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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyland, Roger Michael

child relation
Offspring entities and appointments 112
  • 1
    ALHAMBRA ONE LIMITED
    04269294
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 29 - Director → ME
  • 2
    ALHAMBRA TWO LIMITED
    04269300
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 40 - Director → ME
  • 3
    ASHLEY CENTRE GP LIMITED
    03840767
    Dissolved Corporate (12 parents)
    Officer
    1999-09-13 ~ 2002-10-01
    IIF 4 - Director → ME
  • 4
    ASHLEY CENTRE ONE LIMITED
    03840769
    Dissolved Corporate (24 parents)
    Officer
    1999-09-13 ~ 2002-02-28
    IIF 39 - Director → ME
  • 5
    ASHLEY CENTRE TWO LIMITED
    03840768
    Dissolved Corporate (24 parents)
    Officer
    1999-09-13 ~ 2002-02-28
    IIF 72 - Director → ME
  • 6
    AYLESBURY ONE LTD
    04281570
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 35 - Director → ME
  • 7
    AYLESBURY TWO LTD
    04281573
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 7 - Director → ME
  • 8
    BOGNOR ONE LTD
    04281567
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2002-10-01
    IIF 50 - Director → ME
  • 9
    BOGNOR TWO LTD
    04281572
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2002-10-01
    IIF 49 - Director → ME
  • 10
    BRANDEAUX ADVISERS (UK) LIMITED
    - now 02207467
    THE BRANDEAUX GROUP LIMITED - 2001-05-31
    EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
    RAPID 5023 LIMITED - 1988-02-22
    Dissolved Corporate (19 parents)
    Officer
    2003-02-05 ~ 2015-03-05
    IIF 95 - Director → ME
    2003-02-05 ~ 2004-07-26
    IIF 89 - Secretary → ME
  • 11
    BRANDEAUX LIMITED
    - now 09080942
    BRANDEAUXRODEL LIMITED
    - 2023-07-28 09080942
    CHANCERY ST JAMES DESIGNS LIMITED
    - 2019-09-25 09080942
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 12
    CAPITAL & LANHAM LIMITED
    - now 02837534
    LANHAM PLC
    - 1997-05-30 02837534
    Dissolved Corporate (18 parents)
    Officer
    1994-04-22 ~ 2002-10-01
    IIF 30 - Director → ME
  • 13
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Dissolved Corporate (10 parents)
    Officer
    2001-06-18 ~ 2002-10-01
    IIF 86 - Director → ME
  • 14
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Dissolved Corporate (10 parents)
    Officer
    2002-02-06 ~ 2002-10-01
    IIF 71 - Director → ME
  • 15
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896 04311901
    Dissolved Corporate (12 parents)
    Officer
    2001-10-26 ~ 2002-10-01
    IIF 63 - Director → ME
  • 16
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Dissolved Corporate (13 parents)
    Officer
    2001-12-04 ~ 2002-10-01
    IIF 70 - Director → ME
  • 17
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
    - 1999-12-21 02439642
    DATADASH LIMITED
    - 1998-08-20 02439642
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2002-10-01
    IIF 76 - Director → ME
  • 18
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Dissolved Corporate (11 parents)
    Officer
    1999-12-22 ~ 2002-10-01
    IIF 60 - Director → ME
  • 19
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ 2002-10-01
    IIF 16 - Director → ME
  • 20
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    CAPITAL AND REGIONAL (VICTORIA) LIMITED
    - 1999-12-21 02183937
    SHELFCO (NO.160 LIMITED
    - 1988-01-19 02183937 01743470... (more)
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-10) ~ 2002-10-01
    IIF 59 - Director → ME
  • 21
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Dissolved Corporate (16 parents)
    Officer
    2001-03-19 ~ 2002-10-01
    IIF 1 - Director → ME
  • 22
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1999-12-21 02242280 02774151
    R GREEN DEVELOPMENTS (NO 12) LIMITED
    - 1998-02-04 02242280 02242530
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Dissolved Corporate (14 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 10 - Director → ME
  • 23
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1999-12-21 00566435 02216728... (more)
    LANCASTER COURT(HOVE)LIMITED
    - 1995-12-22 00566435 02216728
    Dissolved Corporate (16 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 73 - Director → ME
  • 24
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - 2000-01-04 02968393
    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
    Dissolved Corporate (16 parents)
    Officer
    1998-08-28 ~ 2002-10-01
    IIF 42 - Director → ME
  • 25
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC
