1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-28 ~ 2007-06-29
IIF 92 - Director → ME
2
ABERTAWE INVESTMENTS LIMITED
- now 04582892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2007-06-29
IIF 123 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-02-23 ~ 2007-06-29
IIF 67 - Director → ME
4
ACCESSIBLE RETAIL LIMITED - now
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06
04379091ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (73 parents)
Officer
2003-05-01 ~ 2005-09-29
IIF 145 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 139 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 128 - Director → ME
7
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Due to be dissolved on 2026-03-04
Aston House, Cornwall Avenue, London
Dissolved Corporate (10 parents)
Officer
1998-10-19 ~ 2003-04-30
IIF 56 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 110 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 124 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 126 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 114 - Director → ME
12
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 79 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 85 - Director → ME
14
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
- now 02993782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08
02993782SIMCO 682 LIMITED
- 1994-12-13
02993782 02878517, 02579388, 02953945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1994-12-05 ~ 2007-06-29
IIF 164 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1993-07-19 ~ 2007-06-29
IIF 74 - Director → ME
16
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 78 - Director → ME
17
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
- now 05069904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11
05069904 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 66 - Director → ME
18
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-18 ~ 2007-06-29
IIF 76 - Director → ME
19
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-02-06 ~ 2007-06-29
IIF 151 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 109 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 97 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 68 - Director → ME
23
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
- now 02439642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21
02439642DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1998-08-25 ~ 2007-06-29
IIF 103 - Director → ME
24
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1999-12-22 ~ 2007-06-29
IIF 156 - Director → ME
25
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 107 - Director → ME
26
CAPITAL & REGIONAL (PROJECTS) LIMITED
- now 05055100SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (14 parents)
Officer
2004-04-19 ~ 2007-06-29
IIF 58 - Director → ME
27
CAPITAL & REGIONAL (VICTORIA) LIMITED
- now 02183937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22
CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 80 - Director → ME
28
CAPITAL & REGIONAL (YEOVIL) LIMITED
- now 03274786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
SPORTS VILLAGES DEVELOPMENTS LIMITED
- 1999-12-16
03274786MORANCRAFT LIMITED
- 1996-12-20
03274786 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1996-12-19 ~ 2007-06-29
IIF 153 - Director → ME
29
CAPITAL & REGIONAL EARNINGS LIMITED
05661797 89 Whitfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 52 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2018-06-09
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 (14 parents)
Officer
1999-11-17 ~ 2007-06-29
IIF 104 - Director → ME
31
89 Whitfield Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 54 - Director → ME
32
CAPITAL & REGIONAL INCOME LIMITED
05661798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2020-11-18
Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-06-29
IIF 73 - Director → ME
33
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1997-11-26 ~ 2007-06-29
IIF 64 - Director → ME
34
CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- now 02968393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04
02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1998-03-17
02968393LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1997-05-08
02968393LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
- 1995-12-11
02968393SIMCO 664 LIMITED
- 1994-10-14
02968393 02977159, 02968415, 02871684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1994-09-26 ~ 2007-06-29
IIF 152 - Director → ME
35
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
1997-04-04 ~ 2007-06-29
IIF 55 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14
02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 81 - Director → ME
37
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
1998-01-20 ~ 2007-06-29
IIF 82 - Director → ME
38
CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
- now 02680055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
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 (13 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 121 - Director → ME
39
CAPITAL & REGIONAL RETAIL PARKS LIMITED
- now 02990200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22
REALCAP INVESTMENTS LIMITED
- 2001-06-12
02990200MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-09 ~ 2007-06-29
IIF 89 - Director → ME
40
CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
- now 03344410Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21
