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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

Sunnucks, William D'urban

child relation
Offspring entities and appointments 179
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2008-10-01
    IIF 104 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2008-10-01
    IIF 88 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ 2008-10-01
    IIF 99 - Director → ME
  • 4
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 68 - Director → ME
  • 5
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 61 - Director → ME
  • 6
    ARCHIVE WAREHOUSE LIMITED
    07508369
    43 Market Place, Romford, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASHLEY CENTRE GP LIMITED
    03840767
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 122 - Director → ME
  • 8
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 69 - Director → ME
  • 9
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 53 - Director → ME
  • 10
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 60 - Director → ME
  • 11
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 35 - Director → ME
  • 12
    BIRMINGHAM INTERNATIONAL HOTEL LTD
    - now 01712122
    OSPREYLODGE LIMITED
    - 1983-06-29 01712122
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-19) ~ 1993-06-18
    IIF 166 - Secretary → ME
  • 13
    BOGNOR RETAIL PARK LIMITED
    04498989
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 83 - Director → ME
  • 14
    BOREAL & AUSTRAL RAILFREIGHT LIMITED
    03164272
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 181 - Secretary → ME
  • 15
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    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
    2002-12-05 ~ 2008-10-01
    IIF 86 - Director → ME
  • 16
    CAPITAL & LANHAM LIMITED
    - now 02837534
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 117 - Director → ME
  • 17
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 76 - Director → ME
  • 18
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    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 ~ 2008-10-01
    IIF 93 - Director → ME
  • 19
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 131 - Director → ME
  • 20
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 130 - Director → ME
  • 21
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 133 - Director → ME
  • 22
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069896... (more)
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 108 - Director → ME
  • 23
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069889... (more)
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 96 - Director → ME
  • 24
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901 04311896
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 47 - Director → ME
  • 25
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896 04311901
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2005-02-21
    IIF 106 - Director → ME
  • 26
    CAPITAL & REGIONAL (LEISURE LP) LIMITED
    04612414 03203097... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-09 ~ 2008-10-01
    IIF 145 - Director → ME
  • 27
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 9 - Director → ME
  • 28
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2005-02-21
    IIF 71 - Director → ME
  • 29
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    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
    2002-12-05 ~ 2008-10-01
    IIF 73 - Director → ME
  • 30
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 143 - Director → ME
  • 31
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 75 - Director → ME
  • 32
    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 ~ 2008-10-01
    IIF 26 - Director → ME
  • 33
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    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
    2002-12-05 ~ 2008-10-01
    IIF 105 - Director → ME
  • 34
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 103 - Director → ME
  • 35
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2008-10-01
    IIF 8 - Director → ME
  • 36
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    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
    2002-12-05 ~ 2008-10-01
    IIF 147 - Director → ME
  • 37
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2008-10-01
    IIF 7 - Director → ME
  • 38
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-10-01
    IIF 139 - Director → ME
  • 39
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    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
    2002-12-05 ~ 2008-10-01
    IIF 116 - Director → ME
  • 40
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    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
    2002-12-05 ~ 2008-10-01
    IIF 144 - Director → ME
  • 41
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    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
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2002-10-15 ~ 2008-10-01
    IIF 3 - Director → ME
  • 42
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 01399411... (more)
    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 (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 78 - Director → ME
  • 43
    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
    2002-12-05 ~ 2008-10-01
    IIF 111 - Director → ME
  • 44
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    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
    2002-12-05 ~ 2008-10-01
    IIF 141 - Director → ME
  • 45
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 112 - Director → ME
  • 46
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 97 - Director → ME
  • 47
    CAPITAL & REGIONAL UK INVESTMENTS LIMITED
    - now 06604705 00566435... (more)
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-17 ~ 2008-10-01
    IIF 23 - Director → ME
  • 48
    CAPITAL & REGIONAL UK LIMITED
    - now 06395945
    NEWINCCO 770 LIMITED
    - 2007-12-12 06395945 06395947... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-12 ~ 2008-10-01
    IIF 158 - Director → ME
  • 49
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 70 - Director → ME
  • 50
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    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
    2002-12-05 ~ 2008-10-01
    IIF 72 - Director → ME
  • 51
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-10-01
    IIF 90 - Director → ME
  • 52
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED
    - 2007-11-27 04220587
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (57 parents, 47 offsprings)
    Officer
    2001-09-13 ~ 2001-10-08
