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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

Desai, Falguni

child relation
Offspring entities and appointments 198
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 168 - Secretary → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 184 - Secretary → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 202 - Director → ME
    2005-02-23 ~ dissolved
    IIF 195 - Secretary → ME
  • 4
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 97 - Secretary → ME
  • 5
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 104 - Secretary → ME
  • 6
    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
    2000-05-05 ~ 2003-04-30
    IIF 7 - Secretary → ME
  • 7
    ASHLEY CENTRE GP LIMITED
    03840767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 153 - Secretary → ME
  • 9
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 106 - Secretary → ME
  • 10
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 156 - Secretary → ME
  • 11
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 147 - Secretary → ME
  • 12
    BOGNOR RETAIL PARK LIMITED
    04498989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 180 - Secretary → ME
  • 13
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    CAPITAL & LANHAM LIMITED
    - now 02837534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 206 - Director → ME
    2004-11-12 ~ 2013-03-28
    IIF 189 - Secretary → ME
  • 16
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    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 ~ dissolved
    IIF 95 - Secretary → ME
  • 17
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 175 - Secretary → ME
  • 18
    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 ~ 2013-03-28
    IIF 99 - Secretary → ME
  • 19
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 122 - Secretary → ME
  • 20
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 121 - Secretary → ME
  • 21
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069889... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 22
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901 04311896
    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
    2001-10-26 ~ 2013-03-28
    IIF 146 - Secretary → ME
  • 23
    CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
    FC028809
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 20 - Secretary → ME
  • 24
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896 04311901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-21 ~ 2012-12-17
    IIF 205 - Director → ME
    2001-10-26 ~ dissolved
    IIF 188 - Secretary → ME
  • 25
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-24 ~ 2013-03-28
    IIF 120 - Secretary → ME
  • 26
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-22
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-24 ~ 2013-03-28
    IIF 129 - Secretary → ME
  • 27
    CAPITAL & REGIONAL (LEISURE LP) LIMITED
    04612414 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-21 ~ 2012-12-17
    IIF 201 - Director → ME
    2002-12-09 ~ dissolved
    IIF 192 - Secretary → ME
  • 28
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2001-12-04 ~ 2013-03-28
    IIF 132 - Secretary → ME
  • 29
    CAPITAL & REGIONAL (MALL JERSEY) LIMITED
    FC028808 FC028811
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 17 - Secretary → ME
  • 30
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-07-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-21 ~ 2013-03-28
    IIF 207 - Director → ME
    2001-12-04 ~ 2013-03-28
    IIF 191 - Secretary → ME
  • 31
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 166 - Secretary → ME
  • 32
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 117 - Secretary → ME
  • 33
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 174 - Secretary → ME
  • 34
    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 ~ 2013-03-28
    IIF 75 - Secretary → ME
  • 35
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    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
    2000-05-05 ~ dissolved
    IIF 112 - Secretary → ME
  • 36
    CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
    FC028810
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 13 - Secretary → ME
  • 37
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 38
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 80 - Secretary → ME
  • 39
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    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 (14 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 69 - Secretary → ME
  • 40
    CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
    FC030599
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2012-01-13 ~ 2013-03-28
    IIF 49 - Secretary → ME
  • 41
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 87 - Secretary → ME
  • 42
    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 ~ 2013-03-28
    IIF 149 - Secretary → ME
  • 43
    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
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 82 - Secretary → ME
  • 44
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    47 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2009-01-30 ~ 2013-03-28
    IIF 15 - Secretary → ME
  • 45
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    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 (16 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 142 - Secretary → ME
  • 46
    CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
    FC028801
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 16 - Secretary → ME
  • 47
    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
    2000-05-05 ~ 2013-03-28
    IIF 96 - Secretary → ME
  • 48
    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
    2000-05-05 ~ 2013-03-28
    IIF 86 - Secretary → ME
  • 49
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    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
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 170 - Secretary → ME
  • 50
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    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
    2000-05-05 ~ dissolved
    IIF 102 - Secretary → ME
  • 51
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    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 ~ dissolved
    IIF 72 - Secretary → ME
  • 52
