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

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

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

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 born in February 1958

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

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 10
  • 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 94
  • Lewis Pratt, Andrew
    British csu dir born in February 1958

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 96

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

      IIF 97 IIF 98
  • 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 116
  • 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 117
  • 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 118
  • 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 123 IIF 124

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

      IIF 125

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

      IIF 126 IIF 127
  • 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 128
  • 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 129
  • 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 130
  • 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 131 IIF 132
  • Lewis-pratt, Andrew
    British born in February 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 145
  • 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 156

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

      IIF 157 IIF 158
  • Lewis-pratt, Andrew
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clevedon House, Ashwood Place, Ascot, Berks, SL5 9MD

      IIF 159
  • 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 160

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

      IIF 161
  • 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 162 IIF 163

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

      IIF 164
child relation
Offspring entities and appointments 152
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2007-06-29
    IIF 44 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2007-06-29
    IIF 75 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ 2007-06-29
    IIF 19 - Director → ME
  • 4
    ACCESSIBLE RETAIL LIMITED - now
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
    - 2024-08-06 04379091
    ACCESS-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 97 - Director → ME
  • 5
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 91 - Director → ME
  • 6
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 80 - Director → ME
  • 7
    APPLIED SOLUTIONS (PROJECTS) LIMITED
    03606205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Due to be dissolved on 2026-03-04
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-19 ~ 2003-04-30
    IIF 8 - Director → ME
  • 8
    ASHLEY CENTRE GP LIMITED
    03840767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 62 - Director → ME
  • 9
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 76 - Director → ME
  • 10
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 78 - Director → ME
  • 11
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 66 - Director → ME
  • 12
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 31 - Director → ME
  • 13
    BOGNOR RETAIL PARK LIMITED
    04498989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 37 - Director → ME
  • 14
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - 1997-05-08 02993782
    SIMCO 682 LIMITED
    - 1994-12-13 02993782 02878517... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-12-05 ~ 2007-06-29
    IIF 116 - Director → ME
  • 15
    CAPITAL & LANHAM LIMITED
    - now 02837534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    LANHAM PLC
    - 1997-05-30 02837534
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1993-07-19 ~ 2007-06-29
    IIF 26 - Director → ME
  • 16
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 30 - Director → ME
  • 17
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 18 - Director → ME
  • 18
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-18 ~ 2007-06-29
    IIF 28 - Director → ME
  • 19
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-06 ~ 2007-06-29
    IIF 103 - Director → ME
  • 20
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 61 - Director → ME
  • 21
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 49 - Director → ME
  • 22
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069889... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 20 - Director → ME
  • 23
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
    - 1999-12-21 02439642
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-08-25 ~ 2007-06-29
    IIF 55 - Director → ME
  • 24
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-22 ~ 2007-06-29
    IIF 108 - Director → ME
  • 25
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 59 - Director → ME
  • 26
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2005-10-19 05055100 05593415
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2007-06-29
    IIF 10 - Director → ME
  • 27
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 32 - Director → ME
  • 28
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    SPORTS VILLAGES DEVELOPMENTS LIMITED
    - 1999-12-16 03274786
    MORANCRAFT LIMITED
    - 1996-12-20 03274786
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-19 ~ 2007-06-29
    IIF 105 - 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 4 - Director → ME
  • 30
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2018-06-09
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1999-12-21 02242280 02774151
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2007-06-29
    IIF 56 - Director → ME
  • 31
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 6 - Director → ME
  • 32
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2020-11-18
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 25 - Director → ME
  • 33
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1999-12-21 00566435 02216728... (more)
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-11-26 ~ 2007-06-29
    IIF 16 - Director → ME
  • 34
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - 2000-01-04 02968393
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1998-03-17 02968393
    LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1997-05-08 02968393
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
