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
Pullen, Xavier
- British born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
10 Christchurch Hill, London, NW3 1LB
IIF 1 IIF 2 IIF 3 (more)(less)65 Southway, London, NW11 6SB
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in May 1951
Pullin, Xavier
Resident in Uk
Registered addresses and corresponding companies65, Studdridge Street, London, SW6 3SL
IIF 38
- born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 39
- British born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EU, England
IIF 402nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 4152, Grosvenor Gardens, London, SW1W 0AU
IIF 4265 Studdridge Street, London, SW6 3SL
IIF 43 IIF 44 IIF 45 (more)(less)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 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 18865, Studdridge Street, London, SW6 3SL, England
IIF 189Ruffena Capital, 7 Stratford Place, London, W1C 1AY, United Kingdom
IIF 190400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 191 IIF 192 IIF 193 (more)(less)
- British born in May 1951
Pullen, Xavier
Resident in United Kingdom
Registered addresses and corresponding companies32, Narborough Street, London, SW6 3AR, United Kingdom
IIF 220
- British born in May 1951
Xavier Pullen
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL
IIF 221
- British born in May 1951
Mr Xavier Pullen
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 222
Related profiles found in government register
Offspring entities and appointments
195
- 1
ABERTAWE HOLDINGS LIMITED
05493475Insolvency (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 (11 parents)Officer2005-06-28 ~ 2011-11-11IIF 108 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2004-11-30 ~ 2011-11-11IIF 175 - Director → ME - 3
ABERTAWE LIMITED
05373282Insolvency (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 (11 parents)Officer2005-02-23 ~ 2011-11-11IIF 45 - Director → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 188 - Director → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 159 - Director → ME - 6
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 ~ 2011-09-15IIF 154 - Director → ME - 7
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-31IIF 186 - Director → ME - 8
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-30IIF 106 - Director → ME - 9
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 87 - Director → ME - 10
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 43 - Director → ME - 11
BOGNOR ONE LTD
04281567C/o Montagu Evans, Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (18 parents)Officer2001-09-04 ~ 2003-05-06IIF 29 - Director → ME - 12
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 ~ 2011-09-15IIF 94 - Director → ME - 13
BOGNOR TWO LTD
04281572C/o Montagu Evans, Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (18 parents)Officer2001-09-04 ~ 2003-05-06IIF 32 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-10-31 ~ 2011-11-09IIF 183 - Director → ME - 15Insolvency (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 ~ 2011-11-09IIF 51 - Director → ME - 16
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2004-11-12 ~ 2013-12-31IIF 172 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2012-12-17IIF 162 - Director → ME - 18
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 ~ 2012-12-17IIF 50 - Director → ME - 19
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-11-06 during the appointment or period of controlGriffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-02-06 ~ dissolvedIIF 169 - Director → ME - 20Insolvency (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)Officer2004-03-10 ~ 2011-09-15IIF 153 - Director → ME - 21Insolvency (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)Officer2004-03-10 ~ 2011-09-15IIF 85 - Director → ME - 22Insolvency (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)Officer2004-03-10 ~ 2011-09-15IIF 164 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-11-06 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-10-26 ~ dissolvedIIF 102 - Director → ME - 24
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
FC02880922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 156 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-05Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2012-12-17IIF 104 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2015-04-06 during the appointment or period of controlMARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2003-01-24 ~ 2004-04-14IIF 14 - Director → ME2005-02-21 ~ dissolvedIIF 143 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2015-04-22 during the appointment or period of controlMWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2005-02-21 ~ dissolvedIIF 125 - Director → ME2003-01-24 ~ 2004-04-14IIF 19 - Director → ME - 28Insolvency (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 (7 parents)Officer2008-12-24 ~ 2012-12-17IIF 53 - Director → ME2004-04-14 ~ 2005-02-21IIF 2 - Director → ME - 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2015-07-20 during the appointment or period of controlGriffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ dissolvedIIF 185 - Director → ME - 32Insolvency (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) ~ 2012-12-17IIF 101 - Director → ME - 33
