The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis Pratt, Andrew

    Related profiles found in government register
  • Lewis Pratt, Andrew
    British chartered survey born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 1
  • Lewis Pratt, Andrew
    British chartered surveyor born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered surveyor & director born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered surveyor and directo born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered survyeor born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 90
  • Lewis Pratt, Andrew
    British csu dir born in February 1958

    Registered addresses and corresponding companies

    • 34 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 91
  • Lewis Pratt, Andrew
    British director born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 92

    • Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP

      IIF 93 IIF 94
  • Lewis Pratt, Andrew
    British executive director born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British managing director of property born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 112
  • Lewis Pratt, Andrew
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ashwood Place, Sunning Avenue, Ascot, Berkshire, SL5 9ND, United Kingdom

      IIF 113
  • Lewis Pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • Urbanizacao Quita Verde No 8, Sitio Das Areias De Almancil, Apartado 3019, Almancil, 8135-909, Portugal

      IIF 114
  • Lewis-pratt, Andrew
    British ceo born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 115
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British chief executive born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Holles Street, London, W1G 0BD, England

      IIF 120 IIF 121

    • 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 122

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 123 IIF 124
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 125
  • Pratt, Andrew Lewis
    British executive director born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 126
  • Lewis-pratt, Andrew
    British ceo born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British chief executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Holles Street, London, W1G 0BD, England

      IIF 145

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 146 IIF 147
  • Lewis-pratt, Andrew
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 154
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 155 IIF 156
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 157 IIF 158

    • 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 159
  • Mr Andrew Lewis-pratt
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Ballantine Street, London, SW18 1AL, England

