1
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 107 - Director → ME
2
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 111 - Director → ME
3
Aston House, Cornwall Avenue, London
Liquidation Corporate (2 parents)
Equity (Company account)
258,404 GBP2022-12-31
Officer
1998-10-19 ~ 2003-04-30
IIF 1 - Director → ME
1998-10-19 ~ 2000-05-05
IIF 139 - Secretary → ME
4
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-13 ~ 2005-02-21
IIF 64 - Director → ME
1999-09-13 ~ 2000-05-05
IIF 152 - Secretary → ME
5
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-13 ~ 2000-04-20
IIF 83 - Director → ME
IIF 33 - Director → ME
1999-09-13 ~ 2000-04-20
IIF 151 - Secretary → ME
IIF 157 - Secretary → ME
6
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-13 ~ 2000-04-20
IIF 56 - Director → ME
1999-09-13 ~ 2000-04-20
IIF 155 - Secretary → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2005-02-21
IIF 100 - Director → ME
8
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2005-02-21
IIF 108 - Director → ME
9
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ 2005-02-21
IIF 106 - Director → ME
10
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ 2005-02-21
IIF 65 - Director → ME
11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2005-02-21
IIF 28 - Director → ME
12
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2005-02-21
IIF 48 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2001-10-26 ~ 2005-02-21
IIF 122 - Director → ME
14
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 76 - Director → ME
15
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 24 - Director → ME
16
89 Whitfield Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2001-12-04 ~ 2005-02-21
IIF 102 - Director → ME
17
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
~ 2005-02-21
IIF 58 - Director → ME
~ 2000-05-05
IIF 131 - Secretary → ME
18
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2005-02-21
IIF 19 - Director → ME
1999-12-22 ~ 2000-05-05
IIF 161 - Secretary → ME
19
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-07 ~ 2005-02-21
IIF 55 - Director → ME
20
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
~ 2005-02-21
IIF 26 - Director → ME
~ 2000-05-05
IIF 140 - Secretary → ME
21
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-03-19 ~ 2005-02-21
IIF 37 - Director → ME
22
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
1994-04-11 ~ 2005-02-21
IIF 36 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 133 - Secretary → ME
23
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
1994-04-11 ~ 2005-02-21
IIF 46 - Director → ME
1994-07-29 ~ 2000-04-20
IIF 143 - Secretary → ME
24
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
1998-08-28 ~ 2005-02-21
IIF 92 - Director → ME
1998-08-28 ~ 2000-05-05
IIF 166 - Secretary → ME
25
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
~ 2002-12-31
IIF 3 - Director → ME
~ 2000-05-05
IIF 137 - Secretary → ME
26
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
1994-04-19 ~ 2005-02-21
IIF 77 - Director → ME
1994-04-19 ~ 2000-05-05
IIF 163 - Secretary → ME
27
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
~ 2005-02-21
IIF 25 - Director → ME
~ 2000-05-05
IIF 145 - Secretary → ME
28
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
1992-01-20 ~ 2005-02-21
IIF 21 - Director → ME
1992-01-20 ~ 2000-05-05
IIF 144 - Secretary → ME
29
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1994-12-06 ~ 1999-09-09
IIF 79 - Director → ME
1994-12-06 ~ 1999-09-09
IIF 135 - Secretary → ME
30
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
1997-04-11 ~ 2005-02-21
IIF 40 - Director → ME
1997-04-11 ~ 2000-05-05
IIF 159 - Secretary → ME
31
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1999-10-21 ~ 2005-02-21
IIF 18 - Director → ME
1999-10-21 ~ 2000-05-05
IIF 154 - Secretary → ME
32
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
1995-11-15 ~ 2005-02-21
IIF 29 - Director → ME
1995-11-03 ~ 2000-05-05
IIF 158 - Secretary → ME
33
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 51 - Director → ME
34
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
~ 2005-02-21
IIF 27 - Director → ME
~ 2000-05-05
IIF 141 - Secretary → ME
35
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1996-10-18 ~ 2005-02-21
IIF 60 - Director → ME
36
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2005-02-21
IIF 8 - Director → ME
37
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2005-02-21
IIF 38 - Director → ME
38
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
02613299THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
02613299 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1995-06-07 ~ 2002-07-09
IIF 85 - Director → ME
1991-05-28 ~ 1994-07-22
IIF 150 - Secretary → ME
39
THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
02615073EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
02615073 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1991-05-21 ~ 1994-07-22
IIF 146 - Secretary → ME
40
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-02-05 ~ 1994-07-22
IIF 165 - Secretary → ME
41
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-07-15 ~ 2005-02-21
IIF 75 - Director → ME
42
