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.
Parent entities and officers
Inapplicable
Individuals in focus
Pullen, Xavier
- British businessman born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British com dir born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
10 Christchurch Hill, London, NW3 1LB
IIF 3
- British company director born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British company director born in May 1951
Pullin, Xavier
Resident in Uk
Registered addresses and corresponding companies65, Studdridge Street, London, SW6 3SL
IIF 34
- born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 35
- British born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 4565 Studdridge Street, London, SW6 3SL
IIF 46 IIF 47 IIF 48 (more)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 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 16765, Studdridge Street, London, SW6 3SL, England
IIF 168400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 169 IIF 170 IIF 171 (more)
- British deputy ceo born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British none born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companiesRuffena Capital, 7 Stratford Place, London, W1C 1AY, United Kingdom
IIF 205
- British company director born in May 1951
Pullen, Xavier
Resident in United Kingdom
Registered addresses and corresponding companies32, Narborough Street, London, SW6 3AR, United Kingdom
IIF 206
- British born in May 1951
Xavier Pullen
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL
IIF 207
- British born in May 1951
Mr Xavier Pullen
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 208
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-02-06 ~ dissolvedIIF 153 - Director → ME
- 2Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-10-26 ~ dissolvedIIF 95 - Director → ME
- 322 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 200 - Director → ME
- 4MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-02-21 ~ dissolvedIIF 133 - Director → ME
- 5MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-02-21 ~ dissolvedIIF 117 - Director → ME
- 622 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 195 - Director → ME
- 7Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 164 - Director → ME
- 822 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 201 - Director → ME
- 9CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21 02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22 02216728Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ dissolvedIIF 98 - Director → ME
- 1022 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 199 - Director → ME
- 11CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1994-04-19 ~ dissolvedIIF 90 - Director → ME
- 12RUFFENA CAPITAL LIMITED - 2022-01-17 13856239RUFFENA LTD - 2014-02-203 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-186,068 GBP2024-03-31Officer2021-04-28 ~ nowIIF 36 - Director → ME
- 1365 Studdridge Street, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 168 - Director → ME
- 14MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 132 - Director → ME
- 15LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 103 - Director → ME
- 16
WOOLSTONE ASSOCIATES LLP
- nowWOOLSTONE ASSOCIATES (CROWNHILL) LLP - 2014-11-282 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsDissolved Corporate (3 parents)Officer2014-03-19 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2017-03-19 ~ dissolvedIIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE - 172nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
XSCAPE (CHJ) LIMITED
- nowXSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-2622 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 197 - Director → ME - 19
XSCAPE (MKJH) LIMITED
- nowXSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-2622 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 196 - Director → ME - 2022 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-12-28 ~ nowIIF 72 - Director → ME
- 21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-12-28 ~ dissolvedIIF 143 - Director → ME
- 22
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 138 - Director → ME - 2322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-12-28 ~ nowIIF 67 - Director → ME
Ceased
162
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-28 ~ 2011-11-11IIF 101 - Director → ME
- 2AMBARELLA LIMITED - 2005-02-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-30 ~ 2011-11-11IIF 158 - Director → ME
- 3Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-02-23 ~ 2011-11-11IIF 48 - Director → ME
- 452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 167 - Director → ME
- 552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 145 - Director → ME
- 6Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-09-13 ~ 2011-09-15IIF 142 - Director → ME
- 722 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2013-12-31IIF 165 - Director → ME
- 822 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2013-12-30IIF 99 - Director → ME
