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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

Pullen, Xavier

child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-06 ~ dissolved
    IIF 150 - Director → ME
  • 2
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-26 ~ dissolved
    IIF 91 - Director → ME
  • 3
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 200 - Director → ME
  • 4
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    IIF 129 - Director → ME
  • 5
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    IIF 113 - Director → ME
  • 6
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 195 - Director → ME
  • 7
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    IIF 161 - Director → ME
  • 8
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 201 - Director → ME
  • 9
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-11 ~ dissolved
    IIF 94 - Director → ME
  • 10
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ now
    IIF 199 - Director → ME
  • 11
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-19 ~ dissolved
    IIF 86 - Director → ME
  • 12
    RUFFENA LTD - 2014-02-20
    RUFFENA CAPITAL LIMITED - 2022-01-17
    icon of address 3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,068 GBP2024-03-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 36 - Director → ME
  • 13
    icon of address 65 Studdridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 165 - Director → ME
  • 14
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-03 ~ dissolved
    IIF 128 - Director → ME
  • 15
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-03 ~ dissolved
    IIF 99 - Director → ME
  • 16
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP - 2014-11-28
    icon of address 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ dissolved
    IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-26
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ now
    IIF 197 - Director → ME
  • 19
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-26
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ now
    IIF 196 - Director → ME
  • 20
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ now
    IIF 68 - Director → ME
  • 21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-28 ~ dissolved
    IIF 140 - Director → ME
  • 22
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 134 - Director → ME
  • 23
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ now
    IIF 63 - Director → ME
Ceased 162
  • 1
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2011-11-11
    IIF 97 - Director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2011-11-11
    IIF 155 - Director → ME
  • 3
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2011-11-11
    IIF 43 - Director → ME
  • 4
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 164 - Director → ME
  • 5
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 142 - Director → ME
  • 6
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2011-09-15
    IIF 139 - Director → ME
  • 7
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2013-12-31
    IIF 162 - Director → ME
  • 8
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2013-12-30
    IIF 95 - Director → ME
  • 9
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2009-05-15
    IIF 78 - Director → ME
  • 10
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2009-05-15
    IIF 41 - Director → ME
  • 11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2011-09-15
    IIF 83 - Director → ME
  • 12
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2011-11-09
    IIF 159 - Director → ME
  • 13
    LANHAM PLC - 1997-05-30
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-04 ~ 2011-11-09
    IIF 48 - Director → ME
  • 14
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2013-12-31
    IIF 153 - Director → ME
  • 15
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2012-12-17
    IIF 144 - Director → ME
  • 16
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2012-12-17
    IIF 47 - Director → ME
  • 17
    TRAPCO C1 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-15
    IIF 138 - Director → ME
  • 18
    TRAPCO C2 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-15
    IIF 76 - Director → ME
  • 19
    TRAPCO C3 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-15
    IIF 146 - Director → ME
  • 20
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2012-12-17
    IIF 93 - Director → ME
  • 21
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 14 - Director → ME
  • 22
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 19 - Director → ME
  • 23
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2012-12-17
    IIF 50 - Director → ME
    icon of calendar 2004-04-14 ~ 2005-02-21
    IIF 5 - Director → ME
  • 24
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2013-12-31
    IIF 115 - Director → ME
  • 25
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2012-12-17
    IIF 90 - Director → ME
  • 26
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2011-09-15
    IIF 125 - Director → ME
  • 27
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2011-09-15
    IIF 81 - Director → ME
  • 28
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2013-12-31
    IIF 102 - Director → ME
  • 29
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2012-12-17
    IIF 160 - Director → ME
  • 30
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2011-09-15
    IIF 119 - Director → ME
  • 31
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-12-31
    IIF 45 - Director → ME
  • 32
    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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-11 ~ 2012-12-17
    IIF 87 - Director → ME
  • 33
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-31
    IIF 34 - Director → ME
  • 34
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-12-31
    IIF 135 - Director → ME
  • 35
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2013-12-31
    IIF 56 - Director → ME
  • 36
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2014-01-16
    IIF 198 - Director → ME
  • 37
    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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-05 ~ 2011-11-09
    IIF 111 - Director → ME
  • 38
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar ~ 2013-12-30
    IIF 59 - Director → ME
  • 39
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    PLUSTORCH LIMITED - 1986-10-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 206 - Director → ME
  • 40
    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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-20 ~ 2011-09-15
    IIF 126 - Director → ME
  • 41
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2012-12-17
    IIF 148 - Director → ME
    icon of calendar 1994-12-06 ~ 1999-09-09
    IIF 28 - Director → ME
  • 42
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-11 ~ 2011-09-15
    IIF 80 - Director → ME
  • 43
    NEWINCCO 851 LIMITED - 2008-06-12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2012-12-17
