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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pratt, Andrew Lewis

    Related profiles found in government register
  • Pratt, Andrew Lewis
    British executive director born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 1
  • Lewis Pratt, Andrew
    British chartered survey born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 2
  • Lewis Pratt, Andrew
    British chartered surveyor born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered surveyor & director born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered surveyor and directo born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered survyeor born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 91
  • Lewis Pratt, Andrew
    British csu dir born in February 1958

    Registered addresses and corresponding companies

    • 34 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 92
  • Lewis Pratt, Andrew
    British director born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 93

    • Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP

      IIF 94 IIF 95
  • Lewis Pratt, Andrew
    British executive director born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British managing director of property born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 113
  • Lewis Pratt, Andrew
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ashwood Place, Sunning Avenue, Ascot, Berkshire, SL5 9ND, United Kingdom

      IIF 114
  • Lewis-pratt, Andrew
    British ceo born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 115
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British chief executive born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Holles Street, London, W1G 0BD, England

      IIF 120 IIF 121

    • 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 122

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 123 IIF 124
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 125
  • Lewis Pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • Urbanizacao Quita Verde No 8, Sitio Das Areias De Almancil, Apartado 3019, Almancil, 8135-909, Portugal

      IIF 126
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 127
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 128 IIF 129
  • Lewis-pratt, Andrew
    British ceo born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British chief executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Holles Street, London, W1G 0BD, England

      IIF 148

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 149 IIF 150
  • Lewis-pratt, Andrew
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Lewis-pratt
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Ballantine Street, London, SW18 1AL, England

