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
Desai, Falguni
- British Registered addresses and corresponding companies
Desai, Falguni
6 Buckleigh Avenue, London, SW20 9JZ
IIF 1 IIF 2 IIF 3 (more)Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 8 IIF 9 IIF 10 (more)Apartment 108, 20 Palace Street, London, SW1E 5BA, United Kingdom
IIF 16Flat 108, 20 Palace Street, London, SW1E 5BA
IIF 17 IIF 18 IIF 19113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 20 IIF 21 IIF 22 (more)
- British solicitorRegistered addresses and corresponding companies
Desai, Falguni
113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 32
- Registered addresses and corresponding companies
Desai, Falguni
32, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 3352, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 34 IIF 35 IIF 366 Buckleigh Avenue, London, SW20 9JZ
IIF 37 IIF 38Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 39113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 40 IIF 41 IIF 42 (more)
- Registered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British Registered addresses and corresponding companies
Desai, Falguni Rameshchandra
Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 58 IIF 59 IIF 60 (more)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 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
- British company secretaryRegistered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British solicitorRegistered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British born in December 1964
Desai, Falguni Rameshchandra
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1964
Desai, Falguni Rameshchandra
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Ms Falguni Rameshchandra Desai
Resident in England
Registered addresses and corresponding companiesManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 200
Related profiles found in government register
Offspring entities and appointments
185
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-28 ~ dissolvedIIF 155 - Secretary → ME - 2
AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-30 ~ dissolvedIIF 171 - Secretary → ME - 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 189 - Director → ME2005-02-23 ~ dissolvedIIF 182 - Secretary → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 86 - Secretary → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 92 - Secretary → ME - 6
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents)Officer2000-05-05 ~ 2003-04-30IIF 5 - Secretary → ME - 7
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 67 - Secretary → ME - 8
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2000-04-20 ~ 2013-03-28IIF 140 - Secretary → ME - 9
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2000-04-20 ~ 2013-03-28IIF 94 - Secretary → ME - 10
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ dissolvedIIF 143 - Secretary → ME - 11
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ dissolvedIIF 134 - Secretary → ME - 12
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-07-30 ~ dissolvedIIF 167 - Secretary → ME - 13LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2010-02-22 ~ dissolvedIIF 18 - Secretary → ME
- 14LANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer2010-02-22 ~ dissolvedIIF 17 - Secretary → ME
- 15
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2005-06-24 ~ 2008-10-01IIF 193 - Director → ME2004-11-12 ~ 2013-03-28IIF 176 - Secretary → ME - 16
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ dissolvedIIF 84 - Secretary → ME - 17
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ dissolvedIIF 162 - Secretary → ME - 18
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ 2013-03-28IIF 88 - Secretary → ME - 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ dissolvedIIF 109 - Secretary → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ dissolvedIIF 108 - Secretary → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ dissolvedIIF 64 - Secretary → ME
- 22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-10-26 ~ 2013-03-28IIF 133 - Secretary → ME
- 23
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
FC02880922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 15 - Secretary → ME - 24Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-02-21 ~ 2012-12-17IIF 192 - Director → ME2001-10-26 ~ dissolvedIIF 175 - Secretary → ME
- 25
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 ~ 2013-03-28IIF 107 - Secretary → ME - 26
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 ~ 2013-03-28IIF 116 - Secretary → ME - 27Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2005-02-21 ~ 2012-12-17IIF 188 - Director → ME2002-12-09 ~ dissolvedIIF 179 - Secretary → ME
- 2889 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2001-12-04 ~ 2013-03-28IIF 119 - Secretary → ME
- 2922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 12 - Secretary → ME
- 30Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2005-02-21 ~ 2013-03-28IIF 194 - Director → ME2001-12-04 ~ 2013-03-28IIF 178 - Secretary → ME
- 31CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ dissolvedIIF 153 - Secretary → ME
- 32
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ dissolvedIIF 104 - Secretary → ME - 33
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ dissolvedIIF 161 - Secretary → ME - 34SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2004-04-19 ~ 2013-03-28IIF 65 - Secretary → ME
