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
Ford, Kenneth Charles
- British born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British . born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companiesDoran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, BR1 1EZ, England
IIF 11
- British charterd surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 12
- British chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 5952, Grosvenor Gardens, London, SW1W 0AU
IIF 60 IIF 61 IIF 62 (more)52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 8552, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 86 IIF 87 IIF 88 (more)52, Grosvenor Gardens, London, SW1W 0AY
IIF 92Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 93
- British company director born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British dir & chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 102
- British director born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British director & chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British director and chartered surveyo born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Mr Kenneth Charles Ford
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in United Kingdom
Registered addresses and corresponding companies45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 138
- British Registered addresses and corresponding companies
Ford, Kenneth Charles
- British directorRegistered addresses and corresponding companies
Ford, Kenneth Charles
43 Hans Place, London, SW1X 0JZ
IIF 142
- Registered addresses and corresponding companies
Ford, Kenneth Charles
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 56 - Director → ME - 2
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 46 - Director → ME - 3
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2009-05-15 ~ dissolvedIIF 114 - Director → ME - 4
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2009-05-15 ~ dissolvedIIF 110 - Director → ME - 5
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2012-01-13 ~ nowIIF 16 - Director → ME - 6
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-12-22 ~ dissolvedIIF 93 - Director → ME - 7LANCASTER COURT(HOVE)LIMITED - 1995-12-22 02216728Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1999-02-03 ~ dissolvedIIF 27 - Director → ME
- 8
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2000-01-11 ~ dissolvedIIF 19 - Director → ME - 9
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2004-07-19 ~ dissolvedIIF 72 - Director → ME - 10
HOURJUDGE LIMITED
- 1989-05-02 02262647C/o J F Trapp, Mountbatten House, Fairacres, WindsorDissolved Corporate (2 parents)Officer~ dissolvedIIF 24 - Director → ME~ dissolvedIIF 141 - Secretary → ME - 11
NEXTBOOM LIMITED
- 1989-05-02 02259650C/o J F Trapp, Mountbatten House, Fairacres, WindsorDissolved Corporate (2 parents)Officer~ dissolvedIIF 14 - Director → ME~ dissolvedIIF 140 - Secretary → ME - 12
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 18 - Director → ME - 13
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 132 - Director → ME - 14
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 39 - Director → ME - 15
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 34 - Director → ME - 16MM&S (5164) LIMITED - 2006-12-12 00421099, 02461648, 02462037... (more)21 Blythswood Square, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)4 GBP2024-09-30Officer2018-08-15 ~ nowIIF 8 - Director → ME2018-08-15 ~ nowIIF 143 - Secretary → ME
- 17
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 54 - Director → ME - 18
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 41 - Director → ME - 19
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-01-11 ~ dissolvedIIF 99 - Director → ME - 20
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682CAPITAL AND REGIONAL LIMITED
- 1999-12-21 00803682DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1997-04-29 ~ dissolvedIIF 60 - Director → ME - 21
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06 12239063DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ dissolvedIIF 74 - Director → ME - 22
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1995-09-28 ~ dissolvedIIF 81 - Director → ME - 23
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 117 - Director → ME - 24
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 116 - Director → ME - 2521 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)572,335 GBP2024-03-31Officer~ nowIIF 4 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 134 - Ownership of shares – More than 50% but less than 75% → OE
- 26
PACIFIC SHELF INVESTMENTS LIMITED
SC58586621 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-01-16 ~ nowIIF 1 - Director → ME - 27
PACIFIC SHELF NOMINEES LIMITED
SC58587121 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-01-16 ~ nowIIF 2 - Director → ME - 28
PACIFIC SHELF PROPERTIES LIMITED
SC58586921 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-01-16 ~ nowIIF 3 - Director → ME - 29MM&S (5165) LIMITED - 2006-12-12 00421099, 02461648, 02462037... (more)Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)4 GBP2024-09-30Officer2018-08-15 ~ nowIIF 9 - Director → ME2018-08-15 ~ nowIIF 144 - Secretary → ME
- 30
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 111 - Director → ME - 31
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 104 - Director → ME - 32FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 109 - Director → ME
- 33NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 121 - Director → ME
- 34
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 120 - Director → ME - 35
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 119 - Director → ME - 36
THE EDINBURGH DEVELOPMENT GROUP PLC
- 2009-04-01 SC112022EDINBURGH DEVELOPMENT GROUP LIMITED
- 1988-11-24 SC112022Maclay Murray & Spens, 1 George Square, GlasgowDissolved Corporate (2 parents)Officer~ dissolvedIIF 138 - Director → ME1991-11-21 ~ dissolvedIIF 139 - Secretary → ME - 37
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-03-07 ~ dissolvedIIF 69 - Director → ME - 38
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ dissolvedIIF 84 - Director → ME - 39
