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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pullen, Xavier

child relation
Offspring entities and appointments
Active 23
  • 1
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 151 - Director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 92 - Director → ME
  • 3
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 200 - Director → ME
  • 4
    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
    2005-02-21 ~ dissolved
    IIF 130 - Director → ME
  • 5
    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
    2005-02-21 ~ dissolved
    IIF 114 - Director → ME
  • 6
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 195 - Director → ME
  • 7
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 162 - Director → ME
  • 8
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 201 - Director → ME
  • 9
    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
    1994-04-11 ~ dissolved
    IIF 95 - Director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 199 - Director → ME
  • 11
    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
    1994-04-19 ~ dissolved
    IIF 87 - Director → ME
  • 12
    RUFFENA CAPITAL LIMITED - 2022-01-17
    RUFFENA LTD - 2014-02-20
    3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,068 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 36 - Director → ME
  • 13
    65 Studdridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 166 - Director → ME
  • 14
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 129 - Director → ME
  • 15
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 100 - Director → ME
  • 16
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP - 2014-11-28
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 197 - Director → ME
  • 19
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 196 - Director → ME
  • 20
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 69 - Director → ME
  • 21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 141 - Director → ME
  • 22
    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
    2010-10-28 ~ dissolved
    IIF 135 - Director → ME
  • 23
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 64 - Director → ME
Ceased 162
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 98 - Director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2011-11-11
    IIF 156 - Director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ 2011-11-11
    IIF 44 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 165 - Director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 143 - Director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 140 - Director → ME
  • 7
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-31
    IIF 163 - Director → ME
  • 8
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-30
    IIF 96 - Director → ME
  • 9
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 79 - Director → ME
  • 10
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 42 - Director → ME
  • 11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-09-15
    IIF 84 - Director → ME
  • 12
    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
    2007-10-31 ~ 2011-11-09
    IIF 160 - Director → ME
  • 13
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 2011-11-09
    IIF 49 - Director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2013-12-31
    IIF 154 - Director → ME
  • 15
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2012-12-17
    IIF 145 - Director → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 48 - Director → ME
  • 17
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 139 - Director → ME
  • 18
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 77 - Director → ME
  • 19
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 147 - Director → ME
  • 20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 94 - Director → ME
  • 21
    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 ~ 2004-04-14
    IIF 14 - Director → ME
  • 22
    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 ~ 2004-04-14
    IIF 19 - Director → ME
  • 23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-14 ~ 2005-02-21
    IIF 5 - Director → ME
    2008-12-24 ~ 2012-12-17
    IIF 51 - Director → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2013-12-31
    IIF 116 - Director → ME
  • 25
    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
    ~ 2012-12-17
    IIF 91 - Director → ME
  • 26
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 126 - Director → ME
  • 27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 82 - Director → ME
  • 28
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-04-19 ~ 2013-12-31
    IIF 103 - Director → ME
  • 29
    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
    ~ 2012-12-17
    IIF 161 - Director → ME
  • 30
    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 ~ 2011-09-15
    IIF 120 - Director → ME
  • 31
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 46 - Director → ME
  • 32
    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
    1994-04-11 ~ 2012-12-17
    IIF 88 - Director → ME
  • 33
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 34 - Director → ME
  • 34
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 136 - Director → ME
  • 35
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 57 - Director → ME
  • 36
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2009-01-30 ~ 2014-01-16
    IIF 198 - Director → ME
  • 37
    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
    1999-07-05 ~ 2011-11-09
    IIF 112 - Director → ME
  • 38
    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 (4 parents, 20 offsprings)
    Officer
    ~ 2013-12-30
    IIF 60 - Director → ME
  • 39
    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 (4 parents, 2 offsprings)
    Officer
    ~ 2013-12-31
    IIF 206 - Director → ME
  • 40
    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
    1992-01-20 ~ 2011-09-15
    IIF 127 - Director → ME
  • 41
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-06 ~ 1999-09-09
    IIF 28 - Director → ME
    2006-01-23 ~ 2012-12-17
    IIF 149 - Director → ME
  • 42
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-11 ~ 2011-09-15
    IIF 81 - Director → ME
  • 43
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2012-12-17
    IIF 66 - Director → ME
  • 44
    NEWINCCO 770 LIMITED - 2007-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2012-12-17
    IIF 204 - Director → ME
  • 45
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2013-12-31
    IIF 117 - Director → ME
  • 46
    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
    1995-11-15 ~ 2011-11-09
    IIF 131 - Director → ME
  • 47
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-27 ~ 2013-01-16
    IIF 63 - Director → ME
  • 48
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-09-15
    IIF 45 - Director → ME
  • 49
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 144 - Director → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 61 - Director → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ 2011-09-15
    IIF 115 - Director → ME
  • 52
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 104 - Director → ME
  • 53
    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 24 - Director → ME
  • 54
    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 7 - Director → ME
  • 55
    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 ~ 2012-12-17
    IIF 59 - Director → ME
  • 56
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 40 - Director → ME
  • 57
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 39 - Director → ME
  • 58
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 52 - Director → ME
  • 59
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 50 - Director → ME
  • 60
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 71 - Director → ME
  • 61
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 97 - Director → ME
  • 62
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 56 - Director → ME
  • 63
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 142 - Director → ME
  • 64
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 86 - Director → ME
  • 65
    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 ~ 2009-05-15
    IIF 72 - Director → ME
  • 66
    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 ~ 2009-05-15
    IIF 93 - Director → ME
  • 67
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2013-12-31
    IIF 80 - Director → ME
  • 68
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 148 - Director → ME
  • 69
    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
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 9 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 173 - Director → ME
  • 70
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 176 - Director → ME
  • 71
    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
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 10 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 170 - Director → ME
  • 72
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 167 - Director → ME
  • 73
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 37 - Director → ME
  • 74
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 183 - Director → ME