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 152 - Secretary → ME
  • 53
    CAPITAL & REGIONAL UK INVESTMENTS LIMITED
    - now 06604705 00566435... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 54
    CAPITAL & REGIONAL UK LIMITED
    - now 06395945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    NEWINCCO 770 LIMITED
    - 2007-12-12 06395945 06395947... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 164 - Secretary → ME
  • 55
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 178 - Secretary → ME
  • 56
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    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
    2000-05-05 ~ dissolved
    IIF 159 - Secretary → ME
  • 57
    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 5 - Secretary → ME
  • 58
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2013-01-16
    IIF 128 - Secretary → ME
  • 59
    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 25 - Secretary → ME
  • 60
    COSMOROLE LIMITED
    02095926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 61
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 135 - Secretary → ME
  • 62
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 181 - Secretary → ME
  • 63
    EASTER CAPITAL LIMITED
    04121241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 145 - Secretary → ME
  • 64
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 140 - Secretary → ME
  • 65
    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 81 - Secretary → ME
  • 66
    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 177 - Secretary → ME
  • 67
    EXCHANGE COURT PROPERTIES LIMITED
    SC171872
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2000-05-05 ~ 2002-11-11
    IIF 47 - Secretary → ME
  • 68
    FAVENT CONSULTANTS LIMITED
    - now 09277326
    REGULIS ETHICA LIMITED
    - 2016-07-12 09277326
    29 Carlton Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-23 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 69
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    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 ~ dissolved
    IIF 83 - Secretary → ME
  • 70
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 62 - Secretary → ME
  • 71
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 162 - Secretary → ME
  • 72
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 107 - Secretary → ME
  • 73
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 176 - Secretary → ME
  • 74
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 123 - Secretary → ME
  • 75
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 59 - Secretary → ME
  • 76
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 67 - Secretary → ME
  • 77
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2012-10-19
    IIF 134 - Secretary → ME
  • 78
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2012-10-19
    IIF 105 - Secretary → ME
  • 79
    KINGFISHER CAR PARKS LIMITED
    - now 08005364
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-04-17 ~ 2013-03-28
    IIF 45 - Secretary → ME
  • 80
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED
    - 2012-03-02 07916858 08126305... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2013-03-28
    IIF 43 - Secretary → ME
  • 81
    KINGFISHER NOMINEE 1 LIMITED
    - now 07978133 07978137
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 44 - Secretary → ME
  • 82
    KINGFISHER NOMINEE 2 LIMITED
    - now 07978137 07978133
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 46 - Secretary → ME
  • 83
    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
    2000-05-05 ~ 2013-03-28
    IIF 64 - Secretary → ME
  • 84
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 139 - Secretary → ME
  • 85
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED
    - 2004-01-09 03385500
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 55 - Secretary → ME
  • 86
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2005-09-01
    IIF 51 - Secretary → ME
  • 87
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 54 - Secretary → ME
  • 88
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2005-09-01
    IIF 50 - Secretary → ME
  • 89
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 4 - Secretary → ME
  • 90
    LECKWITH (GENERAL PARTNER) LIMITED
    - now 05593415
    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 ~ 2009-05-07
    IIF 78 - Secretary → ME
  • 91
    LECKWITH (NOMINEE) LIMITED
    - now 06316442
    CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
    - 2008-04-03 06316442
    SHELFCO (NO. 3447) LIMITED
    - 2007-08-15 06316442 06240904... (more)
    10 Lower Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 85 - Secretary → ME
  • 92
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2008-05-13
    IIF 209 - Director → ME
    2003-01-24 ~ 2007-11-26
    IIF 94 - Secretary → ME
  • 93
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-01-24 ~ 2007-11-26
    IIF 115 - Secretary → ME
  • 94
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2008-05-13
    IIF 203 - Director → ME
    2004-01-14 ~ 2007-11-26
    IIF 60 - Secretary → ME
  • 95
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 39 - Secretary → ME
  • 96
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 28 - Secretary → ME
  • 97
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 35 - Secretary → ME
  • 98
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 37 - Secretary → ME
  • 99
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 27 - Secretary → ME
  • 100
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 130 - Secretary → ME
  • 101
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 157 - Secretary → ME
  • 102
    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 ~ 2013-03-28
    IIF 58 - Secretary → ME
  • 103
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-12-10 ~ 2005-09-01
    IIF 52 - Secretary → ME
  • 104
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2005-09-01
    IIF 36 - Secretary → ME
  • 105
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 53 - Secretary → ME
  • 106
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 100 - Secretary → ME
  • 107
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED
    - 2001-07-13 00803682
    CAPITAL & REGIONAL LIMITED
    - 2000-05-10 00803682 01399411
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 182 - Secretary → ME
  • 108
