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
parent relation
Individuals in focus

Barber, Martin

child relation
Offspring entities and appointments
Active 9
  • 1
    Palladium House, 1-4 Agyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 2
    Palladium House 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    919 GBP2016-03-31
    Officer
    2008-03-26 ~ dissolved
    IIF 166 - director → ME
    2008-03-26 ~ dissolved
    IIF 168 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 3
    Capital House, 96 Richmond Park Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 167 - director → ME
  • 4
    Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 163 - director → ME
  • 5
    MOIRAI CAPITAL INVESTMENTS (NOTTINGHAM) LTD - 2013-03-28
    96 Richmond Park Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 159 - director → ME
  • 6
    NWSC WATERSKI LTD - 2013-03-28
    96 Richmond Park Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 161 - director → ME
  • 7
    NWSC CANOE LTD - 2013-03-28
    96 Richmond Park Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 160 - director → ME
  • 8
    NWSC COUNTRY PARK LTD - 2013-03-28
    96 Richmond Park Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 162 - director → ME
  • 9
    NWSC LAKE LTD - 2013-03-28
    96 Richmond Park Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 165 - director → ME
Ceased 156
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2008-03-31
    IIF 13 - director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2008-03-31
    IIF 110 - director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2008-03-31
    IIF 34 - director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 140 - director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 143 - director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2008-03-31
    IIF 78 - director → ME
  • 7
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 129 - director → ME
  • 8
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 132 - director → ME
  • 9
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 155 - director → ME
  • 10
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 153 - director → ME
  • 11
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    1996-01-16 ~ 2001-01-12
    IIF 113 - director → ME
  • 12
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    IIF 114 - director → ME
  • 13
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-22 ~ 2008-03-31
    IIF 104 - director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 17 - director → ME
  • 15
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2008-03-31
    IIF 84 - director → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2008-03-31
    IIF 55 - director → ME
  • 17
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2008-03-31
    IIF 35 - director → ME
  • 18
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2008-03-31
    IIF 38 - director → ME
  • 19
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2008-03-31
    IIF 10 - director → ME
  • 20
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2008-03-31
    IIF 28 - director → ME
  • 21
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-26 ~ 2008-03-31
    IIF 32 - director → ME
  • 22
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 97 - director → ME
  • 23
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 60 - director → ME
  • 24
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ 2004-04-14
    IIF 85 - director → ME
  • 25
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-04 ~ 2008-03-31
    IIF 62 - director → ME
  • 26
    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
    ~ 2008-03-31
    IIF 93 - director → ME
  • 27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2008-03-31
    IIF 53 - director → ME
  • 28
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2008-03-31
    IIF 59 - director → ME
  • 29
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2008-03-31
    IIF 75 - director → ME
  • 30
    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
    ~ 2008-03-31
    IIF 54 - director → ME
  • 31
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ 2008-03-31
    IIF 16 - director → ME
  • 32
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2008-03-31
    IIF 3 - director → ME
  • 33
    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
    1994-04-11 ~ 2008-03-31
    IIF 19 - director → ME
  • 34
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2008-03-31
    IIF 48 - director → ME
  • 35
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-03-31
    IIF 58 - director → ME
  • 36
    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
    1994-04-11 ~ 2008-03-31
    IIF 73 - director → ME
  • 37
    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
    1999-07-05 ~ 2008-03-31
    IIF 9 - director → ME
  • 38
    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
    Corporate (4 parents, 20 offsprings)
    Officer
    ~ 2008-03-31
    IIF 49 - director → ME
  • 39
    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
    1994-04-19 ~ 2008-03-31
    IIF 106 - director → ME
  • 40
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2008-03-31
    IIF 79 - director → ME
  • 41
    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
    1992-01-20 ~ 2008-03-31
    IIF 64 - director → ME
  • 42
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2008-03-31
    IIF 21 - director → ME
    1994-12-06 ~ 1999-09-09
    IIF 126 - director → ME
  • 43
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-11 ~ 2008-03-31
    IIF 42 - director → ME
  • 44
