1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2008-10-01
IIF 98 - Director → ME
2
- now Appointment / Control AMBARELLA LIMITED - 2005-02-23 Appointment / Control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2008-10-01
IIF 82 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2008-10-01
IIF 93 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 62 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 55 - Director → ME
6
43 Market Place, Romford, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,778,193 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 117 - Director → ME
8
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 63 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 47 - Director → ME
10
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 54 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 29 - Director → ME
12
- now Appointment / Control OSPREYLODGE LIMITED - 1983-06-29 Appointment / Control
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
~ 1993-06-18
IIF 163 - Secretary → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 77 - Director → ME
14
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 177 - Secretary → ME
15
- now Appointment / Control LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 80 - Director → ME
16
- now Appointment / Control LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 111 - Director → ME
17
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 70 - Director → ME
18
- now Appointment / Control CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11 Appointment / Control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 87 - Director → ME
19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 127 - Director → ME
20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 126 - Director → ME
21
- now Appointment / Control TRAPCO C1 LIMITED - 2004-03-11 Appointment / Control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 129 - Director → ME
22
- now Appointment / Control TRAPCO C2 LIMITED - 2004-03-11 Appointment / Control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 102 - Director → ME
23
- now Appointment / Control TRAPCO C3 LIMITED - 2004-03-11 Appointment / Control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 90 - Director → ME
24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 41 - Director → ME
25
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2005-02-21
IIF 100 - Director → ME
26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-09 ~ 2008-10-01
IIF 142 - Director → ME
27
89 Whitfield Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2005-02-21 ~ 2008-10-01
IIF 132 - Director → ME
28
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2005-02-21
IIF 65 - Director → ME
29
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 67 - Director → ME
30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 140 - Director → ME
31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 69 - Director → ME
32
- now Appointment / Control CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19 Appointment / Control
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2004-04-19 ~ 2008-10-01
IIF 20 - Director → ME
33
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 99 - Director → ME
34
- now Appointment / Control SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 97 - Director → ME
35
89 Whitfield Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2008-10-01
IIF 121 - Director → ME
36
- now Appointment / Control CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
LIPALL LIMITED - 1988-06-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 144 - Director → ME
37
89 Whitfield Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2008-10-01
IIF 116 - Director → ME
38
Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2008-10-01
IIF 136 - Director → ME
39
- now Appointment / Control CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 110 - Director → ME
40
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 141 - Director → ME
41
- now Appointment / Control 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
2002-10-15 ~ 2008-10-01
IIF 1 - Director → ME
42
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 72 - Director → ME
43
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 105 - Director → ME
44
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 138 - Director → ME
45
- now Appointment / Control REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 106 - Director → ME
46
- now Appointment / Control CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 91 - Director → ME
47
- now Appointment / Control NEWINCCO 851 LIMITED - 2008-06-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2008-10-01
IIF 16 - Director → ME
48
- now Appointment / Control NEWINCCO 770 LIMITED - 2007-12-12 Appointment / Control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ 2008-10-01
IIF 155 - Director → ME
49
XSCAPE PROPERTIES LIMITED - 2017-04-27 Appointment / Control
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 64 - Director → ME
50
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 66 - Director → ME
51
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-25 ~ 2008-10-01
IIF 84 - Director → ME
52
PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27 Appointment / Control
INTERCEDE 1730 LIMITED - 2001-09-11
Suite 12b, Manchester One, 53 Portland Street, Manchester, England
Active Corporate (9 parents, 47 offsprings)
Officer
2001-09-13 ~ 2001-10-08
IIF 19 - Director → ME
53
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 146 - Director → ME
54
DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28 Appointment / Control
NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents, 15 offsprings)
Officer
1997-01-22 ~ 2000-04-05
IIF 176 - Secretary → ME
55
DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18 Appointment / Control
TRANSRAIL FREIGHT LIMITED - 1996-10-14
TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
1997-01-22 ~ 2000-04-05
IIF 174 - Secretary → ME
56
DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
EWS INFORMATION SERVICES LIMITED - 2013-02-19
EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
EWS FINANCE LIMITED - 2005-07-05 Appointment / Control
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1997-04-09 ~ 2000-04-05
IIF 166 - Secretary → ME
57
DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01 Appointment / Control
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1997-11-21 ~ 1997-11-27
IIF 13 - Director → ME
1997-11-21 ~ 2000-04-05
IIF 179 - Secretary → ME
58
- now Appointment / Control TLF CO. LIMITED - 1997-02-05
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
CERTDEAL LIMITED - 1996-04-25
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-04-09 ~ 2000-04-05
IIF 165 - Secretary → ME
59
