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
Andrew Lewis-pratt
- British born in February 1958
Andrew Lewis-pratt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Mr Andrew Lewis-pratt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Andrew Lewis-pratt
Resident in England
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 6
- British born in February 1958
Andrew Lewis-pratt
Resident in Portugal
Registered addresses and corresponding companies - British born in February 1958
Lewis-pratt, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesClevedon House, Ashwood Place, Ascot, Berks, SL5 9MD
IIF 931, Ballantine Street, London, SW18 1AL, England
IIF 105, New Street Square, London, EC4A 3TW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)9, Holles Street, London, W1G 0BD, England
IIF 16 IIF 17 IIF 18 (more)(less)9 Holles Street, London, W1G 0BD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Head Office, 9 Holles Street, London, W1G 0BD, England
IIF 26 IIF 27 IIF 28
- British ceo born in February 1958
Lewis-pratt, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 29
- British chartered surveyor born in February 1958
Lewis-pratt, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in February 1958
Lewis-pratt, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958Registered addresses and corresponding companies
Pratt, Andrew Lewis
61 Blandford Street, London, W1U 7HR
IIF 36
- British born in February 1958
Lewis Pratt, Andrew
Resident in England
Registered addresses and corresponding companies3, Ashwood Place, Sunning Avenue, Ascot, Berkshire, SL5 9ND, United Kingdom
IIF 37
- British born in February 1958
Lewis-pratt, Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Lewis Pratt, Andrew
Resident in Portugal
Registered addresses and corresponding companiesUrbanizacao Quita Verde No 8, Sitio Das Areias De Almancil, Apartado 3019, Almancil, 8135-909, Portugal
IIF 48
- British born in February 1958
Lewis-pratt, Andrew
Resident in Portugal
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 49
- British born in February 1958Registered addresses and corresponding companies
Lewis Pratt, Andrew
34 Hillersdon Avenue, Barnes, London, SW13 0EF
IIF 50 IIF 51 IIF 52 (more)(less)61 Blandford Street, London, W1U 7HR
IIF 69 IIF 70 IIF 71 (more)(less)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 154Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP
IIF 155 IIF 156 IIF 157 (more)(less)
Related profiles found in government register
Offspring entities and appointments
154
- 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 ~ 2007-06-29IIF 111 - 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 ~ 2007-06-29IIF 154 - 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 ~ 2007-06-29IIF 75 - Director → ME - 4ACCESSIBLE 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 - 2002-05-08Knight & Company 11 Castle Hill, Maidenhead, BerkshireActive Corporate (73 parents)Officer2003-05-01 ~ 2005-09-29IIF 156 - Director → ME - 5
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 67 - Director → ME - 6
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 50 - 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 2026-03-04Aston House, Cornwall Avenue, LondonDissolved Corporate (10 parents)Officer1998-10-19 ~ 2003-04-30IIF 158 - Director → ME - 8
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)Officer2001-02-02 ~ 2007-06-29IIF 138 - Director → ME - 9
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2001-02-02 ~ 2002-02-28IIF 157 - Director → ME - 10
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2001-02-02 ~ 2002-02-28IIF 163 - Director → ME - 11
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2007-06-29IIF 143 - Director → ME - 12
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2007-06-29IIF 92 - Director → ME - 13
BOGNOR ONE LTD
04281567C/o Montagu Evans, Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (18 parents)Officer2001-09-04 ~ 2003-05-06IIF 155 - Director → ME - 14
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 ~ 2007-06-29IIF 99 - Director → ME - 15
BOGNOR TWO LTD
04281572C/o Montagu Evans, Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (18 parents)Officer2001-09-04 ~ 2003-05-06IIF 159 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08 02993782Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1994-12-05 ~ 2007-06-29IIF 85 - Director → ME - 17Insolvency (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)Officer1993-07-19 ~ 2007-06-29IIF 87 - Director → ME - 18
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2004-11-12 ~ 2007-06-29IIF 91 - Director → ME - 19Insolvency (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 ~ 2007-06-29IIF 73 - Director → ME - 20
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 ~ 2007-06-29IIF 89 - Director → ME - 21
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 ~ 2007-06-29IIF 95 - 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 ~ 2007-06-29IIF 136 - Director → ME - 23Insolvency (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 ~ 2007-06-29IIF 117 - Director → ME - 24Insolvency (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 ~ 2007-06-29IIF 76 - Director → ME - 25Insolvency (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 - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer1998-08-25 ~ 2007-06-29IIF 124 - Director → ME - 26
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 ~ 2007-06-29IIF 130 - Director → ME - 27
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 ~ 2007-06-29IIF 131 - Director → ME - 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-01-11 ~ 2007-06-29IIF 93 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31SPORTS VILLAGES DEVELOPMENTS LIMITED
- 1999-12-16 03274786MORANCRAFT LIMITED
- 1996-12-20 03274786Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer1996-12-19 ~ 2007-06-29IIF 105 - Director → ME - 31
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2005-12-22 ~ 2007-06-29IIF 74 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2018-06-09R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1999-11-17 ~ 2007-06-29IIF 126 - Director → ME - 3389 Whitfield Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2005-12-22 ~ 2007-06-29IIF 106 - Director → ME