- 35CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-05-05 ~ dissolvedIIF 99 - Secretary → ME
- 36
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC02881022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 8 - Secretary → ME - 37SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-19 ~ dissolvedIIF 79 - Secretary → ME
- 38
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2013-03-28IIF 70 - Secretary → ME - 39CAPITAL 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 (13 parents)Officer2000-04-20 ~ dissolvedIIF 59 - Secretary → ME
- 40
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ 2013-03-28IIF 39 - Secretary → ME - 4189 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2013-03-28IIF 76 - Secretary → ME
- 42
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-12-22 ~ 2013-03-28IIF 136 - Secretary → ME - 43CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21LANCASTER COURT(HOVE)LIMITED - 1995-12-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2000-04-20 ~ 2013-03-28IIF 72 - Secretary → ME
- 4447 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2009-01-30 ~ 2013-03-28IIF 10 - Secretary → ME
- 45CAPITAL 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 (15 parents)Officer2000-05-05 ~ dissolvedIIF 129 - Secretary → ME
- 46
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
FC02880122 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 11 - Secretary → ME - 47MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer2000-05-05 ~ 2013-03-28IIF 85 - Secretary → ME
- 48
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-05-05 ~ 2013-03-28IIF 75 - Secretary → ME - 49CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2000-05-05 ~ 2013-03-28IIF 157 - Secretary → ME
- 50CAPITAL 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 (12 parents)Officer2000-05-05 ~ dissolvedIIF 91 - Secretary → ME
- 51
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1999-09-09 ~ dissolvedIIF 62 - Secretary → ME - 52CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 139 - Secretary → ME
- 53NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-06-17 ~ dissolvedIIF 14 - Secretary → ME
- 54Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ dissolvedIIF 151 - Secretary → ME
- 55CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2000-05-05 ~ 2013-03-28IIF 165 - Secretary → ME - 56CAPITAL 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 (12 parents)Officer2000-05-05 ~ dissolvedIIF 146 - Secretary → ME
- 57One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (18 parents)Officer2000-08-11 ~ 2002-12-06IIF 3 - Secretary → ME
- 58
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-08-25 ~ 2013-01-16IIF 115 - Secretary → ME - 59
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ dissolvedIIF 82 - Secretary → ME - 60PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2001-06-22 ~ dissolvedIIF 122 - Secretary → ME
- 61
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-06-22 ~ dissolvedIIF 168 - Secretary → ME - 62
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-06-22 ~ dissolvedIIF 132 - Secretary → ME - 63EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-06-22 ~ dissolvedIIF 127 - Secretary → ME
- 64SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 71 - Secretary → ME
- 65SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 164 - Secretary → ME
- 66
EXCHANGE COURT PROPERTIES LIMITED
SC171872Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2000-05-05 ~ 2002-11-11IIF 37 - Secretary → ME - 67
REGULIS ETHICA LIMITED
- 2016-07-12 0927732629 Carlton Terrace, London, EnglandActive Corporate (2 parents)Officer2014-10-23 ~ nowIIF 185 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OE - 68Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ dissolvedIIF 73 - Secretary → ME
- 69
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2000-05-05 ~ 2013-03-28IIF 52 - Secretary → ME - 70
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 149 - Secretary → ME - 71
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 95 - Secretary → ME - 72
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 163 - Secretary → ME - 73
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 110 - Secretary → ME - 74IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-07-11 ~ 2008-03-06IIF 49 - Secretary → ME - 75IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-07-11 ~ 2008-03-06IIF 57 - Secretary → ME - 76Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2012-10-19IIF 121 - Secretary → ME
- 77Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2012-10-19IIF 93 - Secretary → ME
- 78NEWINCCO 1170 LIMITED - 2012-04-13Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-04-17 ~ 2013-03-28IIF 35 - Secretary → ME
- 79Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (27 parents, 3 offsprings)Officer2012-03-02 ~ 2013-03-28IIF 33 - Secretary → ME
- 80NEWINCCO 1165 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2013-03-28IIF 34 - Secretary → ME
- 81NEWINCCO 1166 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2013-03-28IIF 36 - Secretary → ME
- 82CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2000-05-05 ~ 2013-03-28IIF 54 - Secretary → ME
- 83
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 126 - Secretary → ME - 84LANDSEC 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 ~ 2005-09-01IIF 45 - Secretary → ME - 85LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-09-01IIF 41 - Secretary → ME