- now Appointment / Control PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 125 - Director → ME
60
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 124 - Director → ME
61
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 113 - Director → ME
62
- now Appointment / Control EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 119 - Director → ME
63
LG JV LIMITED - 2004-04-15 Appointment / Control
PG JV LIMITED - 1995-09-27
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
2,062,000 GBP2024-12-31
Officer
1997-01-22 ~ 2000-04-05
IIF 172 - Secretary → ME
64
- now Appointment / Control BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2006-03-21
IIF 57 - Director → ME
65
- now Appointment / Control BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2006-03-21
IIF 50 - Director → ME
66
- now Appointment / Control ACTIONTHERMO LIMITED - 1996-10-28
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
1996-11-14 ~ 2000-04-05
IIF 171 - Secretary → ME
67
Felsted School, Felsted, Dunmow, Essex
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-10-12 ~ 2023-09-30
IIF 159 - Director → ME
68
- now Appointment / Control LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16 Appointment / Control
NEWINCCO 153 LIMITED - 2002-04-15
Related registrations:
05875533,
05875586,
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(more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 131 - Director → ME
69
- now Appointment / Control GLENTREE ESTATES (NW) LIMITED - 1986-10-28 Appointment / Control
GLENTREE ESTATES LIMITED - 1986-10-20 Appointment / Control
TACKSTAR LIMITED - 1976-12-31 Appointment / Control
698 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
853,468 GBP2024-09-30
Officer
~ 1992-02-11
IIF 151 - Director → ME
~ 1992-02-11
IIF 167 - Secretary → ME
70
- now Appointment / Control SHELFCO (NO. 3277) LIMITED - 2006-10-27 Appointment / Control
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 27 - Director → ME
71
- now Appointment / Control SHELFCO (NO.3315) LIMITED - 2006-10-27 Appointment / Control
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 23 - Director → ME
72
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 83 - Director → ME
73
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 56 - Director → ME
74
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 60 - Director → ME
75
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 58 - Director → ME
76
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 53 - Director → ME
77
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09 Appointment / Control
One, Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-03-06
IIF 15 - Director → ME
78
FIX-UK NOMINEE LIMITED - 2016-02-26 Appointment / Control
One, Coleman Street, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ 2008-03-06
IIF 21 - Director → ME
79
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2005-02-21 ~ 2008-10-01
IIF 48 - Director → ME
80
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2005-02-21 ~ 2008-10-01
IIF 52 - Director → ME
81
- now Appointment / Control CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 73 - Director → ME
82
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 108 - Director → ME
83
- now Appointment / Control EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
43 Market Place, Romford, Essex
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
215,396 GBP2019-10-01 ~ 2020-09-30
Officer
2009-09-30 ~ 2011-09-30
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-23
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
84
- now Appointment / Control CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03 Appointment / Control
SHELFCO (NO. 3138) LIMITED - 2006-02-09 Appointment / Control
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2008-10-01
IIF 114 - Director → ME
85
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-03-17 ~ 2008-05-13
IIF 153 - Director → ME
86
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-03-17 ~ 2008-05-13
IIF 150 - Director → ME
87
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 43 - Director → ME
88
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 33 - Director → ME
89
- now Appointment / Control TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 169 - Secretary → ME
90
- now Appointment / Control DATENAIL LIMITED - 1998-08-17 Appointment / Control
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1998-07-29 ~ 1998-09-15
IIF 158 - Director → ME
1998-07-29 ~ 2000-04-05
IIF 181 - Secretary → ME
91
- now Appointment / Control NEWINCCO 152 LIMITED - 2002-04-15
Related registrations:
05875533,
05875586,
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09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 137 - Director → ME
92
- now Appointment / Control TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 173 - Secretary → ME
93
- now Appointment / Control R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 149 - Director → ME
94
- now Appointment / Control CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL & REGIONAL LIMITED - 2000-05-10
CAPITAL AND REGIONAL LIMITED - 1999-12-21
DAWSON INVESTMENTS LIMITED - 1996-04-29
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 71 - Director → ME
95
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 49 - Director → ME
96
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 59 - Director → ME
97
- now Appointment / Control THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 78 - Director → ME
98
- now Appointment / Control THE MALL MANAGEMENT LIMITED - 2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 95 - Director → ME
99
- now Appointment / Control ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 86 - Director → ME
100
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16 Appointment / Control
NEWINCCO 523 LIMITED - 2006-06-01 Appointment / Control
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ 2008-10-01
IIF 89 - Director → ME
101
ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03 Appointment / Control
4/4a Bloomsbury Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-24 ~ 1995-04-11
IIF 139 - Director → ME
102
- now Appointment / Control SHELFCO (NO. 3260) LIMITED - 2006-08-04 Appointment / Control
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06
IIF 24 - Director → ME
103
- now Appointment / Control SHELFCO (NO. 3259) LIMITED - 2006-08-02 Appointment / Control
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06
IIF 26 - Director → ME
104
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2003-05-30 ~ 2005-10-04
IIF 152 - Director → ME
105
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 143 - Director → ME
106
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 88 - Director → ME
107
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 76 - Director → ME
108
