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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Desai, Falguni Rameshchandra

child relation
Offspring entities and appointments
Active 68
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 98 - secretary → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 114 - secretary → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 125 - secretary → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 10 - secretary → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 86 - secretary → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 77 - secretary → ME
  • 7
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 110 - secretary → ME
  • 8
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 172 - secretary → ME
  • 9
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 171 - secretary → ME
  • 10
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 105 - secretary → ME
  • 12
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 52 - secretary → ME
  • 13
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 7 - secretary → ME
  • 15
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 169 - secretary → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 118 - secretary → ME
  • 17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 122 - secretary → ME
  • 18
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 166 - secretary → ME
  • 19
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 96 - secretary → ME
  • 20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 47 - secretary → ME
  • 21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 104 - secretary → ME
  • 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 (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 42 - secretary → ME
  • 23
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 162 - secretary → ME
  • 24
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 22 - secretary → ME
  • 25
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 2 - secretary → ME
  • 26
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 72 - secretary → ME
  • 27
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 165 - secretary → ME
  • 28
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 34 - secretary → ME
  • 29
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 5 - secretary → ME
  • 30
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 82 - secretary → ME
  • 31
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 168 - secretary → ME
  • 32
    NEWINCCO 770 LIMITED - 2007-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 94 - secretary → ME
  • 33
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 89 - secretary → ME
  • 34
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 25 - secretary → ME
  • 35
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 65 - secretary → ME
  • 36
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 111 - secretary → ME
  • 37
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 75 - secretary → ME
  • 38
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 70 - secretary → ME
  • 39
    REGULIS ETHICA LIMITED - 2016-07-12
    29 Carlton Terrace, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    8,928 GBP2024-05-31
    Officer
    2014-10-23 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or moreOE
    IIF 200 - Ownership of voting rights - 75% or moreOE
  • 40
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 16 - secretary → ME
  • 41
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 69 - secretary → ME
  • 42
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 120 - secretary → ME
  • 43
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 124 - secretary → ME
  • 44
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 117 - secretary → ME
  • 45
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 116 - secretary → ME
  • 46
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 56 - secretary → ME
  • 47
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 74 - secretary → ME
  • 48
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 103 - secretary → ME
  • 49
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 67 - secretary → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 46 - secretary → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 33 - secretary → ME
  • 52
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 78 - secretary → ME
  • 53
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 90 - secretary → ME
  • 54
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 66 - secretary → ME
  • 55
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 55 - secretary → ME
  • 56
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 12 - secretary → ME
  • 57
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 3 - secretary → ME
  • 58
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 23 - secretary → ME
  • 59
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 123 - secretary → ME
  • 60
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 68 - secretary → ME
  • 61
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 71 - secretary → ME
  • 62
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ dissolved
    IIF 20 - secretary → ME
  • 63
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 163 - secretary → ME
  • 64
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 167 - secretary → ME
  • 65
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 39 - secretary → ME
  • 66
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 1 - secretary → ME
  • 67
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 101 - secretary → ME
  • 68
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 61 - secretary → ME
Ceased 125
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 144 - director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 29 - secretary → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 35 - secretary → ME
  • 4
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    258,404 GBP2022-12-31
    Officer
    2000-05-05 ~ 2003-04-30
    IIF 159 - secretary → ME
  • 5
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 83 - secretary → ME
  • 6
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 37 - secretary → ME
  • 7
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 148 - director → ME
    2004-11-12 ~ 2013-03-28
    IIF 119 - secretary → ME
  • 8
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2013-03-28
    IIF 31 - secretary → ME
  • 9
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ 2013-03-28
    IIF 76 - secretary → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2012-12-17
    IIF 147 - director → ME
  • 11
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2013-03-28
    IIF 50 - secretary → ME
  • 12
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2013-03-28
    IIF 59 - secretary → ME
  • 13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2012-12-17
    IIF 143 - director → ME
  • 14
    89 Whitfield Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2013-03-28
    IIF 62 - secretary → ME
  • 15
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-21 ~ 2013-03-28
    IIF 149 - director → ME
    2001-12-04 ~ 2013-03-28
    IIF 121 - secretary → ME
  • 16
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2013-03-28
    IIF 8 - secretary → ME
  • 17
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 13 - secretary → ME
  • 18
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-03-28
    IIF 192 - secretary → ME
  • 19
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 19 - secretary → ME
  • 20
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 79 - secretary → ME
  • 21
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 15 - secretary → ME
  • 22
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-01-30 ~ 2013-03-28
    IIF 164 - secretary → ME
  • 23
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 28 - secretary → ME
  • 24
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 18 - secretary → ME
  • 25
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 100 - secretary → ME
  • 26
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 108 - secretary → ME
  • 27
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 157 - secretary → ME
  • 28
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-25 ~ 2013-01-16
    IIF 58 - secretary → ME
  • 29
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 14 - secretary → ME
  • 30
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 107 - secretary → ME
  • 31
    20 Dirleton Gate, Bearsden, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    Officer
    2000-05-05 ~ 2002-11-11
    IIF 190 - secretary → ME
  • 32
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 133 - secretary → ME
