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
- British Registered addresses and corresponding companies
Coral, Lynda Sharon
- 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
- 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 50 IIF 51 IIF 52 (more)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 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 12226 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 123 IIF 124 IIF 125 (more)Vidola Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD1 4LG
IIF 130 IIF 131
- 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 132
- 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 133
- British company director born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- 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 142
- 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 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 174
Related profiles found in government register
Offspring entities and appointments
132
- 1
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 152 - Director → ME - 2
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 156 - Director → ME - 3
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents)Officer1998-10-19 ~ 2003-04-30IIF 46 - Director → ME1998-10-19 ~ 2000-05-05IIF 14 - Secretary → ME - 4
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-09-13 ~ 2005-02-21IIF 109 - 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 78 - Director → MEIIF 128 - Director → ME1999-09-13 ~ 2000-04-20IIF 26 - Secretary → MEIIF 32 - Secretary → ME - 6
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2000-04-20IIF 101 - 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 145 - Director → ME - 8
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2005-02-21IIF 153 - Director → ME - 9
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-07-30 ~ 2005-02-21IIF 151 - Director → ME - 10
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer1997-04-04 ~ 2005-02-21IIF 110 - Director → ME - 11
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ 2005-02-21IIF 73 - Director → ME - 12
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ 2005-02-21IIF 93 - Director → ME - 13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-10-26 ~ 2005-02-21IIF 167 - Director → ME
- 14
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2005-02-21IIF 121 - Director → ME - 15
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2003-01-24 ~ 2005-02-21IIF 69 - Director → ME - 1689 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2001-12-04 ~ 2005-02-21IIF 147 - Director → ME
- 17
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2005-02-21IIF 103 - Director → ME~ 2000-05-05IIF 6 - Secretary → ME - 18
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1999-12-22 ~ 2005-02-21IIF 64 - Director → ME1999-12-22 ~ 2000-05-05IIF 36 - Secretary → ME - 19
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ 2005-02-21IIF 100 - Director → ME - 20
CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer~ 2005-02-21IIF 71 - Director → ME~ 2000-05-05IIF 15 - Secretary → ME - 21SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-19 ~ 2005-02-21IIF 82 - Director → ME
- 22CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-11 ~ 2005-02-21IIF 81 - Director → ME1994-07-29 ~ 2000-05-05IIF 8 - Secretary → ME
- 23Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-04-11 ~ 2005-02-21IIF 91 - Director → ME1994-07-29 ~ 2000-04-20IIF 18 - Secretary → ME
- 24
CAPITAL 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 (15 parents)Officer1998-08-28 ~ 2005-02-21IIF 137 - 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~ 2002-12-31IIF 48 - Director → ME~ 2000-05-05IIF 12 - Secretary → ME - 26
CAPITAL & 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 (12 parents)Officer1994-04-19 ~ 2005-02-21IIF 122 - 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~ 2005-02-21IIF 70 - Director → ME~ 2000-05-05IIF 20 - Secretary → ME - 28
CAPITAL 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 (12 parents)Officer1992-01-20 ~ 2005-02-21IIF 66 - Director → ME1992-01-20 ~ 2000-05-05IIF 19 - Secretary → ME - 29CAPITAL & REGIONAL RETAIL PARKS LIMITED - now
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-12-06 ~ 1999-09-09IIF 124 - Director → ME1994-12-06 ~ 1999-09-09IIF 10 - Secretary → ME - 30
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-11 ~ 2005-02-21IIF 85 - 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 63 - Director → ME1999-10-21 ~ 2000-05-05IIF 29 - Secretary → ME - 32
CAPITAL 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 (12 parents)Officer1995-11-15 ~ 2005-02-21IIF 74 - Director → ME1995-11-03 ~ 2000-05-05IIF 33 - Secretary → ME - 33One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (18 parents)Officer2000-08-11 ~ 2002-12-06IIF 96 - Director → ME
- 34
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2005-02-21IIF 72 - Director → ME~ 2000-05-05IIF 16 - Secretary → ME - 35Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-10-18 ~ 2005-02-21IIF 105 - Director → ME
- 36
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-03-15 ~ 2005-02-21IIF 53 - Director → ME - 37
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-12-04 ~ 2005-02-21IIF 83 - Director → ME - 38Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer1995-06-07 ~ 2002-07-09IIF 130 - Director → ME1991-05-28 ~ 1994-07-22IIF 25 - Secretary → ME
- 39EASTER MANAGEMENT LIMITED - nowKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1991-05-21 ~ 1994-07-22IIF 21 - Secretary → ME
- 40
EASTER PROJECTS LIMITED
027870068 Salisbury Square, London, United KingdomDissolved Corporate (13 parents)Officer1993-02-05 ~ 1994-07-22IIF 40 - Secretary → ME - 41EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1997-07-15 ~ 2005-02-21IIF 120 - Director → ME
- 4218 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer1991-05-21 ~ 1994-04-29IIF 24 - Secretary → ME
- 43SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2005-02-21IIF 166 - Director → ME
- 44SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2005-02-21IIF 143 - Director → ME
- 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 - nowFORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER 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 (15 parents)Officer1996-10-30 ~ 2001-02-13IIF 123 - Director → ME1991-05-24 ~ 1994-07-22IIF 22 - Secretary → ME - 47FIRST ESTATES PROPERTIES LIMITED - nowFORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772PRECIS (1694) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (17 parents)Officer1999-02-12 ~ 2001-02-13IIF 126 - Director → ME - 48FIRST RUNCORN LIMITED - nowFORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457PRECIS (1695) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (17 parents)Officer1999-02-12 ~ 2001-02-13IIF 127 - Director → ME - 49FIX (UK) PROPERTIES LIMITED - nowGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ 2005-02-21IIF 169 - Director → ME
- 50
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2005-02-21IIF 174 - 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 155 - Director → ME - 52
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 165 - Director → ME - 53
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 163 - Director → ME - 54
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 168 - Director → ME - 55Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2005-02-21IIF 86 - Director → ME
- 56Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2005-02-21IIF 54 - Director → ME