    - 1995-12-11 02968393
    SIMCO 664 LIMITED
    - 1994-10-14 02968393 02977159... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-26 ~ 2007-06-29
    IIF 104 - Director → ME
  • 35
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC
    - 2000-05-10 01399411 02916701... (more)
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 7 - Director → ME
  • 36
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 01399411... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED
    - 2002-10-14 02916701
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 33 - Director → ME
  • 37
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1999-12-09 02028741
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2007-06-29
    IIF 34 - Director → ME
  • 38
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    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 (13 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 73 - Director → ME
  • 39
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    REALCAP INVESTMENTS LIMITED
    - 2001-06-12 02990200
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2007-06-29
    IIF 41 - Director → ME
  • 40
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
    - 1999-12-21 03344410
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-27 ~ 2007-06-29
    IIF 54 - 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 47 - Director → ME
  • 42
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 40 - Director → ME
  • 43
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 114 - Director → ME
  • 44
    CARGO CANARY WHARF LTD
    - now 13526730
    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 137 - Director → ME
    2021-07-23 ~ 2022-07-24
    IIF 124 - Director → ME
  • 45
    CAVENDISH SQUARE BIDCO LIMITED
    16027662 16027441... (more)
    9 Holles Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 139 - Director → ME
  • 46
    CAVENDISH SQUARE GROUP LTD
    - now 13407113
    MARKET 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 125 - Director → ME
    2024-11-07 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2021-05-18 ~ 2021-06-23
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 47
    CAVENDISH SQUARE MIDCO 1 LIMITED
    16026921 16027441... (more)
    9 Holles Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 141 - Director → ME
  • 48
    CAVENDISH SQUARE MIDCO 2 LIMITED
    16027441 16026921... (more)
    9 Holles Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 140 - Director → ME
  • 49
    CAVENDISH SQUARE TOPCO LIMITED
    16025774
    9 Holles Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 142 - Director → ME
  • 50
    COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
    - now 04936142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-12-16
    SHELFCO (NO. 2889) LIMITED
    - 2004-02-06 04936142 04936261... (more)
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2004-03-15
    IIF 9 - Director → ME
  • 51
    COSMOROLE LIMITED
    02095926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 36 - Director → ME
  • 52
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 65 - Director → ME
  • 53
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 42 - Director → ME
  • 54
    EASTER CAPITAL LIMITED
    04121241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 74 - Director → ME
  • 55
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 60 - Director → ME
  • 56
    EDGE PROPERTIES HOLDINGS LIMITED - now
    EDGE PROPERTIES PLC
    - 1996-01-11 02377630 02416603
    EDGE DEVELOPMENTS LIMITED
    - 1989-12-05 02377630 02416603
    RAPID 8193 LIMITED
    - 1989-06-01 02377630 02392086... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-04-28) ~ 1991-08-05
    IIF 3 - Director → ME
  • 57
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 50 - Director → ME
  • 58
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 17 - Director → ME
  • 59
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2015-07-23
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED
    - 2002-04-15 04395497 07916845... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 21 - Director → ME
  • 60
    HOLLES MANAGEMENT LTD
    - now 11182408
    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 138 - Director → ME
  • 61
    HOLLES ST LTD
    - now 13781939
    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 123 - Director → ME
    2025-01-13 ~ now
    IIF 135 - Director → ME
  • 62
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 95 - Director → ME
  • 63
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 90 - Director → ME
  • 64
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 88 - Director → ME
  • 65
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 92 - Director → ME
  • 66
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 58 - Director → ME
  • 67
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 23 - Director → ME
  • 68
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 72 - Director → ME
  • 69
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 110 - Director → ME
  • 70
    LECKWITH (GENERAL PARTNER) LIMITED - now
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415 05055100
    SHELFCO (NO. 3138) LIMITED
    - 2006-02-09 05593415 05701865... (more)
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2007-06-29
    IIF 14 - Director → ME
  • 71
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 89 - Director → ME
  • 72
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 87 - Director → ME
  • 73
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED
    - 2002-04-15 04395499 04395472... (more)
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 45 - Director → ME
  • 74
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 94 - Director → ME
  • 75
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED
    - 2002-03-07 01996427
    R GREEN PROPERTIES (MANAGEMENT) LIMITED
    - 2001-02-15 01996427
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 29 - Director → ME
  • 76
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED
    - 2002-04-17 02774151
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED
    - 2001-02-15 02774151 05661863
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 15 - Director → ME
  • 77
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 69 - Director → ME
  • 78
    MARKET BARS LIMITED
    13576809
