1
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)
Officer
2003-09-12 ~ 2010-11-16IIF 19 - Director → ME
2
1-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (2 parents)
Officer
2009-08-14 ~ 2012-07-17IIF 28 - Director → ME
3
LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1994-12-05 ~ 2003-03-14IIF 32 - Director → ME
4
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1993-07-19 ~ 2003-03-14IIF 9 - Director → ME
5
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2003-03-14IIF 24 - Director → ME
6
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1997-11-26 ~ 2003-03-14IIF 14 - Director → ME
7
CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
SIMCO 664 LIMITED - 1994-10-14
LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1994-09-26 ~ 2003-03-14IIF 30 - Director → ME
8
PLUSTORCH LIMITED - 1986-10-13
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
89 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1998-01-20 ~ 2003-03-14IIF 13 - Director → ME
9
MB35 LIMITED - 1995-11-02
CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1997-04-04 ~ 2003-03-14IIF 34 - Director → ME
10
17 Abingdon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,617 GBP2024-12-24
Officer
1991-08-15 ~ 1993-08-20IIF 33 - Director → ME
11
PRADERA REAL ESTATE LIMITED - 2018-10-08
CADENA REAL ESTATE LIMITED - 2010-05-07
Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2013-05-20IIF 27 - Director → ME
12
CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05
PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09
3rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-05-27 ~ 2016-01-12IIF 25 - Director → ME
13
CADENA PARTNERS LTD - 2010-03-26
PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
CADENA MANAGEMENT LIMITED - 2009-05-27
PRADENA PARTNERS LIMITED - 2010-08-05
3rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-05-27 ~ 2016-01-12IIF 26 - Director → ME
14
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-01-10 ~ 2003-03-14IIF 12 - Director → ME
15
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, LondonDissolved Corporate (4 parents)
Officer
1993-11-18 ~ 2003-03-14IIF 29 - Director → ME
16
LANHAM SCOTLAND LIMITED - 1997-05-08
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1994-11-09 ~ 1999-06-07IIF 31 - Director → ME
17
45 Moorfields, LondonLiquidation Corporate (2 parents)
Officer
1993-09-09 ~ 2003-07-29IIF 11 - Director → ME
18
Company number 05260713Non-active corporate
Officer
2004-10-31 ~ 2010-11-16IIF 20 - Director → ME