The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Coral, Lynda Sharon
- British born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 7726 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 78 IIF 79 IIF 80 (more)Vidola Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD1 4LG
IIF 85 IIF 86
- British chartered accountants born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 87
- British chartered secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 88
- British company director born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British company secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director ca born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 97
- British director chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director-chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director/chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 129
- British Registered addresses and corresponding companies
Coral, Lynda Sharon
- British chartered accountantRegistered addresses and corresponding companies
Coral, Lynda Sharon
- British company directorRegistered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 166
- British company secretaryRegistered addresses and corresponding companies
Coral, Lynda Sharon
- British directorRegistered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 170
- Registered addresses and corresponding companies
Coral, Lynda Sharon
Related profiles found in government register
Offspring entities and appointments
132
- 1
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 107 - Director → ME - 2
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 111 - Director → ME - 3
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Aston House, Cornwall Avenue, LondonLiquidation Corporate (9 parents)Officer1998-10-19 ~ 2003-04-30IIF 1 - Director → ME1998-10-19 ~ 2000-05-05IIF 139 - Secretary → ME - 4
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-09-13 ~ 2005-02-21IIF 64 - Director → ME1999-09-13 ~ 2000-05-05IIF 152 - Secretary → ME - 5
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2000-04-20IIF 83 - Director → MEIIF 33 - Director → ME1999-09-13 ~ 2000-04-20IIF 151 - Secretary → MEIIF 157 - Secretary → ME - 6
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2000-04-20IIF 56 - Director → ME1999-09-13 ~ 2000-04-20IIF 155 - Secretary → ME - 7
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2005-02-21IIF 100 - Director → ME - 8
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2005-02-21IIF 108 - Director → ME - 9
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-07-30 ~ 2005-02-21IIF 106 - Director → ME - 10
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer1997-04-04 ~ 2005-02-21IIF 65 - Director → ME - 11
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ 2005-02-21IIF 28 - Director → ME - 12
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ 2005-02-21IIF 48 - Director → ME - 13
CAPITAL & REGIONAL (JUNCTION GP) LIMITED
04311901Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-10-26 ~ 2005-02-21IIF 122 - Director → ME - 14
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2005-02-21IIF 76 - Director → ME - 15
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2003-01-24 ~ 2005-02-21IIF 24 - Director → ME - 16
CAPITAL & REGIONAL (MALL GP) LIMITED
0433388189 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2001-12-04 ~ 2005-02-21IIF 102 - Director → ME - 17
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2005-02-21IIF 58 - Director → ME~ 2000-05-05IIF 131 - Secretary → ME - 18
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1999-12-22 ~ 2005-02-21IIF 19 - Director → ME1999-12-22 ~ 2000-05-05IIF 161 - Secretary → ME - 19
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ 2005-02-21IIF 55 - Director → ME - 20
CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937SHELFCO (NO.160 LIMITED
- 1988-01-19 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer~ 2005-02-21IIF 26 - Director → ME~ 2000-05-05IIF 140 - Secretary → ME - 21SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-19 ~ 2005-02-21IIF 37 - Director → ME
- 22
CAPITAL AND REGIONAL ESTATES LIMITED
- 1999-12-21 02242280R GREEN DEVELOPMENTS (NO 12) LIMITED
- 1998-02-04 02242280CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-11 ~ 2005-02-21IIF 36 - Director → ME1994-07-29 ~ 2000-05-05IIF 133 - Secretary → ME - 23
CAPITAL AND REGIONAL INVESTMENTS LIMITED
- 1999-12-21 00566435LANCASTER COURT(HOVE)LIMITED
- 1995-12-22 00566435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-04-11 ~ 2005-02-21IIF 46 - Director → ME1994-07-29 ~ 2000-04-20IIF 143 - Secretary → ME - 24
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer1998-08-28 ~ 2005-02-21IIF 92 - Director → ME1998-08-28 ~ 2000-05-05IIF 166 - Secretary → ME - 25
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10 01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer~ 2002-12-31IIF 3 - Director → ME~ 2000-05-05IIF 137 - Secretary → ME - 26