- 57
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2005-02-21IIF 116 - Director → ME~ 2000-05-05IIF 2 - Secretary → ME - 58
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-07-13 ~ 2005-02-21IIF 90 - 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 97 - Director → ME - 60LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-02-21IIF 134 - Director → ME
- 61LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer2003-01-24 ~ 2005-02-21IIF 61 - Director → ME - 62LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-02-21IIF 136 - Director → ME
- 63LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2003-01-24 ~ 2005-02-21IIF 88 - Director → ME - 64
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-01-24 ~ 2005-02-21IIF 62 - Director → ME - 65FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 102 - Director → ME
- 66FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 77 - Director → ME
- 67FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 75 - Director → ME
- 68LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2003-01-24 ~ 2005-02-21IIF 117 - Director → ME
- 69LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2003-01-24 ~ 2005-02-21IIF 114 - Director → ME
- 70
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 158 - Director → ME - 71
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 146 - Director → ME - 7289 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2005-02-21IIF 170 - Director → ME
- 73LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26100 Victoria Street, London, United KingdomActive Corporate (29 parents)Officer2004-12-10 ~ 2005-02-21IIF 135 - Director → ME
- 74LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-12-10 ~ 2005-02-21IIF 47 - Director → ME
- 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 119 - Director → ME - 76
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2005-02-21IIF 99 - Director → ME1994-07-29 ~ 2000-05-05IIF 13 - Secretary → ME - 77
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer~ 2005-02-21IIF 106 - Director → ME~ 2000-05-05IIF 11 - Secretary → ME - 78
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2005-02-21IIF 108 - Director → ME - 79
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2005-02-21IIF 80 - 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 68 - 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 57 - Director → ME~ 2000-05-05IIF 3 - Secretary → ME - 82
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ 2005-02-21IIF 111 - Director → ME1995-09-28 ~ 2000-05-05IIF 39 - Secretary → ME - 83
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2005-02-21IIF 112 - Director → ME - 84
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-24 ~ 2005-02-21IIF 60 - Director → ME - 85
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2005-02-21IIF 172 - Director → ME - 86
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2005-02-21IIF 171 - 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 98 - 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 79 - Director → ME
- 89
SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1992-11-30 ~ 2001-02-13IIF 125 - Director → ME1992-11-30 ~ 2000-05-05IIF 31 - Secretary → ME - 90
HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1993-10-11 ~ 2001-02-13IIF 139 - Director → ME~ 2000-05-05IIF 44 - Secretary → ME - 91
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2004-06-22 ~ 2005-02-21IIF 141 - Director → ME - 92FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2005-02-21IIF 67 - 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 144 - Director → ME - 94
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2005-02-21IIF 154 - Director → ME - 95SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & 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 (18 parents)Officer1999-08-03 ~ 2001-03-14IIF 129 - 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 142 - Director → ME - 97
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2005-02-21IIF 161 - 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 87 - Director → ME - 99
XSCAPE SNOZONE LIMITED
- 2001-08-02 03988044OPTIONSITE LIMITED
- 2000-10-24 0398804489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2000-10-17 ~ 2005-02-21IIF 59 - Director → ME - 100FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2005-02-21IIF 118 - Director → ME
- 101NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2005-02-21IIF 50 - Director → ME
- 102
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2005-02-21IIF 173 - Director → ME - 103
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2005-02-21IIF 162 - Director → ME - 104MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ 2005-02-21IIF 89 - Director → ME
- 105LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ 2005-02-21IIF 94 - Director → ME
- 106
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-07-30 ~ 2005-02-21IIF 157 - Director → ME - 107CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1994-04-11 ~ 2005-02-21IIF 132 - Director → ME1994-07-29 ~ 2000-05-05IIF 42 - Secretary → ME
- 108Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1997-06-13 ~ 2005-02-21IIF 115 - 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 49 - Director → ME
- 110
JUNCTION PROPERTIES LIMITED
- 2000-08-22 04040444Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-08-09 ~ 2005-02-21IIF 133 - Director → ME - 111SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-25 ~ 2005-02-21IIF 107 - Director → ME
- 112
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2005-02-21IIF 104 - Director → ME - 113
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1993-03-26 ~ 1993-05-10IIF 131 - Director → ME1995-03-26 ~ 2005-02-21IIF 55 - Director → ME~ 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 92 - 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 138 - 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 52 - 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 56 - Director → ME - 119CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-07-17 ~ 2005-02-21IIF 159 - Director → ME
- 120SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-07-17 ~ 2005-02-21IIF 149 - Director → ME
- 121
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2005-02-21IIF 148 - Director → ME - 122
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2005-02-21IIF 160 - Director → ME - 123
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2005-02-21IIF 150 - Director → ME - 124
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2005-02-21IIF 164 - Director → ME - 125X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2003-01-24 ~ 2005-02-21IIF 95 - Director → ME
- 126X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2003-01-24 ~ 2005-02-21IIF 84 - Director → ME
- 127X-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 113 - Director → ME - 128XPE 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 65 - Director → ME - 129
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-01-15 ~ 2005-02-21IIF 51 - Director → ME - 130
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-01-15 ~ 2005-02-21IIF 58 - Director → ME - 131CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1999-06-07 ~ 2005-03-31IIF 140 - Director → ME1999-06-07 ~ 2000-05-05IIF 45 - Secretary → ME
- 132
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-01-15 ~ 2005-02-21IIF 76 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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