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-29 01974125, 02225132, 02233432... (more)52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ dissolvedIIF 62 - Director → ME - 40
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 38 - Director → ME - 41
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 42 - Director → ME - 42EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-04-26 ~ nowIIF 10 - Director → ME
Ceased
94
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-28 ~ 2011-11-11IIF 25 - Director → ME - 2
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-09-13 ~ 2011-09-15IIF 29 - Director → ME - 3
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2017-12-20IIF 61 - Director → ME - 4
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2017-12-20IIF 80 - Director → ME - 5
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2002-01-03IIF 130 - Director → ME - 6
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2002-01-03IIF 131 - Director → ME - 7
CANNING STREET PROPERTY COMPANY LIMITED
- 2002-02-28 02967308PURLHAM LIMITED
- 1994-10-12 02967308York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1994-10-05 ~ 1999-09-13IIF 118 - Director → ME - 8
BUTTERMARKET IPSWICH LIMITED
FC03243326 New Street, St. Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2015-03-31 ~ 2017-02-17IIF 100 - Director → ME - 9
C&R (GENERAL PARTNER) LIMITED
- 2017-03-10 1055890489 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-01-11 ~ 2017-12-20IIF 6 - Director → ME - 1089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-01-11 ~ 2017-12-20IIF 7 - Director → ME
- 1189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-01-11 ~ 2017-12-20IIF 87 - Director → ME
- 12
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2012-12-17IIF 35 - Director → ME - 13
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ 2012-12-17IIF 59 - Director → ME - 14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 26 - Director → ME
- 15Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 58 - Director → ME
- 16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 20 - Director → ME
- 1789 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-05-21 ~ 2017-12-20IIF 77 - Director → ME
- 18CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-02-02 ~ 2012-12-17IIF 57 - Director → ME
- 19
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-12-22 ~ 2011-09-15IIF 95 - Director → ME - 20
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-03-07 ~ 2011-09-15IIF 55 - Director → ME - 21CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19 01226222, 01712354, 01712355... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-01-11 ~ 2012-12-17IIF 17 - Director → ME
- 22SPORTS 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 44 - Director → ME
- 23
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 63 - Director → ME - 24R 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)Officer1999-07-07 ~ 2012-12-17IIF 32 - Director → ME
- 25
CAPITAL & REGIONAL HOLDINGS LIMITED
0566186389 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 83 - Director → ME - 26
CAPITAL & REGIONAL JERSEY LIMITED
FC02881147 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2014-05-21 ~ 2017-12-20IIF 85 - Director → ME - 27CAPITAL 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 01974125, 02225132, 02233432... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-01-11 ~ 2011-11-09IIF 97 - Director → ME
- 28
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10 01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer1997-04-04 ~ 2017-05-09IIF 5 - Director → ME - 29
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer1996-05-01 ~ 2017-12-20IIF 67 - Director → ME - 30
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-10-19 ~ 2011-09-15IIF 33 - Director → ME - 31REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12 02988917, 02990191, 03005145... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-01-23 ~ 2012-12-17IIF 53 - Director → ME
- 32
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ 2011-09-15IIF 13 - Director → ME - 33CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02 02988917, 02990191, 02990200... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-01-11 ~ 2011-11-09IIF 37 - Director → ME
- 34
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-20 ~ 2011-09-15IIF 40 - Director → ME - 35PRECIS (1464) LIMITED - 1996-10-21 00207795, 00281410, 00473089... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 36 - Director → ME
- 36
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 30 - Director → ME - 37
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 22 - Director → ME - 38EASTER HOLDINGS LIMITED - nowKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1991-05-28 ~ 1995-06-23IIF 47 - Director → ME
- 39EASTER MANAGEMENT LIMITED - nowTHE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16 02615073Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1991-05-21 ~ 1992-12-18IIF 52 - Director → ME
- 40EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 50 - Director → ME
- 41
EXCHANGE COURT PROPERTIES LIMITED
SC17187220 Dirleton Gate, Bearsden, GlasgowActive Corporate (3 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer1997-02-07 ~ 2002-11-11IIF 49 - Director → ME - 42Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-15 ~ 2012-12-17IIF 45 - Director → ME
- 43PACIFIC SHELF 571 LIMITED - 1994-06-24 03386793, 06970480, 04523848... (more)Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (3 parents)Officer1999-03-08 ~ 2002-01-11IIF 21 - Director → ME1994-03-31 ~ 1994-11-14IIF 105 - Director → ME1994-03-31 ~ 1999-03-08IIF 142 - Secretary → ME
- 44
HYSTEAD PLC
- 2018-07-30 09900385HYSTEAD LIMITED
- 2018-05-17 09900385C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (4 parents)Officer2018-05-16 ~ 2018-08-01IIF 11 - Director → ME - 45IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-10-29 ~ 2008-03-06IIF 23 - Director → ME - 46IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (4 parents)Officer2007-10-29 ~ 2008-03-06IIF 15 - Director → ME - 47Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2009-05-15 ~ 2012-10-19IIF 108 - Director → ME
- 48Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2009-05-15 ~ 2012-10-19IIF 113 - Director → ME