- 34
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 ~ 2007-06-29IIF 84 - Director → ME - 35Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06LANCASTER COURT(HOVE)LIMITED - 1995-12-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1997-11-26 ~ 2007-06-29IIF 71 - Director → ME - 36Insolvency (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
- 1998-03-17 02968393LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1997-05-08 02968393LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
- 1995-12-11 02968393Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer1994-09-26 ~ 2007-06-29IIF 102 - Director → ME - 37MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer1997-04-04 ~ 2007-06-29IIF 107 - Director → ME
- 38Insolvency (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 - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-01-11 ~ 2007-06-29IIF 94 - Director → ME - 39
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer1998-01-20 ~ 2007-06-29IIF 96 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-01-11 ~ 2007-06-29IIF 151 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1999-09-09 ~ 2007-06-29IIF 108 - Director → ME - 42Insolvency (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 03344410MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer1999-01-27 ~ 2007-06-29IIF 123 - Director → ME - 43CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer1999-10-21 ~ 2007-06-29IIF 114 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1997-04-04 ~ 2007-06-29IIF 104 - Director → ME - 45
- 46
- 479 Holles Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 21 - Director → ME
- 48
MARKET HALLS GROUP LIMITED
- 2022-12-14 134071139 Holles Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2021-05-18 ~ 2022-12-07IIF 40 - Director → ME2024-11-07 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-18 ~ 2021-06-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 499 Holles Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 23 - Director → ME
- 509 Holles Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 22 - Director → ME
- 51
CAVENDISH SQUARE TOPCO LIMITED
160257749 Holles Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 24 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-16Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2004-01-29 ~ 2004-03-15IIF 164 - Director → ME - 53
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)Officer2005-06-20 ~ 2007-06-29IIF 98 - Director → ME - 54Insolvency (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 ~ 2007-06-29IIF 142 - Director → ME - 55
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 ~ 2007-06-29IIF 109 - Director → ME - 56
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)Officer2001-07-13 ~ 2007-06-29IIF 152 - Director → ME - 57Insolvency (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 ~ 2007-06-29IIF 135 - Director → ME - 58EDGE PROPERTIES HOLDINGS LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer(before 1991-04-28) ~ 1991-08-05IIF 61 - Director → ME
- 59
- 60
- 61Insolvency (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 ~ 2007-06-29IIF 77 - Director → ME - 62
- 63
- 64
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 63 - Director → ME - 65
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 60 - Director → ME - 66
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 57 - Director → ME - 67
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 68 - Director → ME - 68
- 69
- 70
- 71
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)Officer2000-01-11 ~ 2007-06-29IIF 133 - Director → ME - 72LECKWITH (GENERAL PARTNER) LIMITED - now2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2007-06-29IIF 69 - Director → ME
- 73
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 59 - Director → ME - 74
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 55 - Director → ME - 7589 Whitfield Street, London, EnglandActive Corporate (19 parents)Officer2002-04-15 ~ 2007-06-29IIF 112 - Director → ME
- 76
- 77
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)Officer2001-02-02 ~ 2007-06-29IIF 90 - Director → ME - 78
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2001-02-02 ~ 2007-06-29IIF 70 - Director → ME - 79
- 80
MARKET BARS LIMITED
135768099 Holles Street, London, EnglandActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 18 - Director → ME - 81Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2025-01-28TRY 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 controlAGORA FULHAM BROADWAY LIMITED
- 2018-01-23 10593179FOODIE ZONE LIMITED
- 2017-04-07 10593179C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2017-01-31 ~ 2022-08-11IIF 29 - Director → MEPerson with significant control2017-01-31 ~ 2017-12-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 82
MARKET HALL LOGISTICS LIMITED
12138326Insolvency (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 control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2019-08-05 ~ dissolvedIIF 26 - Director → ME - 83
MARKET HALLS HOLDING LIMITED
11966258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-16
Dissolved on 2025-01-2810 Fleet Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2019-04-26 ~ 2021-06-23IIF 30 - Director → MEPerson with significant control2019-04-26 ~ 2019-05-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 84
- 85
- 86
MOVE FITNESS & WELLBEING LIMITED
117908465 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-28 ~ dissolvedIIF 14 - Director → ME - 87
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 ~ 2007-06-29IIF 137 - Director → ME - 88
- 89
- 90
- 91
- 92
- 93
- 94
NO OTHER WAY LIMITED
06427245Knowle Lodge, 8 Sydenham Road North, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2008-07-14 ~ 2011-09-30IIF 9 - Director → ME - 95
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2007-06-29IIF 127 - Director → ME - 96
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2007-06-29IIF 101 - Director → ME - 97
PADD SQ LTD
15398384Head Office, 9 Holles Street, London, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 27 - Director → ME - 98PALLASADES 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 ~ 2002-02-28IIF 166 - Director → ME - 99
POT DE FLEURS LIMITED
