1
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-28 ~ 2007-06-29IIF 38 - director → ME
2
AMBARELLA LIMITED - 2005-02-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-30 ~ 2007-06-29IIF 69 - director → ME
3
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-02-23 ~ 2007-06-29IIF 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, BerkshireCorporate (17 parents)
Equity (Company account)
135,857 GBP2024-03-31
Officer
2003-05-01 ~ 2005-09-29IIF 93 - director → ME
5
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 86 - director → ME
6
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 75 - director → ME
7
Aston House, Cornwall Avenue, LondonCorporate (2 parents)
Equity (Company account)
258,404 GBP2022-12-31
Officer
1998-10-19 ~ 2003-04-30IIF 71 - director → ME
8
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-02-02 ~ 2007-06-29IIF 56 - director → ME
9
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-02-02 ~ 2002-02-28IIF 70 - director → ME
10
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-02-02 ~ 2002-02-28IIF 73 - director → ME
11
52 Grosvenor Gardens, LondonDissolved corporate (7 parents)
Officer
2001-09-04 ~ 2007-06-29IIF 60 - director → ME
12
52 Grosvenor Gardens, LondonDissolved corporate (7 parents)
Officer
2001-09-04 ~ 2007-06-29IIF 23 - director → ME
13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-07-30 ~ 2007-06-29IIF 29 - director → ME
14
LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1994-12-05 ~ 2007-06-29IIF 112 - director → ME
15
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1993-07-19 ~ 2007-06-29IIF 18 - director → ME
16
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2007-06-29IIF 22 - director → ME
17
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29IIF 9 - director → ME
18
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-06-18 ~ 2007-06-29IIF 20 - director → ME
19
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-02-06 ~ 2007-06-29IIF 99 - director → ME
20
TRAPCO C1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29IIF 55 - director → ME
21
TRAPCO C2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29IIF 43 - director → ME
22
TRAPCO C3 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29IIF 12 - director → ME
23
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1998-08-25 ~ 2007-06-29IIF 49 - director → ME
24
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-12-22 ~ 2007-06-29IIF 104 - director → ME
25
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2000-03-07 ~ 2007-06-29IIF 53 - director → ME
26
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2004-04-19 ~ 2007-06-29IIF 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, LondonDissolved corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29IIF 24 - director → ME
28
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1996-12-19 ~ 2007-06-29IIF 101 - director → ME
29
89 Whitfield Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2007-06-29IIF 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, LondonDissolved corporate (2 parents)
Officer
1999-11-17 ~ 2007-06-29IIF 50 - director → ME
31
89 Whitfield Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-06-29IIF 33 - director → ME
32
Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-06-29IIF 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, LondonDissolved corporate (4 parents)
Officer
1997-11-26 ~ 2007-06-29IIF 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, LondonDissolved corporate (2 parents)
Officer
1994-09-26 ~ 2007-06-29IIF 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, EnglandCorporate (4 parents, 20 offsprings)
Officer
1997-04-04 ~ 2007-06-29IIF 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, LondonDissolved corporate (4 parents)
Officer
2000-01-11 ~ 2007-06-29IIF 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, EnglandCorporate (4 parents, 2 offsprings)
Officer
1998-01-20 ~ 2007-06-29IIF 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, LondonDissolved corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29IIF 67 - director → ME
39
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-09-09 ~ 2007-06-29IIF 35 - director → ME
40
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, LondonDissolved corporate (2 parents)
Officer
1999-01-27 ~ 2007-06-29IIF 48 - director → ME
41
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1999-10-21 ~ 2007-06-29IIF 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, LondonDissolved corporate (2 parents)
Officer
1997-04-04 ~ 2007-06-29IIF 32 - director → ME
43
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2000-08-11 ~ 2002-12-06IIF 110 - director → ME
44
MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
9 Holles Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-489,750 GBP2022-07-03