    - 2000-05-10 01399411 02916701... (more)
    MANCHESTER CORN EXCHANGE ESTATES LIMITED
    - 1985-07-16 01399411
    LEGIBUS EIGHTEEN LIMITED
    - 1979-12-31 01399411
    Active Corporate (43 parents, 22 offsprings)
    Officer
    (before 1991-05-10) ~ 2002-10-01
    IIF 36 - Director → ME
  • 26
    CAPITAL & REGIONAL PROPERTIES LIMITED - now
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED
    - 2002-10-14 02916701
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
    - 1999-12-21 02916701
    COPYNEAT LIMITED
    - 1994-05-09 02916701
    Dissolved Corporate (13 parents)
    Officer
    1994-04-19 ~ 2002-10-01
    IIF 48 - Director → ME
  • 27
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1999-12-09 02028741
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1987-01-21 02028741
    PLUSTORCH LIMITED
    - 1986-10-13 02028741
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-05-10) ~ 2002-10-01
    IIF 57 - Director → ME
  • 28
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
    - 1999-12-21 02680055
    CAPITAL & EASTER RETAIL LIMITED
    - 1996-06-05 02680055
    CAPITAL AND EASTER RETAIL LIMITED
    - 1996-01-12 02680055
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED
    - 1994-11-01 02680055
    ABERDASH LIMITED
    - 1993-04-29 02680055
    Dissolved Corporate (13 parents)
    Officer
    1992-01-20 ~ 2002-10-01
    IIF 25 - Director → ME
  • 29
    CAPITAL & REGIONAL RETAIL PARKS LIMITED - now
    REALCAP INVESTMENTS LIMITED
    - 2001-06-12 02990200
    MB9 LIMITED
    - 1994-12-12 02990200 03357740... (more)
    Dissolved Corporate (15 parents)
    Officer
    1994-12-06 ~ 1999-09-09
    IIF 85 - Director → ME
  • 30
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
    - 1999-12-21 03344410
    MB88 LIMITED
    - 1997-04-17 03344410 03302783... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-04-11 ~ 2002-10-01
    IIF 21 - Director → ME
  • 31
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED
    - 1996-09-23 03097154
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Dissolved Corporate (13 parents)
    Officer
    1995-11-15 ~ 2002-10-01
    IIF 67 - Director → ME
  • 32
    CHANCERY ST. JAMES PLC
    03731810
    Dissolved Corporate (21 parents)
    Officer
    2003-02-05 ~ 2013-07-31
    IIF 94 - Director → ME
    2003-02-05 ~ 2004-07-26
    IIF 87 - Secretary → ME
  • 33
    CHESHAM PLACE LIMITED
    - now 02979931
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Active Corporate (65 parents)
    Officer
    2017-05-17 ~ now
    IIF 92 - Director → ME
    2017-05-17 ~ 2017-05-17
    IIF 91 - Director → ME
  • 34
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED
    - 2008-08-11 05746957 06869619... (more)
    Active Corporate (21 parents)
    Officer
    2008-08-04 ~ 2013-12-20
    IIF 90 - Director → ME
  • 35
    COSMOROLE LIMITED
    02095926
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2002-10-01
    IIF 19 - Director → ME
  • 36
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    PRECIS (1464) LIMITED - 1996-10-21
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 12 - Director → ME
  • 37
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 41 - Director → ME
  • 38
    EASTER CAPITAL LIMITED
    04121241
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 11 - Director → ME
  • 39
    EASTER DEVELOPMENT GROUP LIMITED
    - now 02914198
    EASTER DEVELOPMENTS LIMITED
    - 1995-01-13 02914198 04392491
    LAWCASH LIMITED
    - 1994-07-25 02914198
    Dissolved Corporate (16 parents)
    Officer
    1994-04-12 ~ 1995-09-01
    IIF 82 - Director → ME
  • 40
    EASTER HOLDINGS LIMITED - now
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1995-07-07 02615073 02613299
    THE EASTER MANAGEMENT GROUP LIMITED
    - 1993-01-25 02615073 02613299
    Dissolved Corporate (23 parents)
    Officer
    1991-05-28 ~ 1995-06-23
    IIF 80 - Director → ME
  • 41
    EASTER MANAGEMENT LIMITED - now
    THE EASTER MANAGEMENT GROUP LIMITED
    - 1998-10-16 02613299 02615073
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1993-01-25 02613299 02615073
    Dissolved Corporate (21 parents)
    Officer
    1991-05-21 ~ 1995-09-01
    IIF 81 - Director → ME
  • 42
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 17 - Director → ME
  • 43
    EASTER PROPERTIES LIMITED
    02613295 04637563
    Dissolved Corporate (10 parents)
    Officer
    1994-05-19 ~ 1996-01-29
    IIF 78 - Director → ME
  • 44
    EXCHANGE COURT PROPERTIES LIMITED
    SC171872
    Active Corporate (12 parents)
    Officer
    1997-02-26 ~ 2002-10-01
