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
Individuals in focus
Boyland, Roger Michael
- British born in September 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies - British fund manager born in September 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies18, Chemin Du Nant D'argent, Cologny, 1223 Geneva, Switzerland
IIF 13Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva, 1204, Switzerland
IIF 14Westminister Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
IIF 15 IIF 16Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
IIF 17 IIF 18 IIF 19 (more)
- British retired born in September 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies28, Chemin De Bellefontaine, Cologny, 1223, Switzerland
IIF 23
- British born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 24
- British charterd accountant born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 25
- British chartered accountant born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 26 IIF 27 IIF 28 (more)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 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 97Nepean House, Nepean Street Roehampton, London, SW15 5DW
IIF 98 IIF 99 IIF 100 (more)
- British chartered acountant born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 106
- British director born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Nepean House, Nepean Street Roehampton, London, SW15 5DW
IIF 107
- British Registered addresses and corresponding companies
Boyland, Roger Michael
10 Marina Drive Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HE
IIF 108
- British accountantRegistered addresses and corresponding companies
Boyland, Roger Michael
- British born in September 1944
Roger Michael Boyland
Resident in Switzerland
Registered addresses and corresponding companiesChemin De Bellefontaine 28, 1223 Cologny, Geneva, Switzerland
IIF 111
- British, born in September 1944Registered addresses and corresponding companies
Roger Michael Boyland
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
BRANDEAUX LIMITED
- nowBRANDEAUXRODEL LIMITED - 2023-07-28CHANCERY ST JAMES DESIGNS LIMITED - 2019-09-25C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1,168 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 2
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer2017-05-17 ~ nowIIF 1 - Director → ME - 33076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 112 - Ownership of voting rights - More than 25% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares - More than 25% → OE
- 43076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 113 - Right to appoint or remove directors as the trustees of a trust → OEIIF 113 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 113 - Holds voting rights - More than 25% as trustees of a trust → OE
- 511 Bath Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 114 - Ownership of voting rights - More than 25% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares - More than 25% → OE
Ceased
106
- 152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 53 - Director → ME
- 252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 63 - Director → ME
- 3Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-09-13 ~ 2002-10-01IIF 29 - Director → ME
- 422 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2002-02-28IIF 62 - Director → ME
- 522 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2002-02-28IIF 92 - Director → ME
- 652 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2002-01-03IIF 59 - Director → ME
- 752 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2002-01-03IIF 32 - Director → ME
- 8THE BRANDEAUX GROUP LIMITED - 2001-05-31EDWIN HARGITT & COMPANY LIMITED - 1998-10-15RAPID 5023 LIMITED - 1988-02-22Bridge House, London Bridge, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)50,282 GBP2015-12-31Officer2003-02-05 ~ 2015-03-05IIF 16 - Director → ME2003-02-05 ~ 2004-07-26IIF 110 - Secretary → ME
- 9
CAPITAL & LANHAM LIMITED
- nowLANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-22 ~ 2002-10-01IIF 54 - Director → ME - 10Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ 2002-10-01IIF 105 - Director → ME
- 11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-02-06 ~ 2002-10-01IIF 91 - Director → ME
- 12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-10-26 ~ 2002-10-01IIF 83 - Director → ME
- 13Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-12-04 ~ 2002-10-01IIF 90 - Director → ME
- 14CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2002-10-01IIF 96 - Director → ME
- 15Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-12-22 ~ 2002-10-01IIF 80 - Director → ME
- 16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-03-07 ~ 2002-10-01IIF 40 - Director → ME
- 17CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2002-10-01IIF 79 - Director → ME
- 18SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2002-10-01IIF 26 - Director → ME
- 19CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-11 ~ 2002-10-01IIF 35 - Director → ME
- 20CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21LANCASTER COURT(HOVE)LIMITED - 1995-12-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2002-10-01IIF 93 - Director → ME
- 21CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & 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 (2 parents)Officer1998-08-28 ~ 2002-10-01IIF 65 - Director → ME