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2013-03-28
    IIF 66 - Secretary → ME
  • 109
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2013-03-28
    IIF 65 - Secretary → ME
  • 110
    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
    2000-05-05 ~ 2013-03-28
    IIF 167 - Secretary → ME
  • 111
    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
    2000-05-05 ~ 2013-03-28
    IIF 63 - Secretary → ME
  • 112
    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
    2000-05-05 ~ 2013-03-28
    IIF 150 - Secretary → ME
  • 113
    MEN ARENA GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-08-04
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532 05747841... (more)
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-06-15
    IIF 71 - Secretary → ME
  • 114
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED
    - 2006-08-04 05835379 05835246... (more)
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 183 - Secretary → ME
  • 115
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED
    - 2006-08-02 05835386 05740449... (more)
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 185 - Secretary → ME
  • 116
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-04 ~ 2013-03-28
    IIF 204 - Director → ME
    2005-10-04 ~ 2013-03-28
    IIF 196 - Secretary → ME
  • 117
    MS GUARANTEE LIMITED
    05285852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 212 - Director → ME
    2004-11-12 ~ dissolved
    IIF 190 - Secretary → ME
  • 118
    MS NO.1 LIMITED
    05285854 05285865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 208 - Director → ME
    2004-11-12 ~ dissolved
    IIF 194 - Secretary → ME
  • 119
    MS NO.2 LIMITED
    05285865 05285854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 199 - Director → ME
    2004-11-12 ~ dissolved
    IIF 187 - Secretary → ME
  • 120
    MS SUBCO1 LIMITED
    05285856 05285868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 211 - Director → ME
    2004-11-12 ~ dissolved
    IIF 186 - Secretary → ME
  • 121
    MS SUBCO2 LIMITED
    05285868 05285856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 126 - Secretary → ME
  • 122
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-01-24 ~ 2007-11-26
    IIF 179 - Secretary → ME
  • 123
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-21 ~ 2007-11-26
    IIF 151 - Secretary → ME
  • 124
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2013-03-28
    IIF 92 - Secretary → ME
  • 125
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2013-03-28
    IIF 118 - Secretary → ME
  • 126
    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 ~ 2005-10-24
    IIF 34 - Secretary → ME
  • 127
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 30 - Secretary → ME
  • 128
    PHILCAP ONE LIMITED
    - now 02764373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ 2001-02-13
    IIF 8 - Secretary → ME
  • 129
    PHILCAP TWO LIMITED
    - now 02853794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ 2001-02-13
    IIF 6 - Secretary → ME
  • 130
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-22 ~ 2007-11-26
    IIF 163 - Secretary → ME
  • 131
    PPCR (NO. 1) LTD
    - now 05069876 05069877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    PPCR HOLDCO 1 LIMITED
    - 2004-03-11 05069876 05069877
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 144 - Secretary → ME
  • 132
    PPCR (NO. 2) LTD
    - now 05069877 05069876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-06 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    PPCR HOLDCO 2 LIMITED
    - 2004-03-11 05069877 05069876
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 173 - Secretary → ME
  • 133
    PPCR INVESTMENTS LIMITED
    - now 01693224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 137 - Secretary → ME
  • 134
    PPCR SUBCO 1 LIMITED
    05069878 05069879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 116 - Secretary → ME
  • 135
    PPCR SUBCO 2 LIMITED
    05069879 05069878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 101 - Secretary → ME
  • 136
    PRIMELIGHT ADVERTISING LIMITED
    - now 01875121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-05-23
    PRIMELIGHT 6'S LIMITED - 1997-03-27
    PRIMESIGHT COMMUNICATIONS LIMITED - 1995-03-13
    PRIMESIGHT IN-FLIGHT LIMITED - 1994-04-11
    AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED - 1985-11-15
    ROUNDINFO LIMITED - 1985-02-13
    55 Baker Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 9 - Secretary → ME
  • 137
    PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED
    - now 02718711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-05-23
    PRIMESIGHT FOURS (SALES) LIMITED - 1997-08-21
    METHODKEEP LIMITED - 1992-08-14
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 3 - Secretary → ME
  • 138
    PRIMESIGHT AIRPORT ADVERTISING LIMITED
    - now 01950228
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 11 - Secretary → ME
  • 139
    PRIMESIGHT COMMUNICATIONS LIMITED
    - now 03085817 01875121
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 2 - Secretary → ME
  • 140
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-06-30 ~ 1999-05-31
    IIF 48 - Secretary → ME
  • 141
    PRIMESIGHT POSTERS LIMITED
    - now 00680690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-05-23
    W.H.S.ADVERTISING LIMITED - 1985-02-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 12 - Secretary → ME
  • 142
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 143 - Secretary → ME
  • 143
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2013-03-28
    IIF 172 - Secretary → ME
  • 144
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2013-03-28
    IIF 165 - Secretary → ME
  • 145
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 148 - Secretary → ME
  • 146
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 57 - Secretary → ME
  • 147
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 56 - Secretary → ME
  • 148
    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 ~ 2011-12-16
    IIF 113 - Secretary → ME
  • 149
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-03-28
    IIF 89 - Secretary → ME
  • 150
    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 ~ 2013-03-28
    IIF 76 - Secretary → ME
  • 151
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED
    - 2001-08-02 03988044
    OPTIONSITE LIMITED
    - 2000-10-24 03988044