03344410MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
1999-01-27 ~ 2007-06-29
IIF 102 - Director → ME
41
CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27
03830319 52 Grosvenor Gardens, London
Dissolved Corporate (15 parents)
Officer
1999-10-21 ~ 2007-06-29
IIF 95 - Director → ME
42
CAPITAL AND LANHAM RETAIL PARKS LIMITED
- now 03097154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
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 (13 parents)
Officer
1997-04-04 ~ 2007-06-29
IIF 88 - Director → ME
43
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 162 - Director → ME
44
MARKET HALL CARGO CANARY WHARF LIMITED
- 2022-07-22
13526730 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 13 - Director → ME
2021-07-23 ~ 2022-07-24
IIF 44 - Director → ME
45
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
46
CAVENDISH SQUARE GROUP LTD
- now 13407113MARKET HALLS GROUP LIMITED
- 2022-12-14
13407113 9 Holles Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2021-05-18 ~ 2022-12-07
IIF 45 - Director → ME
2024-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-18 ~ 2021-06-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
47
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 17 - Director → ME
48
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 16 - Director → ME
49
9 Holles Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 18 - Director → ME
50
COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
- now 04936142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-16
SHELFCO (NO. 2889) LIMITED
- 2004-02-06
04936142 04936261, 04935885, 04161202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-01-29 ~ 2004-03-15
IIF 57 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-20 ~ 2007-06-29
IIF 84 - Director → ME
52
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 113 - Director → ME
53
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 90 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 122 - Director → ME
55
EASTER PROPERTIES (NORTH EAST) LIMITED
- now 03053595Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 108 - Director → ME
56
EDGE PROPERTIES HOLDINGS LIMITED - now
RAPID 8193 LIMITED
- 1989-06-01
02377630 02392086, 02377673, 02375433Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
(before 1991-04-28) ~ 1991-08-05
IIF 51 - Director → ME
57
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 98 - Director → ME
58
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 65 - Director → ME
59
FIX (UK) PROPERTIES LIMITED
- now 04395497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2015-07-23
NEWINCCO 153 LIMITED
- 2002-04-15
04395497 07916845, 04395486, 04144861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 69 - Director → ME
60
TRY MARKET BARS LIMITED
- 2023-03-27
11182408 Head Office, 9 Holles Street, London, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ now
IIF 14 - Director → ME
61
MARKET HALL OXFORD ST LTD
- 2022-07-22
13781939 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2022-05-30
IIF 43 - Director → ME
2025-01-13 ~ now
IIF 11 - Director → ME
62
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 143 - Director → ME
63
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 138 - Director → ME
64
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 136 - Director → ME
65
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 140 - Director → ME
66
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2007-06-29
IIF 106 - Director → ME
67
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2007-06-29
IIF 71 - Director → ME
68
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 120 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 158 - Director → ME
70
LECKWITH (GENERAL PARTNER) LIMITED - now
SHELFCO (NO. 3138) LIMITED
- 2006-02-09
05593415 05701865, 05257971, 05661209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-02-09 ~ 2007-06-29
IIF 62 - Director → ME
71
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 137 - Director → ME
72
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 135 - Director → ME
73
NEWINCCO 152 LIMITED
- 2002-04-15
04395499 04395472, 04395486, 04311551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 93 - Director → ME
74
MALL DEVELOPMENTS LIMITED
- now 00639856R. GREEN PROPERTIES LIMITED
- 2001-10-15
00639856 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 142 - Director → ME
75
THE MALL PEOPLE LIMITED
- 2002-03-07
01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15
01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 77 - Director → ME
76
THE MALL MANAGEMENT LIMITED
- 2002-04-17
02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 63 - Director → ME
77
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06
03085583RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (17 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 117 - Director → ME
78
9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 12 - Director → ME
79
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2025-01-28
TRY MARKET HALLS FULHAM BROADWAY LIMITED
- 2021-10-05
10593179Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-16 during the appointment or period of control
AGORA FULHAM BROADWAY LIMITED
- 2018-01-23
10593179FOODIE ZONE LIMITED
- 2017-04-07
10593179 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-01-31 ~ 2022-08-11
IIF 21 - Director → ME
Person with significant control