  • 33
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 92 - secretary → ME
  • 34
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 38 - secretary → ME
  • 35
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 106 - secretary → ME
  • 36
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 53 - secretary → ME
  • 37
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 130 - secretary → ME
  • 38
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 138 - secretary → ME
  • 39
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2012-10-19
    IIF 64 - secretary → ME
  • 40
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2012-10-19
    IIF 36 - secretary → ME
  • 41
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-03-28
    IIF 188 - secretary → ME
  • 42
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (1 parent, 3 offsprings)
    Officer
    2012-03-02 ~ 2013-03-28
    IIF 186 - secretary → ME
  • 43
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 187 - secretary → ME
  • 44
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 189 - secretary → ME
  • 45
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 135 - secretary → ME
  • 46
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 199 - secretary → ME
  • 47
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2005-09-01
    IIF 194 - secretary → ME
  • 48
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 198 - secretary → ME
  • 49
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2005-09-01
    IIF 193 - secretary → ME
  • 50
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 156 - secretary → ME
  • 51
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    SHELFCO (NO. 3138) LIMITED - 2006-02-09
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2009-05-07
    IIF 11 - secretary → ME
  • 52
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-03-18 ~ 2008-05-13
    IIF 151 - director → ME
    2003-01-24 ~ 2007-11-26
    IIF 26 - secretary → ME
  • 53
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-24 ~ 2007-11-26
    IIF 45 - secretary → ME
  • 54
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-03-18 ~ 2008-05-13
    IIF 145 - director → ME
    2004-01-14 ~ 2007-11-26
    IIF 131 - secretary → ME
  • 55
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 184 - secretary → ME
  • 56
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 175 - secretary → ME
  • 57
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 181 - secretary → ME
  • 58
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 182 - secretary → ME
  • 59
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 174 - secretary → ME
  • 60
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 60 - secretary → ME
  • 61
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 87 - secretary → ME
  • 62
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2013-03-28
    IIF 129 - secretary → ME
  • 63
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2005-09-01
    IIF 195 - secretary → ME
  • 64
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2005-09-01
    IIF 197 - secretary → ME
  • 65
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 196 - secretary → ME
  • 66
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 32 - secretary → ME
  • 67
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 112 - secretary → ME
  • 68
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-03-28
    IIF 137 - secretary → ME
  • 69
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-03-28
    IIF 136 - secretary → ME
  • 70
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 97 - secretary → ME
  • 71
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 134 - secretary → ME
  • 72
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 80 - secretary → ME
  • 73
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-06-15
    IIF 4 - secretary → ME
  • 74
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 113 - secretary → ME
  • 75
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 115 - secretary → ME
  • 76
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-04 ~ 2013-03-28
    IIF 146 - director → ME
    2005-10-04 ~ 2013-03-28
    IIF 126 - secretary → ME
  • 77
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 154 - director → ME
  • 78
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 150 - director → ME
  • 79
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 141 - director → ME
  • 80
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 153 - director → ME
  • 81
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2003-01-24 ~ 2007-11-26
    IIF 109 - secretary → ME
  • 82
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-21 ~ 2007-11-26
    IIF 81 - secretary → ME
  • 83
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2013-03-28
    IIF 24 - secretary → ME
  • 84
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2013-03-28
    IIF 48 - secretary → ME
  • 85
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2005-10-24
    IIF 180 - secretary → ME
  • 86
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 177 - secretary → ME
  • 87
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2001-02-13
    IIF 160 - secretary → ME
  • 88
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2001-02-13
    IIF 158 - secretary → ME
  • 89
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2007-11-26
    IIF 93 - secretary → ME
  • 90
    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 (3 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 161 - secretary → ME
  • 91
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 155 - secretary → ME
  • 92
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-06-30 ~ 1999-05-31
    IIF 191 - secretary → ME
  • 93
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 73 - secretary → ME
  • 94
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2013-03-28
    IIF 102 - secretary → ME
  • 95
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2013-03-28
    IIF 95 - secretary → ME
  • 96
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 128 - secretary → ME
  • 97
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 127 - secretary → ME
  • 98
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 43 - secretary → ME
  • 99
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-03-28
    IIF 21 - secretary → ME
  • 100
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2000-10-06 ~ 2013-03-28
    IIF 9 - secretary → ME
  • 101
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2000-10-17 ~ 2013-03-28
    IIF 88 - secretary → ME
  • 102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 152 - director → ME
  • 103
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    IIF 139 - director → ME
  • 104
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2013-03-28
    IIF 54 - secretary → ME
  • 105
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2013-03-28
    IIF 49 - secretary → ME
  • 106
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2013-03-28
    IIF 63 - secretary → ME
  • 107
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 30 - secretary → ME
  • 108
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-22 ~ 2013-03-28
    IIF 173 - secretary → ME
  • 109
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 6 - secretary → ME
  • 110
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 17 - secretary → ME
  • 111
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-04-19 ~ 2008-05-16
    IIF 142 - director → ME
    2004-03-02 ~ 2004-04-19
    IIF 185 - secretary → ME
  • 112
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 99 - secretary → ME
  • 113
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 84 - secretary → ME
  • 114
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 41 - secretary → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 44 - secretary → ME
  • 116
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2013-03-28
    IIF 170 - secretary → ME
  • 117
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 176 - secretary → ME
  • 118
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 57 - secretary → ME
  • 119
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 85 - secretary → ME
  • 120
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 179 - secretary → ME
  • 121
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 183 - secretary → ME
  • 122
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 178 - secretary → ME
  • 123
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 132 - secretary → ME
  • 124
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-28 ~ 2013-03-28
    IIF 91 - secretary → ME
  • 125
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 40 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.