- 952 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2009-05-15IIF 82 - Director → ME
- 1052 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2009-05-15IIF 46 - Director → ME
- 11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-07-30 ~ 2011-09-15IIF 87 - Director → ME
- 12LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13 02968393Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-10-31 ~ 2011-11-09IIF 162 - Director → ME
- 13
CAPITAL & LANHAM LIMITED
- nowLANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-04-04 ~ 2011-11-09IIF 53 - Director → ME - 1452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2004-11-12 ~ 2013-12-31IIF 156 - Director → ME
- 15CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2012-12-17IIF 147 - Director → ME
- 16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ 2012-12-17IIF 52 - Director → ME
- 17Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 141 - Director → ME
- 18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 80 - Director → ME
- 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 149 - Director → ME
- 20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-12-24 ~ 2012-12-17IIF 97 - Director → ME
- 21MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2004-04-14IIF 14 - Director → ME
- 22MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2004-04-14IIF 19 - Director → ME
- 23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-04-14 ~ 2005-02-21IIF 5 - Director → ME2008-12-24 ~ 2012-12-17IIF 55 - Director → ME
- 2489 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-12-04 ~ 2013-12-31IIF 119 - Director → ME
- 25CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2012-12-17IIF 94 - Director → ME
- 26Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-12-22 ~ 2011-09-15IIF 129 - Director → ME
- 27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-03-07 ~ 2011-09-15IIF 85 - Director → ME
- 28CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19 05593415SHELFCO (NO. 2937) LIMITED - 2004-04-15 01712354, 01760663, 01835955... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2004-04-19 ~ 2013-12-31IIF 106 - Director → ME
- 29CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19 01712354, 01760663, 01835955... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2012-12-17IIF 163 - Director → ME
- 30SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2011-09-15IIF 123 - Director → ME
- 3189 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 50 - Director → ME
- 32CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21 02774151R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04 02242530CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21 02242530LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-11 ~ 2012-12-17IIF 91 - Director → ME
- 3347 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2012-01-13 ~ 2013-12-31IIF 34 - Director → ME
- 3489 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 139 - Director → ME
- 35Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-12-22 ~ 2013-12-31IIF 61 - Director → ME
- 3647 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2009-01-30 ~ 2014-01-16IIF 198 - Director → ME
- 37CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14 02993782Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-05 ~ 2011-11-09IIF 115 - Director → ME
- 38CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10 00803682MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer~ 2013-12-30IIF 37 - Director → ME
- 39CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ 2013-12-31IIF 206 - Director → ME
- 40CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1992-01-20 ~ 2011-09-15IIF 130 - Director → ME
- 41REALCAP INVESTMENTS LIMITED - 2001-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-01-23 ~ 2012-12-17IIF 151 - Director → ME1994-12-06 ~ 1999-09-09IIF 28 - Director → ME
- 42CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-2152 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ 2011-09-15IIF 84 - Director → ME
- 43NEWINCCO 851 LIMITED - 2008-06-12 00051462, 00688310, 01895342... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-06-17 ~ 2012-12-17IIF 69 - Director → ME
- 44NEWINCCO 770 LIMITED - 2007-12-12 00051462, 00688310, 01895342... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ 2012-12-17IIF 204 - Director → ME
- 45XSCAPE PROPERTIES LIMITED - 2017-04-2752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2004-07-19 ~ 2013-12-31IIF 120 - Director → ME
- 46CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1995-11-15 ~ 2011-11-09IIF 134 - Director → ME
- 47100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2004-09-27 ~ 2013-01-16IIF 66 - Director → ME
- 48Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2011-09-15IIF 49 - Director → ME
- 49PRECIS (1464) LIMITED - 1996-10-21 02040213, 03211363, 04344964... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 146 - Director → ME
- 50Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 64 - Director → ME
- 51Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-31 ~ 2011-09-15IIF 118 - Director → ME