2017-01-31 ~ 2017-12-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-13 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2019-08-05 ~ dissolved
IIF 27 - Director → ME
81
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-16
Dissolved on 2025-01-28
10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-04-26 ~ 2021-06-23
IIF 28 - Director → ME
Person with significant control
2019-04-26 ~ 2019-05-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
82
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-30
Dissolved on 2025-01-28
10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-05-02 ~ 2021-06-23
IIF 29 - Director → ME
83
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-30
Dissolved on 2025-01-28
10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-05-02 ~ 2021-06-23
IIF 30 - Director → ME
84
MOVE FITNESS & WELLBEING LIMITED
11790846 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 25 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 160 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 157 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 154 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 147 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 101 - Director → ME
90
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1994-01-07
IIF 61 - Director → ME
91
NEW HAMPSHIRE HOLDINGS LIMITED
- now 02654869SHARERECALL LIMITED
- 1992-02-28
02654869 The Cottage, Lennox Gardens Mews, London
Active Corporate (7 parents)
Officer
1992-01-28 ~ 1992-09-09
IIF 59 - Director → ME
92
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ 2011-09-30
IIF 35 - Director → ME
93
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 105 - Director → ME
94
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 86 - Director → ME
95
Head Office, 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 20 - Director → ME
96
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-07 ~ 2002-02-28
IIF 163 - Director → ME
97
9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
98
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 91 - Director → ME
99
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 96 - Director → ME
100
SAUCHIEHALL CENTRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30
03805107TREATY CENTRE LIMITED
- 2000-09-14
03805107 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1999-08-03 ~ 2001-03-14
IIF 60 - Director → ME
101
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 130 - Director → ME
102
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 129 - Director → ME
103
9 Holles Street, London, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
104
SNOW FACTOR LTD - now
Insolvency (Case 1) In administration
Administration started on 2021-10-22
Administration ended on 2022-10-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04
05138159 5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (23 parents)
Officer
2004-05-27 ~ 2007-06-29
IIF 53 - Director → ME
105
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-11-02 ~ 2007-06-29
IIF 36 - Director → ME
106
SNOZONE LEISURE LIMITED - now
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05
04088533 89 Whitfield Street, London, England
Active Corporate (24 parents)
Officer
2000-10-06 ~ 2007-06-29
IIF 99 - Director → ME
107
SOPHOS CONSULTANTS LIMITED
- now 10696972AGORA MARKETS LIMITED
- 2020-06-05
10696972 31 Ballantine Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
108
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 94 - Director → ME
109
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 83 - Director → ME
110
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 70 - Director → ME
111
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 75 - Director → ME
112
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ dissolved
IIF 37 - Director → ME
113
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 111 - Director → ME
114
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 72 - Director → ME
115
SUNNYCLIFF PROPERTIES LIMITED
- now 02726006 19 Reading Road, Pangbourne, Reading Berkshire
Dissolved Corporate (7 parents)
Officer
1992-07-20 ~ 1994-01-04
IIF 50 - Director → ME
116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 118 - Director → ME
117
TERMINUS PLACE LTD - now
MARKET HALL VICTORIA LTD
- 2023-03-30
10770891Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-12-08 during the appointment or period of control
TRY MARKET HALLS VICTORIA LIMITED
- 2021-09-03
10770891Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-16 during the appointment or period of control
AGORA VICTORIA LIMITED
- 2018-01-23
10770891 Head Office, 9 Holles Street, London, England
Active Corporate (11 parents)
Officer
2017-05-15 ~ 2022-05-30
IIF 39 - Director → ME
118
THE AGAINST MALARIA FOUNDATION
- now 05175899THE WORLD SWIM FOR MALARIA FOUNDATION
- 2007-05-18
05175899THE SWIM THE WORLD FOR MALARIA FOUNDATION
- 2004-08-18
05175899 1 Embankment Place, London, England
Active Corporate (10 parents)
Officer
2004-07-09 ~ 2014-09-15
IIF 48 - Director → ME
119
THE HALL LAKESIDE LIMITED
- now 11721862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-14 during the appointment or period of control
Dissolved on 2021-07-19 during the appointment or period of control
STREET MARKET HALLS LAKESIDE LIMITED
- 2019-03-01
11721862 40a Station Road, Upminster
Dissolved Corporate (7 parents)
Officer
2018-12-11 ~ dissolved
IIF 24 - Director → ME
120
THE HOWGATE SHOPPING CENTRE LIMITED