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer1994-04-19 ~ 2005-02-21IIF 77 - Director → ME1994-04-19 ~ 2000-05-05IIF 163 - Secretary → ME - 27
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer~ 2005-02-21IIF 25 - Director → ME~ 2000-05-05IIF 145 - Secretary → ME - 28
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055ABERDASH LIMITED
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1992-01-20 ~ 2005-02-21IIF 21 - Director → ME1992-01-20 ~ 2000-05-05IIF 144 - Secretary → ME - 29CAPITAL & REGIONAL RETAIL PARKS LIMITED - now
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200MB9 LIMITED
- 1994-12-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-12-06 ~ 1999-09-09IIF 79 - Director → ME1994-12-06 ~ 1999-09-09IIF 135 - Secretary → ME - 30
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 03344410MB88 LIMITED
- 1997-04-17 0334441052 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-11 ~ 2005-02-21IIF 40 - Director → ME1997-04-11 ~ 2000-05-05IIF 159 - Secretary → ME - 31CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer1999-10-21 ~ 2005-02-21IIF 18 - Director → ME1999-10-21 ~ 2000-05-05IIF 154 - Secretary → ME - 32
CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED
- 1995-11-10 03097154MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1995-11-15 ~ 2005-02-21IIF 29 - Director → ME1995-11-03 ~ 2000-05-05IIF 158 - Secretary → ME - 33
CAPITAL HILL PARTNERSHIP (GP) LIMITED
04054321Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (18 parents)Officer2000-08-11 ~ 2002-12-06IIF 51 - Director → ME - 34
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2005-02-21IIF 27 - Director → ME~ 2000-05-05IIF 141 - Secretary → ME - 35
PRECIS (1464) LIMITED
- 1996-10-21 03234504Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-10-18 ~ 2005-02-21IIF 60 - Director → ME - 36
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-03-15 ~ 2005-02-21IIF 8 - Director → ME - 37
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-12-04 ~ 2005-02-21IIF 38 - Director → ME - 38
EASTER PROPERTY MANAGEMENT LIMITED
- 1995-07-07 02615073THE EASTER MANAGEMENT GROUP LIMITED
- 1993-01-25 02615073Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer1995-06-07 ~ 2002-07-09IIF 85 - Director → ME1991-05-28 ~ 1994-07-22IIF 150 - Secretary → ME - 39EASTER MANAGEMENT LIMITED - now
THE EASTER MANAGEMENT GROUP LIMITED
- 1998-10-16 02613299EASTER PROPERTY MANAGEMENT LIMITED
- 1993-01-25 02613299Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1991-05-21 ~ 1994-07-22IIF 146 - Secretary → ME - 40
EASTER PROJECTS LIMITED
027870068 Salisbury Square, London, United KingdomDissolved Corporate (13 parents)Officer1993-02-05 ~ 1994-07-22IIF 165 - Secretary → ME - 41EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1997-07-15 ~ 2005-02-21IIF 75 - Director → ME
- 42
EASTER PROPERTIES LIMITED
0261329518 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer1991-05-21 ~ 1994-04-29IIF 149 - Secretary → ME - 43
BURFORD EURO NOMINEE 1 LIMITED
- 2002-08-13 04208973SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2005-02-21IIF 121 - Director → ME - 44
BURFORD EURO NOMINEE 2 LIMITED
- 2002-08-13 04209152SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2005-02-21IIF 98 - Director → ME - 45
EXCHANGE COURT PROPERTIES LIMITED
SC17187220 Dirleton Gate, Bearsden, GlasgowActive Corporate (12 parents)Officer1997-02-07 ~ 2000-05-05IIF 174 - Secretary → ME - 46F.I.L. INDUSTRIAL LIMITED - nowFORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20 02614751EASTER PROPERTY INVESTMENT LIMITED
- 1996-10-17 02614751Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1996-10-30 ~ 2001-02-13IIF 78 - Director → ME1991-05-24 ~ 1994-07-22IIF 147 - Secretary → ME - 47FIRST ESTATES PROPERTIES LIMITED - nowFORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772PRECIS (1694) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (17 parents)Officer1999-02-12 ~ 2001-02-13IIF 81 - Director → ME - 48FIRST RUNCORN LIMITED - nowFORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457PRECIS (1695) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (17 parents)Officer1999-02-12 ~ 2001-02-13IIF 82 - Director → ME - 49FIX (UK) PROPERTIES LIMITED - now
LOWER GROSVENOR PLACE LONDON TWO LIMITED
- 2006-03-16 04395497NEWINCCO 153 LIMITED
- 2002-04-15 04395497Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ 2005-02-21IIF 124 - Director → ME - 50
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2005-02-21IIF 129 - Director → ME1994-07-29 ~ 2000-05-05IIF 171 - Secretary → ME - 51
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 110 - Director → ME - 52
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 120 - Director → ME - 53
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 118 - Director → ME - 54
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 123 - Director → ME - 55
JUNCTION NOMINEE 1 LIMITED
04526249Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2005-02-21IIF 41 - Director → ME - 56
JUNCTION NOMINEE 2 LIMITED
