1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2008-10-01
IIF 98 - Director → ME
2
AMBARELLA LIMITED - 2005-02-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2008-10-01
IIF 82 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2008-10-01
IIF 93 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 62 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 55 - Director → ME
6
43 Market Place, Romford, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,778,193 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 117 - Director → ME
8
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 63 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 47 - Director → ME
10
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 54 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 29 - Director → ME
12
OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
~ 1993-06-18
IIF 163 - Secretary → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 77 - Director → ME
14
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 177 - Secretary → ME
15
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
2002-12-05 ~ 2008-10-01
IIF 80 - Director → ME
16
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 111 - Director → ME
17
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 70 - Director → ME
18
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 87 - Director → ME
19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 127 - Director → ME
20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 126 - Director → ME
21
TRAPCO C1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 129 - Director → ME
22
TRAPCO C2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 102 - Director → ME
23
TRAPCO C3 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 90 - Director → ME
24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 41 - Director → ME
25
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2005-02-21
IIF 100 - Director → ME
26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-09 ~ 2008-10-01
IIF 142 - Director → ME
27
89 Whitfield Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2005-02-21 ~ 2008-10-01
IIF 132 - Director → ME
28
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2005-02-21
IIF 65 - Director → ME
29
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
2002-12-05 ~ 2008-10-01
IIF 67 - Director → ME
30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 140 - Director → ME
31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 69 - Director → ME
32
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
05593415SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2004-04-19 ~ 2008-10-01
IIF 20 - Director → ME
33
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
2002-12-05 ~ 2008-10-01
IIF 99 - Director → ME
34
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 97 - Director → ME
35
89 Whitfield Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2008-10-01
IIF 121 - Director → ME
36
CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
02774151R 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
2002-12-05 ~ 2008-10-01
IIF 144 - Director → ME
37
89 Whitfield Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2008-10-01
IIF 116 - Director → ME
38
Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2008-10-01
IIF 136 - Director → ME
39
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22
02216728 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 110 - Director → ME
40
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
2002-12-05 ~ 2008-10-01
IIF 141 - Director → ME
41
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
Active Corporate (4 parents, 20 offsprings)
Officer
2002-10-15 ~ 2008-10-01
IIF 1 - Director → ME
42
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
2002-12-05 ~ 2008-10-01
IIF 72 - Director → ME
43
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
Active Corporate (4 parents, 2 offsprings)
Officer
2002-12-05 ~ 2008-10-01
IIF 105 - Director → ME
44
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
2002-12-05 ~ 2008-10-01
IIF 138 - Director → ME
45
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 106 - Director → ME
46
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 91 - Director → ME
47
NEWINCCO 851 LIMITED - 2008-06-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2008-10-01
IIF 16 - Director → ME
48
NEWINCCO 770 LIMITED - 2007-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ 2008-10-01
IIF 155 - Director → ME
49
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 64 - Director → ME
50
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
2002-12-05 ~ 2008-10-01
IIF 66 - Director → ME
51
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-25 ~ 2008-10-01
IIF 84 - Director → ME
52
PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
06019358 Suite 12b, Manchester One, 53 Portland Street, Manchester, England
Active Corporate (9 parents, 47 offsprings)
Officer
2001-09-13 ~ 2001-10-08
IIF 19 - Director → ME
53
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 146 - Director → ME
54
DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents, 15 offsprings)
Officer
1997-01-22 ~ 2000-04-05
IIF 176 - Secretary → ME
55
DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
03180966TRANSRAIL FREIGHT LIMITED - 1996-10-14
TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
1997-01-22 ~ 2000-04-05
IIF 174 - Secretary → ME
56
DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
EWS INFORMATION SERVICES LIMITED - 2013-02-19
EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
05867428EWS FINANCE LIMITED - 2005-07-05
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1997-04-09 ~ 2000-04-05
IIF 166 - Secretary → ME
57
DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1997-11-21 ~ 1997-11-27
IIF 13 - Director → ME