- 52EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 107 - Director → ME
- 53BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13 04209152SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2006-03-21IIF 24 - Director → ME
- 54BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13 04208973SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2006-03-21IIF 7 - Director → ME
- 55LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16 04395499NEWINCCO 153 LIMITED - 2002-04-15 00051462, 00688310, 01895342... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-15 ~ 2012-12-17IIF 63 - Director → ME
- 56SHELFCO (NO. 3277) LIMITED - 2006-10-27 01712354, 01760663, 01835955... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2006-10-27 ~ 2008-03-20IIF 44 - Director → ME
- 57SHELFCO (NO.3315) LIMITED - 2006-10-27 01712354, 01760663, 01835955... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2006-10-27 ~ 2008-03-20IIF 43 - Director → ME
- 5889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2013-12-31IIF 56 - Director → ME
- 5952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 54 - Director → ME
- 6052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 74 - Director → ME
- 6152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 100 - Director → ME
- 6252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 60 - Director → ME
- 63FIX-UK GENERAL PARTNER LIMITED - 2016-03-09One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-07-11 ~ 2013-02-07IIF 144 - Director → ME
- 64FIX-UK NOMINEE LIMITED - 2016-02-26One, Coleman Street, LondonActive Corporate (4 parents)Officer2007-07-11 ~ 2013-02-07IIF 89 - Director → ME
- 65Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2009-05-15IIF 75 - Director → ME
- 66Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2009-05-15IIF 96 - Director → ME
- 67CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer~ 2013-12-31IIF 83 - Director → ME
- 68Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-13 ~ 2011-09-15IIF 150 - Director → ME
- 69X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 174 - Director → ME2003-01-24 ~ 2004-04-14IIF 9 - Director → ME
- 70100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 177 - Director → ME
- 71X-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2004-04-14IIF 10 - Director → ME2005-02-21 ~ 2013-01-16IIF 171 - Director → ME
- 72X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06 05604812FINLAW 507 LIMITED - 2005-12-20 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer2005-12-12 ~ 2013-01-16IIF 169 - Director → ME
- 73X-LEISURE (LEEDS II) LIMITED - 2023-06-29 06278757FINLAW 573 LIMITED - 2007-08-10 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2007-08-10 ~ 2013-01-16IIF 41 - Director → ME
- 74X-LEISURE (LEEDS I) LIMITED - 2023-07-04 06278978FINLAW 572 LIMITED - 2007-08-10 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2007-08-10 ~ 2013-01-16IIF 183 - Director → ME
- 75100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 194 - Director → ME
- 76X-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2004-04-14IIF 27 - Director → ME2005-02-21 ~ 2013-01-16IIF 172 - Director → ME
- 77CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03 05055100SHELFCO (NO. 3138) LIMITED - 2006-02-092a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)Officer2006-02-09 ~ 2009-05-07IIF 124 - Director → ME
- 78100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2004-04-14 ~ 2005-03-18IIF 22 - Director → ME2008-05-13 ~ 2013-01-16IIF 191 - Director → ME
- 79100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2005-02-21 ~ 2013-01-16IIF 175 - Director → ME2003-01-24 ~ 2004-04-14IIF 11 - Director → ME
- 80100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2008-05-13 ~ 2013-01-16IIF 180 - Director → ME2004-04-14 ~ 2005-03-18IIF 4 - Director → ME
- 81FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2004-04-14IIF 21 - Director → ME2005-02-21 ~ 2013-01-16IIF 170 - Director → ME
- 82FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer2005-02-21 ~ 2013-01-16IIF 178 - Director → ME2004-01-14 ~ 2004-04-14IIF 16 - Director → ME
- 83FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2004-04-14IIF 23 - Director → ME2005-02-21 ~ 2013-01-16IIF 192 - Director → ME
- 84LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28 03580188LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,786 GBP2022-03-31Officer2003-01-24 ~ 2004-04-14IIF 15 - Director → ME2005-02-21 ~ 2013-01-16IIF 185 - Director → ME
- 85LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28 03196858DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,590 GBP2022-03-31Officer2005-02-21 ~ 2013-01-16IIF 179 - Director → ME2003-01-24 ~ 2004-04-14IIF 3 - Director → ME
- 8652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 113 - Director → ME
- 8752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 78 - Director → ME
- 88NEWINCCO 152 LIMITED - 2002-04-15 00051462, 00688310, 01895342... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-04-15 ~ 2013-12-31IIF 81 - Director → ME