Officer
2021-07-23 ~ 2022-07-24IIF 121 - director → ME
45
MARKET HALLS GROUP LIMITED - 2022-12-14
9 Holles Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Equity (Company account)
-522,915 GBP2022-07-03
Officer
2021-05-18 ~ 2022-12-07IIF 122 - director → ME
Person with significant control
2021-05-18 ~ 2021-06-23IIF 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, LondonDissolved corporate (2 parents)
Officer
2005-06-20 ~ 2007-06-29IIF 28 - director → ME
47
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29IIF 59 - director → ME
48
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29IIF 36 - director → ME
49
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29IIF 68 - director → ME
50
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29IIF 54 - director → ME
51
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21IIF 44 - director → ME
52
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21IIF 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, LondonDissolved corporate (2 parents)
Officer
2002-04-15 ~ 2007-06-29IIF 13 - director → ME
54
MARKET HALL OXFORD ST LTD - 2022-07-22
9 Holles Street, London, EnglandCorporate (3 parents)
Equity (Company account)
172,259 GBP2022-07-03
Officer
2021-12-03 ~ 2022-05-30IIF 120 - director → ME
55
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 91 - director → ME
56
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 85 - director → ME
57
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 83 - director → ME
58
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 87 - director → ME
59
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2007-06-29IIF 52 - director → ME
60
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2007-06-29IIF 15 - director → ME
61
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2001-02-02 ~ 2007-06-29IIF 66 - director → ME
62
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29IIF 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, CardiffDissolved corporate (2 parents)
Officer
2006-02-09 ~ 2007-06-29IIF 5 - director → ME
64
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 84 - director → ME
65
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 82 - director → ME
66
NEWINCCO 152 LIMITED - 2002-04-15
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-04-15 ~ 2007-06-29IIF 39 - director → ME
67
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-01-11 ~ 2007-06-29IIF 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, LondonDissolved corporate (4 parents)
Officer
2001-02-02 ~ 2007-06-29IIF 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, EnglandCorporate (3 parents)
Officer
2001-02-02 ~ 2007-06-29IIF 6 - director → ME
70
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-01-11 ~ 2007-06-29IIF 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, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,499,743 GBP2020-06-30
Officer
2017-01-31 ~ 2022-08-11IIF 132 - director → ME
Person with significant control
2017-01-31 ~ 2017-12-19IIF 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, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
91,043 GBP2020-06-30
Officer
2019-04-26 ~ 2021-06-23IIF 141 - director → ME
Person with significant control
2019-04-26 ~ 2019-05-24IIF 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, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-809,000 GBP2020-06-30
Officer
2019-05-02 ~ 2021-06-23IIF 142 - director → ME
74
10 Fleet Place, LondonDissolved corporate (2 parents)
Equity (Company account)
8,136,000 GBP2020-06-30
Officer
2019-05-02 ~ 2021-06-23IIF 143 - director → ME
75
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29IIF 108 - director → ME
76
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29IIF 105 - director → ME
77
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29IIF 102 - director → ME
78
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29IIF 95 - director → ME
79
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29IIF 47 - director → ME
80
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
~ 1994-01-07IIF 4 - director → ME
81
SHARERECALL LIMITED - 1992-02-28
The Cottage, Lennox Gardens Mews, LondonCorporate (3 parents)
Equity (Company account)
82,223 GBP2024-02-29
Officer
1992-01-28 ~ 1992-09-09IIF 2 - director → ME
82
Knowle Lodge, 8 Sydenham Road North, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
2008-07-14 ~ 2011-09-30IIF 148 - director → ME
83
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-09-14 ~ 2007-06-29IIF 51 - director → ME
84
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-09-14 ~ 2007-06-29IIF 30 - director → ME
85
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-03-07 ~ 2002-02-28IIF 111 - director → ME
86
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-08-21 ~ 2007-06-29IIF 37 - director → ME