    IIF 25 - Director → ME
  • 53
    COSMOROLE LIMITED
    02095926
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 149 - Director → ME
  • 54
    CURSON ROCHFORD LLP
    OC309153
    Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (90 parents)
    Officer
    2005-05-16 ~ now
    IIF 163 - LLP Member → ME
  • 55
    DB CARGO (UK) HOLDINGS LIMITED - now
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
    - 2013-02-28 03116322
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (40 parents, 17 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 180 - Secretary → ME
  • 56
    DB CARGO (UK) LIMITED - now
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED
    - 2008-12-18 02938988 03180966
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 178 - Secretary → ME
  • 57
    DB CARGO INFORMATION SERVICES LIMITED - now
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED
    - 2005-07-05 03341510
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (42 parents)
    Officer
    1997-04-09 ~ 2000-04-05
    IIF 169 - Secretary → ME
  • 58
    DB CARGO INTERNATIONAL LIMITED - now
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
    - 2013-02-28 03232475
    RAILFREIGHT DISTRIBUTION LIMITED
    - 1998-12-01 03232475
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents)
    Officer
    1997-11-21 ~ 1997-11-27
    IIF 20 - Director → ME
    1997-11-21 ~ 2000-04-05
    IIF 183 - Secretary → ME
  • 59
    EAST & WEST RAILWAY LIMITED
    - now 03180966
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1997-04-09 ~ 2000-04-05
    IIF 168 - Secretary → ME
  • 60
    EAST HAM REGENERATION LIMITED
    09099514
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (9 parents)
    Officer
    2014-06-24 ~ now
    IIF 15 - Director → ME
  • 61
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 129 - Director → ME
  • 62
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 128 - Director → ME
  • 63
    EASTER CAPITAL LIMITED
    04121241
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 119 - Director → ME
  • 64
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 124 - Director → ME
  • 65
    ENGINEERING SUPPORT GROUP LIMITED - now
    LG JV LIMITED
    - 2004-04-15 03038421
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (41 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 176 - Secretary → ME
  • 66
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2006-03-21
    IIF 63 - Director → ME
  • 67
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2006-03-21
    IIF 56 - Director → ME
  • 68
    EW&S TRUSTEES LIMITED
    - now 03252519
    ACTIONTHERMO LIMITED - 1996-10-28
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-11-14 ~ 2000-04-05
    IIF 175 - Secretary → ME
  • 69
    FELSTED SCHOOL TRUSTEE LIMITED
    03548755
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-10-12 ~ 2023-09-30
    IIF 162 - Director → ME
  • 70
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 135 - Director → ME
  • 71
    GLENTREE ESTATES LIMITED
    - now 01259568
    GLENTREE ESTATES (NW) LIMITED
    - 1986-10-28 01259568
    GLENTREE ESTATES LIMITED
    - 1986-10-20 01259568
    TACKSTAR LIMITED
    - 1976-12-31 01259568
    698 Finchley Road, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1992-02-11
    IIF 154 - Director → ME
    ~ 1992-02-11
    IIF 170 - Secretary → ME
  • 72
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810 05701956... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 33 - Director → ME
  • 73
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174 05911086... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 29 - Director → ME
  • 74
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 89 - Director → ME
  • 75
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 62 - Director → ME
  • 76
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 66 - Director → ME
  • 77
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 64 - Director → ME
  • 78
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 59 - Director → ME
  • 79
    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 22 - Director → ME
  • 80
    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 27 - Director → ME
  • 81
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 54 - Director → ME
  • 82
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 58 - Director → 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
    2002-12-05 ~ 2008-10-01
    IIF 79 - Director → ME
  • 84
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 114 - Director → ME
  • 85
    LAND MANAGEMENT GROUP LIMITED
    - now 00134074
    SHARE AND DEBENTURE TRUST LIMITED(THE)
    - 2025-04-30 00134074
    43 Market Place, Romford
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-02-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    LAND MANAGEMENT LIMITED
    - now 00181419
    EAST HAM SHOPPING HALL,LIMITED
    - 1980-12-31 00181419
    43 Market Place, Romford, Essex
    Active Corporate (21 parents, 7 offsprings)
    Officer
    (before 1981-05-01) ~ now
    IIF 12 - Director → ME
    2009-09-30 ~ 2011-09-30
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-23
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    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 ~ 2008-10-01
    IIF 120 - Director → ME
  • 88
    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 ~ 2008-10-01
    IIF 1 - Director → ME
  • 89
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2008-05-13
    IIF 156 - Director → ME
  • 90
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2008-05-13
    IIF 153 - Director → ME
  • 91
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 49 - Director → ME
  • 92
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 39 - Director → ME
  • 93
    LITTLE GREEN SELF STORAGE LIMITED
    09861210
    43 Market Place, Romford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-06 ~ now
    IIF 17 - Director → ME
  • 94
    LOADHAUL LIMITED
    - now 02938985
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 173 - Secretary → ME
  • 95
    LOCOMOTIVE 6667 LIMITED
    - now 03600386 07995278... (more)
    DATENAIL LIMITED
    - 1998-08-17 03600386
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (37 parents)
    Officer
    1998-07-29 ~ 1998-09-15
    IIF 161 - Director → ME
    1998-07-29 ~ 2000-04-05
    IIF 184 - Secretary → ME
  • 96
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 140 - Director → ME
  • 97
    MAINLINE FREIGHT LIMITED
    - now 02938986
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (44 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 177 - Secretary → ME
  • 98