- 89LANDSEC 3 LIMITED - 2024-06-10 03205871, 03269223, 03385500... (more)X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06 05604811FINLAW 506 LIMITED - 2005-12-22 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2005-12-12 ~ 2013-01-16IIF 39 - Director → ME
- 90LANDSEC 6 LIMITED - 2024-07-26 03205871, 03269223, 03385500... (more)X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29 05310351100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 181 - Director → ME
- 91LANDSEC 4 LIMITED - 2024-06-06 03205871, 03269223, 03385500... (more)X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29 05310359100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 40 - Director → ME
- 92X-LEISURE (EDINBURGH) LIMITED - 2020-08-04MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,000 GBP2022-03-31Officer2003-01-24 ~ 2004-04-14IIF 18 - Director → ME2005-02-21 ~ 2013-01-16IIF 187 - Director → ME
- 93R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2013-11-30IIF 88 - Director → ME
- 94
MALL MESSAGES LIMITED
- nowCAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10 01399411CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer~ 2013-12-31IIF 71 - Director → ME - 9589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2013-09-02IIF 137 - Director → ME
- 9689 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2013-09-02IIF 68 - Director → ME
- 97
MALL SHOPPING LIMITED
- nowTHE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06 12239063DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2013-12-31IIF 86 - Director → ME - 98
MALL VENTURES LIMITED
- nowCAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 0224228089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer~ 2013-12-31IIF 73 - Director → ME - 99ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1995-09-28 ~ 2013-12-31IIF 51 - Director → ME
- 100
MEN ARENA GP LIMITED
- nowCAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16NEWINCCO 523 LIMITED - 2006-06-01C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 140 - Director → ME - 101SHELFCO (NO. 3260) LIMITED - 2006-08-04 01712354, 01760663, 01835955... (more)Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-17 ~ 2006-10-06IIF 1 - Director → ME
- 102
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-02 01712354, 01760663, 01835955... (more)1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer2006-07-17 ~ 2006-10-06IIF 2 - Director → ME - 10331 Bruton Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,605,082 GBP2015-10-31Officer2003-05-30 ~ 2013-10-31IIF 127 - Director → ME
- 104Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 70 - Director → ME
- 105Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 77 - Director → ME
- 106Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 125 - Director → ME
- 107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 122 - Director → ME
- 108Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 109 - Director → ME
- 109100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-246 GBP2019-03-31Officer2003-01-24 ~ 2004-04-14IIF 13 - Director → ME2005-02-21 ~ 2013-01-16IIF 189 - Director → ME
- 1105 Strand, LondonDissolved Corporate (4 parents)Officer2003-01-24 ~ 2004-04-14IIF 8 - Director → ME2005-02-21 ~ 2013-01-16IIF 182 - Director → ME
- 11152 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2009-05-15IIF 76 - Director → ME
- 11252 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2009-05-15IIF 110 - Director → ME
- 113
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-03-07 ~ 2005-10-24IIF 29 - Director → ME - 114PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer2005-02-21 ~ 2013-01-16IIF 188 - Director → ME2004-01-14 ~ 2004-04-14IIF 26 - Director → ME
- 115
PHILCAP ONE LIMITED
- nowSIMPLEREADY LIMITED - 1992-12-21Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1992-11-30 ~ 2001-02-13IIF 31 - Director → ME - 116
PHILCAP TWO LIMITED
- nowHELPDASH SERVICES LIMITED - 1993-10-26Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1993-10-11 ~ 2001-02-13IIF 32 - Director → ME - 1175 Strand, LondonDissolved Corporate (4 parents)Officer2005-02-21 ~ 2013-01-16IIF 190 - Director → ME
- 118FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2013-12-31IIF 93 - Director → ME
- 11952 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2009-05-15IIF 111 - Director → ME
- 12052 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2009-05-15IIF 102 - Director → ME
- 121CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-08-03 ~ 2001-03-14IIF 30 - Director → ME
- 122GREAT WESTERN (2006) LIMITED - 2006-11-27SHELFCO (NO.3316) LIMITED - 2006-10-27 01712354, 01760663, 01835955... (more)1 Poultry, London, EnglandDissolved Corporate (1 parent)Officer2006-10-27 ~ 2013-09-26IIF 42 - Director → ME
- 12389 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-09-02IIF 155 - Director → ME
- 12489 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-09-02IIF 112 - Director → ME
- 125
SNOW FACTOR LTD
- nowSNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED - 2012-01-045th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-369,079 GBP2018-11-30Officer2004-05-27 ~ 2011-12-16IIF 128 - Director → ME - 12689 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-11-02 ~ 2013-12-31IIF 126 - Director → ME
- 127
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06 00724677THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2000-10-06 ~ 2013-12-31IIF 57 - Director → ME - 128
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2010-10-28 ~ 2013-12-31IIF 160 - Director → ME - 129FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2009-05-15IIF 104 - Director → ME
- 130NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2009-05-15IIF 136 - Director → ME
- 13152 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2009-05-15IIF 59 - Director → ME
- 13252 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2009-05-15IIF 62 - Director → ME
- 133Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-07-30 ~ 2011-11-11IIF 152 - Director → ME
- 13450 Bedford Street, Belfast, AntrimActive Corporate (3 parents)Net Assets/Liabilities (Company account)80,438 GBP2024-11-30Officer2016-11-01 ~ 2020-05-31IIF 205 - Director → ME
- 135R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12 02242280CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21 02242280FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-11 ~ 2011-11-09IIF 79 - Director → ME
- 136Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-06-13 ~ 2011-09-15IIF 47 - Director → ME
- 137SHELFCO (NO. 2550) LIMITED - 2001-10-29 01712354, 01760663, 01835955... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-11-27 ~ 2009-05-15IIF 38 - Director → ME
- 138NEWINCCO 644 LIMITED - 2007-01-22 00051462, 00688310, 01895342... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-01-16 ~ 2012-12-17IIF 203 - Director → ME
- 139JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-06-14 ~ 2012-12-17IIF 105 - Director → ME
- 140SHELFCO (NO. 2615) LIMITED - 2002-01-08 01712354, 01760663, 01835955... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-01-25 ~ 2009-02-20IIF 131 - Director → ME
- 141
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-03-07 ~ 2013-12-31IIF 65 - Director → ME - 142FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1993-03-26 ~ 2013-12-31IIF 58 - Director → ME
- 143CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ 2013-12-31IIF 159 - Director → ME
- 144R.GREEN(BEDFORD)LIMITED - 2017-09-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2013-12-31IIF 108 - Director → ME
- 145R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06 03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2013-12-31IIF 166 - Director → ME
- 146STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer1994-07-05 ~ 1995-09-11IIF 33 - Director → ME
- 147100 Victoria Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)19,820 GBP2022-03-31Officer2004-03-02 ~ 2004-04-19IIF 12 - Director → ME2005-02-21 ~ 2013-01-16IIF 193 - Director → ME
- 148BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2012-10-19IIF 116 - Director → ME
- 149BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2012-10-19IIF 121 - Director → ME
- 15052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 148 - Director → ME
- 15152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 154 - Director → ME
- 152NEWINCCO 1063 LIMITED - 2010-12-20 00051462, 00688310, 01895342... (more)Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-31 ~ 2011-04-08IIF 202 - Director → ME
- 153100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer2004-01-14 ~ 2004-04-14IIF 6 - Director → ME
- 154FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2023-03-31Officer2006-07-21 ~ 2013-01-16IIF 173 - Director → ME
- 15589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-09-02IIF 114 - Director → ME
- 15689 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-09-02IIF 161 - Director → ME
- 157MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28 03261784FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2005-02-21 ~ 2013-01-16IIF 186 - Director → ME2003-01-24 ~ 2004-04-14IIF 25 - Director → ME
- 158MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28 03297461SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer2005-02-21 ~ 2013-01-16IIF 176 - Director → ME2003-01-24 ~ 2004-04-14IIF 17 - Director → ME
- 159LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09FINLAW SEVENTY-NINE LIMITED - 1997-05-16 03413446100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 184 - Director → ME2004-01-14 ~ 2004-04-14IIF 20 - Director → ME
- 160
XPE BRAEHEAD LIMITED
- nowINTU BRAEHEAD LIMITED - 2024-07-01 08363564CSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2003-03-08 ~ 2012-12-24IIF 157 - Director → ME - 161Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ 2012-12-17IIF 135 - Director → ME
- 162Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ 2012-12-17IIF 92 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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