    NEWINCCO 770 LIMITED - 2007-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 111 - director → ME
  • 45
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ 2008-03-31
    IIF 74 - director → ME
  • 46
    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
    1995-11-15 ~ 2008-03-31
    IIF 29 - director → ME
  • 47
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-25 ~ 2008-03-31
    IIF 80 - director → ME
  • 48
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 82 - director → ME
  • 49
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-18 ~ 2008-03-31
    IIF 12 - director → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-15 ~ 2008-03-31
    IIF 26 - director → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-04 ~ 2008-03-31
    IIF 92 - director → ME
  • 52
    EASTER DEVELOPMENTS LIMITED - 1995-01-13
    LAWCASH LIMITED - 1994-07-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-12 ~ 1995-09-01
    IIF 120 - director → ME
  • 53
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (10 parents)
    Officer
    1991-05-28 ~ 2002-07-09
    IIF 124 - director → ME
  • 54
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1991-05-21 ~ 1995-09-01
    IIF 117 - director → ME
  • 55
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-15 ~ 2008-03-31
    IIF 56 - director → ME
  • 56
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    1991-05-21 ~ 1996-01-29
    IIF 116 - director → ME
  • 57
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1996-10-30 ~ 2001-02-13
    IIF 118 - director → ME
    1991-05-24 ~ 1995-09-01
    IIF 123 - director → ME
  • 58
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 119 - director → ME
  • 59
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 128 - director → ME
  • 60
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2008-03-31
    IIF 101 - director → ME
  • 61
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 50 - director → ME
  • 62
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 138 - director → ME
  • 63
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 146 - director → ME
  • 64
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 136 - director → ME
  • 65
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 131 - director → ME
  • 66
    STEAMROLLER RESTAURANTS LIMITED - 2011-12-28
    STEAMROLLER RESTAURANTS PLC - 2005-10-14
    STEAMROLLER PLC - 2001-12-18
    LIFTCOVE PLC - 1998-12-24
    Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -554,655 GBP2021-12-27 ~ 2022-12-25
    Officer
    2005-01-01 ~ 2017-03-31
    IIF 164 - director → ME
  • 67
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 33 - director → ME
  • 68
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 30 - director → ME
  • 69
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 52 - director → ME
  • 70
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2008-03-31
    IIF 15 - director → ME
  • 71
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 44 - director → ME
  • 72
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2008-03-31
    IIF 57 - director → ME
  • 73
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 37 - director → ME
  • 74
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2008-03-31
    IIF 72 - director → ME
  • 75
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2008-03-31
    IIF 46 - director → ME
  • 76
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2008-03-31
    IIF 23 - director → ME
  • 77
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 69 - director → ME
  • 78
    LATHE INVESTMENTS LLP - 2007-07-31
    LATHE INVESTMENTS (UK) LLP - 2007-04-10
    3c Princes House, 38 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2011-06-22
    IIF 157 - llp-member → ME
  • 79
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    SHELFCO (NO. 3138) LIMITED - 2006-02-09
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2006-03-03
    IIF 90 - director → ME
  • 80
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-03-17 ~ 2004-04-14
    IIF 36 - director → ME
  • 81
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 8 - director → ME
  • 82
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-03-17 ~ 2004-04-14
    IIF 63 - director → ME
  • 83
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 83 - director → ME
  • 84
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 100 - director → ME
  • 85
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 91 - director → ME
  • 86
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 47 - director → ME
  • 87
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 71 - director → ME
  • 88
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 139 - director → ME
  • 89
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 133 - director → ME
  • 90
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2008-03-31
    IIF 24 - director → ME
  • 91
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2008-03-31
    IIF 20 - director → ME
  • 92
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2008-03-31
    IIF 2 - director → ME
  • 93
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 95 - director → ME
  • 94
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 94 - director → ME
  • 95
    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
    ~ 2008-03-31
    IIF 11 - director → ME
  • 96
    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
    1994-04-11 ~ 2008-03-31
    IIF 18 - director → ME
  • 97
    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
    Corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 65 - director → ME
  • 98