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 152 - Director → ME
  • 99
    MALL MESSAGES LIMITED
    - now 00803682
    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 (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 77 - Director → ME
  • 100
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 55 - Director → ME
  • 101
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 65 - Director → ME
  • 102
    MALL SHOPPING LIMITED
    - now 01996427
    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 (16 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 84 - Director → ME
  • 103
    MALL VENTURES LIMITED
    - now 02774151
    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
    Active Corporate (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 101 - Director → ME
  • 104
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 92 - Director → ME
  • 105
    MARKET PLACE ROMFORD MANAGEMENT COMPANY LIMITED
    05210284
    Romford Shopping Hall, 43 Market Place, Romford
    Active Corporate (12 parents)
    Officer
    2013-07-09 ~ now
    IIF 11 - Director → ME
  • 106
    MEN ARENA GP LIMITED - now
    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 ~ 2008-10-01
    IIF 95 - Director → ME
  • 107
    MERSEA BOATING LAKE LIMITED
    12921575
    43 Market Place, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 28 - Director → ME
  • 108
    MERSEA LAND LIMITED
    16020105
    Romford Shopping Hall, 43 Market Place, Romford, England
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 19 - Director → ME
  • 109
    MONTESSORI ST NICHOLAS LTD - now
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED
    - 2020-12-03 00531204 06429337
    33 Colston Avenue, Bristol, England
    Active Corporate (84 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1995-04-11
    IIF 142 - Director → ME
  • 110
    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 30 - Director → ME
  • 111
    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 32 - Director → ME
  • 112
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2005-10-04
    IIF 155 - Director → ME
  • 113
    MS GUARANTEE LIMITED
    05285852
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 146 - Director → ME
  • 114
    MS NO.1 LIMITED
    05285854 05285865
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 94 - Director → ME
  • 115
    MS NO.2 LIMITED
    05285865 05285854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 82 - Director → ME
  • 116
    MS SUBCO1 LIMITED
    05285856 05285868
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 121 - Director → ME
  • 117
    MS SUBCO2 LIMITED
    05285868 05285856
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 113 - Director → ME
  • 118
    NEW LOCOMOTIVE FINANCE LIMITED
    03161152
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 174 - Secretary → ME
  • 119
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 52 - Director → ME
  • 120
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 36 - Director → ME
  • 121
    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
    2005-02-21 ~ 2005-10-24
    IIF 37 - Director → ME
  • 122
    PARTNERSHIPS UK FINANCE LIMITED
    - now 03921766
    PRECIS (1862) LIMITED
    - 2001-01-18 03921766 03936069... (more)
    PARTNERSHIPS UK LIMITED - 2000-05-10
    PRECIS (1862) LIMITED - 2000-04-11
    33 Greycoat Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-12-04 ~ 2001-10-08
    IIF 10 - Director → ME
  • 123
    PARTNERSHIPS UK LIMITED
    03993425 03921766
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2001-10-08
    IIF 24 - Director → ME
  • 124
    PPCR (NO. 1) LTD
    - now 05069876 05069877
    PPCR HOLDCO 1 LIMITED
    - 2004-03-11 05069876 05069877
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 136 - Director → ME
  • 125
    PPCR (NO. 2) LTD
    - now 05069877 05069876
    PPCR HOLDCO 2 LIMITED
    - 2004-03-11 05069877 05069876
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 134 - Director → ME
  • 126
    PPCR INVESTMENTS LIMITED
    - now 01693224
    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 ~ 2008-10-01
    IIF 100 - Director → ME
  • 127
    PPCR SUBCO 1 LIMITED
    05069878 05069879
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 151 - Director → ME
  • 128
    PPCR SUBCO 2 LIMITED
    05069879 05069878
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 74 - Director → ME
  • 129
    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
    2002-12-05 ~ 2008-10-01
    IIF 98 - Director → ME
  • 130
    RAIL EXPRESS SYSTEMS LIMITED
    02938991
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (43 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 171 - Secretary → ME
  • 131
    RAILWAY APPROVALS LIMITED - now
    NP JV LIMITED
    - 2003-12-16 03038420
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (43 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 172 - Secretary → ME
  • 132
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 41 - Director → ME
  • 133
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 45 - Director → ME
  • 134
    RES DECEMBER LIMITED
    03134604
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 182 - Secretary → ME
  • 135
    ROMFORD HEADLEASE COMPANY LIMITED
    15182728
    Romford Shopping Hall, 43 Market Place, Romford, England
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 18 - Director → ME
  • 136
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    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 (19 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 85 - Director → ME
  • 137
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171 05911086... (more)
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2008-10-10
    IIF 31 - Director → ME
  • 138
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 51 - Director → ME
  • 139
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 67 - Director → ME
  • 140
    SNOW FACTOR LTD - now
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2004-05-27 ~ 2008-10-01
    IIF 6 - Director → ME
  • 141
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2008-10-01
    IIF 110 - Director → ME
  • 142
    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
    2002-12-05 ~ 2008-10-01
    IIF 126 - Director → ME
  • 143
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (23 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 109 - Director → ME
  • 144
    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
    2005-02-21 ~ 2008-10-01
    IIF 38 - Director → ME
  • 145
    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
    2005-02-21 ~ 2008-10-01
    IIF 118 - Director → ME
  • 146
    SPINNEYS INTERNATIONAL B.V.