1997-11-21 ~ 2000-04-05
IIF 179 - Secretary → ME
58
TLF CO. LIMITED - 1997-02-05
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
02938988CERTDEAL LIMITED - 1996-04-25
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-04-09 ~ 2000-04-05
IIF 165 - Secretary → ME
59
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 125 - Director → ME
60
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 124 - Director → ME
61
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 113 - Director → ME
62
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 119 - Director → ME
63
LG JV LIMITED - 2004-04-15
PG JV LIMITED - 1995-09-27
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
2,062,000 GBP2024-12-31
Officer
1997-01-22 ~ 2000-04-05
IIF 172 - Secretary → ME
64
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2006-03-21
IIF 57 - Director → ME
65
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2006-03-21
IIF 50 - Director → ME
66
ACTIONTHERMO LIMITED - 1996-10-28
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
1996-11-14 ~ 2000-04-05
IIF 171 - Secretary → ME
67
Felsted School, Felsted, Dunmow, Essex
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-10-12 ~ 2023-09-30
IIF 159 - Director → ME
68
LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
NEWINCCO 153 LIMITED - 2002-04-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 131 - Director → ME
69
GLENTREE ESTATES (NW) LIMITED - 1986-10-28
GLENTREE ESTATES LIMITED - 1986-10-20
TACKSTAR LIMITED - 1976-12-31
698 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
853,468 GBP2024-09-30
Officer
~ 1992-02-11
IIF 151 - Director → ME
~ 1992-02-11
IIF 167 - Secretary → ME
70
SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 27 - Director → ME
71
SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 23 - Director → ME
72
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 83 - Director → ME
73
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 56 - Director → ME
74
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 60 - Director → ME
75
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 58 - Director → ME
76
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 53 - Director → ME
77
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-03-06
IIF 15 - Director → ME
78
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ 2008-03-06
IIF 21 - Director → ME
79
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2005-02-21 ~ 2008-10-01
IIF 48 - Director → ME
80
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2005-02-21 ~ 2008-10-01
IIF 52 - Director → ME
81
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
00566435TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 73 - Director → ME
82
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 108 - Director → ME
83
EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
43 Market Place, Romford, Essex
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
215,396 GBP2019-10-01 ~ 2020-09-30
Officer
2009-09-30 ~ 2011-09-30
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-23
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
84
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
05055100SHELFCO (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 ~ 2008-10-01
IIF 114 - Director → ME
85
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-03-17 ~ 2008-05-13
IIF 153 - Director → ME
86
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-03-17 ~ 2008-05-13
IIF 150 - Director → ME
87
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 43 - Director → ME
88
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 33 - Director → ME
89
TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 169 - Secretary → ME
90
DATENAIL LIMITED - 1998-08-17
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1998-07-29 ~ 1998-09-15
IIF 158 - Director → ME
1998-07-29 ~ 2000-04-05
IIF 181 - Secretary → ME
91
NEWINCCO 152 LIMITED - 2002-04-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 137 - Director → ME
92
TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 173 - Secretary → ME
93
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 149 - Director → ME
94
CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL & REGIONAL LIMITED - 2000-05-10
01399411CAPITAL AND REGIONAL LIMITED - 1999-12-21
DAWSON INVESTMENTS LIMITED - 1996-04-29
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 71 - Director → ME
95
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 49 - Director → ME
96
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 59 - 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
12239063DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 78 - Director → ME
98
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
02242280 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 95 - Director → ME
99
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 86 - Director → ME
100
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
NEWINCCO 523 LIMITED - 2006-06-01
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ 2008-10-01
IIF 89 - Director → ME
101
ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
06429337 4/4a Bloomsbury Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-24 ~ 1995-04-11
IIF 139 - Director → ME
102
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06
IIF 24 - Director → ME
103
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06
IIF 26 - Director → ME
104
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2003-05-30 ~ 2005-10-04
IIF 152 - Director → ME
105
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 143 - Director → ME
106
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 88 - Director → ME
107
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 76 - Director → ME
108
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 115 - Director → ME