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 ~ 2011-09-15IIF 138 - Director → ME - 34
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 ~ 2011-09-15IIF 92 - Director → ME - 35
- 36Insolvency (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) ~ 2012-12-17IIF 184 - Director → ME - 37
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC02881022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 180 - Director → ME - 38Insolvency (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 ~ 2011-09-15IIF 131 - Director → ME - 39
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 47 - Director → ME - 40Insolvency (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 ~ 2012-12-17IIF 98 - Director → ME - 41
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ 2013-12-31IIF 38 - Director → ME - 4289 Whitfield Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 150 - Director → ME
- 43
CAPITAL & REGIONAL INCOME LIMITED
05661798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2020-11-18Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-12-22 ~ 2013-12-31IIF 62 - Director → ME - 44Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-11-06 during the appointment or period of controlGriffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ dissolvedIIF 105 - Director → ME - 45
- 46Insolvency (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)Officer1999-07-05 ~ 2011-11-09IIF 123 - Director → ME - 47
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
FC02880122 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 146 - Director → ME - 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2015-04-06 during the appointment or period of controlCAPITAL & 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 ~ dissolvedIIF 97 - Director → ME - 50
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) ~ 2013-12-31IIF 220 - Director → ME - 51Insolvency (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 ~ 2011-09-15IIF 139 - Director → ME - 52Insolvency (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)Officer2006-01-23 ~ 2012-12-17IIF 166 - Director → ME1994-12-06 ~ 1999-09-09IIF 30 - Director → ME - 53Insolvency (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 ~ 2011-09-15IIF 89 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-06-17 ~ 2012-12-17IIF 72 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2007-12-12 ~ 2012-12-17IIF 176 - Director → ME - 56CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2004-07-19 ~ 2013-12-31IIF 128 - Director → ME - 57Insolvency (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 - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1995-11-15 ~ 2011-11-09IIF 144 - Director → ME - 58
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-09-27 ~ 2013-01-16IIF 69 - Director → ME - 59
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) ~ 2011-09-15IIF 46 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2001-07-13 ~ 2011-09-15IIF 161 - Director → ME - 61
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)Officer2001-07-13 ~ 2011-09-15IIF 67 - Director → ME - 62
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)Officer2001-07-31 ~ 2011-09-15IIF 126 - Director → ME - 63Insolvency (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)Officer2001-07-13 ~ 2011-09-15IIF 114 - Director → ME - 64
- 65
- 66Insolvency (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 ~ 2012-12-17IIF 64 - Director → ME - 673 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2006-10-27 ~ 2008-03-20IIF 179 - Director → ME
- 683 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2006-10-27 ~ 2008-03-20IIF 79 - Director → ME
- 69
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2013-12-31IIF 55 - Director → ME - 70
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 52 - Director → ME - 71
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 78 - Director → ME - 72
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 107 - Director → ME - 73
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 60 - Director → ME - 74IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-07-11 ~ 2013-02-07IIF 158 - Director → ME - 75IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-07-11 ~ 2013-02-07IIF 96 - Director → ME - 76
- 77
- 78
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer(before 1991-05-10) ~ 2013-12-31IIF 88 - Director → ME - 79
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 ~ 2011-09-15IIF 165 - Director → ME - 80LANDSEC 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 ~ 2004-04-14IIF 8 - Director → ME2005-02-21 ~ 2013-01-16IIF 197 - Director → ME - 81LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 200 - Director → ME
- 82LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer2005-02-21 ~ 2013-01-16IIF 194 - Director → ME2003-01-24 ~ 2004-04-14IIF 9 - Director → ME - 83LANDSEC 2 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (23 parents)Officer2005-12-12 ~ 2013-01-16IIF 191 - Director → ME
- 84LANDSEC 7 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-10 ~ 2013-01-16IIF 207 - Director → ME
- 85LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 219 - Director → ME
- 86LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2003-01-24 ~ 2004-04-14IIF 28 - Director → ME2005-02-21 ~ 2013-01-16IIF 195 - Director → ME - 872a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2009-05-07IIF 132 - Director → ME
