1
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2016-12-22 ~ dissolved
IIF 8 - Director → ME
2
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2016-12-22 ~ dissolved
IIF 7 - Director → ME
3
C&R ILFORD (GENERAL PARTNER) LIMITED
- now 10558904C&R (GENERAL PARTNER) LIMITED
- 2017-03-10
10558904 89 Whitfield Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-11 ~ 2024-12-13
IIF 4 - Director → ME
4
89 Whitfield Street, London, England
Active Corporate (10 parents)
Officer
2017-01-11 ~ 2024-12-13
IIF 3 - Director → ME
5
89 Whitfield Street, London, England
Active Corporate (10 parents)
Officer
2017-01-11 ~ 2024-12-13
IIF 40 - Director → ME
6
89 Whitfield Street, London, England
Active Corporate (6 parents)
Officer
2023-03-09 ~ 2024-12-13
IIF 32 - Director → ME
7
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2016-12-22 ~ dissolved
IIF 17 - Director → ME
8
89 Whitfield Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2016-11-11 ~ 2024-12-13
IIF 21 - Director → ME
9
CAPITAL & REGIONAL (PROJECTS) LIMITED
- now 05055100CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (14 parents)
Officer
2016-12-22 ~ 2024-12-13
IIF 22 - Director → ME
10
CAPITAL & REGIONAL (UK RETAIL) LIMITED
14719137 89 Whitfield Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-09 ~ 2024-12-13
IIF 31 - Director → ME
11
CAPITAL & REGIONAL EARNINGS LIMITED
05661797 89 Whitfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-22 ~ 2024-12-13
IIF 18 - Director → ME
12
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC030599 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2016-12-22 ~ now
IIF 16 - Director → ME
13
CAPITAL & REGIONAL HOLDINGS LIMITED
05661863 89 Whitfield Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-12-22 ~ 2024-12-13
IIF 19 - Director → ME
14
CAPITAL & REGIONAL INCOME LIMITED
05661798 Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-22 ~ dissolved
IIF 42 - Director → ME
15
CAPITAL & REGIONAL JERSEY LIMITED
FC028811 47 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2016-12-22 ~ now
IIF 2 - Director → ME
16
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL 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 (22 parents, 2 offsprings)
Officer
2016-12-22 ~ 2024-12-13
IIF 41 - Director → ME
17
89 Whitfield Street, London, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ 2024-12-13
IIF 27 - Director → ME
18
KINGFISHER CAR PARKS LIMITED
- now 08005364NEWINCCO 1170 LIMITED - 2012-04-13
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2018-01-16 ~ 2019-03-08
IIF 9 - Director → ME
19
KINGFISHER GENERAL PARTNER LIMITED
- now 07916858NEWINCCO 1152 LIMITED - 2012-03-02
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2018-01-16 ~ 2019-03-08
IIF 6 - Director → ME
20
NEWINCCO 1165 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2018-01-16 ~ 2019-03-08
IIF 5 - Director → ME
21
NEWINCCO 1166 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2018-01-16 ~ 2019-03-08
IIF 13 - Director → ME
22
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2018-01-11 ~ 2024-12-13
IIF 28 - Director → ME
23
NEWINCCO 152 LIMITED - 2002-04-15
89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
2018-01-11 ~ 2024-12-13
IIF 26 - Director → ME
24
Unit A, Brook Park East, Shirebrook, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-13 ~ 2022-05-20
IIF 10 - Director → ME
25
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2016-11-11 ~ 2024-12-13
IIF 34 - Director → ME
26
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-13 ~ 2022-05-20
IIF 12 - Director → ME
27
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2016-11-11 ~ 2024-12-13
IIF 35 - Director → ME
28
CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
89 Whitfield Street, London, England
Active Corporate (24 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-12-22 ~ 2024-12-18
IIF 30 - Director → ME
29
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 (15 parents)
Officer
2018-01-11 ~ 2024-12-13
IIF 38 - Director → ME
30
MALTBY ASSET MANAGEMENT LIMITED
16802124 Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-16 ~ 2024-12-13
IIF 14 - Director → ME
32
R. GREEN PROPERTIES (HOLDINGS)
- now 00498933FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2016-12-22 ~ dissolved
IIF 15 - Director → ME
33
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2016-11-11 ~ 2024-12-13
IIF 39 - Director → ME
34
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2016-11-11 ~ 2024-12-13
IIF 23 - Director → ME
35
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2016-11-11 ~ 2024-12-13
IIF 29 - Director → ME
36
THE MALL (LUTON) (GENERAL PARTNER) LIMITED
10481615 Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-01-13 ~ 2022-05-20
IIF 11 - Director → ME
37
R.GREEN(BEDFORD)LIMITED
- 2017-09-13
00724677 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
2016-12-22 ~ 2024-12-13
IIF 37 - Director → ME
38
THE MALL SHOPPING CENTRES LIMITED
- now 00481854R GREEN (BRIGHTON) LIMITED
- 2017-09-13
00481854MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
2016-12-22 ~ 2024-12-13
IIF 20 - Director → ME
39
THE MALL WALTHAMSTOW ONE LIMITED
10019498 89 Whitfield Street, London, England
Active Corporate (11 parents)
Officer
2016-12-22 ~ 2024-12-13
IIF 25 - Director → ME
40
THE MALL WALTHAMSTOW TWO LIMITED
10019385 89 Whitfield Street, London, England
Active Corporate (11 parents)
Officer
2016-12-22 ~ 2024-12-13
IIF 33 - Director → ME
41
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2016-11-11 ~ 2024-12-12
IIF 36 - Director → ME
42
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2016-11-11 ~ 2024-12-13
IIF 24 - Director → ME