ME - 7189 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2007-06-29IIF 41 - Director → ME
- 72
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2000-01-11 ~ 2007-06-29IIF 91 - 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)Officer2001-02-02 ~ 2007-06-29IIF 24 - Director → ME - 74
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL & REGIONAL LAND HOLDINGS LIMITED
- 2001-02-15 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2001-02-02 ~ 2007-06-29IIF 9 - Director → ME - 75
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer2000-01-11 ~ 2007-06-29IIF 65 - Director → ME - 76
MARKET BARS LIMITED
135768099 Holles Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,897 GBP2024-06-30Officer2025-01-13 ~ nowIIF 117 - Director → ME - 77
TRY MARKET HALLS FULHAM BROADWAY LIMITED
- 2021-10-05 10593179AGORA FULHAM BROADWAY LIMITED
- 2018-01-23 10593179FOODIE ZONE LIMITED
- 2017-04-07 10593179C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Equity (Company account)-1,499,743 GBP2020-06-30Officer2017-01-31 ~ 2022-08-11IIF 142 - Director → MEPerson with significant control2017-01-31 ~ 2017-12-19IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 78
MARKET HALL LOGISTICS LIMITED
1213832640a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2019-08-05 ~ dissolvedIIF 148 - Director → ME - 79
MARKET HALLS HOLDING LIMITED
1196625810 Fleet Place, LondonDissolved Corporate (10 parents, 1 offspring)Equity (Company account)91,043 GBP2020-06-30Officer2019-04-26 ~ 2021-06-23IIF 149 - Director → MEPerson with significant control2019-04-26 ~ 2019-05-24IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 8010 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-1,000 GBP2020-06-30Officer2019-05-02 ~ 2021-06-23IIF 150 - Director → ME
- 8110 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Equity (Company account)8,000 GBP2020-06-30Officer2019-05-02 ~ 2021-06-23IIF 151 - Director → ME
- 82
MOVE FITNESS & WELLBEING LIMITED
117908465 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-28 ~ dissolvedIIF 146 - Director → ME - 83
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2007-06-29IIF 109 - Director → ME - 84Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2007-06-29IIF 106 - Director → ME
- 85Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2007-06-29IIF 103 - Director → ME
- 86Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2007-06-29IIF 96 - Director → ME
- 87Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-12 ~ 2007-06-29IIF 49 - Director → ME
- 88
NEW ENGLAND (NORTHERN) LIMITED
- 1991-08-21 01447221VASTCITY LIMITED
- 1979-12-31 0144722113 Woodstock Street, London, EnglandActive Corporate (14 parents)Officer~ 1994-01-07IIF 7 - Director → ME - 89
SHARERECALL LIMITED
- 1992-02-28 02654869The Cottage, Lennox Gardens Mews, LondonActive Corporate (7 parents)Equity (Company account)82,223 GBP2024-02-29Officer1992-01-28 ~ 1992-09-09IIF 5 - Director → ME - 90
NO OTHER WAY LIMITED
06427245Knowle Lodge, 8 Sydenham Road North, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2008-07-14 ~ 2011-09-30IIF 156 - Director → ME - 91
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2007-06-29IIF 53 - Director → ME - 92
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2007-06-29IIF 33 - Director → ME - 93
PADD SQ LTD
15398384Head Office, 9 Holles Street, London, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 125 - Director → ME - 94PALLASADES 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 112 - Director → ME - 95
POT DE FLEURS LIMITED
157048769 Holles Street, London, EnglandDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 153 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 96
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2007-06-29IIF 39 - Director → ME - 97
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2007-06-29IIF 44 - Director → ME - 98SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & 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 (18 parents)Officer1999-08-03 ~ 2001-03-14IIF 6 - Director → ME - 99
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2002-02-28IIF 78 - Director → ME - 100
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 77 - Director → ME - 101
SHELTER HALL LIMITED
132495069 Holles Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,696,642 GBP2024-09-30Officer2025-03-31 ~ nowIIF 115 - Director → ME - 102SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (19 parents)Equity (Company account)-369,079 GBP2018-11-30Officer2004-05-27 ~ 2007-06-29IIF 89 - Director → ME - 103
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2007-06-29IIF 1 - Director → ME - 104SNOZONE 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 ~ 2007-06-29IIF 47 - Director → ME - 105
AGORA MARKETS LIMITED
- 2020-06-05 1069697231 Ballantine Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)16,875 GBP2024-03-31Officer2017-03-29 ~ nowIIF 141 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 106FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2007-06-29IIF 42 - Director → ME
- 107NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2007-06-29IIF 30 - Director → ME
- 108
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2007-06-29IIF 17 - Director → ME - 109
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2007-06-29IIF 22 - Director → ME - 110
ST. DAVIDS ACADEMY LIMITED
05924919Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2006-09-05 ~ dissolvedIIF 114 - Director → ME - 111MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ 2007-06-29IIF 59 - Director → ME
- 112LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ 2007-06-29IIF 19 - Director → ME
- 113
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-07-30 ~ 2007-06-29IIF 66 - Director → ME - 114TERMINUS PLACE LTD - now
MARKET HALL VICTORIA LTD