    IIF 75 - Director → ME
  • 45
    FIX (UK) PROPERTIES LIMITED - now
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED
    - 2002-04-15 04395497 08622142... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-04-15 ~ 2002-10-01
    IIF 45 - Director → ME
  • 46
    GREEN-SINFIELD LIMITED
    00870131
    Active Corporate (17 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 33 - Director → ME
  • 47
    HAMBLE RIVERSIDE HOUSES LIMITED
    03630688
    Active Corporate (19 parents)
    Officer
    2002-08-15 ~ 2004-05-25
    IIF 79 - Director → ME
  • 48
    HOWGATE FOUR LIMITED
    04269317
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 26 - Director → ME
  • 49
    HOWGATE ONE LIMITED
    04269324
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 14 - Director → ME
  • 50
    HOWGATE THREE LIMITED
    04269321
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 2 - Director → ME
  • 51
    HOWGATE TWO LIMITED
    04269323
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 77 - Director → ME
  • 52
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1995-12-22 02216728 00566435... (more)
    TIDYTOKEN LIMITED
    - 1988-03-30 02216728
    Active Corporate (16 parents)
    Officer
    (before 1991-05-10) ~ 2002-10-01
    IIF 6 - Director → ME
  • 53
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Dissolved Corporate (12 parents)
    Officer
    1999-07-13 ~ 2002-10-01
    IIF 20 - Director → ME
  • 54
    LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED
    - now 03885187
    LIBERTY LIVING (ATLANTIC POINT) LTD.
    - 2012-09-04 03885187 04992358... (more)
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 97 - Director → ME
  • 55
    LIBERTY LIVING (LIBERTY AP) LIMITED
    - now 03633307 04017775... (more)
    LIBERTY LIVING (AP) LTD.
    - 2012-09-04 03633307 04302869... (more)
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 110 - Director → ME
  • 56
    LIBERTY LIVING (LIBERTY CP) LIMITED
    - now 04616092 03991475... (more)
    LIBERTY LIVING (CP) LTD.
    - 2012-09-04 04616092 03991475... (more)
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    PRECIS (2350) LIMITED - 2002-12-16
    Dissolved Corporate (35 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 111 - Director → ME
  • 57
    LIBERTY LIVING (LIBERTY PP) LIMITED
    - now 03991475 04017775... (more)
    LIBERTY LIVING (PP) LTD.
    - 2012-09-04 03991475 03633307... (more)
    DOMAIN PRESCOT STREET LIMITED - 2006-06-22
    MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
    PRECIS (1895) LIMITED - 2000-08-17
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 100 - Director → ME
  • 58
    LIBERTY LIVING (LIBERTY SP) LIMITED
    - now 04017775 03991475... (more)
    LIBERTY LIVING (SP) LTD
    - 2012-09-04 04017775 03633307... (more)
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    Dissolved Corporate (38 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 105 - Director → ME
  • 59
    LIBERTY LIVING (LP COVENTRY) LIMITED
    - now 04330729
    LIBERTY LIVING (TP) LTD.
    - 2012-09-04 04330729 04302869... (more)
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    Active Corporate (34 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 101 - Director → ME
  • 60
    LIBERTY LIVING (LP MANCHESTER) LIMITED
    - now 04314013 07120141
    LIBERTY LIVING (MP) LTD.
    - 2012-09-04 04314013 03991475... (more)
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    Active Corporate (35 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 109 - Director → ME
  • 61
    LIBERTY LIVING (LQ NEWCASTLE) LIMITED
    - now 04302869 07298853
    LIBERTY LIVING (QP) LTD.
    - 2012-09-04 04302869 04330729... (more)
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    Active Corporate (35 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 98 - Director → ME
  • 62
    LIBERTY LIVING LIMITED - now
    LIBERTY LIVING MANAGEMENT TWO LIMITED
    - 2015-11-11 04055891
    LIBERTY LIVING MANAGEMENT TWO PLC
    - 2014-06-11 04055891
    LIBERTY LIVING PLC
    - 2014-05-15 04055891 08992612... (more)
    PRIMELIVING GROUP PLC
    - 2004-11-24 04055891
    ACCOMMODATE STUDENTS PLC - 2001-12-28
    STUDENT SUCCESS PLC - 2001-02-21
    Active Corporate (33 parents)
    Officer
    2002-11-01 ~ 2015-03-05
    IIF 108 - Director → ME
    2003-02-05 ~ 2004-07-26
    IIF 88 - Secretary → ME
  • 63
    LIBERTY LIVING SPARECO LIMITED - now
    LIBERTY LIVING LIMITED
    - 2015-10-29 04616115 04055891... (more)
    LIBERTY LIVING MANAGEMENT ONE LIMITED
    - 2015-02-10 04616115
    LIBERTY LIVING (QP1) LTD.
