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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Coral, Lynda Sharon
- British born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 12 IIF 13 IIF 14 (more)(less)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 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 8426 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 85 IIF 86 IIF 87 (more)(less)Vidola Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD1 4LG
IIF 92 IIF 93
- British chartered accountants born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 94
- British chartered secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 95
- British company director born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 96 IIF 97 IIF 98 (more)(less)
- British company secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director ca born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 104
- British director chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 105 IIF 106 IIF 107 (more)(less)
- British director-chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director/chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 135
- British Registered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 136 IIF 137 IIF 138 (more)(less)Vidola Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD1 4LG
IIF 152 IIF 153 IIF 154 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Coral, Lynda Sharon
- British company directorRegistered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 172
- British company secretaryRegistered addresses and corresponding companies
Coral, Lynda Sharon
- British directorRegistered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 176
- Registered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 177 IIF 178 IIF 179 (more)(less)
Related profiles found in government register
Offspring entities and appointments
138
- 1
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 113 - Director → ME - 2
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 117 - Director → ME - 3
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Due to be dissolved on 2026-03-04Aston House, Cornwall Avenue, LondonDissolved Corporate (10 parents)Officer1998-10-19 ~ 2003-04-30IIF 2 - Director → ME1998-10-19 ~ 2000-05-05IIF 145 - Secretary → ME - 4
ASHLEY CENTRE GP LIMITED
03840767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-09-13 ~ 2005-02-21IIF 71 - Director → ME1999-09-13 ~ 2000-05-05IIF 158 - Secretary → ME - 5
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2000-04-20IIF 40 - Director → MEIIF 90 - Director → ME1999-09-13 ~ 2000-04-20IIF 163 - Secretary → MEIIF 157 - Secretary → ME - 6
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2000-04-20IIF 63 - Director → ME1999-09-13 ~ 2000-04-20IIF 161 - Secretary → ME - 7
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2005-02-21IIF 107 - Director → ME - 8
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2005-02-21IIF 114 - Director → ME - 9
BOGNOR RETAIL PARK LIMITED
04498989Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-07-30 ~ 2005-02-21IIF 112 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1997-04-04 ~ 2005-02-21IIF 72 - Director → ME - 11
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-06-18 ~ 2005-02-21IIF 35 - Director → ME - 12
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-02-06 ~ 2005-02-21IIF 55 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-10-26 ~ 2005-02-21IIF 128 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2003-01-24 ~ 2005-02-21IIF 83 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2005-02-21IIF 31 - Director → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2005-02-21IIF 65 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 137 - Secretary → ME - 18
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-12-22 ~ 2005-02-21IIF 26 - Director → ME1999-12-22 ~ 2000-05-05IIF 167 - Secretary → ME - 19
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-03-07 ~ 2005-02-21IIF 62 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer(before 1991-05-10) ~ 2005-02-21IIF 33 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 146 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2001-03-19 ~ 2005-02-21IIF 44 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2018-06-09CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-04-11 ~ 2005-02-21IIF 43 - Director → ME1994-07-29 ~ 2000-05-05IIF 139 - Secretary → ME - 23Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2005-02-21IIF 53 - Director → ME1994-07-29 ~ 2000-04-20IIF 149 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & 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 (16 parents)Officer1998-08-28 ~ 2005-02-21IIF 99 - Director → ME1998-08-28 ~ 2000-05-05IIF 172 - Secretary → ME - 25
MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer(before 1991-05-10) ~ 2002-12-31IIF 7 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 143 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-19 ~ 2005-02-21IIF 84 - Director → ME1994-04-19 ~ 2000-05-05IIF 169 - Secretary → ME - 27
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer(before 1991-05-10) ~ 2005-02-21IIF 32 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 151 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL 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