    9 Holles Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 136 - Director → ME
  • 79
    MARKET HALL FULHAM LTD
    - now 10593179
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2025-01-28
    TRY MARKET HALLS FULHAM BROADWAY LIMITED
    - 2021-10-05 10593179
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-16 during the appointment or period of control
    AGORA FULHAM BROADWAY LIMITED
    - 2018-01-23 10593179
    FOODIE ZONE LIMITED
    - 2017-04-07 10593179
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2017-01-31 ~ 2022-08-11
    IIF 145 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-12-19
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 80
    MARKET HALL LOGISTICS LIMITED
    12138326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-13 during the appointment or period of control
    Dissolved on 2022-01-13 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 151 - Director → ME
  • 81
    MARKET HALLS HOLDING LIMITED
    11966258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-16
    Dissolved on 2025-01-28
    10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-06-23
    IIF 152 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-05-24
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 82
    MARKET HALLS HOLDINGS NO 1 LIMITED
    11976612 11976732
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-30
    Dissolved on 2025-01-28
    10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 153 - Director → ME
  • 83
    MARKET HALLS HOLDINGS NO 2 LIMITED
    11976732 11976612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-30
    Dissolved on 2025-01-28
    10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 154 - Director → ME
  • 84
    MOVE FITNESS & WELLBEING LIMITED
    11790846
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 149 - Director → ME
  • 85
    MS GUARANTEE LIMITED
    05285852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 112 - Director → ME
  • 86
    MS NO.1 LIMITED
    05285854 05285865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 109 - Director → ME
  • 87
    MS NO.2 LIMITED
    05285865 05285854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 106 - Director → ME
  • 88
    MS SUBCO1 LIMITED
    05285856 05285868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 99 - Director → ME
  • 89
    MS SUBCO2 LIMITED
    05285868 05285856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 53 - Director → ME
  • 90
    NEW ENGLAND RETAIL PROPERTIES LIMITED
    - now 01447221 00788895... (more)
    NEW ENGLAND (NORTHERN) LIMITED
    - 1991-08-21 01447221 01787371
    VASTCITY LIMITED
    - 1979-12-31 01447221
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1994-01-07
    IIF 13 - Director → ME
  • 91
    NEW HAMPSHIRE HOLDINGS LIMITED
    - now 02654869
    SHARERECALL LIMITED
    - 1992-02-28 02654869
    The Cottage, Lennox Gardens Mews, London
    Active Corporate (7 parents)
    Officer
    1992-01-28 ~ 1992-09-09
    IIF 11 - Director → ME
  • 92
    NO OTHER WAY LIMITED
    06427245
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ 2011-09-30
    IIF 159 - Director → ME
  • 93
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 57 - Director → ME
  • 94
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 38 - Director → ME
  • 95
    PADD SQ LTD
    15398384
    Head Office, 9 Holles Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 144 - Director → ME
  • 96
    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 115 - Director → ME
  • 97
    POT DE FLEURS LIMITED
    15704876
    9 Holles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-07 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2024-05-07 ~ dissolved
    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
  • 98
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 43 - Director → ME
  • 99
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 48 - Director → ME
  • 100
    SAUCHIEHALL CENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED
    - 1999-08-13 03805107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 12 - Director → ME
  • 101
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 82 - Director → ME
  • 102
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 81 - Director → ME
  • 103
    SHELTER HALL LIMITED
    13249506
    9 Holles Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 134 - Director → ME
  • 104
    SNOW FACTOR LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2021-10-22
    Administration ended on 2022-10-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-27
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2004-05-27 ~ 2007-06-29
    IIF 5 - Director → ME
  • 105
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2007-06-29
    IIF 1 - Director → ME
  • 106
    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 51 - Director → ME
  • 107
    SOPHOS CONSULTANTS LIMITED
    - now 10696972
    AGORA MARKETS LIMITED
    - 2020-06-05 10696972
    31 Ballantine Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 108
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 46 - Director → ME
  • 109
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 35 - Director → ME
  • 110
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 22 - Director → ME
  • 111
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 27 - Director → ME
  • 112
    ST. DAVIDS ACADEMY LIMITED
    05924919
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 117 - Director → ME
  • 113
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 63 - Director → ME
  • 114
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 24 - Director → ME
  • 115
    SUNNYCLIFF PROPERTIES LIMITED
    - now 02726006
    MADELARGE LIMITED
    - 1992-09-11 02726006
    19 Reading Road, Pangbourne, Reading Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1992-07-20 ~ 1994-01-04
    IIF 2 - Director → ME
  • 116
    SWANSEA RETAIL PARK LIMITED
    04499021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 70 - Director → ME
  • 117
    TERMINUS PLACE LTD - now
    MARKET HALL VICTORIA LTD
    - 2023-03-30 10770891
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-12-08 during the appointment or period of control
    TRY MARKET HALLS VICTORIA LIMITED
    - 2021-09-03 10770891
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-16 during the appointment or period of control
    AGORA VICTORIA LIMITED
    - 2018-01-23 10770891
    Head Office, 9 Holles Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-05-15 ~ 2022-05-30