- now 03357740Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 115 - Director → ME
121
THE JUNCTION CORPORATION LIMITED
- now 06049191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22
NEWINCCO 644 LIMITED
- 2007-01-22
06049191 05982905, 06226364, 04219962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-16 ~ 2007-06-29
IIF 144 - Director → ME
122
THE JUNCTION PROPERTIES LIMITED
- now 04040444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22
JUNCTION PROPERTIES LIMITED
- 2000-08-22
04040444 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-08-09 ~ 2007-06-14
IIF 161 - Director → ME
123
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED
- 2003-01-16
04531112 04531108, 04126028, 04531109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-01-16 ~ 2007-06-29
IIF 127 - Director → ME
124
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17
03944740 52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 119 - Director → ME
125
THE MALL FACILITIES MANAGEMENT LIMITED
- now 02469295FRAMEMATCH LIMITED
- 2001-02-15
02469295 52 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 116 - Director → ME
126
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 1997-05-08
02853106SIMCO 585 LIMITED
- 1993-11-29
02853106 02741284, 02853100, 02768136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1993-11-18 ~ 2007-06-29
IIF 150 - Director → ME
127
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13
00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13
00481854 89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 112 - Director → ME
128
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2007-06-29
IIF 100 - Director → ME
129
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2007-06-29
IIF 87 - Director → ME
130
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 131 - Director → ME
131
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 134 - Director → ME
132
Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-08 ~ dissolved
IIF 40 - Director → ME
133
TRY MARKET HALLS CANARY WHARF LIMITED
11474206 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-07-19 ~ 2022-07-19
IIF 47 - Director → ME
134
TRY MARKET HALLS COVENT GARDEN LIMITED
11234364 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ dissolved
IIF 23 - Director → ME
135
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
11184662 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 42 - Director → ME
136
TRY MARKET HALLS GLASGOW LIMITED
11169903 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-25 ~ dissolved
IIF 41 - Director → ME
137
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-12 ~ dissolved
IIF 26 - Director → ME
138
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-16 during the appointment or period of control
Date of completion or termination of CVA on 2022-08-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2024-09-18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 15 offsprings)
Officer
2017-10-03 ~ 2022-08-11
IIF 33 - Director → ME
139
TRY MARKET HALLS LIVERPOOL LIMITED
- now 10770910AGORA LIVERPOOL LIMITED
- 2018-01-23
10770910 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-15 ~ dissolved
IIF 22 - Director → ME
140
TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
11825568 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-13 ~ dissolved
IIF 38 - Director → ME
141
TRY MARKET HALLS NORWICH LIMITED
11510053 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-09 ~ dissolved
IIF 31 - Director → ME
142
TRY MARKET HALLS OXFORD STREET LIMITED
- now 10837312Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-16 during the appointment or period of control
Date of completion or termination of CVA on 2022-08-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2025-03-05
AGORA OXFORD STREET LIMITED
- 2017-11-13
10837312 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-06-27 ~ 2019-01-16
IIF 49 - Director → ME
2019-09-01 ~ 2022-08-11
IIF 34 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
143
TRY MARKET HALLS YORK LIMITED
- now 10837321AGORA YORK LIMITED
- 2018-01-23
10837321 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2019-05-23 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
144
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 133 - Director → ME
145
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 132 - Director → ME
146
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2023-09-12
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554 04145804, 00662286, 00662286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 18 offsprings)
Officer
2005-06-29 ~ 2005-12-22
IIF 146 - Director → ME
147
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27
04690989 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2003-03-08 ~ 2007-06-29
IIF 141 - Director → ME
148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 149 - Director → ME
149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 159 - Director → ME
150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06
CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11
02987235LANHAM SCOTLAND LIMITED
- 1997-05-08
02987235 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1994-11-09 ~ 2007-06-29
IIF 155 - Director → ME
151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 148 - Director → ME
152
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
02853072 45 Moorfields, London
Liquidation Corporate (7 parents)
Officer
1993-09-09 ~ 2002-07-19
IIF 125 - Director → ME