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1992-01-20 ~ 2005-02-21IIF 28 - Director → ME1992-01-20 ~ 2000-05-05IIF 150 - Secretary → ME - 29CAPITAL & REGIONAL RETAIL PARKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-12-06 ~ 1999-09-09IIF 86 - Director → ME1994-12-06 ~ 1999-09-09IIF 141 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer1997-04-11 ~ 2005-02-21IIF 47 - Director → ME1997-04-11 ~ 2000-05-05IIF 165 - Secretary → ME - 31CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer1999-10-21 ~ 2005-02-21IIF 25 - Director → ME1999-10-21 ~ 2000-05-05IIF 160 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED
- 1995-11-10 03097154MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1995-11-15 ~ 2005-02-21IIF 36 - Director → ME1995-11-03 ~ 2000-05-05IIF 164 - Secretary → ME - 33
- 34
COSMOROLE LIMITED
02095926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2005-02-21IIF 34 - Director → ME(before 1991-05-10) ~ 2000-05-05IIF 147 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer1996-10-18 ~ 2005-02-21IIF 67 - Director → ME - 36
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer1999-03-15 ~ 2005-02-21IIF 15 - Director → ME - 37
EASTER CAPITAL LIMITED
04121241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2000-12-04 ~ 2005-02-21IIF 45 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2016-09-08Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer1995-06-07 ~ 2002-07-09IIF 92 - Director → ME1991-05-28 ~ 1994-07-22IIF 156 - Secretary → ME - 39EASTER MANAGEMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2015-09-10Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer1991-05-21 ~ 1994-07-22IIF 152 - Secretary → ME - 40
EASTER PROJECTS LIMITED
02787006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2014-04-178 Salisbury Square, London, United KingdomDissolved Corporate (16 parents)Officer1993-02-05 ~ 1994-07-22IIF 171 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer1997-07-15 ~ 2005-02-21IIF 82 - Director → ME - 42
- 43
- 44
- 45
EXCHANGE COURT PROPERTIES LIMITED
SC171872Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (12 parents)Officer1997-02-07 ~ 2000-05-05IIF 180 - Secretary → ME - 46F.I.L. INDUSTRIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2024-01-14FORDGATE INDUSTRIAL LIMITED - 2010-10-19EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20 02614751EASTER PROPERTY INVESTMENT LIMITED
- 1996-10-17 02614751Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1996-10-30 ~ 2001-02-13IIF 85 - Director → ME1991-05-24 ~ 1994-07-22IIF 153 - Secretary → ME - 47FIRST ESTATES PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772PRECIS (1694) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1999-02-12 ~ 2001-02-13IIF 88 - Director → ME - 48FIRST RUNCORN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10FORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457PRECIS (1695) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1999-02-12 ~ 2001-02-13IIF 89 - Director → ME - 49FIX (UK) PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2015-07-23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2002-04-15 ~ 2005-02-21IIF 130 - Director → ME - 50
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2005-02-21IIF 135 - Director → ME1994-07-29 ~ 2000-05-05IIF 177 - Secretary → ME - 51
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 116 - Director → ME - 52
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 126 - Director → ME - 53
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 124 - Director → ME - 54
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 129 - Director → ME - 55
- 56
- 57
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2005-02-21IIF 78 - Director → ME~ 2000-05-05IIF 178 - Secretary → ME - 58
LANCASTER SHELF ELEVEN LIMITED
03681828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-07-13 ~ 2005-02-21IIF 52 - Director → ME1999-07-13 ~ 2000-05-05IIF 168 - Secretary → ME - 59LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2003-01-24 ~ 2005-02-21IIF 59 - Director → ME - 60LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-02-21IIF 96 - Director → ME
- 61
- 62LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2005-02-21IIF 98 - Director → ME
- 63
- 64
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-01-24 ~ 2005-02-21IIF 24 - Director → ME - 65FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 64 - Director → ME
- 66FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 39 - Director → ME
- 67FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-02-21IIF 37 - Director → ME
- 68
- 69
- 70
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 119 - Director → ME - 71
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2005-02-21IIF 108 - Director → ME - 7289 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2005-02-21IIF 131 - Director → ME
- 73
- 74
- 75LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer2003-01-24 ~ 2005-02-21IIF 81 - Director → ME - 76
- 77
- 78
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2005-02-21IIF 70 - Director → ME - 79
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2005-02-21IIF 42 - Director → ME - 80