    IIF 119 - Director → ME
  • 118
    THE AGAINST MALARIA FOUNDATION
    - now 05175899
    THE WORLD SWIM FOR MALARIA FOUNDATION
    - 2007-05-18 05175899
    THE 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 129 - Director → ME
  • 119
    THE HALL LAKESIDE LIMITED
    - now 11721862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-14 during the appointment or period of control
    Dissolved on 2021-07-19 during the appointment or period of control
    STREET MARKET HALLS LAKESIDE LIMITED
    - 2019-03-01 11721862
    40a Station Road, Upminster
    Dissolved Corporate (7 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 148 - Director → ME
  • 120
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 67 - Director → ME
  • 121
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191 05982905... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2007-06-29
    IIF 96 - Director → ME
  • 122
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    JUNCTION PROPERTIES LIMITED
    - 2000-08-22 04040444
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-09 ~ 2007-06-14
    IIF 113 - Director → ME
  • 123
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED
    - 2003-01-16 04531112 04531108... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2007-06-29
    IIF 79 - Director → ME
  • 124
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
    - 2001-08-17 03944740
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 71 - Director → ME
  • 125
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 68 - Director → ME
  • 126
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 2001-02-15 02853106
    LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 1997-05-08 02853106
    SIMCO 585 LIMITED
    - 1993-11-29 02853106 02741284... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1993-11-18 ~ 2007-06-29
    IIF 102 - Director → ME
  • 127
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED
    - 2001-11-06 00481854 03085583
    R. GREEN (BRIGHTON) LIMITED
    - 2001-07-13 00481854
    89 Whitfield Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 64 - Director → ME
  • 128
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    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 52 - Director → ME
  • 129
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    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 39 - Director → ME
  • 130
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 83 - Director → ME
  • 131
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 86 - Director → ME
  • 132
    TRY LOGISTICS LIMITED
    11243467
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 120 - Director → ME
  • 133
    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 127 - Director → ME
  • 134
    TRY MARKET HALLS COVENT GARDEN LIMITED
    11234364
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 147 - Director → ME
  • 135
    TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
    11184662
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 122 - Director → ME
  • 136
    TRY MARKET HALLS GLASGOW LIMITED
    11169903
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 121 - Director → ME
  • 137
    TRY MARKET HALLS LEEDS LIMITED
    11565841
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 150 - Director → ME
  • 138
    TRY MARKET HALLS LIMITED
    10923890
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-16 during the appointment or period of control
    Date of completion or termination of CVA on 2022-08-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2024-09-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    2017-10-03 ~ 2022-08-11
    IIF 157 - Director → ME
  • 139
    TRY MARKET HALLS LIVERPOOL LIMITED
    - now 10770910
    AGORA LIVERPOOL LIMITED
    - 2018-01-23 10770910
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 146 - Director → ME
  • 140
    TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
    11825568
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 118 - Director → ME
  • 141
    TRY MARKET HALLS NORWICH LIMITED
    11510053
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 155 - Director → ME
  • 142
    TRY MARKET HALLS OXFORD STREET LIMITED
    - now 10837312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-16 during the appointment or period of control
    Date of completion or termination of CVA on 2022-08-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2025-03-05
    AGORA OXFORD STREET LIMITED
    - 2017-11-13 10837312
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2017-06-27 ~ 2019-01-16
    IIF 130 - Director → ME
    2019-09-01 ~ 2022-08-11
    IIF 158 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 143
    TRY MARKET HALLS YORK LIMITED
    - now 10837321
    AGORA YORK LIMITED
    - 2018-01-23 10837321
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    2019-05-23 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 144
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 85 - Director → ME
  • 145
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 84 - Director → ME
  • 146
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Dissolved on 2023-09-12
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC
    - 2006-06-20 01972554 04145804... (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 (46 parents, 18 offsprings)
    Officer
    2005-06-29 ~ 2005-12-22
    IIF 98 - Director → ME
  • 147
    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 93 - Director → ME
  • 148
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 101 - Director → ME
  • 149
    XSCAPE HOLDINGS LIMITED
    04345853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 111 - Director → ME
  • 150
    XSCAPE LIMITED
    - now 02987235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    CAPITAL & LANHAM SCOTLAND LIMITED
    - 1999-05-11 02987235
    LANHAM SCOTLAND LIMITED
    - 1997-05-08 02987235
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1994-11-09 ~ 2007-06-29
    IIF 107 - Director → ME
  • 151
    XSCAPE MANAGEMENT LIMITED
    04345818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 100 - Director → ME
  • 152
    ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
    02853072
    45 Moorfields, London
    Liquidation Corporate (7 parents)
    Officer
    1993-09-09 ~ 2002-07-19
    IIF 77 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.