04526228Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2005-02-21IIF 9 - Director → ME - 57
CAPITAL AND REGIONAL INVESTMENTS LIMITED
- 1995-12-22 02216728TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2005-02-21IIF 71 - Director → ME~ 2000-05-05IIF 172 - Secretary → ME - 58
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-07-13 ~ 2005-02-21IIF 45 - Director → ME1999-07-13 ~ 2000-05-05IIF 162 - Secretary → ME - 59LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2003-01-24 ~ 2005-02-21IIF 52 - Director → ME - 60LANDSEC 11 LIMITED - now
X-LEISURE (BRIGHTON I) LIMITED
- 2023-07-04 05198546100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-02-21IIF 89 - Director → ME - 61LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer2003-01-24 ~ 2005-02-21IIF 16 - Director → ME - 62LANDSEC 8 LIMITED - now
X-LEISURE (BRIGHTON II) LIMITED
- 2023-07-04 05198564100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-02-21IIF 91 - Director → ME - 63LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2003-01-24 ~ 2005-02-21IIF 43 - Director → ME - 64
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-01-24 ~ 2005-02-21IIF 17 - Director → ME - 65FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 57 - Director → ME
- 66FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 32 - Director → ME
- 67FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 30 - Director → ME
- 68LEISURE PARKS I LIMITED - now
LEISURE PARKS (GENERAL PARTNERS) LIMITED
- 2016-10-28 03196858LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2003-01-24 ~ 2005-02-21IIF 72 - Director → ME - 69LEISURE PARKS II LIMITED - now
LEISURE PARKS (GENERAL PARTNER II) LIMITED
- 2016-10-28 03580188DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2003-01-24 ~ 2005-02-21IIF 69 - Director → ME - 70
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 113 - Director → ME - 71
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 101 - Director → ME - 72
NEWINCCO 152 LIMITED
- 2002-04-15 0439549989 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2005-02-21IIF 125 - Director → ME - 73LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26
X-LEISURE (CAMBRIDGE I) LIMITED
- 2023-06-29 05310359100 Victoria Street, London, United KingdomActive Corporate (29 parents)Officer2004-12-10 ~ 2005-02-21IIF 90 - Director → ME - 74LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED
- 2023-06-29 05310351100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-12-10 ~ 2005-02-21IIF 2 - Director → ME - 75LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer2003-01-24 ~ 2005-02-21IIF 74 - Director → ME - 76
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2005-02-21IIF 54 - Director → ME1994-07-29 ~ 2000-05-05IIF 138 - Secretary → ME - 77
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682CAPITAL & REGIONAL LIMITED
- 2000-05-10 00803682CAPITAL AND REGIONAL LIMITED
- 1999-12-21 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer~ 2005-02-21IIF 61 - Director → ME~ 2000-05-05IIF 136 - Secretary → ME - 78
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2005-02-21IIF 63 - Director → ME - 79
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2005-02-21IIF 35 - Director → ME - 80
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2005-02-21IIF 23 - Director → ME1994-07-29 ~ 2000-05-05IIF 142 - Secretary → ME - 81
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL & REGIONAL LAND HOLDINGS LIMITED
- 2001-02-15 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED
- 1999-12-21 02774151CAPITAL AND REGIONAL ESTATES LIMITED
- 1998-02-04 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2005-02-21IIF 12 - Director → ME~ 2000-05-05IIF 173 - Secretary → ME - 82
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ 2005-02-21IIF 66 - Director → ME1995-09-28 ~ 2000-05-05IIF 164 - Secretary → ME - 83
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2005-02-21IIF 67 - Director → ME - 84
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-24 ~ 2005-02-21IIF 15 - Director → ME - 85
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2005-02-21IIF 127 - Director → ME - 86
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2005-02-21IIF 126 - Director → ME - 87PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-02-21IIF 53 - Director → ME - 88PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2004-01-14 ~ 2005-02-21IIF 34 - Director → ME
- 89
SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1992-11-30 ~ 2001-02-13IIF 80 - Director → ME1992-11-30 ~ 2000-05-05IIF 156 - Secretary → ME - 90
HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1993-10-11 ~ 2001-02-13IIF 94 - Director → ME~ 2000-05-05IIF 169 - Secretary → ME - 91
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2004-06-22 ~ 2005-02-21IIF 96 - Director → ME - 92FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2005-02-21IIF 22 - Director → ME1994-07-29 ~ 2000-05-05IIF 132 - Secretary → ME
- 93
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2005-02-21IIF 99 - Director → ME - 94