    FC016589
    Refer, To Parent Regester, Netherlands
    Active Corporate (6 parents)
    Officer
    1994-09-14 ~ now
    IIF 4 - Director → ME
  • 147
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 42 - Director → ME
  • 148
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 50 - Director → ME
  • 149
    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
    2005-02-21 ~ 2008-10-01
    IIF 57 - Director → ME
  • 150
    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
    2005-02-21 ~ 2008-10-01
    IIF 43 - Director → ME
  • 151
    SUNNUCKS FARMS LIMITED - now
    LAND MANAGEMENT FARMS LIMITED
    - 2020-03-13 08012474
    Maydays Farm Haycocks Lane, West Mersea, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2012-03-29 ~ 2020-02-24
    IIF 160 - Director → ME
  • 152
    SWANSEA RETAIL PARK LIMITED
    04499021
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 125 - Director → ME
  • 153
    THE COLLECTION CAFE LIMITED
    - now 02242530
    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 (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 123 - Director → ME
  • 154
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 148 - Director → ME
  • 155
    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
    2005-02-21 ~ 2008-11-07
    IIF 5 - Director → ME
  • 156
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191 05982905... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2008-10-01
    IIF 159 - Director → ME
  • 157
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 81 - Director → ME
  • 158
    THE KINGS ARMS HOTEL AND PUB LIMITED
    - now 14538379
    THE K'S ARMS HOTEL AND PUB LIMITED
    - 2023-03-22 14538379
    The Kings Arms Broad Green, Coggeshall, Colchester, England
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 159
    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
    2005-02-21 ~ 2008-11-07
    IIF 40 - Director → ME
  • 160
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 102 - Director → ME
  • 161
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 87 - Director → ME
  • 162
    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
    2002-12-05 ~ 2008-10-01
    IIF 138 - Director → ME
  • 163
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 127 - Director → ME
  • 164
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 107 - Director → ME
  • 165
    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 ~ 2008-10-01
    IIF 2 - Director → ME
  • 166
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 44 - Director → ME
  • 167
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 48 - Director → ME
  • 168
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 34 - Director → ME
  • 169
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 46 - Director → ME
  • 170
    UNION SQUARE PROPERTIES LIMITED
    - now 02071653
    GLENTREE FINANCE LIMITED
    - 1988-04-19 02071653
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents)
    Officer
    (before 1991-09-01) ~ 1992-01-23
    IIF 157 - Director → ME
    (before 1991-09-01) ~ 1992-01-23
    IIF 167 - Secretary → ME
  • 171
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 137 - Director → ME
  • 172
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 115 - Director → ME
  • 173
    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 ~ 2008-10-01
    IIF 21 - Director → ME
  • 174
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ 2008-10-01
    IIF 164 - Director → ME
  • 175
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 132 - Director → ME
  • 176
    XSCAPE HOLDINGS LIMITED
    04345853
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 91 - Director → ME
  • 177
    XSCAPE LIMITED
    - now 02987235
    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
    2002-12-05 ~ 2008-10-01
    IIF 80 - Director → ME
  • 178
    XSCAPE MANAGEMENT LIMITED
    04345818
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 150 - Director → ME
  • 179
    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 ~ 2008-10-01
    IIF 165 - Director → ME

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