157048769 Holles Street, London, EnglandDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 100
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2007-06-29IIF 110 - Director → ME - 101
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2007-06-29IIF 115 - Director → ME - 102SAUCHIEHALL 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 65 - Director → ME - 103
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 52 - Director → ME - 104
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 51 - Director → ME - 105
SHELTER HALL LIMITED
132495069 Holles Street, London, EnglandActive Corporate (7 parents)Officer2025-03-31 ~ nowIIF 16 - Director → ME - 106SNOW 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 ~ 2007-06-29IIF 100 - Director → ME - 107
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2007-06-29IIF 36 - Director → ME - 108SNOZONE 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 ~ 2007-06-29IIF 119 - Director → ME - 109
AGORA MARKETS LIMITED
- 2020-06-05 1069697231 Ballantine Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 110
- 111
- 112
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2007-06-29IIF 79 - Director → ME - 113
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2007-06-29IIF 88 - Director → ME - 114
ST. DAVIDS ACADEMY LIMITED
05924919Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2006-09-05 ~ dissolvedIIF 37 - Director → ME - 115
- 116
- 117
- 118
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 ~ 2007-06-29IIF 148 - Director → ME - 119TERMINUS 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 controlTRY 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 controlAGORA VICTORIA LIMITED
- 2018-01-23 10770891Head Office, 9 Holles Street, London, EnglandActive Corporate (11 parents)Officer2017-05-15 ~ 2022-05-30IIF 44 - Director → ME - 120
- 121Insolvency (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 controlSTREET MARKET HALLS LAKESIDE LIMITED
- 2019-03-01 1172186240a Station Road, UpminsterDissolved Corporate (7 parents)Officer2018-12-11 ~ dissolvedIIF 13 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-01-11 ~ 2007-06-29IIF 144 - Director → ME - 123Insolvency (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 ~ 2007-06-29IIF 121 - Director → ME - 124Insolvency (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 ~ 2007-06-14IIF 153 - Director → ME - 125Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2003-01-16 ~ 2007-06-29IIF 165 - Director → ME
- 126
- 127
- 128
- 129
- 130
- 131
- 132
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 53 - Director → ME - 133
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 64 - Director → ME - 134
TRY LOGISTICS LIMITED
11243467Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Officer2018-03-08 ~ dissolvedIIF 45 - Director → ME - 135
TRY MARKET HALLS CANARY WHARF LIMITED
11474206Head Office, 9 Holles Street, London, EnglandDissolved Corporate (7 parents)Officer2018-07-19 ~ 2022-07-19IIF 43 - Director → ME - 136
TRY MARKET HALLS COVENT GARDEN LIMITED
112343645 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-05 ~ dissolvedIIF 12 - Director → ME - 137
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
11184662Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-02 ~ dissolvedIIF 47 - Director → ME - 138
TRY MARKET HALLS GLASGOW LIMITED
11169903Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-25 ~ dissolvedIIF 46 - Director → ME - 139
TRY MARKET HALLS LEEDS LIMITED
115658415 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-09-12 ~ dissolvedIIF 15 - Director → ME - 140
TRY MARKET HALLS LIMITED
10923890Insolvency (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 controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2024-09-18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents, 15 offsprings)Officer2017-10-03 ~ 2022-08-11IIF 34 - Director → ME - 141
- 142
TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
11825568Head Office, 9 Holles Street, London, EnglandDissolved Corporate (7 parents)Officer2019-02-13 ~ dissolvedIIF 41 - Director → ME - 143
TRY MARKET HALLS NORWICH LIMITED
11510053Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Officer2018-08-09 ~ dissolvedIIF 28 - Director → ME - 144Insolvency (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 controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2025-03-05AGORA OXFORD STREET LIMITED
- 2017-11-13 10837312C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2019-09-01 ~ 2022-08-11IIF 35 - Director → ME2017-06-27 ~ 2019-01-16IIF 49 - Director → MEPerson with significant control2017-06-27 ~ 2017-12-19IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 145
AGORA YORK LIMITED
- 2018-01-23 10837321Head Office, 9 Holles Street, London, EnglandDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2017-06-27 ~ 2017-12-19IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 146
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 62 - Director → ME - 147
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2002-02-28IIF 56 - Director → ME - 148WYEVALE GARDEN CENTRES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2023-09-12THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12WYEVALE GARDEN CENTRES LIMITED - 2009-07-17WGC LIMITED - 1987-02-09CHARCO SIXTY LIMITED - 1986-09-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (46 parents, 18 offsprings)Officer2005-06-29 ~ 2005-12-22IIF 161 - Director → ME - 149XPE 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 ~ 2007-06-29IIF 140 - Director → ME - 150
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 ~ 2007-06-29IIF 82 - Director → ME - 151
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 ~ 2007-06-29IIF 134 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11 02987235LANHAM SCOTLAND LIMITED
- 1997-05-08 02987235Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer1994-11-09 ~ 2007-06-29IIF 128 - Director → ME - 153
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 ~ 2007-06-29IIF 81 - Director → ME - 154
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
0285307245 Moorfields, LondonLiquidation Corporate (7 parents)Officer1993-09-09 ~ 2002-07-19IIF 162 - Director → ME
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