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2005-02-21IIF 109 - Director → ME - 95SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED
- 1999-08-13 03805107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1999-08-03 ~ 2001-03-14IIF 84 - Director → ME1999-08-03 ~ 2000-05-05IIF 153 - Secretary → ME - 96
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2005-02-21IIF 97 - Director → ME - 97
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2005-02-21IIF 116 - Director → ME - 98SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2005-02-21IIF 42 - Director → ME - 99
XSCAPE SNOZONE LIMITED
- 2001-08-02 03988044OPTIONSITE LIMITED
- 2000-10-24 0398804489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2000-10-17 ~ 2005-02-21IIF 14 - Director → ME - 100FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2005-02-21IIF 73 - Director → ME
- 101NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2005-02-21IIF 5 - Director → ME
- 102
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2005-02-21IIF 128 - Director → ME - 103
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2005-02-21IIF 117 - Director → ME - 104MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ 2005-02-21IIF 44 - Director → ME
- 105LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ 2005-02-21IIF 49 - Director → ME
- 106
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-07-30 ~ 2005-02-21IIF 112 - Director → ME - 107
R GREEN DEVELOPMENTS (NO 6) LIMITED
- 2001-06-12 02242530CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1994-04-11 ~ 2005-02-21IIF 87 - Director → ME1994-07-29 ~ 2000-05-05IIF 167 - Secretary → ME - 108
MB94 LIMITED
- 1997-06-16 03357740Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1997-06-13 ~ 2005-02-21IIF 70 - Director → ME1997-06-13 ~ 2000-05-05IIF 160 - Secretary → ME - 109SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-11-27 ~ 2005-02-21IIF 4 - Director → ME
- 110
JUNCTION PROPERTIES LIMITED
- 2000-08-22 04040444Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-08-09 ~ 2005-02-21IIF 88 - Director → ME - 111SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-25 ~ 2005-02-21IIF 62 - Director → ME
- 112
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2005-02-21IIF 59 - Director → ME - 113
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1995-03-26 ~ 2005-02-21IIF 10 - Director → ME1993-03-26 ~ 1993-05-10IIF 86 - Director → ME~ 2000-05-05IIF 134 - Secretary → ME - 114
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ 2005-02-21IIF 47 - Director → ME - 115THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2005-02-21IIF 93 - Director → ME1994-07-29 ~ 2000-05-05IIF 168 - Secretary → ME - 116THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854MALL SPACE LIMITED
- 2001-11-06 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer1994-04-11 ~ 2005-02-21IIF 7 - Director → ME1994-07-29 ~ 2000-05-05IIF 130 - Secretary → ME - 117STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents)Officer1994-07-29 ~ 1995-09-11IIF 148 - Secretary → ME
- 118
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-03-02 ~ 2005-02-21IIF 11 - Director → ME - 119
BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13 04219026CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-07-17 ~ 2005-02-21IIF 114 - Director → ME - 120
BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13 04208955SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-07-17 ~ 2005-02-21IIF 104 - Director → ME - 121
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2005-02-21IIF 103 - Director → ME - 122
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2005-02-21IIF 115 - Director → ME - 123
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2005-02-21IIF 105 - Director → ME - 124
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2005-02-21IIF 119 - Director → ME - 125X-LEISURE (MAIDSTONE II) LIMITED - now
MWB LEISURE (MAIDSTONE (2)) LIMITED
- 2008-07-28 03297461FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2003-01-24 ~ 2005-02-21IIF 50 - Director → ME - 126X-LEISURE (MAIDSTONE) LIMITED - now
MWB LEISURE (MAIDSTONE) LIMITED
- 2008-07-28 03261784SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2003-01-24 ~ 2005-02-21IIF 39 - Director → ME - 127X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2004-01-14 ~ 2005-02-21IIF 68 - Director → ME - 128XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2004-08-03 ~ 2005-02-21IIF 20 - Director → ME - 129
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-01-15 ~ 2005-02-21IIF 6 - Director → ME - 130
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-01-15 ~ 2005-02-21IIF 13 - Director → ME - 131CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1999-06-07 ~ 2005-03-31IIF 95 - Director → ME1999-06-07 ~ 2000-05-05IIF 170 - Secretary → ME
- 132
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-01-15 ~ 2005-02-21IIF 31 - Director → ME
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