1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ 2007-06-29
IIF 40 - Director → ME
2
ABERTAWE INVESTMENTS LIMITED
- now 04582892 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-30 ~ 2007-06-29
IIF 71 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ 2007-06-29
IIF 14 - Director → ME
4
ACCESSIBLE 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 - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (73 parents)
Officer
2003-05-01 ~ 2005-09-29
IIF 94 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 87 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 76 - Director → ME
7
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205 Aston House, Cornwall Avenue, London
Dissolved Corporate (9 parents)
Officer
1998-10-19 ~ 2003-04-30
IIF 3 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 58 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 72 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 74 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 62 - Director → ME
12
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 26 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 32 - Director → ME
14
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
- now 02993782LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08
02993782SIMCO 682 LIMITED
- 1994-12-13
02993782 02977249, 02878517, 02853100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1994-12-05 ~ 2007-06-29
IIF 113 - Director → ME
15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1993-07-19 ~ 2007-06-29
IIF 21 - Director → ME
16
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 25 - Director → ME
17
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
- now 05069904CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11
05069904 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 12 - Director → ME
18
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ 2007-06-29
IIF 23 - Director → ME
19
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-02-06 ~ 2007-06-29
IIF 100 - Director → ME
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 57 - Director → ME
21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 45 - Director → ME
22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 15 - Director → ME
23
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
- now 02439642CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21
02439642DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1998-08-25 ~ 2007-06-29
IIF 51 - Director → ME
24
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2007-06-29
IIF 105 - Director → ME
25
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 55 - Director → ME
26
CAPITAL & REGIONAL (PROJECTS) LIMITED
- now 05055100SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (14 parents)
Officer
2004-04-19 ~ 2007-06-29
IIF 4 - Director → ME
27
CAPITAL & REGIONAL (VICTORIA) LIMITED
- now 02183937CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 27 - Director → ME
28
CAPITAL & REGIONAL (YEOVIL) LIMITED
- now 03274786SPORTS VILLAGES DEVELOPMENTS LIMITED
- 1999-12-16
03274786MORANCRAFT LIMITED
- 1996-12-20
03274786 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1996-12-19 ~ 2007-06-29
IIF 102 - Director → ME
29
CAPITAL & REGIONAL EARNINGS LIMITED
05661797 89 Whitfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 13 - Director → ME
30
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 (13 parents)
Officer
1999-11-17 ~ 2007-06-29
IIF 52 - Director → ME
31
89 Whitfield Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 36 - Director → ME
32
CAPITAL & REGIONAL INCOME LIMITED
05661798 Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-06-29
IIF 20 - Director → ME
33
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1997-11-26 ~ 2007-06-29
IIF 10 - Director → ME
34
CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- now 02968393CAPITAL 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
02968393SIMCO 664 LIMITED
- 1994-10-14
02968393 02977262, 02965542, 02977159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1994-09-26 ~ 2007-06-29
IIF 101 - Director → ME
35
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 ~ 2007-06-29
IIF 2 - Director → ME
36
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14
02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 28 - Director → ME
37
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
1998-01-20 ~ 2007-06-29
IIF 29 - Director → ME
38
CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
- now 02680055CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
ABERDASH LIMITED - 1993-04-29
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 69 - Director → ME
39
CAPITAL & REGIONAL RETAIL PARKS LIMITED
- now 02990200REALCAP INVESTMENTS LIMITED
- 2001-06-12
02990200MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2007-06-29
IIF 37 - Director → ME
40
CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
- now 03344410CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21
03344410MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (11 parents)
Officer
1999-01-27 ~ 2007-06-29
IIF 50 - Director → ME
41
CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27
03830319 52 Grosvenor Gardens, London
Dissolved Corporate (15 parents)
Officer
1999-10-21 ~ 2007-06-29
IIF 43 - Director → ME
42
CAPITAL AND LANHAM RETAIL PARKS LIMITED
- now 03097154CAPITAL 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 (12 parents)
Officer
1997-04-04 ~ 2007-06-29
IIF 35 - Director → ME
43
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 111 - Director → ME
44
MARKET HALL CARGO CANARY WHARF LIMITED
- 2022-07-22
13526730 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 134 - Director → ME
2021-07-23 ~ 2022-07-24
IIF 121 - Director → ME
45
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 136 - Director → ME
46
CAVENDISH SQUARE GROUP LTD
- now 13407113MARKET HALLS GROUP LIMITED
- 2022-12-14
13407113 9 Holles Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2021-05-18 ~ 2022-12-07
IIF 122 - Director → ME
2024-11-07 ~ now
IIF 140 - Director → ME
Person with significant control
2021-05-18 ~ 2021-06-23
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
47
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 138 - Director → ME
48
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 137 - Director → ME
49
9 Holles Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 139 - Director → ME