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 - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2005-02-21IIF 30 - Director → ME1994-07-29 ~ 2000-05-05IIF 148 - Secretary → ME - 81
THE MALL MANAGEMENT LIMITED
- 2002-04-17 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2005-02-21IIF 19 - Director → ME~ 2000-05-05IIF 179 - Secretary → ME - 82
- 83
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2005-02-21IIF 74 - Director → ME - 84
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-24 ~ 2005-02-21IIF 22 - Director → ME - 85
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2005-02-21IIF 133 - Director → ME - 86
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2005-02-21IIF 132 - Director → ME - 87PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-02-21IIF 60 - Director → ME - 88PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2004-01-14 ~ 2005-02-21IIF 41 - Director → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1992-11-30 ~ 2001-02-13IIF 87 - Director → ME1992-11-30 ~ 2000-05-05IIF 162 - Secretary → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1993-10-11 ~ 2001-02-13IIF 101 - Director → ME(before 1994-09-15) ~ 2000-05-05IIF 175 - Secretary → ME - 91
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2004-06-22 ~ 2005-02-21IIF 103 - Director → ME - 92FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2005-02-21IIF 29 - Director → ME1994-07-29 ~ 2000-05-05IIF 138 - Secretary → ME
- 93
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2005-02-21IIF 106 - Director → ME - 94
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2005-02-21IIF 115 - Director → ME - 95SAUCHIEHALL CENTRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL & 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 (19 parents)Officer1999-08-03 ~ 2001-03-14IIF 91 - Director → ME1999-08-03 ~ 2000-05-05IIF 159 - Secretary → ME - 96
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2005-02-21IIF 104 - Director → ME - 97
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2005-02-21IIF 122 - Director → ME - 98SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2005-02-21IIF 49 - Director → ME - 99
- 100
- 101
- 102
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2005-02-21IIF 134 - Director → ME - 103
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2005-02-21IIF 123 - Director → ME - 104
- 105
- 106
SWANSEA RETAIL PARK LIMITED
04499021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-07-30 ~ 2005-02-21IIF 118 - Director → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1994-04-11 ~ 2005-02-21IIF 94 - Director → ME1994-07-29 ~ 2000-05-05IIF 173 - Secretary → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-06-13 ~ 2005-02-21IIF 77 - Director → ME1997-06-13 ~ 2000-05-05IIF 166 - Secretary → ME - 109SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-11-27 ~ 2005-02-21IIF 10 - Director → ME
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22JUNCTION PROPERTIES LIMITED
- 2000-08-22 04040444Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-08-09 ~ 2005-02-21IIF 95 - Director → ME - 111
- 112
- 113
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1993-03-26 ~ 1993-05-10IIF 93 - Director → ME1995-03-26 ~ 2005-02-21IIF 17 - Director → ME(before 1990-12-31) ~ 2000-05-05IIF 140 - Secretary → ME - 114
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ 2005-02-21IIF 54 - Director → ME - 115THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2005-02-21IIF 100 - Director → ME1994-07-29 ~ 2000-05-05IIF 174 - Secretary → ME - 116THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer1994-04-11 ~ 2005-02-21IIF 14 - Director → ME1994-07-29 ~ 2000-05-05IIF 136 - Secretary → ME - 117STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents)Officer1994-07-29 ~ 1995-09-11IIF 154 - Secretary → ME
- 118
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-03-02 ~ 2005-02-21IIF 18 - Director → ME - 119
- 120
- 121
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2005-02-21IIF 109 - Director → ME - 122
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2005-02-21IIF 121 - Director → ME - 123
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2005-02-21IIF 111 - Director → ME - 124
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2005-02-21IIF 125 - Director → ME - 125
- 126
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2004-08-25 ~ 2005-02-21IIF 11 - Director → ME - 127Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2004-08-25 ~ 2005-02-21IIF 8 - Director → ME
- 128
- 129
- 130
- 131
- 132X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2004-01-14 ~ 2005-02-21IIF 75 - Director → ME - 133XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (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 (36 parents)Officer2004-08-03 ~ 2005-02-21IIF 27 - Director → ME - 134
- 135
XSCAPE DEVELOPMENT LIMITED
04345839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-01-15 ~ 2005-02-21IIF 13 - Director → ME - 136
XSCAPE HOLDINGS LIMITED
04345853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-01-15 ~ 2005-02-21IIF 20 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1999-06-07 ~ 2005-03-31IIF 102 - Director → ME1999-06-07 ~ 2000-05-05IIF 176 - Secretary → ME - 138
XSCAPE MANAGEMENT LIMITED
04345818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-01-15 ~ 2005-02-21IIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.