    89 Whitfield Street, London, England
    Active Corporate (23 parents)
    Officer
    2000-10-17 ~ 2013-03-28
    IIF 158 - Secretary → ME
  • 152
    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
    2002-02-18 ~ dissolved
    IIF 160 - Secretary → ME
  • 153
    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
    2002-02-18 ~ dissolved
    IIF 136 - Secretary → ME
  • 154
    SPECTATOR LIMITED
    - now 02117658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-05-23
    PRIMESIGHT SPECTATOR LIMITED - 1993-04-21
    GOKEEN LIMITED - 1989-12-15
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 10 - Secretary → ME
  • 155
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 156
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 157
    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
    2002-02-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 158
    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
    2002-02-18 ~ dissolved
    IIF 91 - Secretary → ME
  • 159
    SWANSEA RETAIL PARK LIMITED
    04499021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 210 - Director → ME
    2002-07-30 ~ dissolved
    IIF 193 - Secretary → ME
  • 160
    THE COLLECTION CAFE LIMITED
    - now 02242530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    R GREEN DEVELOPMENTS (NO 6) LIMITED
    - 2001-06-12 02242530 02242280
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 138 - Secretary → ME
  • 161
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 141 - Secretary → ME
  • 162
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    IIF 197 - Director → ME
  • 163
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    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 ~ 2013-03-28
    IIF 124 - Secretary → ME
  • 164
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    JUNCTION PROPERTIES LIMITED
    - 2000-08-22 04040444
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 165
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2013-03-28
    IIF 119 - Secretary → ME
  • 166
    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 ~ 2013-03-28
    IIF 133 - Secretary → ME
  • 167
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 98 - Secretary → ME
  • 168
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    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 (18 parents)
    Officer
    2010-02-22 ~ 2013-03-28
    IIF 24 - Secretary → ME
  • 169
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 73 - Secretary → ME
  • 170
    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
    2000-05-05 ~ 2013-03-28
    IIF 84 - Secretary → ME
  • 171
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-04-19 ~ 2008-05-16
    IIF 200 - Director → ME
    2004-03-02 ~ 2004-04-19
    IIF 42 - Secretary → ME
  • 172
    THE X-LEISURE CORPORATION LIMITED
    - now 06049309
    NEWINCCO 645 LIMITED
    - 2007-01-22 06049309 06049168... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 103 - Secretary → ME
  • 173
    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 ~ 2012-10-19
    IIF 169 - Secretary → ME
  • 174
    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 ~ 2012-10-19
    IIF 154 - Secretary → ME
  • 175
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 110 - Secretary → ME
  • 176
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 114 - Secretary → ME
  • 177
    WATERSIDE GENERAL PARTNER LIMITED
    - now 07425934
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-12-31 ~ 2013-03-28
    IIF 21 - Secretary → ME
  • 178
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 29 - Secretary → ME
  • 179
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 127 - Secretary → ME
  • 180
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 155 - Secretary → ME
  • 181
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
    - now 03832106
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
    - 2004-10-26 03832106
    PINCO 1265 LIMITED - 1999-09-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-07 ~ 2005-10-15
    IIF 40 - Secretary → ME
  • 182
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ 2005-10-15
    IIF 33 - Secretary → ME
  • 183
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ 2005-10-15
    IIF 26 - Secretary → ME
  • 184
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED
    - 2004-01-09 03211877
    EAGERGOVERN LIMITED - 1996-08-21
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 1 - Secretary → ME
  • 185
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED
    - 2004-01-09 03338073
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 41 - Secretary → ME
  • 186
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 32 - Secretary → ME
  • 187
    X-LEISURE (MAIDSTONE) LIMITED - now
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 38 - Secretary → ME
  • 188
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
    - 2005-08-09 03337885
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 31 - Secretary → ME
  • 189
    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 ~ 2012-12-24
    IIF 61 - Secretary → ME
  • 190
    XSCAPE (CHJ) LIMITED
    - now FC028802
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028802
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 14 - Secretary → ME
  • 191
    XSCAPE (MKJH) LIMITED
    - now FC028803
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028803
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 18 - Secretary → ME
  • 192
    XSCAPE BRAEHEAD LIMITED
    - now 04597366
    XSCAPE BREAHEAD LIMITED
    - 2002-12-11 04597366
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 111 - Secretary → ME
  • 193
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ now
    IIF 108 - Secretary → ME
  • 194
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 195
    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
    2001-12-28 ~ 2013-03-28
    IIF 161 - Secretary → ME
  • 196
    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
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 109 - Secretary → ME
  • 197
    XSCAPE MANAGEMENT LIMITED
    04345818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 171 - Secretary → ME
  • 198
    XSCAPE MILTON KEYNES (JERSEY) LIMITED
    FC028032
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ now
    IIF 131 - Secretary → ME

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