    IIF 65 - Director → ME
  • 44
    NEWINCCO 770 LIMITED - 2007-12-12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2012-12-17
    IIF 204 - Director → ME
  • 45
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2013-12-31
    IIF 116 - Director → ME
  • 46
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-15 ~ 2011-11-09
    IIF 130 - Director → ME
  • 47
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-09-27 ~ 2013-01-16
    IIF 62 - Director → ME
  • 48
    icon of address Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2011-09-15
    IIF 44 - Director → ME
  • 49
    PRECIS (1464) LIMITED - 1996-10-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 143 - Director → ME
  • 50
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 60 - Director → ME
  • 51
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2011-09-15
    IIF 114 - Director → ME
  • 52
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-15
    IIF 103 - Director → ME
  • 53
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2006-03-21
    IIF 24 - Director → ME
  • 54
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2006-03-21
    IIF 7 - Director → ME
  • 55
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2012-12-17
    IIF 58 - Director → ME
  • 56
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    IIF 39 - Director → ME
  • 57
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    IIF 38 - Director → ME
  • 58
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-11 ~ 2013-12-31
    IIF 51 - Director → ME
  • 59
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 49 - Director → ME
  • 60
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 70 - Director → ME
  • 61
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 96 - Director → ME
  • 62
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 55 - Director → ME
  • 63
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2013-02-07
    IIF 141 - Director → ME
  • 64
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of address One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2013-02-07
    IIF 85 - Director → ME
  • 65
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2002-09-04 ~ 2009-05-15
    IIF 71 - Director → ME
  • 66
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2002-09-04 ~ 2009-05-15
    IIF 92 - Director → ME
  • 67
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 79 - Director → ME
  • 68
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-13 ~ 2011-09-15
    IIF 147 - Director → ME
  • 69
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 172 - Director → ME
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 9 - Director → ME
  • 70
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 175 - Director → ME
  • 71
    MIGHTAFTER LIMITED - 1996-08-21
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 169 - Director → ME
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 10 - Director → ME
  • 72
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-12-12 ~ 2013-01-16
    IIF 166 - Director → ME
  • 73
    FINLAW 573 LIMITED - 2007-08-10
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-08-10 ~ 2013-01-16
    IIF 187 - Director → ME
  • 74
    FINLAW 572 LIMITED - 2007-08-10
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-08-10 ~ 2013-01-16
    IIF 182 - Director → ME
  • 75
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 194 - Director → ME
  • 76
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 27 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 170 - Director → ME
  • 77
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    SHELFCO (NO. 3138) LIMITED - 2006-02-09
    icon of address 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2009-05-07
    IIF 120 - Director → ME
  • 78
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2004-04-14 ~ 2005-03-18
    IIF 22 - Director → ME
    icon of calendar 2008-05-13 ~ 2013-01-16
    IIF 191 - Director → ME
  • 79
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 11 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 173 - Director → ME
  • 80
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-04-14 ~ 2005-03-18
    IIF 4 - Director → ME
    icon of calendar 2008-05-13 ~ 2013-01-16
    IIF 179 - Director → ME
  • 81
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 167 - Director → ME
    icon of calendar 2004-01-14 ~ 2004-04-14
    IIF 21 - Director → ME
  • 82
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 176 - Director → ME
    icon of calendar 2004-01-14 ~ 2004-04-14
    IIF 16 - Director → ME
  • 83
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 192 - Director → ME
    icon of calendar 2004-01-14 ~ 2004-04-14
    IIF 23 - Director → ME
  • 84
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 15 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 184 - Director → ME
  • 85
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 3 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 177 - Director → ME
  • 86
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 109 - Director → ME
  • 87
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 74 - Director → ME
  • 88
    NEWINCCO 152 LIMITED - 2002-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2013-12-31
    IIF 77 - Director → ME
  • 89
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    LANDSEC 3 LIMITED - 2024-06-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-12-12 ~ 2013-01-16
    IIF 168 - Director → ME
  • 90
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 180 - Director → ME
  • 91
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 178 - Director → ME
  • 92
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    WINDOWCREATE LIMITED - 1998-07-31
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 18 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 186 - Director → ME
  • 93
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-11 ~ 2013-11-30
    IIF 84 - Director → ME
  • 94
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 67 - Director → ME
  • 95
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2013-09-02
    IIF 133 - Director → ME
  • 96
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2013-09-02
    IIF 64 - Director → ME
  • 97
    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
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-11 ~ 2013-12-31
    IIF 82 - Director → ME
  • 98
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 69 - Director → ME
  • 99
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-28 ~ 2013-12-31
    IIF 46 - Director → ME
  • 100
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2010-06-15
    IIF 136 - Director → ME
  • 101
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-06
    IIF 1 - Director → ME
  • 102
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-06
    IIF 2 - Director → ME
  • 103
    icon of address 31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    icon of calendar 2003-05-30 ~ 2013-10-31
    IIF 123 - Director → ME