      IIF 157

    • 9, Holles Street, London, W1G 0BD, England

      IIF 158
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 159 IIF 160

    • 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 161
child relation
Offspring entities and appointments
Active 26
  • 1
    MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -489,750 GBP2022-07-03
    Officer
    2025-01-13 ~ now
    IIF 155 - director → ME
  • 2
    9 Holles Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 131 - director → ME
  • 3
    MARKET HALLS GROUP LIMITED - 2022-12-14
    9 Holles Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -522,915 GBP2022-07-03
    Officer
    2024-11-07 ~ now
    IIF 156 - director → ME
  • 4
    9 Holles Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 133 - director → ME
  • 5
    9 Holles Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 132 - director → ME
  • 6
    9 Holles Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 134 - director → ME
  • 7
    TRY MARKET BARS LIMITED - 2023-03-27
    Head Office, 9 Holles Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -520,782 GBP2023-07-02
    Officer
    2018-02-01 ~ now
    IIF 130 - director → ME
  • 8
    MARKET HALL OXFORD ST LTD - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    172,259 GBP2022-07-03
    Officer
    2025-01-13 ~ now
    IIF 153 - director → ME
  • 9
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2025-01-13 ~ now
    IIF 154 - director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 143 - director → ME
  • 11
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 141 - director → ME
  • 12
    Head Office, 9 Holles Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 136 - director → ME
  • 13
    9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-05-07 ~ dissolved
    IIF 148 - 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
  • 14
    9 Holles Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,322,180 GBP2023-03-31
    Officer
    2025-03-31 ~ now
    IIF 152 - director → ME
  • 15
    AGORA MARKETS LIMITED - 2020-06-05
    31 Ballantine Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,875 GBP2024-03-31
    Officer
    2017-03-29 ~ now
    IIF 137 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 16
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 114 - director → ME
  • 17
    STREET MARKET HALLS LAKESIDE LIMITED - 2019-03-01
    40a Station Road, Upminster
    Dissolved corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 140 - director → ME
  • 18
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,815 GBP2020-06-30
    Officer
    2018-03-08 ~ dissolved
    IIF 117 - director → ME
  • 19
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 139 - director → ME
  • 20
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-02-02 ~ dissolved
    IIF 119 - director → ME
  • 21
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-01-25 ~ dissolved
    IIF 118 - director → ME
  • 22
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 142 - director → ME
  • 23
    AGORA LIVERPOOL LIMITED - 2018-01-23
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 138 - director → ME
  • 24
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-02-13 ~ dissolved
    IIF 115 - director → ME
  • 25
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-08-09 ~ dissolved
    IIF 147 - director → ME
  • 26
    AGORA YORK LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2020-06-30
    Officer
    2017-06-27 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
Ceased 127
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2007-06-29
    IIF 39 - director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2007-06-29
    IIF 70 - director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2007-06-29
    IIF 12 - director → ME
  • 4
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2003-05-01 ~ 2005-09-29
    IIF 94 - director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 87 - director → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 76 - director → ME
  • 7
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    258,404 GBP2022-12-31
    Officer
    1998-10-19 ~ 2003-04-30
    IIF 72 - director → ME
  • 8
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 57 - director → ME
  • 9
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 71 - director → ME
  • 10
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 74 - director → ME
  • 11
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 61 - director → ME
  • 12
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 24 - director → ME
  • 13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 30 - director → ME
  • 14
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-05 ~ 2007-06-29
    IIF 113 - director → ME
  • 15
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-19 ~ 2007-06-29
    IIF 19 - director → ME
  • 16
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 23 - director → ME
  • 17
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 10 - director → ME
  • 18
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2007-06-29
    IIF 21 - director → ME
  • 19
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2007-06-29
    IIF 100 - director → ME
  • 20
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 56 - director → ME
  • 21
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 44 - director → ME
  • 22
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 13 - director → ME
  • 23
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2007-06-29
    IIF 50 - director → ME
  • 24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2007-06-29
    IIF 105 - director → ME
  • 25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 54 - director → ME
  • 26
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2007-06-29
    IIF 2 - director → ME
  • 27
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 25 - director → ME
  • 28
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-19 ~ 2007-06-29
    IIF 102 - director → ME
  • 29
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 11 - director → ME
  • 30
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    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 (2 parents)
    Officer
    1999-11-17 ~ 2007-06-29
    IIF 51 - director → ME
  • 31
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 34 - director → ME
  • 32
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 18 - director → ME
  • 33
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-26 ~ 2007-06-29
    IIF 8 - director → ME
  • 34
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-26 ~ 2007-06-29
    IIF 101 - director → ME
  • 35
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 35 - director → ME
  • 36
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 26 - director → ME
  • 37
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2007-06-29
    IIF 27 - director → ME
  • 38
    CAPITAL 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 (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 68 - director → ME
  • 39
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-09 ~ 2007-06-29
    IIF 36 - director → ME
  • 40
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 2007-06-29
    IIF 49 - director → ME
  • 41
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-21 ~ 2007-06-29
    IIF 42 - director → ME
  • 42
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 33 - director → ME
  • 43
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 111 - director → ME
  • 44
    MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -489,750 GBP2022-07-03
    Officer
    2021-07-23 ~ 2022-07-24
    IIF 121 - director → ME
  • 45
    MARKET HALLS GROUP LIMITED - 2022-12-14
    9 Holles Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -522,915 GBP2022-07-03
    Officer
    2021-05-18 ~ 2022-12-07
    IIF 122 - director → ME
    Person with significant control
    2021-05-18 ~ 2021-06-23
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 46
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 29 - director → ME
  • 47
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 60 - director → ME
  • 48
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 37 - director → ME
  • 49
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 69 - director → ME
  • 50
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 55 - director → ME