- 22
CAPITAL & REGIONAL PLC
- nowCAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer~ 2002-10-01IIF 24 - Director → ME - 23CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1994-04-19 ~ 2002-10-01IIF 25 - Director → ME
- 24CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ 2002-10-01IIF 77 - Director → ME
- 25CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1992-01-20 ~ 2002-10-01IIF 49 - Director → ME
- 26REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-12-06 ~ 1999-09-09IIF 104 - Director → ME
- 27CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ 2002-10-01IIF 45 - Director → ME
- 28CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1995-11-15 ~ 2002-10-01IIF 87 - Director → ME
- 292nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2003-02-05 ~ 2013-07-31IIF 15 - Director → ME2003-02-05 ~ 2004-07-26IIF 109 - Secretary → ME
- 30
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer2017-05-17 ~ 2017-05-17IIF 23 - Director → ME - 31
CHIME PROPERTIES LIMITED
- nowBELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2008-08-04 ~ 2013-12-20IIF 13 - Director → ME - 32Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2002-10-01IIF 43 - Director → ME
- 33PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2002-10-01IIF 37 - Director → ME
- 34Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2002-10-01IIF 64 - Director → ME
- 35Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2002-10-01IIF 36 - Director → ME
- 36EASTER DEVELOPMENTS LIMITED - 1995-01-13LAWCASH LIMITED - 1994-07-25Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer1994-04-12 ~ 1995-09-01IIF 101 - Director → ME
- 37
EASTER HOLDINGS LIMITED
- nowEASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1991-05-28 ~ 1995-06-23IIF 99 - Director → ME - 38THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1991-05-21 ~ 1995-09-01IIF 100 - Director → ME
- 39EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2002-10-01IIF 41 - Director → ME
- 4018 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer1994-05-19 ~ 1996-01-29IIF 98 - Director → ME
- 4120 Dirleton Gate, Bearsden, GlasgowActive Corporate (3 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer1997-02-26 ~ 2002-10-01IIF 95 - Director → ME
- 42LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16NEWINCCO 153 LIMITED - 2002-04-15Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-15 ~ 2002-10-01IIF 68 - Director → ME
- 4389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2002-10-01IIF 57 - Director → ME
- 4414 Marina Drive, Hamble-le-rice, Southampton, EnglandActive Corporate (8 parents)Equity (Company account)-124 GBP2024-12-31Officer2002-08-15 ~ 2004-05-25IIF 107 - Director → ME
- 4552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 50 - Director → ME
- 4652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 38 - Director → ME
- 4752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 27 - Director → ME
- 4852 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 97 - Director → ME
- 49CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer~ 2002-10-01IIF 31 - Director → ME
- 50Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-13 ~ 2002-10-01IIF 44 - Director → ME
- 51LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03PRECIS (1837) LIMITED - 2000-03-13South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 3 - Director → ME
- 52LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2007-11-08 ~ 2015-03-05IIF 11 - Director → ME
- 53LIBERTY LIVING (CP) LTD. - 2012-09-04DOMAIN MAINDY ROAD LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23PRECIS (2350) LIMITED - 2002-12-161 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 22 - Director → ME
- 54LIBERTY LIVING (PP) LTD. - 2012-09-04DOMAIN PRESCOT STREET LIMITED - 2006-06-22MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25PRECIS (1895) LIMITED - 2000-08-17South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 5 - Director → ME
- 55LIBERTY LIVING (SP) LTD - 2012-09-04DOMAIN NORTH ROAD LIMITED - 2006-06-22DOM@IN NORTH ROAD LIMITED - 2002-08-02PRECIS (1917) LIMITED - 2000-09-121 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 19 - Director → ME
- 56LIBERTY LIVING (TP) LTD. - 2012-09-04DOMAIN WEST STREET LIMITED - 2006-06-22DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17PRECIS (2151) LIMITED - 2001-12-21South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 6 - Director → ME
- 57LIBERTY LIVING (MP) LTD. - 2012-09-04DOMAIN HANOVER MILLS LIMITED - 2006-06-22PRECIS (2149) LIMITED - 2002-01-09South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 21 - Director → ME
- 58LIBERTY LIVING (QP) LTD. - 2012-09-04DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22DOMAIN YORK LIMITED - 2002-02-07PRECIS (2120) LIMITED - 2001-11-15South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 4 - Director → ME
- 59
LIBERTY LIVING LIMITED
- nowLIBERTY LIVING MANAGEMENT TWO LIMITED - 2015-11-11LIBERTY LIVING MANAGEMENT TWO PLC - 2014-06-11LIBERTY LIVING PLC - 2014-05-15PRIMELIVING GROUP PLC - 2004-11-24ACCOMMODATE STUDENTS PLC - 2001-12-28STUDENT SUCCESS PLC - 2001-02-21South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2002-11-01 ~ 2015-03-05IIF 10 - Director → ME2003-02-05 ~ 2004-07-26IIF 108 - Secretary → ME - 60LIBERTY LIVING LIMITED - 2015-10-29LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10LIBERTY LIVING (QP1) LTD. - 2014-05-15DOMAIN MELBOURNE STREET LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23PRECIS (2351) LIMITED - 2002-12-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 20 - Director → ME