- 2023-03-30 10770891TRY MARKET HALLS VICTORIA LIMITED
- 2021-09-03 10770891AGORA VICTORIA LIMITED
- 2018-01-23 10770891Head Office, 9 Holles Street, London, EnglandActive Corporate (9 parents)Equity (Company account)5,212,190 GBP2024-06-30Officer2017-05-15 ~ 2022-05-30IIF 127 - Director → ME - 115
THE WORLD SWIM FOR MALARIA FOUNDATION
- 2007-05-18 05175899THE SWIM THE WORLD FOR MALARIA FOUNDATION
- 2004-08-18 051758991 Embankment Place, London, EnglandActive Corporate (10 parents)Officer2004-07-09 ~ 2014-09-15IIF 137 - Director → ME - 116
STREET MARKET HALLS LAKESIDE LIMITED
- 2019-03-01 1172186240a Station Road, UpminsterDissolved Corporate (6 parents)Officer2018-12-11 ~ dissolvedIIF 145 - Director → ME - 117MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-01-11 ~ 2007-06-29IIF 63 - Director → ME
- 118Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-01-16 ~ 2007-06-29IIF 93 - Director → ME
- 119
JUNCTION PROPERTIES LIMITED
- 2000-08-22 04040444Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-08-09 ~ 2007-06-14IIF 110 - Director → ME - 120Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2003-01-16 ~ 2007-06-29IIF 75 - Director → ME
- 121
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2007-06-29IIF 67 - Director → ME - 122
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2001-02-02 ~ 2007-06-29IIF 64 - Director → ME - 123
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 1997-05-08 0285310652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1993-11-18 ~ 2007-06-29IIF 99 - Director → ME - 124THE 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)Officer2000-01-11 ~ 2007-06-29IIF 60 - Director → ME - 125CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2007-06-29IIF 48 - Director → ME
- 126SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2007-06-29IIF 34 - Director → ME
- 127
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 79 - Director → ME - 128
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 82 - Director → ME - 129
TRY LOGISTICS LIMITED
11243467Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1,815 GBP2020-06-30Officer2018-03-08 ~ dissolvedIIF 128 - Director → ME - 130
TRY MARKET HALLS CANARY WHARF LIMITED
11474206Head Office, 9 Holles Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-36,438 GBP2023-06-30Officer2018-07-19 ~ 2022-07-19IIF 135 - Director → ME - 131
TRY MARKET HALLS COVENT GARDEN LIMITED
112343645 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-05 ~ dissolvedIIF 144 - Director → ME - 132
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
11184662Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-06-30Officer2018-02-02 ~ dissolvedIIF 130 - Director → ME - 133
TRY MARKET HALLS GLASGOW LIMITED
11169903Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-06-30Officer2018-01-25 ~ dissolvedIIF 129 - Director → ME - 134
TRY MARKET HALLS LEEDS LIMITED
115658415 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-09-12 ~ dissolvedIIF 147 - Director → ME - 135
TRY MARKET HALLS LIMITED
10923890C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (8 parents, 15 offsprings)Equity (Company account)-2,552,183 GBP2021-07-04Officer2017-10-03 ~ 2022-08-11IIF 154 - Director → ME - 136
AGORA LIVERPOOL LIMITED
- 2018-01-23 107709105 New Street Square, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-05-31Officer2017-05-15 ~ dissolvedIIF 143 - Director → ME - 137
TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
11825568Head Office, 9 Holles Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2021-06-30Officer2019-02-13 ~ dissolvedIIF 126 - Director → ME - 138
TRY MARKET HALLS NORWICH LIMITED
11510053Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-06-30Officer2018-08-09 ~ dissolvedIIF 152 - Director → ME - 139
AGORA OXFORD STREET LIMITED
- 2017-11-13 10837312C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Equity (Company account)-2,994,991 GBP2020-06-30Officer2019-09-01 ~ 2022-08-11IIF 155 - Director → ME2017-06-27 ~ 2019-01-16IIF 138 - Director → MEPerson with significant control2017-06-27 ~ 2017-12-19IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 140
AGORA YORK LIMITED
- 2018-01-23 10837321Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)16 GBP2020-06-30Officer2017-06-27 ~ dissolvedIIF 134 - Director → MEPerson with significant control2017-06-27 ~ 2017-12-19IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE2019-05-23 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 141
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 81 - Director → ME - 142
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2002-02-28IIF 80 - Director → ME - 143WYEVALE GARDEN CENTRES HOLDINGS LIMITED - nowTHE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12WYEVALE GARDEN CENTRES LIMITED - 2009-07-17WGC LIMITED - 1987-02-09CHARCO SIXTY LIMITED - 1986-09-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (44 parents, 18 offsprings)Officer2005-06-29 ~ 2005-12-22IIF 95 - Director → ME
- 144XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2003-03-08 ~ 2007-06-29IIF 90 - Director → ME - 145
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-01-15 ~ 2007-06-29IIF 98 - Director → ME - 146
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-01-15 ~ 2007-06-29IIF 108 - Director → ME - 147
CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11 02987235LANHAM SCOTLAND LIMITED
- 1997-05-08 02987235Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1994-11-09 ~ 2007-06-29IIF 104 - Director → ME - 148
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-01-15 ~ 2007-06-29IIF 97 - Director → ME - 149
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
0285307245 Moorfields, LondonLiquidation Corporate (7 parents)Officer1993-09-09 ~ 2002-07-19IIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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