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
Boyland, Roger Michael
- British born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 1
- British charterd accountant born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 2
- British chartered accountant born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 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 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 74Nepean House, Nepean Street Roehampton, London, SW15 5DW
IIF 75 IIF 76 IIF 77 (more)
- British chartered acountant born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 83
- British director born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Nepean House, Nepean Street Roehampton, London, SW15 5DW
IIF 84
- British Registered addresses and corresponding companies
Boyland, Roger Michael
10 Marina Drive Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HE
IIF 85
- British accountantRegistered addresses and corresponding companies
Boyland, Roger Michael
- British born in September 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies - British fund manager born in September 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies18, Chemin Du Nant D'argent, Cologny, 1223 Geneva, Switzerland
IIF 100Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva, 1204, Switzerland
IIF 101Westminister Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
IIF 102 IIF 103Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
IIF 104 IIF 105 IIF 106 (more)
- British retired born in September 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies28, Chemin De Bellefontaine, Cologny, 1223, Switzerland
IIF 110
- British, born in September 1944Registered addresses and corresponding companies
Roger Michael Boyland
- British born in September 1944
Roger Michael Boyland
Resident in Switzerland
Registered addresses and corresponding companiesChemin De Bellefontaine 28, 1223 Cologny, Geneva, Switzerland
IIF 114
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
BRANDEAUX LIMITED
- nowBRANDEAUXRODEL LIMITED - 2023-07-28CHANCERY ST JAMES DESIGNS LIMITED - 2019-09-25C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1,168 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 2
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer2017-05-17 ~ nowIIF 88 - Director → ME - 33076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 111 - Ownership of voting rights - More than 25% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares - More than 25% → OE
- 43076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 112 - Right to appoint or remove directors as the trustees of a trust → OEIIF 112 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 112 - Holds voting rights - More than 25% as trustees of a trust → OE
- 511 Bath Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 113 - Ownership of voting rights - More than 25% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares - More than 25% → OE
Ceased
106
- 152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 30 - Director → ME
- 252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 40 - Director → ME
- 3Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-09-13 ~ 2002-10-01IIF 6 - Director → ME
- 422 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2002-02-28IIF 39 - Director → ME
- 522 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2002-02-28IIF 69 - Director → ME
- 652 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2002-01-03IIF 36 - Director → ME
- 752 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2002-01-03IIF 9 - Director → ME
- 8THE BRANDEAUX GROUP LIMITED - 2001-05-31EDWIN HARGITT & COMPANY LIMITED - 1998-10-15RAPID 5023 LIMITED - 1988-02-22Bridge House, London Bridge, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)50,282 GBP2015-12-31Officer2003-02-05 ~ 2015-03-05IIF 103 - Director → ME2003-02-05 ~ 2004-07-26IIF 87 - Secretary → ME
- 9
CAPITAL & LANHAM LIMITED
- nowLANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-22 ~ 2002-10-01IIF 31 - Director → ME - 10Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ 2002-10-01IIF 82 - Director → ME
- 11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-02-06 ~ 2002-10-01IIF 68 - Director → ME
- 12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-10-26 ~ 2002-10-01IIF 60 - Director → ME
- 13Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-12-04 ~ 2002-10-01IIF 67 - Director → ME
- 14CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2002-10-01IIF 73 - Director → ME
- 15Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-12-22 ~ 2002-10-01IIF 57 - Director → ME
- 16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-03-07 ~ 2002-10-01IIF 17 - Director → ME
- 17CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2002-10-01IIF 56 - Director → ME
- 18SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2002-10-01IIF 3 - Director → ME
- 19CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21 02774151R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-11 ~ 2002-10-01IIF 12 - Director → ME
- 20CAPITAL 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 ~ 2002-10-01IIF 70 - Director → ME
- 21CAPITAL 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 - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1998-08-28 ~ 2002-10-01IIF 42 - Director → ME
- 22CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer~ 2002-10-01IIF 1 - Director → ME