- 86LANDSEC 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 ~ 2005-09-01IIF 44 - Secretary → ME - 87LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-09-01IIF 40 - Secretary → ME
- 88LANDSEC 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 ~ 2005-09-01IIF 2 - Secretary → ME - 892a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2009-05-07IIF 68 - Secretary → ME
- 90
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2005-03-18 ~ 2008-05-13IIF 196 - Director → ME2003-01-24 ~ 2007-11-26IIF 83 - Secretary → ME - 91
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-01-24 ~ 2007-11-26IIF 102 - Secretary → ME - 92
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-03-18 ~ 2008-05-13IIF 190 - Director → ME2004-01-14 ~ 2007-11-26IIF 50 - Secretary → ME - 93FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-09-01IIF 31 - Secretary → ME
- 94FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-09-01IIF 21 - Secretary → ME
- 95FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-09-01IIF 27 - Secretary → ME
- 96LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2003-01-24 ~ 2005-09-01IIF 29 - Secretary → ME
- 97LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2004-01-14 ~ 2005-09-01IIF 20 - Secretary → ME
- 98
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 117 - Secretary → ME - 99
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 144 - Secretary → ME - 10089 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2013-03-28IIF 48 - Secretary → ME
- 101LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26100 Victoria Street, London, United KingdomActive Corporate (29 parents)Officer2004-12-10 ~ 2005-09-01IIF 42 - Secretary → ME
- 102LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-12-10 ~ 2005-09-01IIF 28 - Secretary → ME
- 103LS 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 ~ 2005-09-01IIF 43 - Secretary → ME - 104
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2000-05-05 ~ 2013-03-28IIF 89 - Secretary → ME - 105
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ 2013-03-28IIF 169 - Secretary → ME - 106
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-03-28IIF 56 - Secretary → ME - 107
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-03-28IIF 55 - Secretary → ME - 108
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)Officer2000-05-05 ~ 2013-03-28IIF 154 - Secretary → ME - 109
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2000-05-05 ~ 2013-03-28IIF 53 - Secretary → ME - 110
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer2000-05-05 ~ 2013-03-28IIF 137 - Secretary → ME - 111MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (24 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 61 - Secretary → ME - 112Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-17 ~ 2006-10-06IIF 170 - Secretary → ME
- 1131 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2006-07-17 ~ 2006-10-06IIF 172 - Secretary → ME
- 114
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Officer2005-10-04 ~ 2013-03-28IIF 191 - Director → ME2005-10-04 ~ 2013-03-28IIF 183 - Secretary → ME - 115
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 199 - Director → ME2004-11-12 ~ dissolvedIIF 177 - Secretary → ME - 116Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 195 - Director → ME2004-11-12 ~ dissolvedIIF 181 - Secretary → ME
- 117Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 186 - Director → ME2004-11-12 ~ dissolvedIIF 174 - Secretary → ME
- 118Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 198 - Director → ME2004-11-12 ~ dissolvedIIF 173 - Secretary → ME
- 119Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-12 ~ dissolvedIIF 113 - Secretary → ME
- 120
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2007-11-26IIF 166 - Secretary → ME - 121
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-21 ~ 2007-11-26IIF 138 - Secretary → ME - 122
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2013-03-28IIF 81 - Secretary → ME - 123
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2013-03-28IIF 105 - Secretary → ME - 124PALLASADES 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 ~ 2005-10-24IIF 26 - Secretary → ME - 125PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2004-01-14 ~ 2005-09-01IIF 23 - Secretary → ME
- 126SIMPLEREADY LIMITED - 1992-12-21Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer2000-05-05 ~ 2001-02-13IIF 6 - Secretary → ME
- 127HELPDASH SERVICES LIMITED - 1993-10-26Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer2000-05-05 ~ 2001-02-13IIF 4 - Secretary → ME
- 128
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2004-07-22 ~ 2007-11-26IIF 150 - Secretary → ME - 129Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 131 - Secretary → ME
- 130Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 160 - Secretary → ME
- 131
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24 01693224ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer2004-03-23 ~ dissolvedIIF 124 - Secretary → ME - 132Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 103 - Secretary → ME
- 133Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 90 - Secretary → ME
- 134PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12PRIME IMAGE LIMITED - 1987-07-07CEDARQUILL LIMITED - 1985-10-317th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (28 parents)Officer1998-06-15 ~ 1999-05-31IIF 7 - Secretary → ME
- 135EUROLITE 6'S LIMITED - 1996-05-13MICROPRIZE LIMITED - 1995-09-067th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (28 parents, 1 offspring)Officer1998-06-15 ~ 1999-05-31IIF 1 - Secretary → ME