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1991-05-21 ~ 1994-04-29
IIF 149 - Secretary → ME
43
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2005-02-21
IIF 121 - Director → ME
44
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2005-02-21
IIF 98 - Director → ME
45
20 Dirleton Gate, Bearsden, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1,960,052 GBP2024-09-30
Officer
1997-02-07 ~ 2000-05-05
IIF 174 - Secretary → ME
46
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1996-10-30 ~ 2001-02-13
IIF 78 - Director → ME
1991-05-24 ~ 1994-07-22
IIF 147 - Secretary → ME
47
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ 2001-02-13
IIF 81 - Director → ME
48
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
03418585 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ 2001-02-13
IIF 82 - Director → ME
49
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
2002-04-15 ~ 2005-02-21
IIF 124 - Director → ME
50
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 129 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 171 - Secretary → ME
51
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 110 - Director → ME
52
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 120 - Director → ME
53
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 118 - Director → ME
54
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 123 - Director → ME
55
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2005-02-21
IIF 41 - Director → ME
56
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2005-02-21
IIF 9 - Director → ME
57
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
00566435TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
~ 2005-02-21
IIF 71 - Director → ME
~ 2000-05-05
IIF 172 - Secretary → ME
58
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-07-13 ~ 2005-02-21
IIF 45 - Director → ME
1999-07-13 ~ 2000-05-05
IIF 162 - Secretary → ME
59
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 09101207, 09559090, 09559284... (more) X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 52 - Director → ME
60
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
05198564 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2005-02-21
IIF 89 - Director → ME
61
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 16 - Director → ME
62
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
05198546 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2005-02-21
IIF 91 - Director → ME
63
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 43 - Director → ME
64
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 17 - Director → ME
65
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2005-02-21
IIF 57 - Director → ME
66
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2005-02-21
IIF 32 - Director → ME
67
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2005-02-21
IIF 30 - Director → ME
68
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 72 - Director → ME
69
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 69 - Director → ME
70
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 113 - Director → ME
71
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 101 - Director → ME
72
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
2002-04-15 ~ 2005-02-21
IIF 125 - Director → ME
73
LANDSEC 6 LIMITED - 2024-07-26
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more)X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
05310351 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2005-02-21
IIF 90 - Director → ME
74
LANDSEC 4 LIMITED - 2024-06-06
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310359, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more)X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
05310359 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2005-02-21
IIF 2 - Director → ME
75
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 74 - Director → ME
76
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 54 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 138 - Secretary → ME
77
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
~ 2005-02-21
IIF 61 - Director → ME
~ 2000-05-05
IIF 136 - Secretary → ME
78
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2005-02-21
IIF 63 - Director → ME
79
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2005-02-21
IIF 35 - Director → ME
80
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
1994-04-11 ~ 2005-02-21
IIF 23 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 142 - Secretary → ME
81
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
~ 2005-02-21
IIF 12 - Director → ME
~ 2000-05-05
IIF 173 - Secretary → ME
82
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1995-09-28 ~ 2005-02-21
IIF 66 - Director → ME
1995-09-28 ~ 2000-05-05
IIF 164 - Secretary → ME
83
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 67 - Director → ME
84
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 15 - Director → ME
85
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2005-02-21
IIF 127 - Director → ME
86
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2005-02-21
IIF 126 - Director → ME
87
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2005-02-21