  • 75
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 194 - Director → ME
  • 76
    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
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 171 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 27 - Director → ME
  • 77
    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 121 - Director → ME
  • 78
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-04-14 ~ 2005-03-18
    IIF 22 - Director → ME
    2008-05-13 ~ 2013-01-16
    IIF 191 - Director → ME
  • 79
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 174 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 11 - Director → ME
  • 80
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 180 - Director → ME
    2004-04-14 ~ 2005-03-18
    IIF 4 - Director → ME
  • 81
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 168 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 21 - Director → ME
  • 82
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 16 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 177 - Director → ME
  • 83
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 192 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 23 - Director → ME
  • 84
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 185 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 15 - Director → ME
  • 85
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 178 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 3 - Director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 110 - Director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 75 - Director → ME
  • 88
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-04-15 ~ 2013-12-31
    IIF 78 - Director → ME
  • 89
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 169 - Director → ME
  • 90
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 181 - Director → ME
  • 91
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 179 - Director → ME
  • 92
    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
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 187 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 18 - Director → ME
  • 93
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ 2013-11-30
    IIF 85 - Director → ME
  • 94
    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
    ~ 2013-12-31
    IIF 68 - Director → ME
  • 95
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 134 - Director → ME
  • 96
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 65 - Director → ME
  • 97
    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
    1994-04-11 ~ 2013-12-31
    IIF 83 - Director → ME
  • 98
    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 (3 parents)
    Officer
    ~ 2013-12-31
    IIF 70 - Director → ME
  • 99
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-28 ~ 2013-12-31
    IIF 47 - Director → ME
  • 100
    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 137 - Director → ME
  • 101
    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 1 - Director → ME
  • 102
    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 2 - Director → ME
  • 103
    31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    2003-05-30 ~ 2013-10-31
    IIF 124 - Director → ME
  • 104
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 67 - Director → ME
  • 105
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 74 - Director → ME
  • 106
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 122 - Director → ME
  • 107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 119 - Director → ME
  • 108
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 106 - Director → ME
  • 109
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 189 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 13 - Director → ME
  • 110
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 8 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 182 - Director → ME
  • 111
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 73 - Director → ME
  • 112
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 107 - Director → ME
  • 113
    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 29 - Director → ME
  • 114
    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 ~ 2004-04-14
    IIF 26 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 188 - Director → ME
  • 115
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1992-11-30 ~ 2001-02-13
    IIF 31 - Director → ME
  • 116
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1993-10-11 ~ 2001-02-13
    IIF 32 - Director → ME
  • 117
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 190 - Director → ME
  • 118
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 90 - Director → ME
  • 119
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 108 - Director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 99 - Director → ME
  • 121
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 30 - Director → ME
  • 122
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-27 ~ 2013-09-26
    IIF 38 - Director → ME
  • 123
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 153 - Director → ME
  • 124
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 109 - Director → ME
  • 125
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 125 - Director → ME
  • 126
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-12-31
    IIF 123 - Director → ME
  • 127
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-10-06 ~ 2013-12-31
    IIF 53 - Director → ME
  • 128
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2013-12-31
    IIF 158 - Director → ME
  • 129
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 101 - Director → ME
  • 130
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 133 - Director → ME
  • 131
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 55 - Director → ME
  • 132
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 58 - Director → ME
  • 133
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-11-11
    IIF 150 - Director → ME
  • 134
    50 Bedford Street, Belfast, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,438 GBP2024-11-30
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 205 - Director → ME
  • 135
    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
    1994-04-11 ~ 2011-11-09
    IIF 76 - Director → ME
  • 136
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-13 ~ 2011-09-15
    IIF 43 - Director → ME
  • 137
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-11-27 ~ 2009-05-15
    IIF 138 - Director → ME
  • 138
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-16 ~ 2012-12-17
    IIF 203 - Director → ME
  • 139
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2012-12-17
    IIF 102 - Director → ME
  • 140
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2009-02-20
    IIF 128 - Director → ME
  • 141
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-07 ~ 2013-12-31
    IIF 62 - Director → ME
  • 142
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-26 ~ 2013-12-31
    IIF 54 - Director → ME
  • 143
    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
    2001-02-02 ~ 2013-12-31
    IIF 157 - Director → ME
  • 144
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 105 - Director → ME
  • 145
    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
    Active Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 164 - Director → ME
  • 146
    STARTLUTE LIMITED - 1989-11-20
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-07-05 ~ 1995-09-11
    IIF 33 - Director → ME
  • 147
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 193 - Director → ME
    2004-03-02 ~ 2004-04-19
    IIF 12 - Director → ME
  • 148
    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 113 - Director → ME
  • 149
    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 118 - Director → ME
  • 150
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 146 - Director → ME
  • 151
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 152 - Director → ME
  • 152
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-31 ~ 2011-04-08
    IIF 202 - Director → ME
  • 153
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 6 - Director → ME
  • 154
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 172 - Director → ME
  • 155
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 111 - Director → ME
  • 156
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 159 - Director → ME
  • 157
    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
    2005-02-21 ~ 2013-01-16
    IIF 186 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 25 - Director → ME
  • 158
    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 ~ 2004-04-14
    IIF 17 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 175 - Director → ME
  • 159
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 184 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 20 - Director → ME
  • 160
    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
    Active Corporate (5 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 155 - Director → ME
  • 161
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 132 - Director → ME
  • 162
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 89 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.