- 88
CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
- 2008-04-03 0631644210 Lower Grosvenor Place, LondonDissolved Corporate (8 parents)Officer2007-08-15 ~ dissolvedIIF 178 - Director → ME - 89
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2008-05-13 ~ 2013-01-16IIF 216 - Director → ME2004-04-14 ~ 2005-03-18IIF 23 - Director → ME - 90
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-01-24 ~ 2004-04-14IIF 10 - Director → ME2005-02-21 ~ 2013-01-16IIF 198 - Director → ME - 91
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-05-13 ~ 2013-01-16IIF 204 - Director → ME2004-04-14 ~ 2005-03-18IIF 1 - Director → ME - 92FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2004-04-14IIF 21 - Director → ME2005-02-21 ~ 2013-01-16IIF 192 - Director → ME
- 93FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2004-04-14IIF 16 - Director → ME2005-02-21 ~ 2013-01-16IIF 201 - Director → ME
- 94FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2004-04-14IIF 24 - Director → ME2005-02-21 ~ 2013-01-16IIF 217 - Director → ME
- 95LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2003-01-24 ~ 2004-04-14IIF 15 - Director → ME2005-02-21 ~ 2013-01-16IIF 209 - Director → ME
- 96LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2003-01-24 ~ 2004-04-14IIF 4 - Director → ME2005-02-21 ~ 2013-01-16IIF 202 - Director → ME
- 97
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 121 - Director → ME - 98
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 83 - Director → ME - 9989 Whitfield Street, London, EnglandActive Corporate (19 parents)Officer2002-04-15 ~ 2013-12-31IIF 86 - Director → ME
- 100LS BRIGHTON MARINA LIMITED - nowLANDSEC 3 LIMITED - 2024-06-10100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-12 ~ 2013-01-16IIF 193 - Director → ME
- 101
- 102LS MAYFIELD LIMITED - nowLANDSEC 5 LIMITED - 2025-10-23100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-08-10 ~ 2013-01-16IIF 212 - Director → ME
- 103
- 104LS 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)Officer2005-02-21 ~ 2013-01-16IIF 211 - Director → ME2003-01-24 ~ 2004-04-14IIF 18 - Director → ME - 105
- 106
- 107
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2002-10-16 ~ 2013-09-02IIF 148 - Director → ME - 108
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2002-10-16 ~ 2013-09-02IIF 71 - Director → ME - 109
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 ~ 2013-12-31IIF 93 - Director → ME - 110
THE MALL MANAGEMENT LIMITED
- 2002-04-17 0277415189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer(before 1993-12-16) ~ 2013-12-31IIF 77 - Director → ME - 111
- 112MEN ARENA GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07
Dissolved on 2021-08-04CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (26 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 151 - Director → ME - 113Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-17 ~ 2006-10-06IIF 13 - Director → ME
- 1141 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2006-07-17 ~ 2006-10-06IIF 22 - Director → ME
- 115
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Officer2003-05-30 ~ 2013-10-31IIF 136 - Director → ME - 116
MS GUARANTEE LIMITED
05285852Insolvency (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 (11 parents)Officer2004-11-12 ~ 2011-11-11IIF 73 - Director → ME - 117
- 118
- 119
- 120
- 121
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2004-04-14IIF 12 - Director → ME2005-02-21 ~ 2013-01-16IIF 214 - Director → ME - 122
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-24 ~ 2004-04-14IIF 6 - Director → ME2005-02-21 ~ 2013-01-16IIF 206 - Director → ME - 123
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 81 - Director → ME - 124
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 118 - Director → ME - 125PALLASADES 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 ~ 2005-10-24IIF 31 - Director → ME - 126PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2005-02-21 ~ 2013-01-16IIF 213 - Director → ME2004-01-14 ~ 2004-04-14IIF 27 - Director → ME
- 127Insolvency (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 35 - Director → ME - 128Insolvency (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 36 - Director → ME - 129
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2005-02-21 ~ 2013-01-16IIF 215 - Director → ME - 130FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2013-12-31IIF 100 - Director → ME
- 131
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 119 - Director → ME - 132
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 109 - Director → ME - 133
- 134SAUCHIEHALL 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 34 - Director → ME - 135
GREAT WESTERN (2006) LIMITED
- 2006-11-27 059111711 Poultry, London, EnglandDissolved Corporate (12 parents)Officer2006-10-27 ~ 2013-09-26IIF 49 - Director → ME - 136
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 171 - Director → ME - 137
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 120 - Director → ME - 138
SLATE HOUSE INVESTMENTS LIMITED
0889692965 Studdridge Street, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 189 - Director → ME - 139SNOW FACTOR LTD - nowInsolvency (Case 1) In administration
Administration started on 2021-10-22
Administration ended on 2022-10-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27SNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (23 parents)Officer2004-05-27 ~ 2011-12-16IIF 137 - Director → ME - 140