- 49NEWINCCO 1170 LIMITED - 2012-04-13 00051462, 00688310, 01895342... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-04-17 ~ 2017-12-31IIF 122 - Director → ME
- 50Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 3 offsprings)Officer2012-03-02 ~ 2017-12-31IIF 125 - Director → ME
- 51NEWINCCO 1165 LIMITED - 2012-03-23 00051462, 00688310, 01895342... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2017-12-31IIF 123 - Director → ME
- 52NEWINCCO 1166 LIMITED - 2012-03-23 00051462, 00688310, 01895342... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2017-12-31IIF 124 - Director → ME
- 53CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ 2017-12-31IIF 66 - Director → ME
- 54
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-13 ~ 2011-09-15IIF 94 - Director → ME - 5589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-04-15 ~ 2017-12-31IIF 79 - Director → ME
- 56
MALL NOMINEE FOUR LIMITED
10482091Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-11-16 ~ 2017-12-20IIF 91 - Director → ME - 57
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2017-12-20IIF 78 - Director → ME - 58
MALL NOMINEE THREE LIMITED
10481999Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-11-16 ~ 2017-12-20IIF 88 - Director → ME - 59
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2017-12-20IIF 76 - Director → ME - 60
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL & REGIONAL LAND HOLDINGS LIMITED
- 2001-02-15 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 0224228089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ 2017-12-31IIF 92 - Director → ME - 6147 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0auActive Corporate (3 parents, 1 offspring)Officer2016-01-14 ~ 2017-12-20IIF 101 - Director → ME
- 62MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532NEWINCCO 523 LIMITED - 2006-06-01 00051462, 00688310, 01895342... (more)C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2010-03-16 ~ 2010-06-15IIF 31 - Director → ME - 63SHELFCO (NO. 3260) LIMITED - 2006-08-04 01226222, 01712354, 01712355... (more)Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer2009-05-15 ~ 2015-01-12IIF 112 - Director → ME
- 64SHELFCO (NO. 3259) LIMITED - 2006-08-02 01226222, 01712354, 01712355... (more)1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer2009-05-15 ~ 2015-01-12IIF 106 - Director → ME
- 65
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,605,082 GBP2015-10-31Officer2010-03-16 ~ 2013-10-31IIF 28 - Director → ME - 66
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2002-01-03IIF 129 - Director → ME - 67
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2002-01-03IIF 126 - Director → ME - 68
PACIFIC SHELF INVESTMENTS LIMITED
SC58586621 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2018-01-16 ~ 2018-01-24IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 69
PACIFIC SHELF NOMINEES LIMITED
SC58587121 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2018-01-16 ~ 2018-01-24IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 70
PACIFIC SHELF PROPERTIES LIMITED
SC58586921 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2018-01-16 ~ 2018-01-24IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 71PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-03-07 ~ 2005-10-24IIF 96 - Director → ME - 72
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2002-01-03IIF 128 - Director → ME - 73
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2002-01-03IIF 127 - Director → ME - 74
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED
- 1999-08-13 03805107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-08-03 ~ 2011-09-15IIF 48 - Director → ME - 75
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2017-12-20IIF 71 - Director → ME - 76
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2017-12-20IIF 65 - Director → ME - 77SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-369,079 GBP2018-11-30Officer2004-05-27 ~ 2011-12-16IIF 43 - Director → ME - 78
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-11-02 ~ 2017-12-20IIF 73 - Director → ME - 79SNOZONE LEISURE LIMITED - now
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2000-10-06 ~ 2017-08-23IIF 70 - Director → ME - 80XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2014-01-06 ~ 2017-12-20IIF 68 - Director → ME
- 81
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2002-01-03IIF 133 - Director → ME - 82
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2002-01-03IIF 102 - Director → ME - 83Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-06-13 ~ 2011-09-15IIF 51 - Director → ME
- 84
THE JUNCTION (MANAGING MEMBER) LIMITED
0688648010 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-15 ~ 2015-08-25IIF 115 - Director → ME - 85SHELFCO (NO. 2615) LIMITED - 2002-01-08 01226222, 01712354, 01712355... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2015-04-21 ~ 2017-12-20IIF 82 - Director → ME
- 86
THE MALL (LUTON) (GENERAL PARTNER) LIMITED
10481615Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-11-16 ~ 2017-12-20IIF 89 - Director → ME - 87
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2000-01-11 ~ 2017-12-20IIF 98 - Director → ME - 88
THE MALL WALTHAMSTOW ONE LIMITED
1001949889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2017-12-20IIF 90 - Director → ME - 89
THE MALL WALTHAMSTOW TWO LIMITED
1001938589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2017-12-20IIF 86 - Director → ME - 90
THESEATHESEA LTD
11478175174 Pavilion Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)446,839 GBP2024-12-31Officer2019-08-20 ~ 2020-11-02IIF 103 - Director → ME - 91NEWINCCO 1063 LIMITED - 2010-12-20 00051462, 00688310, 01895342... (more)Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-31 ~ 2014-11-12IIF 107 - Director → ME
- 92
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2017-12-20IIF 75 - Director → ME - 93
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2017-12-20IIF 64 - Director → ME - 94XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01 08363564CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2003-03-08 ~ 2012-12-24IIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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