  • 51
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 45 - director → ME
  • 52
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 9 - director → ME
  • 53
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 14 - director → ME
  • 54
    MARKET HALL OXFORD ST LTD - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    172,259 GBP2022-07-03
    Officer
    2021-12-03 ~ 2022-05-30
    IIF 120 - director → ME
  • 55
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 92 - director → ME
  • 56
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 86 - director → ME
  • 57
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 84 - director → ME
  • 58
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 88 - director → ME
  • 59
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 53 - director → ME
  • 60
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 16 - director → ME
  • 61
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 67 - director → ME
  • 62
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 107 - director → ME
  • 63
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    SHELFCO (NO. 3138) LIMITED - 2006-02-09
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2007-06-29
    IIF 6 - director → ME
  • 64
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 85 - director → ME
  • 65
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 83 - director → ME
  • 66
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 40 - director → ME
  • 67
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 91 - director → ME
  • 68
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 22 - director → ME
  • 69
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 7 - director → ME
  • 70
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 64 - director → ME
  • 71
    TRY MARKET HALLS FULHAM BROADWAY LIMITED - 2021-10-05
    AGORA FULHAM BROADWAY LIMITED - 2018-01-23
    FOODIE ZONE LIMITED - 2017-04-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,499,743 GBP2020-06-30
    Officer
    2017-01-31 ~ 2022-08-11
    IIF 135 - director → ME
    Person with significant control
    2017-01-31 ~ 2017-12-19
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 72
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,043 GBP2020-06-30
    Officer
    2019-04-26 ~ 2021-06-23
    IIF 144 - director → ME
    Person with significant control
    2019-04-26 ~ 2019-05-24
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 73
    10 Fleet Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -809,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 145 - director → ME
  • 74
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,136,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 146 - director → ME
  • 75
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 109 - director → ME
  • 76
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 106 - director → ME
  • 77
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 103 - director → ME
  • 78
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 96 - director → ME
  • 79
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 48 - director → ME
  • 80
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1994-01-07
    IIF 5 - director → ME
  • 81
    SHARERECALL LIMITED - 1992-02-28
    The Cottage, Lennox Gardens Mews, London
    Corporate (3 parents)
    Equity (Company account)
    82,223 GBP2024-02-29
    Officer
    1992-01-28 ~ 1992-09-09
    IIF 3 - director → ME
  • 82
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-07-14 ~ 2011-09-30
    IIF 151 - director → ME
  • 83
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 52 - director → ME
  • 84
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 31 - director → ME
  • 85
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-02-28
    IIF 112 - director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 38 - director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 43 - director → ME
  • 88
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 4 - director → ME
  • 89
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 78 - director → ME
  • 90
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 77 - director → ME
  • 91
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2007-06-29
    IIF 89 - director → ME
  • 92
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2007-06-29
    IIF 1 - director → ME
  • 93
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2000-10-06 ~ 2007-06-29
    IIF 46 - director → ME
  • 94
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 41 - director → ME
  • 95
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 28 - director → ME
  • 96
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 15 - director → ME
  • 97
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 20 - director → ME
  • 98
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 58 - director → ME
  • 99
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 17 - director → ME
  • 100
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 65 - director → ME
  • 101
    MARKET HALL VICTORIA LTD - 2023-03-30
    TRY MARKET HALLS VICTORIA LIMITED - 2021-09-03
    AGORA VICTORIA LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,710,853 GBP2022-07-03
    Officer
    2017-05-15 ~ 2022-05-30
    IIF 116 - director → ME
  • 102
    THE WORLD SWIM FOR MALARIA FOUNDATION - 2007-05-18
    THE SWIM THE WORLD FOR MALARIA FOUNDATION - 2004-08-18
    1 Embankment Place, London, England
    Corporate (8 parents)
    Officer
    2004-07-09 ~ 2014-09-15
    IIF 126 - director → ME
  • 103
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 62 - director → ME
  • 104
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2007-06-29
    IIF 93 - director → ME
  • 105
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ 2007-06-14
    IIF 110 - director → ME
  • 106
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2007-06-29
    IIF 75 - director → ME
  • 107
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 66 - director → ME
  • 108
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 63 - director → ME
  • 109
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-18 ~ 2007-06-29
    IIF 99 - director → ME
  • 110
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 59 - director → ME
  • 111
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2007-06-29
    IIF 47 - director → ME
  • 112
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2007-06-29
    IIF 32 - director → ME
  • 113
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 79 - director → ME
  • 114
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 82 - director → ME
  • 115
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,438 GBP2023-06-30
    Officer
    2018-07-19 ~ 2022-07-19
    IIF 124 - director → ME
  • 116
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -2,552,183 GBP2021-07-04
    Officer
    2017-10-03 ~ 2022-08-11
    IIF 149 - director → ME
  • 117
    AGORA OXFORD STREET LIMITED - 2017-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,994,991 GBP2020-06-30
    Officer
    2017-06-27 ~ 2019-01-16
    IIF 127 - director → ME
    2019-09-01 ~ 2022-08-11
    IIF 150 - director → ME
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 118
    AGORA YORK LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2020-06-30
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 119
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 81 - director → ME
  • 120
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 80 - director → ME
  • 121
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    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 (2 parents, 18 offsprings)
    Officer
    2005-06-29 ~ 2005-12-22
    IIF 95 - director → ME
  • 122
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2003-03-08 ~ 2007-06-29
    IIF 90 - director → ME
  • 123
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 98 - director → ME
  • 124
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 108 - director → ME
  • 125
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-09 ~ 2007-06-29
    IIF 104 - director → ME
  • 126
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 97 - director → ME
  • 127
    45 Moorfields, London
    Corporate (2 parents)
    Officer
    1993-09-09 ~ 2002-07-19
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.