87
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-08-21 ~ 2007-06-29IIF 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, LondonDissolved corporate (2 parents)
Officer
1999-08-03 ~ 2001-03-14IIF 3 - director → ME
89
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 77 - director → ME
90
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 76 - director → ME
91
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2007-06-29IIF 88 - director → ME
92
89 Whitfield Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2007-06-29IIF 126 - director → ME
93
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, EnglandCorporate (6 parents)
Officer
2000-10-06 ~ 2007-06-29IIF 45 - director → ME
94
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2002-01-03 ~ 2007-06-29IIF 40 - director → ME
95
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2002-01-03 ~ 2007-06-29IIF 27 - director → ME
96
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2001-08-21 ~ 2007-06-29IIF 14 - director → ME
97
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2001-08-21 ~ 2007-06-29IIF 19 - director → ME
98
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (5 parents)
Officer
2002-01-03 ~ 2007-06-29IIF 57 - director → ME
99
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (5 parents)
Officer
2002-01-03 ~ 2007-06-29IIF 16 - director → ME
100
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-07-30 ~ 2007-06-29IIF 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, EnglandCorporate (2 parents)
Equity (Company account)
2,710,853 GBP2022-07-03
Officer
2017-05-15 ~ 2022-05-30IIF 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, EnglandCorporate (8 parents)
Officer
2004-07-09 ~ 2014-09-15IIF 114 - director → ME
103
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29IIF 61 - director → ME
104
NEWINCCO 644 LIMITED - 2007-01-22
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2007-01-16 ~ 2007-06-29IIF 92 - director → ME
105
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2000-08-09 ~ 2007-06-14IIF 109 - director → ME
106
SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2003-01-16 ~ 2007-06-29IIF 74 - director → ME
107
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-03-07 ~ 2007-06-29IIF 65 - director → ME
108
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-02-02 ~ 2007-06-29IIF 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, LondonDissolved corporate (4 parents)
Officer
1993-11-18 ~ 2007-06-29IIF 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, EnglandCorporate (3 parents)
Officer
2000-01-11 ~ 2007-06-29IIF 58 - director → ME
111
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2007-06-29IIF 46 - director → ME
112
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2007-06-29IIF 31 - director → ME
113
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 78 - director → ME
114
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 81 - director → ME
115
Head Office, 9 Holles Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-36,438 GBP2023-06-30
Officer
2018-07-19 ~ 2022-07-19IIF 124 - director → ME
116
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent, 11 offsprings)
Equity (Company account)
-2,552,183 GBP2021-07-04
Officer
2017-10-03 ~ 2022-08-11IIF 146 - director → ME
117
AGORA OXFORD STREET LIMITED - 2017-11-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent)
Equity (Company account)
-2,994,991 GBP2020-06-30
Officer
2017-06-27 ~ 2019-01-16IIF 125 - director → ME
2019-09-01 ~ 2022-08-11IIF 147 - director → ME
Person with significant control
2017-06-27 ~ 2017-12-19IIF 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, EnglandDissolved corporate (2 parents)
Equity (Company account)
16 GBP2020-06-30
Person with significant control
2017-06-27 ~ 2017-12-19IIF 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, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 80 - director → ME
120
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28IIF 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, BirminghamDissolved corporate (2 parents, 18 offsprings)
Officer
2005-06-29 ~ 2005-12-22IIF 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, EnglandCorporate (5 parents)
Officer
2003-03-08 ~ 2007-06-29IIF 89 - director → ME
123
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-01-15 ~ 2007-06-29IIF 97 - director → ME
124
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-01-15 ~ 2007-06-29IIF 107 - director → ME
125
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1994-11-09 ~ 2007-06-29IIF 103 - director → ME
126
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-01-15 ~ 2007-06-29IIF 96 - director → ME
127
45 Moorfields, LondonCorporate (2 parents)
Officer
1993-09-09 ~ 2002-07-19IIF 72 - director → ME