    - 2014-05-15 04616115 04302869... (more)
    DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    PRECIS (2351) LIMITED - 2002-12-16
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 106 - Director → ME
  • 64
    LIBERTY LIVING UK LIMITED
    - now 06064187
    NEWINCCO 660 LIMITED - 2007-03-07
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 112 - Director → ME
  • 65
    LIBERTY ONE LIMITED
    04269315
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 13 - Director → ME
  • 66
    LIBERTY POINT (COVENTRY) LIMITED
    - now 04992358
    LIBERTY LIVING (TRINITY POINT) LTD.
    - 2012-09-04 04992358 03885187... (more)
    DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2388) LIMITED - 2004-01-27
    Active Corporate (32 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 102 - Director → ME
  • 67
    LIBERTY POINT (MANCHESTER) LIMITED
    - now 04828083
    LIBERTY LIVING (MILL POINT) LTD.
    - 2012-09-04 04828083
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2369) LIMITED - 2004-01-27
    Active Corporate (32 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 103 - Director → ME
  • 68
    LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED
    - now 04637570
    LIBERTY LIVING (PROSPECT POINT) LTD
    - 2012-09-04 04637570
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2336) LIMITED - 2003-04-25
    Active Corporate (32 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 107 - Director → ME
  • 69
    LIBERTY QUAY (NEWCASTLE) LIMITED
    - now 05234174 07376627
    LIBERTY LIVING (QUAY POINT) LTD.
    - 2012-09-04 05234174
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2468) LIMITED - 2004-11-01
    Active Corporate (32 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 96 - Director → ME
  • 70
    LIBERTY SEVERN POINT (CARDIFF) LIMITED
    - now 04313995
    LIBERTY LIVING (SEVERN POINT) LTD.
    - 2012-09-04 04313995
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    Active Corporate (35 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 104 - Director → ME
  • 71
    LIBERTY TWO LIMITED
    04269314
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 44 - Director → ME
  • 72
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED
    - 2002-04-15 04395499 04144861... (more)
    Active Corporate (19 parents)
    Officer
    2002-04-15 ~ 2002-10-01
    IIF 28 - Director → ME
  • 73
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    Dissolved Corporate (18 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 5 - Director → ME
  • 74
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED
    - 2001-07-13 00803682
    CAPITAL & REGIONAL LIMITED
    - 2000-05-10 00803682 01399411
    CAPITAL AND REGIONAL LIMITED
    - 1999-12-21 00803682 01399411
    DAWSON INVESTMENTS LIMITED
    - 1996-04-29 00803682
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2002-10-01
    IIF 23 - Director → ME
  • 75
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED
    - 2002-03-07 01996427
    R GREEN PROPERTIES (MANAGEMENT) LIMITED
    - 2001-02-15 01996427
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    Dissolved Corporate (16 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 52 - Director → ME
  • 76
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED
    - 2002-04-17 02774151
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED
    - 2001-02-15 02774151 05661863
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED
    - 1999-12-21 02774151 05661863
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1998-02-04 02774151 02242280... (more)
    Active Corporate (16 parents)
    Officer
    (before 1993-12-16) ~ 2002-10-01
    IIF 68 - Director → ME
  • 77
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED
    - 1995-10-13 03085583
    Dissolved Corporate (17 parents)
    Officer
    1995-09-28 ~ 2002-10-01
    IIF 58 - Director → ME
  • 78
    OLDBURY ONE LIMITED
    04287798
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 74 - Director → ME
  • 79
    OLDBURY TWO LIMITED
    04287801
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 53 - Director → ME
  • 80
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Dissolved Corporate (23 parents)
    Officer
    2000-03-07 ~ 2002-02-28
    IIF 18 - Director → ME
  • 81
    PAPERGRANGE LIMITED
    - now 08992612
    PAPERGRANGE PLC
    - 2015-02-10 08992612
    LIBERTY LIVING PLC
    - 2015-02-10 08992612 04055891... (more)
    PAPERGRANGE PLC
    - 2014-05-22 08992612
    Dissolved Corporate (11 parents)
    Officer
    2014-05-19 ~ 2015-03-03
    IIF 93 - Director → ME
  • 82
    PHILCAP ONE LIMITED
    - now 02764373
    SIMPLEREADY LIMITED
    - 1992-12-21 02764373
    Dissolved Corporate (16 parents)
    Officer
    1992-11-30 ~ 2001-02-13
    IIF 84 - Director → ME
  • 83
    PHILCAP TWO LIMITED
    - now 02853794
    HELPDASH SERVICES LIMITED
    - 1993-10-26 02853794
    Dissolved Corporate (16 parents)
    Officer
    1993-10-11 ~ 2001-02-13
    IIF 83 - Director → ME
  • 84