- 23CAPITAL & 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 ~ 2002-10-01IIF 2 - Director → ME
- 24CAPITAL 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~ 2002-10-01IIF 54 - Director → ME
- 25CAPITAL 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 ~ 2002-10-01IIF 26 - Director → ME
- 26REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-12-06 ~ 1999-09-09IIF 81 - Director → ME
- 27CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ 2002-10-01IIF 22 - Director → ME
- 28CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1995-11-15 ~ 2002-10-01IIF 64 - Director → ME
- 292nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2003-02-05 ~ 2013-07-31IIF 102 - Director → ME2003-02-05 ~ 2004-07-26IIF 86 - Secretary → ME
- 30
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer2017-05-17 ~ 2017-05-17IIF 110 - Director → ME - 31
CHIME PROPERTIES LIMITED
- nowBELLWAY II LIMITED - 2008-08-11 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2008-08-04 ~ 2013-12-20IIF 100 - Director → ME - 32Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2002-10-01IIF 20 - Director → ME
- 33PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2002-10-01IIF 14 - Director → ME
- 34Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2002-10-01IIF 41 - Director → ME
- 35Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2002-10-01IIF 13 - Director → ME
- 36EASTER DEVELOPMENTS LIMITED - 1995-01-13 04392491LAWCASH LIMITED - 1994-07-25Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer1994-04-12 ~ 1995-09-01IIF 78 - Director → ME
- 37
EASTER HOLDINGS LIMITED
- nowEASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07 02613299THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25 02613299Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1991-05-28 ~ 1995-06-23IIF 76 - Director → ME - 38THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16 02615073EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25 02615073Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1991-05-21 ~ 1995-09-01IIF 77 - Director → ME
- 39EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2002-10-01IIF 18 - Director → ME
- 4018 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer1994-05-19 ~ 1996-01-29IIF 75 - Director → ME
- 4120 Dirleton Gate, Bearsden, GlasgowActive Corporate (3 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer1997-02-26 ~ 2002-10-01IIF 72 - Director → ME
- 42LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16NEWINCCO 153 LIMITED - 2002-04-15 05875533, 05875586, 05875600... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-15 ~ 2002-10-01IIF 45 - Director → ME
- 4389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2002-10-01IIF 34 - Director → ME
- 4414 Marina Drive, Hamble-le-rice, Southampton, EnglandActive Corporate (8 parents)Equity (Company account)-124 GBP2024-12-31Officer2002-08-15 ~ 2004-05-25IIF 84 - Director → ME
- 4552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 27 - Director → ME
- 4652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 15 - Director → ME
- 4752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 4 - Director → ME
- 4852 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 74 - Director → ME
- 49CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer~ 2002-10-01IIF 8 - Director → ME
- 50Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-13 ~ 2002-10-01IIF 21 - Director → ME
- 51LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03PRECIS (1837) LIMITED - 2000-03-13South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 90 - Director → ME
- 52LIBERTY LIVING (AP) LTD. - 2012-09-04 04616092DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2007-11-08 ~ 2015-03-05IIF 98 - Director → ME
- 53LIBERTY LIVING (CP) LTD. - 2012-09-04 03633307DOMAIN MAINDY ROAD LIMITED - 2006-06-22PRECIS (2350) LIMITED - 2002-12-16 052742071 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 109 - Director → ME
- 54LIBERTY LIVING (PP) LTD. - 2012-09-04 04017775, 04302869, 04314013... (more)DOMAIN PRESCOT STREET LIMITED - 2006-06-22MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25PRECIS (1895) LIMITED - 2000-08-17South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 92 - Director → ME
- 55LIBERTY LIVING (SP) LTD - 2012-09-04 03991475, 04302869, 04314013... (more)DOMAIN NORTH ROAD LIMITED - 2006-06-22DOM@IN NORTH ROAD LIMITED - 2002-08-02PRECIS (1917) LIMITED - 2000-09-121 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 106 - Director → ME
- 56LIBERTY LIVING (TP) LTD. - 2012-09-04 03991475, 04017775, 04302869... (more)DOMAIN WEST STREET LIMITED - 2006-06-22DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17PRECIS (2151) LIMITED - 2001-12-21South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 93 - Director → ME
- 57LIBERTY LIVING (MP) LTD. - 2012-09-04 03991475, 04017775, 04302869... (more)DOMAIN HANOVER MILLS LIMITED - 2006-06-22PRECIS (2149) LIMITED - 2002-01-09South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 108 - Director → ME
- 58LIBERTY LIVING (QP) LTD. - 2012-09-04 03991475, 04017775, 04314013... (more)DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22DOMAIN YORK LIMITED - 2002-02-07PRECIS (2120) LIMITED - 2001-11-15South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 91 - Director → ME