  • 104
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2011-11-11
    IIF 66 - Director → ME
  • 105
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2011-11-11
    IIF 73 - Director → ME
  • 106
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2011-11-11
    IIF 121 - Director → ME
  • 107
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2011-11-11
    IIF 118 - Director → ME
  • 108
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2011-11-11
    IIF 105 - Director → ME
  • 109
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 13 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 189 - Director → ME
  • 110
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 181 - Director → ME
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 8 - Director → ME
  • 111
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2009-05-15
    IIF 72 - Director → ME
  • 112
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2009-05-15
    IIF 106 - Director → ME
  • 113
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2005-10-24
    IIF 29 - Director → ME
  • 114
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2004-04-14
    IIF 26 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 188 - Director → ME
  • 115
    SIMPLEREADY LIMITED - 1992-12-21
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-30 ~ 2001-02-13
    IIF 31 - Director → ME
  • 116
    HELPDASH SERVICES LIMITED - 1993-10-26
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-11 ~ 2001-02-13
    IIF 32 - Director → ME
  • 117
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 190 - Director → ME
  • 118
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-11 ~ 2013-12-31
    IIF 89 - Director → ME
  • 119
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2009-05-15
    IIF 107 - Director → ME
  • 120
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2009-05-15
    IIF 98 - Director → ME
  • 121
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-03 ~ 2001-03-14
    IIF 30 - Director → ME
  • 122
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    icon of address 1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2013-09-26
    IIF 37 - Director → ME
  • 123
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-09-02
    IIF 152 - Director → ME
  • 124
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-09-02
    IIF 108 - Director → ME
  • 125
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    SNO FACTOR LTD - 2012-05-17
    icon of address 5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    icon of calendar 2004-05-27 ~ 2011-12-16
    IIF 124 - Director → ME
  • 126
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2013-12-31
    IIF 122 - Director → ME
  • 127
    THE MALL CORPORATION LIMITED - 2014-12-05
    THE MALL REIT LIMITED - 2017-09-06
    icon of address 89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2013-12-31
    IIF 52 - Director → ME
  • 128
    OPTIONSITE LIMITED - 2000-10-24
    XSCAPE SNOZONE LIMITED - 2001-08-02
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2013-12-31
    IIF 157 - Director → ME
  • 129
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 100 - Director → ME
  • 130
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 132 - Director → ME
  • 131
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2009-05-15
    IIF 54 - Director → ME
  • 132
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2009-05-15
    IIF 57 - Director → ME
  • 133
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2011-11-11
    IIF 149 - Director → ME
  • 134
    icon of address 50 Bedford Street, Belfast, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,438 GBP2024-11-30
    Officer
    icon of calendar 2016-11-01 ~ 2020-05-31
    IIF 205 - Director → ME
  • 135
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-11 ~ 2011-11-09
    IIF 75 - Director → ME
  • 136
    MB94 LIMITED - 1997-06-16
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2011-09-15
    IIF 42 - Director → ME
  • 137
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2009-05-15
    IIF 137 - Director → ME
  • 138
    NEWINCCO 644 LIMITED - 2007-01-22
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2012-12-17
    IIF 203 - Director → ME
  • 139
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2012-12-17
    IIF 101 - Director → ME
  • 140
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2009-02-20
    IIF 127 - Director → ME
  • 141
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2013-12-31
    IIF 61 - Director → ME
  • 142
    FRAMEMATCH LIMITED - 2001-02-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-26 ~ 2013-12-31
    IIF 53 - Director → ME
  • 143
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2013-12-31
    IIF 156 - Director → ME
  • 144
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-11 ~ 2013-12-31
    IIF 104 - Director → ME
  • 145
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-11 ~ 2013-12-31
    IIF 163 - Director → ME
  • 146
    STARTLUTE LIMITED - 1989-11-20
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-07-05 ~ 1995-09-11
    IIF 33 - Director → ME
  • 147
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-04-19
    IIF 12 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 193 - Director → ME
  • 148
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2012-10-19
    IIF 112 - Director → ME
  • 149
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2012-10-19
    IIF 117 - Director → ME
  • 150
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 145 - Director → ME
  • 151
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-12-31
    IIF 151 - Director → ME
  • 152
    NEWINCCO 1063 LIMITED - 2010-12-20
    icon of address Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2011-04-08
    IIF 202 - Director → ME
  • 153
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    icon of calendar 2004-01-14 ~ 2004-04-14
    IIF 6 - Director → ME
  • 154
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2006-07-21 ~ 2013-01-16
    IIF 171 - Director → ME
  • 155
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-09-02
    IIF 110 - Director → ME
  • 156
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2013-09-02
    IIF 158 - Director → ME
  • 157
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 25 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 185 - Director → ME
  • 158
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    IIF 17 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 174 - Director → ME
  • 159
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2004-01-14 ~ 2004-04-14
    IIF 20 - Director → ME
    icon of calendar 2005-02-21 ~ 2013-01-16
    IIF 183 - Director → ME
  • 160
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-08 ~ 2012-12-24
    IIF 154 - Director → ME
  • 161
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2012-12-17
    IIF 131 - Director → ME
  • 162
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2012-12-17
    IIF 88 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.