50
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-20 ~ 2007-06-29
IIF 31 - Director → ME
51
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 61 - Director → ME
52
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 38 - Director → ME
53
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 70 - Director → ME
54
EASTER PROPERTIES (NORTH EAST) LIMITED
- now 03053595EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 56 - Director → ME
55
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 46 - Director → ME
56
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 11 - Director → ME
57
FIX (UK) PROPERTIES LIMITED
- now 04395497NEWINCCO 153 LIMITED
- 2002-04-15
04395497 07036166, 04395499, 04386521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 16 - Director → ME
58
TRY MARKET BARS LIMITED
- 2023-03-27
11182408 Head Office, 9 Holles Street, London, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ now
IIF 135 - Director → ME
59
MARKET HALL OXFORD ST LTD
- 2022-07-22
13781939 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2022-05-30
IIF 120 - Director → ME
2025-01-13 ~ now
IIF 132 - Director → ME
60
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 92 - Director → ME
61
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 86 - Director → ME
62
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 84 - Director → ME
63
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 88 - Director → ME
64
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2007-06-29
IIF 54 - Director → ME
65
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2007-06-29
IIF 18 - Director → ME
66
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 68 - Director → ME
67
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 107 - Director → ME
68
LECKWITH (GENERAL PARTNER) LIMITED - now
SHELFCO (NO. 3138) LIMITED
- 2006-02-09
05593415 05991699, 02322023, 05701864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-02-09 ~ 2007-06-29
IIF 8 - Director → ME
69
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 85 - Director → ME
70
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 83 - Director → ME
71
NEWINCCO 152 LIMITED
- 2002-04-15
04395499 04143601, 04418776, 07036165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 41 - Director → ME
72
MALL DEVELOPMENTS LIMITED
- now 00639856R. GREEN PROPERTIES LIMITED
- 2001-10-15
00639856 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 91 - Director → ME
73
THE MALL PEOPLE LIMITED
- 2002-03-07
01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15
01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 24 - Director → ME
74
THE MALL MANAGEMENT LIMITED
- 2002-04-17
02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 9 - Director → ME
75
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06
03085583RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (17 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 65 - Director → ME
76
9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 133 - 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
10593179 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ 2022-08-11
IIF 142 - Director → ME
Person with significant control
2017-01-31 ~ 2017-12-19
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
78
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2019-08-05 ~ dissolved
IIF 148 - Director → ME
79
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-04-26 ~ 2021-06-23
IIF 149 - Director → ME
Person with significant control
2019-04-26 ~ 2019-05-24
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
80
10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-02 ~ 2021-06-23
IIF 150 - Director → ME
81
10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-02 ~ 2021-06-23
IIF 151 - Director → ME
82
MOVE FITNESS & WELLBEING LIMITED
11790846 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 146 - Director → ME
83
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 109 - Director → ME
84
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 106 - Director → ME
85
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 103 - Director → ME
86
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 96 - Director → ME
87
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 49 - Director → ME
88
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1994-01-07
IIF 7 - Director → ME
89
NEW HAMPSHIRE HOLDINGS LIMITED
- now 02654869SHARERECALL LIMITED
- 1992-02-28
02654869 The Cottage, Lennox Gardens Mews, London
Active Corporate (7 parents)
Officer
1992-01-28 ~ 1992-09-09
IIF 5 - Director → ME
90
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ 2011-09-30
IIF 156 - Director → ME
91
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 53 - Director → ME
92
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 33 - Director → ME
93
Head Office, 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 141 - Director → ME
94
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 ~ 2002-02-28
IIF 112 - Director → ME
95
9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
96
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 39 - Director → ME
97
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 44 - Director → ME
98
SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30
03805107TREATY CENTRE LIMITED
- 2000-09-14
03805107 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1999-08-03 ~ 2001-03-14
IIF 6 - Director → ME
99
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 78 - Director → ME
100
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 77 - Director → ME
101
9 Holles Street, London, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 131 - Director → ME
102
SNOW FACTOR LTD - now
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04
05138159 5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (19 parents)
Officer
2004-05-27 ~ 2007-06-29
IIF 89 - Director → ME
103
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-11-02 ~ 2007-06-29
IIF 1 - Director → ME
104
SNOZONE LEISURE LIMITED - now
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05
04088533 89 Whitfield Street, London, England
Active Corporate (24 parents)
Officer
2000-10-06 ~ 2007-06-29
IIF 47 - Director → ME
105
SOPHOS CONSULTANTS LIMITED
- now 10696972AGORA MARKETS LIMITED
- 2020-06-05
10696972 31 Ballantine Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-29 ~ now
