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
Individuals in focus
Coral, Lynda Sharon
- Registered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 5 IIF 6 IIF 7 (more)(less)Vidola Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD1 4LG
IIF 21 IIF 22 IIF 23 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Coral, Lynda Sharon
- British company directorRegistered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 41
- British company secretaryRegistered addresses and corresponding companies
Coral, Lynda Sharon
- British directorRegistered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 45
- British born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 46 IIF 47 IIF 48 (more)(less)
- British chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 57 IIF 58 IIF 59 (more)(less)IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 12926 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 130 IIF 131 IIF 132 (more)(less)Vidola Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD1 4LG
IIF 137 IIF 138
- British chartered accountants born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 139
- British chartered secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 140
- British company director born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 141 IIF 142 IIF 143 (more)(less)
- British company secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director ca born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 149
- British director chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 150 IIF 151 IIF 152 (more)(less)
- British director-chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director/chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 180
Related profiles found in government register
Offspring entities and appointments
138
- 1
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 158 - Director → ME - 2
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 162 - Director → ME - 3
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Due to be dissolved on 2026-03-04Aston House, Cornwall Avenue, LondonDissolved Corporate (10 parents)Officer1998-10-19 ~ 2003-04-30IIF 47 - Director → ME1998-10-19 ~ 2000-05-05IIF 14 - Secretary → ME - 4
ASHLEY CENTRE GP LIMITED
03840767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-09-13 ~ 2005-02-21IIF 116 - Director → ME1999-09-13 ~ 2000-05-05IIF 27 - Secretary → ME - 5
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2000-04-20IIF 85 - Director → MEIIF 135 - Director → ME1999-09-13 ~ 2000-04-20IIF 32 - Secretary → MEIIF 26 - Secretary → ME - 6
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2000-04-20IIF 108 - Director → ME1999-09-13 ~ 2000-04-20IIF 30 - Secretary → ME - 7
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2005-02-21IIF 152 - Director → ME - 8
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2005-02-21IIF 159 - Director → ME - 9
BOGNOR RETAIL PARK LIMITED
04498989Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-07-30 ~ 2005-02-21IIF 157 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1997-04-04 ~ 2005-02-21IIF 117 - Director → ME - 11
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-06-18 ~ 2005-02-21IIF 80 - Director → ME - 12
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-02-06 ~ 2005-02-21IIF 100 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-10-26 ~ 2005-02-21IIF 173 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2003-01-24 ~ 2005-02-21IIF 128 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2005-02-21IIF 76 - Director → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2005-02-21IIF 110 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 6 - Secretary → ME - 18
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-12-22 ~ 2005-02-21IIF 71 - Director → ME1999-12-22 ~ 2000-05-05IIF 36 - Secretary → ME - 19
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-03-07 ~ 2005-02-21IIF 107 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer(before 1991-05-10) ~ 2005-02-21IIF 78 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 15 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2001-03-19 ~ 2005-02-21IIF 89 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2018-06-09CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-04-11 ~ 2005-02-21IIF 88 - Director → ME1994-07-29 ~ 2000-05-05IIF 8 - Secretary → ME - 23Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2005-02-21IIF 98 - Director → ME1994-07-29 ~ 2000-04-20IIF 18 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer1998-08-28 ~ 2005-02-21IIF 144 - Director → ME1998-08-28 ~ 2000-05-05IIF 41 - Secretary → ME - 25
MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer(before 1991-05-10) ~ 2002-12-31IIF 52 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 12 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-19 ~ 2005-02-21IIF 129 - Director → ME1994-04-19 ~ 2000-05-05IIF 38 - Secretary → ME - 27
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer(before 1991-05-10) ~ 2005-02-21IIF 77 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 20 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055ABERDASH LIMITED