IIF 53 - Director → ME
88
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2005-02-21
IIF 34 - Director → ME
89
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1992-11-30 ~ 2001-02-13
IIF 80 - Director → ME
1992-11-30 ~ 2000-05-05
IIF 156 - Secretary → ME
90
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1993-10-11 ~ 2001-02-13
IIF 94 - Director → ME
~ 2000-05-05
IIF 169 - Secretary → ME
91
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ 2005-02-21
IIF 96 - Director → ME
92
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 22 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 132 - Secretary → ME
93
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2005-02-21
IIF 99 - Director → ME
94
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2005-02-21
IIF 109 - Director → ME
95
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
1999-08-03 ~ 2001-03-14
IIF 84 - Director → ME
1999-08-03 ~ 2000-05-05
IIF 153 - Secretary → ME
96
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 97 - Director → ME
97
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 116 - Director → ME
98
THE MALL REIT LIMITED - 2017-09-06
00724677THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, England
Active Corporate (6 parents)
Officer
2000-10-06 ~ 2005-02-21
IIF 42 - Director → ME
99
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2000-10-17 ~ 2005-02-21
IIF 14 - Director → ME
100
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2005-02-21
IIF 73 - Director → ME
101
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2005-02-21
IIF 5 - Director → ME
102
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2005-02-21
IIF 128 - Director → ME
103
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2005-02-21
IIF 117 - Director → ME
104
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2005-02-21
IIF 44 - Director → ME
105
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2005-02-21
IIF 49 - Director → ME
106
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ 2005-02-21
IIF 112 - Director → ME
107
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
1994-04-11 ~ 2005-02-21
IIF 87 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 167 - Secretary → ME
108
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-06-13 ~ 2005-02-21
IIF 70 - Director → ME
1997-06-13 ~ 2000-05-05
IIF 160 - Secretary → ME
109
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2001-11-27 ~ 2005-02-21
IIF 4 - Director → ME
110
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-08-09 ~ 2005-02-21
IIF 88 - Director → ME
111
89 Whitfield Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2002-01-25 ~ 2005-02-21
IIF 62 - Director → ME
112
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-03-07 ~ 2005-02-21
IIF 59 - Director → ME
113
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1995-03-26 ~ 2005-02-21
IIF 10 - Director → ME
1993-03-26 ~ 1993-05-10
IIF 86 - Director → ME
~ 2000-05-05
IIF 134 - Secretary → ME
114
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
2001-02-02 ~ 2005-02-21
IIF 47 - Director → ME
115
R.GREEN(BEDFORD)LIMITED - 2017-09-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 93 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 168 - Secretary → ME
116
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
1994-04-11 ~ 2005-02-21
IIF 7 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 130 - Secretary → ME
117
STARTLUTE LIMITED - 1989-11-20
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
1994-07-29 ~ 1995-09-11
IIF 148 - Secretary → ME
118
100 Victoria Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-03-02 ~ 2005-02-21
IIF 11 - Director → ME
119
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
2002-07-17 ~ 2005-02-21
IIF 114 - Director → ME
120
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
2002-07-17 ~ 2005-02-21
IIF 104 - Director → ME
121
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 103 - Director → ME
122
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 115 - Director → ME
123
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 105 - Director → ME
124
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 119 - Director → ME
125
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
03261784FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 50 - Director → ME
126
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
03297461SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
2003-01-24 ~ 2005-02-21
IIF 39 - Director → ME
127
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
03413446 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-01-14 ~ 2005-02-21
IIF 68 - Director → ME
128
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
2004-08-03 ~ 2005-02-21
IIF 20 - Director → ME
129
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ 2005-02-21
IIF 6 - Director → ME
130
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-01-15 ~ 2005-02-21
IIF 13 - Director → ME
131
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
1999-06-07 ~ 2005-03-31
IIF 95 - Director → ME
1999-06-07 ~ 2000-05-05
IIF 170 - Secretary → ME
132
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ 2005-02-21
IIF 31 - Director → ME