- 136PRIMESIGHT LIMITED - 1996-05-28MOREBUS LIMITED - 1985-01-23LEGIBUS 474 LIMITED - 1984-12-127th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (44 parents, 7 offsprings)Officer1998-06-30 ~ 1999-05-31IIF 38 - Secretary → ME
- 137FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2000-05-05 ~ 2013-03-28IIF 130 - Secretary → ME
- 138
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2013-03-28IIF 159 - Secretary → ME - 139
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2013-03-28IIF 152 - Secretary → ME - 140
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2000-05-05 ~ dissolvedIIF 135 - Secretary → ME - 141
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2013-03-28IIF 47 - Secretary → ME - 142
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-03-28IIF 46 - Secretary → ME - 143SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (19 parents)Officer2004-05-27 ~ 2011-12-16IIF 100 - Secretary → ME - 144
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2013-03-28IIF 78 - Secretary → ME - 145SNOZONE 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 ~ 2013-03-28IIF 66 - Secretary → ME - 146
XSCAPE SNOZONE LIMITED
- 2001-08-02 03988044OPTIONSITE LIMITED
- 2000-10-24 0398804489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2000-10-17 ~ 2013-03-28IIF 145 - Secretary → ME - 147FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-02-18 ~ dissolvedIIF 147 - Secretary → ME
- 148NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-02-18 ~ dissolvedIIF 123 - Secretary → ME
- 149
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ dissolvedIIF 112 - Secretary → ME - 150
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ dissolvedIIF 69 - Secretary → ME - 151MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-02-18 ~ dissolvedIIF 60 - Secretary → ME
- 152LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-02-18 ~ dissolvedIIF 80 - Secretary → ME
- 153
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-24 ~ 2008-10-01IIF 197 - Director → ME2002-07-30 ~ dissolvedIIF 180 - Secretary → ME - 154CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ dissolvedIIF 125 - Secretary → ME
- 155MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 128 - Secretary → ME
- 156SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2003-01-17 ~ 2008-07-07IIF 184 - Director → ME
- 157Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-01-16 ~ 2013-03-28IIF 111 - Secretary → ME
- 158
JUNCTION PROPERTIES LIMITED
- 2000-08-22 04040444Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-08-09 ~ dissolvedIIF 77 - Secretary → ME - 159SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-25 ~ 2013-03-28IIF 106 - Secretary → ME
- 160
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2013-03-28IIF 120 - Secretary → ME - 161
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2000-05-05 ~ 2013-03-28IIF 87 - Secretary → ME - 162CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2010-02-22 ~ 2013-03-28IIF 19 - Secretary → ME
- 163THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2000-05-05 ~ 2013-03-28IIF 63 - Secretary → ME - 164THE 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)Officer2000-05-05 ~ 2013-03-28IIF 74 - Secretary → ME - 165
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-04-19 ~ 2008-05-16IIF 187 - Director → ME2004-03-02 ~ 2004-04-19IIF 32 - Secretary → ME - 166CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-07-17 ~ 2012-10-19IIF 156 - Secretary → ME
- 167SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-07-17 ~ 2012-10-19IIF 141 - Secretary → ME
- 168
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-03-28IIF 98 - Secretary → ME - 169
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-03-28IIF 101 - Secretary → ME - 170NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2013-03-28IIF 16 - Secretary → ME
- 171
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-01-14 ~ 2005-09-01IIF 22 - Secretary → ME - 172
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-03-28IIF 114 - Secretary → ME - 173
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2013-03-28IIF 142 - Secretary → ME - 174X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2003-01-24 ~ 2005-09-01IIF 25 - Secretary → ME
- 175X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2003-01-24 ~ 2005-09-01IIF 30 - Secretary → ME
- 176
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 ~ 2005-09-01IIF 24 - Secretary → ME - 177XPE 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)Officer2003-03-08 ~ 2012-12-24IIF 51 - Secretary → ME - 178
XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880222 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 9 - Secretary → ME - 179
XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880322 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 13 - Secretary → ME - 180
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 96 - Secretary → ME - 181
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ dissolvedIIF 58 - Secretary → ME - 182
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ 2013-03-28IIF 148 - Secretary → ME - 183CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-05-05 ~ 2013-03-28IIF 97 - Secretary → ME
- 184
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ dissolvedIIF 158 - Secretary → ME - 185
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 118 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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