- 61NEWINCCO 660 LIMITED - 2007-03-07South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 12 - Director → ME
- 6252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 106 - Director → ME
- 63LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2388) LIMITED - 2004-01-27South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 7 - Director → ME
- 64LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22PRECIS (2369) LIMITED - 2004-01-27South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 8 - Director → ME
- 65LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2336) LIMITED - 2003-04-25South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 9 - Director → ME
- 66LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2468) LIMITED - 2004-11-01South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 2 - Director → ME
- 67LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2150) LIMITED - 2002-01-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 18 - Director → ME
- 6852 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 67 - Director → ME
- 69NEWINCCO 152 LIMITED - 2002-04-1589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-04-15 ~ 2002-10-01IIF 52 - Director → ME
- 70R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2002-10-01IIF 30 - Director → ME
- 71
MALL MESSAGES LIMITED
- nowCAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer~ 2002-10-01IIF 47 - Director → ME - 72
MALL SHOPPING LIMITED
- nowTHE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2002-10-01IIF 72 - Director → ME - 73
MALL VENTURES LIMITED
- nowTHE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer~ 2002-10-01IIF 88 - Director → ME - 74
MALLSPACE LIMITED
- nowST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1995-09-28 ~ 2002-10-01IIF 78 - Director → ME - 7552 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2002-01-03IIF 94 - Director → ME
- 7652 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2002-01-03IIF 73 - Director → ME
- 77
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-03-07 ~ 2002-02-28IIF 42 - Director → ME - 78
PAPERGRANGE LIMITED
- nowPAPERGRANGE PLC - 2015-02-10LIBERTY LIVING PLC - 2015-02-10PAPERGRANGE PLC - 2014-05-221 More London Place, LondonDissolved Corporate (1 parent)Officer2014-05-19 ~ 2015-03-03IIF 14 - Director → ME - 79
PHILCAP ONE LIMITED
- nowSIMPLEREADY LIMITED - 1992-12-21Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1992-11-30 ~ 2001-02-13IIF 103 - Director → ME - 80
PHILCAP TWO LIMITED
- nowHELPDASH SERVICES LIMITED - 1993-10-26Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1993-10-11 ~ 2001-02-13IIF 102 - Director → ME - 81FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2002-10-01IIF 82 - Director → ME
- 8252 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2002-01-03IIF 74 - Director → ME
- 8352 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2002-01-03IIF 85 - Director → ME
- 84CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-08-03 ~ 2002-10-01IIF 33 - Director → ME
- 8589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 51 - Director → ME
- 8689 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 56 - Director → ME
- 87
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2000-10-06 ~ 2002-10-01IIF 81 - Director → ME - 88
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2000-10-17 ~ 2002-10-01IIF 46 - Director → ME - 8952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2002-01-03IIF 55 - Director → ME
- 9052 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2002-01-03IIF 28 - Director → ME
- 91R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-11 ~ 2002-10-01IIF 69 - Director → ME
- 92MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-06-13 ~ 2002-10-01IIF 66 - Director → ME
- 93
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-03-07 ~ 2002-10-01IIF 71 - Director → ME - 94FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1993-03-26 ~ 2002-10-01IIF 75 - Director → ME
- 95CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ 2002-10-01IIF 70 - Director → ME
- 96
THE MALL REIT LIMITED
- nowR.GREEN(BEDFORD)LIMITED - 2017-09-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2002-10-01IIF 86 - Director → ME - 97R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2002-10-01IIF 58 - Director → ME
- 9852 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 48 - Director → ME
- 9952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 84 - Director → ME
- 100LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2563) LIMITED - 2005-11-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 17 - Director → ME
- 10189 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 39 - Director → ME
- 10289 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 76 - Director → ME
- 103Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ 2002-10-01IIF 61 - Director → ME
- 104Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-12-28 ~ 2002-10-01IIF 89 - Director → ME
- 105
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-10-01 ~ 2002-10-01IIF 60 - Director → ME - 106Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ 2002-10-01IIF 34 - Director → ME
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