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    Dissolved Corporate (18 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 62 - Director → ME
  • 85
    RENFREW ONE LIMITED
    04274408
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 54 - Director → ME
  • 86
    RENFREW TWO LIMITED
    04274418
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 65 - Director → ME
  • 87
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED
    - 1999-08-13 03805107
    Dissolved Corporate (19 parents)
    Officer
    1999-08-03 ~ 2002-10-01
    IIF 8 - Director → ME
  • 88
    SECOND WINDSOR CORPORATION
    OE022811
    Removed Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    IIF 113 - Ownership of voting rights - More than 25% → OE
    IIF 113 - Ownership of shares - More than 25% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 89
    SELBORNE ONE LIMITED
    04269312
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 27 - Director → ME
  • 90
    SELBORNE TWO LIMITED
    04269305
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 32 - Director → ME
  • 91
    SG PROPERTIES LIMITED
    OE022581
    Removed Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    IIF 114 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 114 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 114 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 92
    SHENTON PROPERTIES LIMITED
    OE022711
    Removed Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    IIF 115 - Ownership of voting rights - More than 25% → OE
    IIF 115 - Ownership of shares - More than 25% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 93
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    Active Corporate (24 parents)
    Officer
    2000-10-06 ~ 2002-10-01
    IIF 61 - Director → ME
  • 94
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED
    - 2001-08-02 03988044
    OPTIONSITE LIMITED
    - 2000-10-24 03988044
    Active Corporate (24 parents)
    Officer
    2000-10-17 ~ 2002-10-01
    IIF 22 - Director → ME
  • 95
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 31 - Director → ME
  • 96
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 3 - Director → ME
  • 97
    THE COLLECTION CAFE LIMITED
    - now 02242530
    R GREEN DEVELOPMENTS (NO 6) LIMITED
    - 2001-06-12 02242530 02242280
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Dissolved Corporate (11 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 46 - Director → ME
  • 98
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    MB94 LIMITED
    - 1997-06-16 03357740 03302783... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-06-13 ~ 2002-10-01
    IIF 43 - Director → ME
  • 99
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
    - 2001-08-17 03944740
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ 2002-10-01
    IIF 51 - Director → ME
  • 100
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    Dissolved Corporate (13 parents)
    Officer
    1993-03-26 ~ 2002-10-01
    IIF 55 - Director → ME
  • 101
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 2001-02-15 02853106
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    Dissolved Corporate (18 parents)
    Officer
    2001-02-02 ~ 2002-10-01
    IIF 47 - Director → ME
  • 102
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    Active Corporate (18 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 66 - Director → ME
  • 103
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED
    - 2001-11-06 00481854 03085583
    R. GREEN (BRIGHTON) LIMITED
    - 2001-07-13 00481854
    Active Corporate (21 parents)
    Officer
    1994-04-11 ~ 2002-10-01
    IIF 34 - Director → ME
  • 104
    TRINITY ONE LIMITED
    04269286
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 24 - Director → ME
  • 105
    TRINITY TWO LIMITED
    04269342
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 64 - Director → ME
  • 106
    USAF MANAGEMENT 17 LIMITED - now
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED
    - 2020-10-15 05591986
    LIBERTY LIVING (CAMBRIAN POINT ) LTD.
    - 2012-09-04 05591986 04992358... (more)
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2563) LIMITED - 2005-11-16
    Active Corporate (31 parents)
    Officer
    2007-11-08 ~ 2015-03-05
    IIF 99 - Director → ME
  • 107
    WOOD GREEN ONE LIMITED
    04269298
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 15 - Director → ME
  • 108
    WOOD GREEN TWO LIMITED
    04269291
    Active Corporate (34 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 56 - Director → ME
  • 109
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ 2002-10-01
    IIF 38 - Director → ME
  • 110
    XSCAPE HOLDINGS LIMITED
    04345853
    Dissolved Corporate (11 parents)
    Officer
    2001-12-28 ~ 2002-10-01
    IIF 69 - Director → ME
  • 111
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2002-10-01
    IIF 37 - Director → ME
  • 112
    XSCAPE MANAGEMENT LIMITED
    04345818
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ 2002-10-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.