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2013-12-31IIF 135 - Director → ME - 141SNOZONE 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 ~ 2013-12-31IIF 57 - Director → ME - 142XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2010-10-28 ~ 2013-12-31IIF 181 - Director → ME
- 143
- 144
- 145
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 59 - Director → ME - 146
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 63 - Director → ME - 147
- 148
- 149
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 ~ 2011-11-11IIF 167 - Director → ME - 150
TAMLA CONSTRUCTION LIMITED
NI627824C/o Dt Carson & Co Chartered Accountants, 51-53 Thomas Street, Ballymena, County Antrim, Northern IrelandActive Corporate (9 parents)Officer2016-11-01 ~ 2020-05-31IIF 190 - Director → ME - 151Insolvency (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 ~ 2011-11-09IIF 84 - Director → ME - 152Insolvency (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 ~ 2011-09-15IIF 44 - Director → ME - 153SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-11-27 ~ 2009-05-15IIF 152 - Director → ME
- 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-01-16 ~ 2012-12-17IIF 168 - Director → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-06-14 ~ 2012-12-17IIF 112 - Director → ME - 156
- 157
- 158
- 159
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 ~ 2013-12-31IIF 177 - Director → ME - 160THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (18 parents)Officer1994-04-11 ~ 2013-12-31IIF 116 - Director → ME - 161
- 162STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents)Officer1994-07-05 ~ 1995-09-11IIF 37 - Director → ME
- 163
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-03-02 ~ 2004-04-19IIF 11 - Director → ME2005-02-21 ~ 2013-01-16IIF 218 - Director → ME - 16452 Grosvenor Gardens, LondonDissolved Corporate (9 parents)Officer2007-01-16 ~ dissolvedIIF 65 - Director → ME
- 165
- 166
- 167
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 163 - Director → ME - 168
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 170 - Director → ME - 169NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2011-04-08IIF 42 - Director → ME
- 170
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-01-14 ~ 2004-04-14IIF 3 - Director → ME - 171FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer2006-07-21 ~ 2013-01-16IIF 196 - Director → ME
- 172
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 122 - Director → ME - 173
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2013-09-02IIF 182 - Director → ME - 174
WOOLSTONE ASSOCIATES (CROWNHILL) LLP
- 2014-11-28 OC3913462 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsDissolved Corporate (5 parents)Officer2014-03-19 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2017-03-19 ~ dissolvedIIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE - 175PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED - 2004-10-26PINCO 1265 LIMITED - 1999-09-14Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2005-02-21 ~ dissolvedIIF 75 - Director → ME
- 176
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2005-02-21 ~ dissolvedIIF 90 - Director → ME - 177Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2005-02-21 ~ dissolvedIIF 134 - Director → ME
- 178
- 179
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED - 1997-04-10Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer2003-01-24 ~ 2004-04-14IIF 7 - Director → ME2005-02-21 ~ dissolvedIIF 142 - Director → ME - 180FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2003-01-24 ~ 2004-04-14IIF 26 - Director → ME2005-02-21 ~ 2013-01-16IIF 210 - Director → ME
- 181SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2005-02-21 ~ 2013-01-16IIF 199 - Director → ME2003-01-24 ~ 2004-04-14IIF 17 - Director → ME
- 182
- 183
- 184
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 ~ 2004-04-14IIF 20 - Director → ME2005-02-21 ~ 2013-01-16IIF 208 - Director → ME - 185
XAVIER PULLEN ADVISERS LIMITED
087880862nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE - 186XPE 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)Officer2003-03-08 ~ 2012-12-24IIF 173 - Director → ME - 187
- 188
- 189XSCAPE BREAHEAD LIMITED - 2002-12-1152 Grosvenor Gardens, LondonDissolved Corporate (9 parents)Officer2009-07-31 ~ dissolvedIIF 157 - Director → ME
- 190
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 76 - Director → ME - 191
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)Officer2001-12-28 ~ 2012-12-17IIF 145 - Director → ME - 192
XSCAPE HOLDINGS LIMITED
04345853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2015-04-06 during the appointment or period of controlGriffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-12-28 ~ dissolvedIIF 155 - Director → ME - 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-11-06 during the appointment or period of controlCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2010-10-28 ~ dissolvedIIF 149 - Director → ME - 194
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)Officer2001-12-28 ~ 2012-12-17IIF 99 - Director → ME - 195
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 70 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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