1
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2008-10-01IIF 89 - Director → ME
2
AMBARELLA LIMITED - 2005-02-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2008-10-01IIF 72 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2008-10-01IIF 84 - Director → ME
4
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 52 - Director → ME
5
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 45 - Director → ME
6
43 Market Place, Romford, EssexActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,778,193 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
7
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 108 - Director → ME
8
22 Chapter Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 53 - Director → ME
9
22 Chapter Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 37 - Director → ME
10
52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 44 - Director → ME
11
52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 19 - Director → ME
12
OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
~ 1993-06-18IIF 163 - Secretary → ME
13
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 67 - Director → ME
14
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents, 18 offsprings)
Officer
1997-01-22 ~ 2000-04-05IIF 176 - Secretary → ME
15
LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 70 - Director → ME
16
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 102 - Director → ME
17
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2004-11-12 ~ 2008-10-01IIF 60 - Director → ME
18
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01IIF 77 - Director → ME
19
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 118 - Director → ME
20
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 117 - Director → ME
21
TRAPCO C1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01IIF 120 - Director → ME
22
TRAPCO C2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01IIF 93 - Director → ME
23
TRAPCO C3 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01IIF 81 - Director → ME
24
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 31 - Director → ME
25
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2005-02-21IIF 91 - Director → ME
26
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-09 ~ 2008-10-01IIF 133 - Director → ME
27
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2005-02-21 ~ 2008-10-01IIF 123 - Director → ME
28
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2005-02-21IIF 55 - Director → ME
29
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 57 - Director → ME
30
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 131 - Director → ME
31
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 59 - Director → ME
32
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2004-04-19 ~ 2008-10-01IIF 9 - Director → ME
33
CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 90 - Director → ME
34
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 88 - Director → ME
35
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2008-10-01IIF 112 - Director → ME
36
CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
LIPALL LIMITED - 1988-06-02
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 135 - Director → ME
37
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2008-10-01IIF 107 - Director → ME
38
Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2008-10-01IIF 127 - Director → ME
39
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 101 - 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, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 132 - 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, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2002-10-15 ~ 2008-10-01IIF 80 - 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, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 62 - 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, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2002-12-05 ~ 2008-10-01IIF 96 - 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, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 129 - Director → ME
45
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 97 - Director → ME
46
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 82 - Director → ME
47
NEWINCCO 851 LIMITED - 2008-06-12
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2008-10-01IIF 5 - Director → ME
48
NEWINCCO 770 LIMITED - 2007-12-12
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-12 ~ 2008-10-01IIF 149 - Director → ME
49
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 54 - 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, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 56 - Director → ME
51
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-25 ~ 2008-10-01IIF 74 - Director → ME
52
PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
INTERCEDE 1730 LIMITED - 2001-09-11
Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (9 parents, 42 offsprings)
Officer
2001-09-13 ~ 2001-10-08IIF 8 - Director → ME
53
Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 137 - 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 YorkshireActive Corporate (4 parents, 18 offsprings)
Officer
1997-01-22 ~ 2000-04-05IIF 175 - Secretary → ME
55
DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
TRANSRAIL FREIGHT LIMITED - 1996-10-14
TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents, 1 offspring)
Officer
1997-01-22 ~ 2000-04-05IIF 173 - 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
EWS FINANCE LIMITED - 2005-07-05
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)
Officer
1997-04-09 ~ 2000-04-05IIF 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 YorkshireActive Corporate (4 parents)
Officer
1997-11-21 ~ 1997-11-27IIF 1 - Director → ME
1997-11-21 ~ 2000-04-05IIF 178 - Secretary → ME
58
TLF CO. LIMITED - 1997-02-05
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
CERTDEAL LIMITED - 1996-04-25
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents, 18 offsprings)
Officer
1997-04-09 ~ 2000-04-05IIF 165 - Secretary → ME
59
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 116 - Director → ME
60
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 115 - Director → ME
61
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 104 - Director → ME
62
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 110 - Director → ME
63
LG JV LIMITED - 2004-04-15
PG JV LIMITED - 1995-09-27
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05IIF 171 - Secretary → ME
64
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2006-03-21IIF 47 - Director → ME
65
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2006-03-21IIF 40 - Director → ME
66
ACTIONTHERMO LIMITED - 1996-10-28
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (3 parents)
Officer
1996-11-14 ~ 2000-04-05IIF 170 - Secretary → ME
67
Felsted School, Felsted, Dunmow, EssexActive Corporate (18 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
2011-10-12 ~ 2023-09-30IIF 158 - Director → ME
68
LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
NEWINCCO 153 LIMITED - 2002-04-15
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 122 - Director → ME
69
GLENTREE ESTATES (NW) LIMITED - 1986-10-28
GLENTREE ESTATES LIMITED - 1986-10-20
TACKSTAR LIMITED - 1976-12-31
698 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
853,468 GBP2024-09-30
Officer
~ 1992-02-11IIF 142 - Director → ME
~ 1992-02-11IIF 167 - Secretary → ME
70
SHELFCO (NO. 3277) LIMITED - 2006-10-27
19-23 Wells Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20IIF 17 - Director → ME
71
SHELFCO (NO.3315) LIMITED - 2006-10-27
19-23 Wells Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20IIF 13 - Director → ME
72
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 73 - Director → ME
73
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 46 - Director → ME
74
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 50 - Director → ME
75
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 48 - Director → ME
76
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 43 - Director → ME
77
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-03-06IIF 4 - Director → ME
78
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, LondonActive Corporate (4 parents)
Officer
2007-07-11 ~ 2008-03-06IIF 10 - Director → ME
79
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2005-02-21 ~ 2008-10-01IIF 38 - Director → ME
80
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2005-02-21 ~ 2008-10-01IIF 42 - Director → ME
81
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 63 - Director → ME
82
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 99 - Director → ME
83
EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
43 Market Place, Romford, EssexActive Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
215,396 GBP2019-10-01 ~ 2020-09-30
Officer
2009-09-30 ~ 2011-09-30IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-23IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
84
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2008-10-01IIF 105 - Director → ME
85
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-03-17 ~ 2008-05-13IIF 144 - Director → ME
86
100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-03-17 ~ 2008-05-13IIF 141 - Director → ME
87
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 33 - Director → ME
88
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 23 - Director → ME
89
TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05IIF 168 - Secretary → ME
90
DATENAIL LIMITED - 1998-08-17
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)
Officer
1998-07-29 ~ 1998-09-15IIF 157 - Director → ME
1998-07-29 ~ 2000-04-05IIF 181 - Secretary → ME
91
NEWINCCO 152 LIMITED - 2002-04-15
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 128 - Director → ME
92
TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05IIF 172 - Secretary → ME
93
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 140 - 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
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 61 - Director → ME
95
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 39 - Director → ME
96
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 49 - 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
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 68 - 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
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 86 - Director → ME
99
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 76 - 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, SouthamptonDissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ 2008-10-01IIF 79 - Director → ME
101
ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
4/4a Bloomsbury Square, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
1993-12-24 ~ 1995-04-11IIF 130 - Director → ME
102
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06IIF 14 - Director → ME
103
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06IIF 16 - Director → ME
104
31 Bruton Place, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2003-05-30 ~ 2005-10-04IIF 143 - Director → ME
105
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01IIF 134 - Director → ME
106
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01IIF 78 - Director → ME
107
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01IIF 66 - Director → ME
108
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01IIF 106 - Director → ME
109
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01IIF 98 - Director → ME
110
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05IIF 169 - Secretary → ME
111
52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 36 - Director → ME
112
52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 20 - Director → ME
113
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-02-21 ~ 2005-10-24IIF 21 - Director → ME
114
Ashurst Llp, 5 Appold Street, London, EnglandDissolved Corporate (4 parents)
Officer
2000-12-04 ~ 2001-10-08IIF 6 - Director → ME
115
PPCR HOLDCO 1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01IIF 124 - Director → ME
116
PPCR HOLDCO 2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01IIF 121 - 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, LondonDissolved Corporate (2 parents)
Officer
2004-03-23 ~ 2008-10-01IIF 85 - Director → ME
118
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01IIF 139 - Director → ME
119
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01IIF 58 - Director → ME
120
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 83 - Director → ME
121
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05IIF 179 - Secretary → ME
122
NP JV LIMITED - 2003-12-16
Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)
Officer
1997-01-22 ~ 2000-04-05IIF 180 - Secretary → ME
123
52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 25 - Director → ME
124
52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 29 - Director → ME
125
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents, 18 offsprings)
Officer
1997-01-22 ~ 2000-04-05IIF 177 - 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, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 69 - Director → ME
127
GREAT WESTERN (2006) LIMITED - 2006-11-27
SHELFCO (NO.3316) LIMITED - 2006-10-27
1 Poultry, London, EnglandDissolved Corporate (1 parent)
Officer
2006-10-27 ~ 2008-10-10IIF 15 - Director → ME
128
89 Whitfield Street, London, EnglandActive Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 35 - Director → ME
129
89 Whitfield Street, London, EnglandActive Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 51 - Director → ME
130
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2008-10-01IIF 7 - Director → ME
131
89 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2008-10-01IIF 95 - Director → ME
132
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, EnglandActive Corporate (6 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 113 - Director → ME
133
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, EnglandActive Corporate (5 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 94 - Director → ME
134
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 22 - Director → ME
135
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 103 - Director → ME
136
52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 26 - Director → ME
137
52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 34 - Director → ME
138
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 41 - Director → ME
139
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 27 - Director → ME
140
LAND MANAGEMENT FARMS LIMITED - 2020-03-13
Maydays Farm Haycocks Lane, West Mersea, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,338,866 GBP2024-12-31
Officer
2012-03-29 ~ 2020-02-24IIF 153 - Director → ME
141
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 111 - 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, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 109 - Director → ME
143
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 136 - Director → ME
144
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2005-02-21 ~ 2008-11-07IIF 148 - Director → ME
145
NEWINCCO 644 LIMITED - 2007-01-22
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2008-10-01IIF 150 - Director → ME
146
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 65 - Director → ME
147
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2005-02-21 ~ 2008-11-07IIF 24 - Director → ME
148
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 87 - Director → ME
149
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 71 - 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, LondonDissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 126 - Director → ME
151
R.GREEN(BEDFORD)LIMITED - 2017-09-13
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 114 - Director → ME
152
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 92 - Director → ME
153
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2005-02-21 ~ 2008-10-01IIF 28 - Director → ME
154
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2005-02-21 ~ 2008-10-01IIF 32 - Director → ME
155
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 18 - Director → ME
156
52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 30 - Director → ME
157
GLENTREE FINANCE LIMITED - 1988-04-19
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 1992-01-23IIF 145 - Director → ME
~ 1992-01-23IIF 164 - Secretary → ME
158
89 Whitfield Street, London, EnglandActive Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 125 - Director → ME
159
89 Whitfield Street, London, EnglandActive Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01IIF 100 - Director → ME
160
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2003-03-08 ~ 2008-10-01IIF 2 - Director → ME
161
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2007-12-28 ~ 2008-10-01IIF 161 - Director → ME
162
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 119 - Director → ME
163
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 75 - Director → ME
164
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 64 - Director → ME
165
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01IIF 138 - Director → ME
166
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2007-12-28 ~ 2008-10-01IIF 162 - Director → ME