- 59LIBERTY LIVING MANAGEMENT TWO LIMITED - 2015-11-11LIBERTY LIVING MANAGEMENT TWO PLC - 2014-06-11PRIMELIVING GROUP PLC - 2004-11-24ACCOMMODATE STUDENTS PLC - 2001-12-28STUDENT SUCCESS PLC - 2001-02-21South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2002-11-01 ~ 2015-03-05IIF 97 - Director → ME2003-02-05 ~ 2004-07-26IIF 85 - Secretary → ME
- 60LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10LIBERTY LIVING (QP1) LTD. - 2014-05-15 03991475, 04017775, 04302869... (more)DOMAIN MELBOURNE STREET LIMITED - 2006-06-22PRECIS (2351) LIMITED - 2002-12-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 107 - Director → ME
- 61NEWINCCO 660 LIMITED - 2007-03-07South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 99 - Director → ME
- 6252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 83 - Director → ME
- 63LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2388) LIMITED - 2004-01-27South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 94 - Director → ME
- 64LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22PRECIS (2369) LIMITED - 2004-01-27South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 95 - Director → ME
- 65LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2336) LIMITED - 2003-04-25South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 96 - Director → ME
- 66LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2468) LIMITED - 2004-11-01South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 89 - Director → ME
- 67LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2150) LIMITED - 2002-01-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 105 - Director → ME
- 6852 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 44 - Director → ME
- 69NEWINCCO 152 LIMITED - 2002-04-15 05875533, 05875586, 05875600... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-04-15 ~ 2002-10-01IIF 29 - Director → ME
- 70R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2002-10-01IIF 7 - Director → ME
- 71
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~ 2002-10-01IIF 24 - Director → ME - 72
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 ~ 2002-10-01IIF 49 - Director → ME - 73
MALL VENTURES LIMITED
- nowTHE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & 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~ 2002-10-01IIF 65 - Director → ME - 74ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1995-09-28 ~ 2002-10-01IIF 55 - Director → ME
- 7552 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2002-01-03IIF 71 - Director → ME
- 7652 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2002-01-03IIF 50 - Director → ME
- 77
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 ~ 2002-02-28IIF 19 - Director → ME - 78
PAPERGRANGE LIMITED
- nowPAPERGRANGE PLC - 2015-02-10PAPERGRANGE PLC - 2014-05-221 More London Place, LondonDissolved Corporate (1 parent)Officer2014-05-19 ~ 2015-03-03IIF 101 - Director → ME - 79
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 80 - Director → ME - 80
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 79 - Director → ME - 81FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2002-10-01IIF 59 - Director → ME
- 8252 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2002-01-03IIF 51 - Director → ME
- 8352 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2002-01-03IIF 62 - Director → ME
- 84CAPITAL & 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 ~ 2002-10-01IIF 10 - Director → ME
- 8589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 28 - Director → ME
- 8689 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 33 - Director → ME
- 87
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 ~ 2002-10-01IIF 58 - Director → ME - 88
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2000-10-17 ~ 2002-10-01IIF 23 - Director → ME - 8952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2002-01-03IIF 32 - Director → ME
- 9052 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2002-01-03IIF 5 - Director → ME
- 91R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-11 ~ 2002-10-01IIF 46 - Director → ME
- 92MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-06-13 ~ 2002-10-01IIF 43 - Director → ME
- 93
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-03-07 ~ 2002-10-01IIF 48 - Director → ME - 94FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1993-03-26 ~ 2002-10-01IIF 52 - Director → ME
- 95CAPITAL & 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 ~ 2002-10-01IIF 47 - Director → ME
- 96R.GREEN(BEDFORD)LIMITED - 2017-09-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2002-10-01IIF 63 - Director → ME
- 97R 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 ~ 2002-10-01IIF 35 - Director → ME
- 9852 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 25 - Director → ME
- 9952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 61 - Director → ME
- 100LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-08 ~ 2015-03-05IIF 104 - Director → ME
- 10189 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 16 - Director → ME
- 10289 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2002-02-28IIF 53 - Director → ME
- 103Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ 2002-10-01IIF 38 - Director → ME
- 104Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-12-28 ~ 2002-10-01IIF 66 - Director → ME
- 105
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-10-01 ~ 2002-10-01IIF 37 - Director → ME - 106Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ 2002-10-01IIF 11 - Director → ME
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