109
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 107 - Director → ME
110
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 170 - Secretary → ME
111
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 46 - Director → ME
112
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 30 - Director → ME
113
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ 2005-10-24
IIF 31 - Director → ME
114
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-12-04 ~ 2001-10-08
IIF 17 - Director → ME
115
PPCR HOLDCO 1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 133 - Director → ME
116
PPCR HOLDCO 2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 130 - Director → ME
117
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-23 ~ 2008-10-01
IIF 94 - Director → ME
118
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 148 - Director → ME
119
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 68 - Director → ME
120
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 92 - Director → ME
121
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 180 - Secretary → ME
122
NP JV LIMITED - 2003-12-16
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 168 - Secretary → ME
123
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 35 - Director → ME
124
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 39 - Director → ME
125
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 178 - Secretary → ME
126
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
2002-12-05 ~ 2008-10-01
IIF 79 - Director → ME
127
GREAT WESTERN (2006) LIMITED - 2006-11-27
SHELFCO (NO.3316) LIMITED - 2006-10-27
1 Poultry, London, England
Dissolved Corporate (1 parent)
Officer
2006-10-27 ~ 2008-10-10
IIF 25 - Director → ME
128
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 45 - Director → ME
129
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 61 - Director → ME
130
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2008-10-01
IIF 18 - Director → ME
131
89 Whitfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2008-10-01
IIF 104 - Director → ME
132
THE MALL REIT LIMITED - 2017-09-06
00724677THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, England
Active Corporate (6 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 122 - Director → ME
133
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 103 - Director → ME
134
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 32 - Director → ME
135
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 112 - Director → ME
136
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 36 - Director → ME
137
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 44 - Director → ME
138
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 51 - Director → ME
139
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 37 - Director → ME
140
LAND MANAGEMENT FARMS LIMITED - 2020-03-13
Maydays Farm Haycocks Lane, West Mersea, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,338,866 GBP2024-12-31
Officer
2012-03-29 ~ 2020-02-24
IIF 157 - Director → ME
141
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 120 - Director → ME
142
R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
FICHULL LIMITED - 1988-06-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 118 - Director → ME
143
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 145 - Director → ME
144
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2005-02-21 ~ 2008-11-07
IIF 3 - Director → ME
145
NEWINCCO 644 LIMITED - 2007-01-22
06049309 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2008-10-01
IIF 156 - Director → ME
146
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 75 - Director → ME
147
89 Whitfield Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2005-02-21 ~ 2008-11-07
IIF 34 - Director → ME
148
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 96 - Director → ME
149
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 81 - Director → ME
150
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
2002-12-05 ~ 2008-10-01
IIF 135 - Director → ME
151
R.GREEN(BEDFORD)LIMITED - 2017-09-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 123 - Director → ME
152
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 101 - Director → ME
153
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
04208955CRESCENTSQUARE 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
2005-02-21 ~ 2008-10-01
IIF 38 - Director → ME
154
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
04219026SHUTTLEGREEN LIMITED - 2001-06-29
03618931 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2005-02-21 ~ 2008-10-01
IIF 42 - Director → ME
155
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 28 - Director → ME
156
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 40 - Director → ME
157
GLENTREE FINANCE LIMITED - 1988-04-19
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
~ 1992-01-23
IIF 154 - Director → ME
~ 1992-01-23
IIF 164 - Secretary → ME
158
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 134 - Director → ME
159
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 109 - Director → ME
160
INTU BRAEHEAD LIMITED - 2024-07-01
08363564CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2003-03-08 ~ 2008-10-01
IIF 14 - Director → ME
161
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-12-28 ~ 2008-10-01
IIF 161 - Director → ME
162
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 128 - Director → ME
163
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 85 - Director → ME
164
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
2002-12-05 ~ 2008-10-01
IIF 74 - Director → ME
165
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 147 - Director → ME
166
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-12-28 ~ 2008-10-01
IIF 162 - Director → ME