IIF 130 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
106
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 42 - Director → ME
107
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 30 - Director → ME
108
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 17 - Director → ME
109
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 22 - Director → ME
110
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ dissolved
IIF 114 - Director → ME
111
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 59 - Director → ME
112
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 19 - Director → ME
113
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 66 - Director → ME
114
TERMINUS PLACE LTD - now
MARKET HALL VICTORIA LTD
- 2023-03-30
10770891TRY MARKET HALLS VICTORIA LIMITED
- 2021-09-03
10770891AGORA VICTORIA LIMITED
- 2018-01-23
10770891 Head Office, 9 Holles Street, London, England
Active Corporate (9 parents)
Officer
2017-05-15 ~ 2022-05-30
IIF 116 - Director → ME
115
THE AGAINST MALARIA FOUNDATION
- now 05175899THE WORLD SWIM FOR MALARIA FOUNDATION
- 2007-05-18
05175899THE SWIM THE WORLD FOR MALARIA FOUNDATION
- 2004-08-18
05175899 1 Embankment Place, London, England
Active Corporate (10 parents)
Officer
2004-07-09 ~ 2014-09-15
IIF 126 - Director → ME
116
THE HALL LAKESIDE LIMITED
- now 11721862STREET MARKET HALLS LAKESIDE LIMITED
- 2019-03-01
11721862 40a Station Road, Upminster
Dissolved Corporate (6 parents)
Officer
2018-12-11 ~ dissolved
IIF 145 - Director → ME
117
THE HOWGATE SHOPPING CENTRE LIMITED
- now 03357740MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 63 - Director → ME
118
THE JUNCTION CORPORATION LIMITED
- now 06049191NEWINCCO 644 LIMITED
- 2007-01-22
06049191 06930244, 06226364, 04219962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2007-01-16 ~ 2007-06-29
IIF 93 - Director → ME
119
THE JUNCTION PROPERTIES LIMITED
- now 04040444JUNCTION PROPERTIES LIMITED
- 2000-08-22
04040444 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-08-09 ~ 2007-06-14
IIF 110 - Director → ME
120
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED
- 2003-01-16
04531112 04531108, 04764989, 04531095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-01-16 ~ 2007-06-29
IIF 75 - Director → ME
121
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17
03944740 52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 67 - Director → ME
122
THE MALL FACILITIES MANAGEMENT LIMITED
- now 02469295FRAMEMATCH LIMITED
- 2001-02-15
02469295 52 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 64 - Director → ME
123
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 1997-05-08
02853106SIMCO 585 LIMITED
- 1993-11-29
02853106 02762753, 02768136, 02841776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1993-11-18 ~ 2007-06-29
IIF 99 - Director → ME
124
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13
00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13
00481854 89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 60 - Director → ME
125
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2007-06-29
IIF 48 - Director → ME
126
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2007-06-29
IIF 34 - Director → ME
127
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 79 - Director → ME
128
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 82 - Director → ME
129
Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-08 ~ dissolved
IIF 117 - Director → ME
130
TRY MARKET HALLS CANARY WHARF LIMITED
11474206 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-07-19 ~ 2022-07-19
IIF 124 - Director → ME
131
TRY MARKET HALLS COVENT GARDEN LIMITED
11234364 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ dissolved
IIF 144 - Director → ME
132
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
11184662 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 119 - Director → ME
133
TRY MARKET HALLS GLASGOW LIMITED
11169903 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-25 ~ dissolved
IIF 118 - Director → ME
134
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-12 ~ dissolved
IIF 147 - Director → ME
135
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2017-10-03 ~ 2022-08-11
IIF 154 - Director → ME
136
TRY MARKET HALLS LIVERPOOL LIMITED
- now 10770910AGORA LIVERPOOL LIMITED
- 2018-01-23
10770910 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-15 ~ dissolved
IIF 143 - Director → ME
137
TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
11825568 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-13 ~ dissolved
IIF 115 - Director → ME
138
TRY MARKET HALLS NORWICH LIMITED
11510053 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-09 ~ dissolved
IIF 152 - Director → ME
139
TRY MARKET HALLS OXFORD STREET LIMITED
- now 10837312AGORA OXFORD STREET LIMITED
- 2017-11-13
10837312 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2019-09-01 ~ 2022-08-11
IIF 155 - Director → ME
2017-06-27 ~ 2019-01-16
IIF 127 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
140
TRY MARKET HALLS YORK LIMITED
- now 10837321AGORA YORK LIMITED
- 2018-01-23
10837321 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-27 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
2019-05-23 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
141
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 81 - Director → ME
142
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 80 - Director → ME
143
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554 00662286, 04145804, 00662286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2005-06-29 ~ 2005-12-22
IIF 95 - Director → ME
144
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 ~ 2007-06-29
IIF 90 - Director → ME
145
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 98 - Director → ME
146
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 108 - Director → ME
147
CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11
02987235LANHAM SCOTLAND LIMITED
- 1997-05-08
02987235 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1994-11-09 ~ 2007-06-29
IIF 104 - Director → ME
148
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 97 - Director → ME
149
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
02853072 45 Moorfields, London
Liquidation Corporate (7 parents)
Officer
1993-09-09 ~ 2002-07-19
IIF 73 - Director → ME