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-28 ~ 2008-03-31
    IIF 108 - director → ME
  • 99
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2008-03-31
    IIF 109 - director → ME
  • 100
    Unit 8b Marina Court, Castle Street, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-05 ~ 2014-02-17
    IIF 158 - director → ME
  • 101
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 88 - director → ME
  • 102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 27 - director → ME
  • 103
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 1 - director → ME
  • 104
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 61 - director → ME
  • 105
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 5 - director → ME
  • 106
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 45 - director → ME
  • 107
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 25 - director → ME
  • 108
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 154 - director → ME
  • 109
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 144 - director → ME
  • 110
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ 2002-02-28
    IIF 134 - director → ME
  • 111
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 31 - director → ME
  • 112
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    1996-04-24 ~ 1999-11-12
    IIF 125 - director → ME
  • 113
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1992-11-30 ~ 2001-02-13
    IIF 145 - director → ME
  • 114
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1993-10-11 ~ 2001-02-13
    IIF 150 - director → ME
  • 115
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2008-03-31
    IIF 107 - director → ME
  • 116
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-07-14 ~ 2003-03-31
    IIF 121 - director → ME
  • 117
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1999-03-03
    IIF 127 - director → ME
  • 118
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-11 ~ 2007-05-29
    IIF 112 - director → ME
  • 119
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 141 - director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 151 - director → ME
  • 121
    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
    1999-08-03 ~ 2001-03-14
    IIF 135 - director → ME
  • 122
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 147 - director → ME
  • 123
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 142 - director → ME
  • 124
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2008-03-31
    IIF 81 - director → ME
  • 125
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2008-03-31
    IIF 41 - director → ME
  • 126
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2001-02-02 ~ 2008-03-31
    IIF 7 - director → ME
  • 127
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2000-10-17 ~ 2008-03-31
    IIF 14 - director → ME
  • 128
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 149 - director → ME
  • 129
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 156 - director → ME
  • 130
    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
    1994-04-11 ~ 2008-03-31
    IIF 40 - director → ME
  • 131
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ 2008-03-31
    IIF 96 - director → ME
  • 132
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2008-03-31
    IIF 105 - director → ME
  • 133
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-17 ~ 2008-03-31
    IIF 66 - director → ME
  • 134
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2008-03-31
    IIF 98 - director → ME
  • 135
    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
    2001-02-02 ~ 2008-03-31
    IIF 67 - director → ME
  • 136
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 89 - director → ME
  • 137
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 70 - director → ME
  • 138
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-03-02 ~ 2008-03-31
    IIF 86 - director → ME
  • 139
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-27 ~ 1998-07-01
    IIF 115 - director → ME
  • 140
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-07-01
    IIF 122 - director → ME
  • 141
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 148 - director → ME
  • 142
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 130 - director → ME
  • 143
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 99 - director → ME
  • 144
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    2006-07-21 ~ 2008-03-31
    IIF 6 - director → ME
  • 145
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 152 - director → ME
  • 146
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 137 - director → ME
  • 147
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 22 - director → ME
  • 148
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 4 - director → ME
  • 149
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 76 - director → ME
  • 150
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2003-03-08 ~ 2008-03-31
    IIF 51 - director → ME
  • 151
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2008-03-31
    IIF 68 - director → ME
  • 152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ 2008-03-31
    IIF 102 - director → ME
  • 153
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-28 ~ 2008-03-31
    IIF 87 - director → ME
  • 154
    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
    2001-10-01 ~ 2008-03-31
    IIF 77 - director → ME
  • 155
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ 2008-03-31
    IIF 39 - director → ME
  • 156
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2008-03-31
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.