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1992-01-20 ~ 2005-02-21IIF 73 - Director → ME1992-01-20 ~ 2000-05-05IIF 19 - Secretary → ME - 29CAPITAL & REGIONAL RETAIL PARKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-12-06 ~ 1999-09-09IIF 131 - Director → ME1994-12-06 ~ 1999-09-09IIF 10 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer1997-04-11 ~ 2005-02-21IIF 92 - Director → ME1997-04-11 ~ 2000-05-05IIF 34 - Secretary → ME - 31CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer1999-10-21 ~ 2005-02-21IIF 70 - Director → ME1999-10-21 ~ 2000-05-05IIF 29 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED
- 1995-11-10 03097154MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1995-11-15 ~ 2005-02-21IIF 81 - Director → ME1995-11-03 ~ 2000-05-05IIF 33 - Secretary → ME - 33
- 34
COSMOROLE LIMITED
02095926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2005-02-21IIF 79 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 16 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer1996-10-18 ~ 2005-02-21IIF 112 - Director → ME - 36
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer1999-03-15 ~ 2005-02-21IIF 60 - Director → ME - 37
EASTER CAPITAL LIMITED
04121241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2000-12-04 ~ 2005-02-21IIF 90 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2016-09-08Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer1995-06-07 ~ 2002-07-09IIF 137 - Director → ME1991-05-28 ~ 1994-07-22IIF 25 - Secretary → ME - 39EASTER MANAGEMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2015-09-10Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer1991-05-21 ~ 1994-07-22IIF 21 - Secretary → ME - 40
EASTER PROJECTS LIMITED
02787006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2014-04-178 Salisbury Square, London, United KingdomDissolved Corporate (16 parents)Officer1993-02-05 ~ 1994-07-22IIF 40 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer1997-07-15 ~ 2005-02-21IIF 127 - Director → ME - 42
- 43
- 44
- 45
EXCHANGE COURT PROPERTIES LIMITED
SC171872Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (12 parents)Officer1997-02-07 ~ 2000-05-05IIF 4 - Secretary → ME - 46F.I.L. INDUSTRIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2024-01-14FORDGATE INDUSTRIAL LIMITED - 2010-10-19EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20 02614751EASTER PROPERTY INVESTMENT LIMITED
- 1996-10-17 02614751Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1996-10-30 ~ 2001-02-13IIF 130 - Director → ME1991-05-24 ~ 1994-07-22IIF 22 - Secretary → ME - 47FIRST ESTATES PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772PRECIS (1694) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1999-02-12 ~ 2001-02-13IIF 133 - Director → ME - 48FIRST RUNCORN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10FORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457PRECIS (1695) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1999-02-12 ~ 2001-02-13IIF 134 - Director → ME - 49FIX (UK) PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2015-07-23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2002-04-15 ~ 2005-02-21IIF 175 - Director → ME - 50
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2005-02-21IIF 180 - Director → ME1994-07-29 ~ 2000-05-05IIF 1 - Secretary → ME - 51
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 161 - Director → ME - 52
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 171 - Director → ME - 53
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 169 - Director → ME - 54
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 174 - Director → ME - 55
- 56
- 57
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2005-02-21IIF 123 - Director → ME~ 2000-05-05IIF 2 - Secretary → ME - 58
LANCASTER SHELF ELEVEN LIMITED
03681828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-07-13 ~ 2005-02-21IIF 97 - Director → ME1999-07-13 ~ 2000-05-05IIF 37 - Secretary → ME - 59LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2003-01-24 ~ 2005-02-21IIF 104 - Director → ME - 60LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-02-21IIF 141 - Director → ME
- 61
- 62LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-02-21IIF 143 - Director → ME
- 63
- 64
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-01-24 ~ 2005-02-21IIF 69 - Director → ME - 65FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 109 - Director → ME
- 66FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 84 - Director → ME
- 67FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 82 - Director → ME
- 68
- 69
- 70
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 164 - Director → ME - 71
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 153 - Director → ME - 7289 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2005-02-21IIF 176 - Director → ME
- 73
- 74
- 75LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer2003-01-24 ~ 2005-02-21IIF 126 - Director → ME - 76
- 77
- 78
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2005-02-21IIF 115 - Director → ME - 79
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2005-02-21IIF 87 - Director → ME - 80
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2005-02-21IIF 75 - Director → ME1994-07-29 ~ 2000-05-05IIF 17 - Secretary → ME - 81