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 115 - Director → ME
109
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2008-10-01
IIF 107 - Director → ME
110
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 170 - Secretary → ME
111
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 46 - Director → ME
112
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 30 - Director → ME
113
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11 Appointment / Control
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ 2005-10-24
IIF 31 - Director → ME
114
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-12-04 ~ 2001-10-08
IIF 17 - Director → ME
115
- now Appointment / Control PPCR HOLDCO 1 LIMITED - 2004-03-11 Appointment / Control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 133 - Director → ME
116
- now Appointment / Control PPCR HOLDCO 2 LIMITED - 2004-03-11 Appointment / Control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 130 - Director → ME
117
- now Appointment / Control MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24 Appointment / Control
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-23 ~ 2008-10-01
IIF 94 - Director → ME
118
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 148 - Director → ME
119
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2008-10-01
IIF 68 - Director → ME
120
- now Appointment / Control FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 92 - Director → ME
121
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 180 - Secretary → ME
122
NP JV LIMITED - 2003-12-16 Appointment / Control
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 168 - Secretary → ME
123
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 35 - Director → ME
124
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 39 - Director → ME
125
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ 2000-04-05
IIF 178 - Secretary → ME
126
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 79 - Director → ME
127
- now Appointment / Control GREAT WESTERN (2006) LIMITED - 2006-11-27 Appointment / Control
SHELFCO (NO.3316) LIMITED - 2006-10-27 Appointment / Control
1 Poultry, London, England
Dissolved Corporate (1 parent)
Officer
2006-10-27 ~ 2008-10-10
IIF 25 - Director → ME
128
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 45 - Director → ME
129
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 61 - Director → ME
130
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04 Appointment / Control
5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2008-10-01
IIF 18 - Director → ME
131
89 Whitfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2008-10-01
IIF 104 - Director → ME
132
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED - 2014-12-05 Appointment / Control
89 Whitfield Street, London, England
Active Corporate (6 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 122 - Director → ME
133
- now Appointment / Control XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 103 - Director → ME
134
- now Appointment / Control FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 32 - Director → ME
135
- now Appointment / Control NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 112 - Director → ME
136
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 36 - Director → ME
137
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 44 - Director → ME
138
- now Appointment / Control MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 51 - Director → ME
139
- now Appointment / Control LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 37 - Director → ME
140
LAND MANAGEMENT FARMS LIMITED - 2020-03-13 Appointment / Control
Maydays Farm Haycocks Lane, West Mersea, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,338,866 GBP2024-12-31
Officer
2012-03-29 ~ 2020-02-24
IIF 157 - Director → ME
141
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 120 - Director → ME
142
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 118 - Director → ME
143
- now Appointment / Control MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 145 - Director → ME
144
- now Appointment / Control SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2005-02-21 ~ 2008-11-07
IIF 3 - Director → ME
145
- now Appointment / Control NEWINCCO 644 LIMITED - 2007-01-22 Appointment / Control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2008-10-01
IIF 156 - Director → ME
146
- now Appointment / Control JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 75 - Director → ME
147
- now Appointment / Control SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2005-02-21 ~ 2008-11-07
IIF 34 - Director → ME
148
- now Appointment / Control CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 96 - Director → ME
149
- now Appointment / Control FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 81 - Director → ME
150
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 135 - Director → ME
151
R.GREEN(BEDFORD)LIMITED - 2017-09-13 Appointment / Control
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 123 - Director → ME
152
R GREEN (BRIGHTON) LIMITED - 2017-09-13 Appointment / Control
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 101 - Director → ME
153
- now Appointment / Control BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE 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
2005-02-21 ~ 2008-10-01
IIF 38 - Director → ME
154
- now Appointment / Control BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN 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
2005-02-21 ~ 2008-10-01
IIF 42 - Director → ME
155
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 28 - Director → ME
156
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 40 - Director → ME
157
- now Appointment / Control GLENTREE FINANCE LIMITED - 1988-04-19 Appointment / Control
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
~ 1992-01-23
IIF 154 - Director → ME
~ 1992-01-23
IIF 164 - Secretary → ME
158
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 134 - Director → ME
159
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 109 - Director → ME
160
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27 Appointment / Control
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2003-03-08 ~ 2008-10-01
IIF 14 - Director → ME
161
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-12-28 ~ 2008-10-01
IIF 161 - Director → ME
162
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 128 - Director → ME
163
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 85 - Director → ME
164
- now Appointment / Control 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
2002-12-05 ~ 2008-10-01
IIF 74 - Director → ME
165
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2008-10-01
IIF 147 - Director → ME
166
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-12-28 ~ 2008-10-01
IIF 162 - Director → ME