      IIF 160

    • 9, Holles Street, London, W1G 0BD, England

      IIF 161
child relation
Offspring entities and appointments
Active 26
  • 1
    MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -489,750 GBP2022-07-03
    Officer
    2025-01-13 ~ now
    IIF 152 - director → ME
  • 2
    9 Holles Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 128 - director → ME
  • 3
    MARKET HALLS GROUP LIMITED - 2022-12-14
    9 Holles Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -522,915 GBP2022-07-03
    Officer
    2024-11-07 ~ now
    IIF 153 - director → ME
  • 4
    9 Holles Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 130 - director → ME
  • 5
    9 Holles Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 129 - director → ME
  • 6
    9 Holles Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 131 - director → ME
  • 7
    TRY MARKET BARS LIMITED - 2023-03-27
    Head Office, 9 Holles Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -520,782 GBP2023-07-02
    Officer
    2018-02-01 ~ now
    IIF 127 - director → ME
  • 8
    MARKET HALL OXFORD ST LTD - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    172,259 GBP2022-07-03
    Officer
    2025-01-13 ~ now
    IIF 150 - director → ME
  • 9
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2025-01-13 ~ now
    IIF 151 - director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 140 - director → ME
  • 11
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 138 - director → ME
  • 12
    Head Office, 9 Holles Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 133 - director → ME
  • 13
    9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-05-07 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2024-05-07 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 14
    9 Holles Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,322,180 GBP2023-03-31
    Officer
    2025-03-31 ~ now
    IIF 149 - director → ME
  • 15
    AGORA MARKETS LIMITED - 2020-06-05
    31 Ballantine Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,875 GBP2024-03-31
    Officer
    2017-03-29 ~ now
    IIF 134 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 16
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 113 - director → ME
  • 17
    STREET MARKET HALLS LAKESIDE LIMITED - 2019-03-01
    40a Station Road, Upminster
    Dissolved corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 137 - director → ME
  • 18
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,815 GBP2020-06-30
    Officer
    2018-03-08 ~ dissolved
    IIF 117 - director → ME
  • 19
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 136 - director → ME
  • 20
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-02-02 ~ dissolved
    IIF 119 - director → ME
  • 21
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-01-25 ~ dissolved
    IIF 118 - director → ME
  • 22
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 139 - director → ME
  • 23
    AGORA LIVERPOOL LIMITED - 2018-01-23
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 135 - director → ME
  • 24
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-02-13 ~ dissolved
    IIF 115 - director → ME
  • 25
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-08-09 ~ dissolved
    IIF 144 - director → ME
  • 26
    AGORA YORK LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2020-06-30
    Officer
    2017-06-27 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
Ceased 127
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2007-06-29
    IIF 38 - director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2007-06-29
    IIF 69 - director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2007-06-29
    IIF 11 - director → ME
  • 4
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2003-05-01 ~ 2005-09-29
    IIF 93 - director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 86 - director → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 75 - director → ME
  • 7
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    258,404 GBP2022-12-31
    Officer
    1998-10-19 ~ 2003-04-30
    IIF 71 - director → ME
  • 8
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 56 - director → ME
  • 9
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 70 - director → ME
  • 10
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 73 - director → ME
  • 11
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 60 - director → ME
  • 12
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 23 - director → ME
  • 13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 29 - director → ME
  • 14
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-05 ~ 2007-06-29
    IIF 112 - director → ME
  • 15
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-19 ~ 2007-06-29
    IIF 18 - director → ME
  • 16
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 22 - director → ME
  • 17
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 9 - director → ME
  • 18
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2007-06-29
    IIF 20 - director → ME
  • 19
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2007-06-29
    IIF 99 - director → ME
  • 20
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 55 - director → ME
  • 21
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 43 - director → ME
  • 22
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 12 - director → ME
  • 23
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2007-06-29
    IIF 49 - director → ME
  • 24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2007-06-29
    IIF 104 - director → ME
  • 25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 53 - director → ME
  • 26
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2007-06-29
    IIF 1 - director → ME
  • 27
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 24 - director → ME
  • 28
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-19 ~ 2007-06-29
    IIF 101 - director → ME
  • 29
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 10 - director → ME
  • 30
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-17 ~ 2007-06-29
    IIF 50 - director → ME
  • 31
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 33 - director → ME
  • 32
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 17 - director → ME
  • 33
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-26 ~ 2007-06-29
    IIF 7 - director → ME
  • 34
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-26 ~ 2007-06-29
    IIF 100 - director → ME
  • 35
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 34 - director → ME
  • 36
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 25 - director → ME
  • 37
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2007-06-29
    IIF 26 - director → ME
  • 38
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 67 - director → ME
  • 39
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-09 ~ 2007-06-29
    IIF 35 - director → ME
  • 40
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 2007-06-29
    IIF 48 - director → ME
  • 41
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-21 ~ 2007-06-29
    IIF 41 - director → ME
  • 42
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 32 - director → ME
  • 43
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 110 - director → ME
  • 44
    MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -489,750 GBP2022-07-03
    Officer
    2021-07-23 ~ 2022-07-24
    IIF 121 - director → ME
  • 45
    MARKET HALLS GROUP LIMITED - 2022-12-14
    9 Holles Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -522,915 GBP2022-07-03
    Officer
    2021-05-18 ~ 2022-12-07
    IIF 122 - director → ME
    Person with significant control
    2021-05-18 ~ 2021-06-23
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 46
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 28 - director → ME
  • 47
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 59 - director → ME
  • 48
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 36 - director → ME
  • 49
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 68 - director → ME
  • 50
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 54 - director → ME
  • 51
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 44 - director → ME
  • 52