THE MALL MANAGEMENT LIMITED
- 2002-04-17 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2005-02-21IIF 64 - Director → ME~ 2000-05-05IIF 3 - Secretary → ME - 82
- 83
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2005-02-21IIF 119 - Director → ME - 84
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-24 ~ 2005-02-21IIF 67 - Director → ME - 85
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2005-02-21IIF 178 - Director → ME - 86
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2005-02-21IIF 177 - Director → ME - 87PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-02-21IIF 105 - Director → ME - 88PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2004-01-14 ~ 2005-02-21IIF 86 - Director → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1992-11-30 ~ 2001-02-13IIF 132 - Director → ME1992-11-30 ~ 2000-05-05IIF 31 - Secretary → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1993-10-11 ~ 2001-02-13IIF 146 - Director → ME(before 1994-09-15) ~ 2000-05-05IIF 44 - Secretary → ME - 91
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2004-06-22 ~ 2005-02-21IIF 148 - Director → ME - 92FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2005-02-21IIF 74 - Director → ME1994-07-29 ~ 2000-05-05IIF 7 - Secretary → ME
- 93
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2005-02-21IIF 151 - Director → ME - 94
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2005-02-21IIF 160 - Director → ME - 95SAUCHIEHALL CENTRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED
- 1999-08-13 03805107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer1999-08-03 ~ 2001-03-14IIF 136 - Director → ME1999-08-03 ~ 2000-05-05IIF 28 - Secretary → ME - 96
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2005-02-21IIF 149 - Director → ME - 97
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2005-02-21IIF 167 - Director → ME - 98SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2005-02-21IIF 94 - Director → ME - 99
- 100
- 101
- 102
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2005-02-21IIF 179 - Director → ME - 103
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2005-02-21IIF 168 - Director → ME - 104
- 105
- 106
SWANSEA RETAIL PARK LIMITED
04499021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-07-30 ~ 2005-02-21IIF 163 - Director → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1994-04-11 ~ 2005-02-21IIF 139 - Director → ME1994-07-29 ~ 2000-05-05IIF 42 - Secretary → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-06-13 ~ 2005-02-21IIF 122 - Director → ME1997-06-13 ~ 2000-05-05IIF 35 - Secretary → ME - 109SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-11-27 ~ 2005-02-21IIF 55 - Director → ME
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22JUNCTION PROPERTIES LIMITED
- 2000-08-22 04040444Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-08-09 ~ 2005-02-21IIF 140 - Director → ME - 111
- 112
- 113
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1993-03-26 ~ 1993-05-10IIF 138 - Director → ME1995-03-26 ~ 2005-02-21IIF 62 - Director → ME(before 1990-12-31) ~ 2000-05-05IIF 9 - Secretary → ME - 114
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ 2005-02-21IIF 99 - Director → ME - 115THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2005-02-21IIF 145 - Director → ME1994-07-29 ~ 2000-05-05IIF 43 - Secretary → ME - 116THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer1994-04-11 ~ 2005-02-21IIF 59 - Director → ME1994-07-29 ~ 2000-05-05IIF 5 - Secretary → ME - 117STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents)Officer1994-07-29 ~ 1995-09-11IIF 23 - Secretary → ME
- 118
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-03-02 ~ 2005-02-21IIF 63 - Director → ME - 119
- 120
- 121
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2005-02-21IIF 154 - Director → ME - 122
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2005-02-21IIF 166 - Director → ME - 123
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2005-02-21IIF 156 - Director → ME - 124
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2005-02-21IIF 170 - Director → ME - 125
- 126
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2004-08-25 ~ 2005-02-21IIF 56 - Director → ME - 127Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2004-08-25 ~ 2005-02-21IIF 53 - Director → ME
- 128
- 129
- 130
- 131
- 132X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2004-01-14 ~ 2005-02-21IIF 120 - Director → ME - 133XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2004-08-03 ~ 2005-02-21IIF 72 - Director → ME - 134
- 135
XSCAPE DEVELOPMENT LIMITED
04345839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-01-15 ~ 2005-02-21IIF 58 - Director → ME - 136
XSCAPE HOLDINGS LIMITED
04345853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-01-15 ~ 2005-02-21IIF 65 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1999-06-07 ~ 2005-03-31IIF 147 - Director → ME1999-06-07 ~ 2000-05-05IIF 45 - Secretary → ME - 138
XSCAPE MANAGEMENT LIMITED
04345818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-01-15 ~ 2005-02-21IIF 83 - Director → ME
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