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 8 - director → ME
  • 53
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 13 - director → ME
  • 54
    MARKET HALL OXFORD ST LTD - 2022-07-22
    9 Holles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    172,259 GBP2022-07-03
    Officer
    2021-12-03 ~ 2022-05-30
    IIF 120 - director → ME
  • 55
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 91 - director → ME
  • 56
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 85 - director → ME
  • 57
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 83 - director → ME
  • 58
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 87 - director → ME
  • 59
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 52 - director → ME
  • 60
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 15 - director → ME
  • 61
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 66 - director → ME
  • 62
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 106 - director → ME
  • 63
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    SHELFCO (NO. 3138) LIMITED - 2006-02-09
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2007-06-29
    IIF 5 - director → ME
  • 64
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 84 - director → ME
  • 65
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 82 - director → ME
  • 66
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 39 - director → ME
  • 67
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 90 - director → ME
  • 68
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 21 - director → ME
  • 69
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 6 - director → ME
  • 70
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 63 - director → ME
  • 71
    TRY MARKET HALLS FULHAM BROADWAY LIMITED - 2021-10-05
    AGORA FULHAM BROADWAY LIMITED - 2018-01-23
    FOODIE ZONE LIMITED - 2017-04-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,499,743 GBP2020-06-30
    Officer
    2017-01-31 ~ 2022-08-11
    IIF 132 - director → ME
    Person with significant control
    2017-01-31 ~ 2017-12-19
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 72
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,043 GBP2020-06-30
    Officer
    2019-04-26 ~ 2021-06-23
    IIF 141 - director → ME
    Person with significant control
    2019-04-26 ~ 2019-05-24
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 73
    10 Fleet Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -809,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 142 - director → ME
  • 74
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,136,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 143 - director → ME
  • 75
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 108 - director → ME
  • 76
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 105 - director → ME
  • 77
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 102 - director → ME
  • 78
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 95 - director → ME
  • 79
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 47 - director → ME
  • 80
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1994-01-07
    IIF 4 - director → ME
  • 81
    SHARERECALL LIMITED - 1992-02-28
    The Cottage, Lennox Gardens Mews, London
    Corporate (3 parents)
    Equity (Company account)
    82,223 GBP2024-02-29
    Officer
    1992-01-28 ~ 1992-09-09
    IIF 2 - director → ME
  • 82
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-07-14 ~ 2011-09-30
    IIF 148 - director → ME
  • 83
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 51 - director → ME
  • 84
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 30 - director → ME
  • 85
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-02-28
    IIF 111 - director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 37 - director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 42 - director → ME
  • 88
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 3 - director → ME
  • 89
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 77 - director → ME
  • 90
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 76 - director → ME
  • 91
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2007-06-29
    IIF 88 - director → ME
  • 92
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2007-06-29
    IIF 126 - director → ME
  • 93
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2000-10-06 ~ 2007-06-29
    IIF 45 - director → ME
  • 94
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 40 - director → ME
  • 95
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 27 - director → ME
  • 96
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 14 - director → ME
  • 97
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 19 - director → ME
  • 98
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 57 - director → ME
  • 99
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 16 - director → ME
  • 100
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 64 - director → ME
  • 101
    MARKET HALL VICTORIA LTD - 2023-03-30
    TRY MARKET HALLS VICTORIA LIMITED - 2021-09-03
    AGORA VICTORIA LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,710,853 GBP2022-07-03
    Officer
    2017-05-15 ~ 2022-05-30
    IIF 116 - director → ME
  • 102
    THE WORLD SWIM FOR MALARIA FOUNDATION - 2007-05-18
    THE SWIM THE WORLD FOR MALARIA FOUNDATION - 2004-08-18
    1 Embankment Place, London, England
    Corporate (8 parents)
    Officer
    2004-07-09 ~ 2014-09-15
    IIF 114 - director → ME
  • 103
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 61 - director → ME
  • 104
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2007-06-29
    IIF 92 - director → ME
  • 105
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ 2007-06-14
    IIF 109 - director → ME
  • 106
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2007-06-29
    IIF 74 - director → ME
  • 107
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 65 - director → ME
  • 108
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 62 - director → ME
  • 109
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-18 ~ 2007-06-29
    IIF 98 - director → ME
  • 110
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 58 - director → ME
  • 111
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2007-06-29
    IIF 46 - director → ME
  • 112
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2007-06-29
    IIF 31 - director → ME
  • 113
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 78 - director → ME
  • 114
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 81 - director → ME
  • 115
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,438 GBP2023-06-30
    Officer
    2018-07-19 ~ 2022-07-19
    IIF 124 - director → ME
  • 116
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -2,552,183 GBP2021-07-04
    Officer
    2017-10-03 ~ 2022-08-11
    IIF 146 - director → ME
  • 117
    AGORA OXFORD STREET LIMITED - 2017-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,994,991 GBP2020-06-30
    Officer
    2017-06-27 ~ 2019-01-16
    IIF 125 - director → ME
    2019-09-01 ~ 2022-08-11
    IIF 147 - director → ME
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 118
    AGORA YORK LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2020-06-30
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 119
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 80 - director → ME
  • 120
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 79 - director → ME
  • 121
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 18 offsprings)
    Officer
    2005-06-29 ~ 2005-12-22
    IIF 94 - director → ME
  • 122
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2003-03-08 ~ 2007-06-29
    IIF 89 - director → ME
  • 123
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 97 - director → ME
  • 124
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 107 - director → ME
  • 125
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-09 ~ 2007-06-29
    IIF 103 - director → ME
  • 126
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 96 - director → ME
  • 127
    45 Moorfields, London
    Corporate (2 parents)
    Officer
    1993-09-09 ~ 2002-07-19
    IIF 72 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.