1
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 154 - Director → ME
2
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 158 - Director → ME
3
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Due to be dissolved on 2026-03-04
Aston House, Cornwall Avenue, London
Dissolved Corporate (10 parents)
Officer
1998-10-19 ~ 2003-04-30
IIF 43 - Director → ME
1998-10-19 ~ 2000-05-05
IIF 10 - Secretary → ME
4
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
1999-09-13 ~ 2005-02-21
IIF 112 - Director → ME
1999-09-13 ~ 2000-05-05
IIF 23 - Secretary → ME
5
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
1999-09-13 ~ 2000-04-20
IIF 81 - Director → ME
IIF 131 - Director → ME
1999-09-13 ~ 2000-04-20
IIF 28 - Secretary → ME
IIF 22 - Secretary → ME
6
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
1999-09-13 ~ 2000-04-20
IIF 104 - Director → ME
1999-09-13 ~ 2000-04-20
IIF 26 - Secretary → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2005-02-21
IIF 148 - Director → ME
8
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2005-02-21
IIF 155 - Director → ME
9
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 ~ 2005-02-21
IIF 153 - Director → ME
10
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
1997-04-04 ~ 2005-02-21
IIF 113 - Director → ME
11
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-18 ~ 2005-02-21
IIF 76 - Director → ME
12
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-02-06 ~ 2005-02-21
IIF 96 - Director → ME
13
Insolvency (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
2001-10-26 ~ 2005-02-21
IIF 169 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21
03203097BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 124 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21
03582488BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 72 - Director → ME
16
89 Whitfield Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2001-12-04 ~ 2005-02-21
IIF 44 - Director → ME
17
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
02439642 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-10) ~ 2005-02-21
IIF 106 - Director → ME
(before 1991-05-10) ~ 2000-05-05
IIF 2 - Secretary → ME
18
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1999-12-22 ~ 2005-02-21
IIF 67 - Director → ME
1999-12-22 ~ 2000-05-05
IIF 32 - Secretary → ME
19
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-07 ~ 2005-02-21
IIF 103 - Director → ME
20
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
02183937SHELFCO (NO.160 LIMITED
- 1988-01-19
02183937 01743470, 03672941, 03958779Warning 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 (10 parents)
Officer
(before 1991-05-10) ~ 2005-02-21
IIF 74 - Director → ME
(before 1991-05-10) ~ 2000-05-05
IIF 11 - Secretary → ME
21
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
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-19 ~ 2005-02-21
IIF 85 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2018-06-09
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
1994-04-11 ~ 2005-02-21
IIF 84 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 4 - Secretary → ME
23
Insolvency (Case 2) 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 (16 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 94 - Director → ME
1994-07-29 ~ 2000-04-20
IIF 14 - Secretary → ME
24
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
LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
SIMCO 664 LIMITED - 1994-10-14
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1998-08-28 ~ 2005-02-21
IIF 140 - Director → ME
1998-08-28 ~ 2000-05-05
IIF 37 - Secretary → ME
25
MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16
01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31
01399411 89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
(before 1991-05-10) ~ 2002-12-31
IIF 48 - Director → ME
(before 1991-05-10) ~ 2000-05-05
IIF 8 - Secretary → ME
26
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
02916701 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1994-04-19 ~ 2005-02-21
IIF 125 - Director → ME
1994-04-19 ~ 2000-05-05
IIF 34 - Secretary → ME
27
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21
02028741 89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1991-05-10) ~ 2005-02-21
IIF 73 - Director → ME
(before 1991-05-10) ~ 2000-05-05
IIF 16 - Secretary → ME
28
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
02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05
02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12
02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01
02680055 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1992-01-20 ~ 2005-02-21
IIF 69 - Director → ME
1992-01-20 ~ 2000-05-05
IIF 15 - Secretary → ME
29
CAPITAL & REGIONAL RETAIL PARKS LIMITED - now
Insolvency (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
02990200 03389217, 03023340, 02988917Warning 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 (15 parents)
Officer
1994-12-06 ~ 1999-09-09
IIF 127 - Director → ME
1994-12-06 ~ 1999-09-09
IIF 6 - Secretary → ME
30
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
03344410 03302783, 03128153, 03068035Warning 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 (12 parents)
Officer
1997-04-11 ~ 2005-02-21
IIF 88 - Director → ME
1997-04-11 ~ 2000-05-05
IIF 30 - Secretary → ME
31
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 ~ 2005-02-21
IIF 66 - Director → ME
1999-10-21 ~ 2000-05-05
IIF 25 - Secretary → ME
32
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
03097154SCOTCAP RETAIL PARKS LIMITED
- 1995-11-10
03097154MB35 LIMITED - 1995-11-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1995-11-15 ~ 2005-02-21
IIF 77 - Director → ME
1995-11-03 ~ 2000-05-05
IIF 29 - Secretary → ME
33
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 99 - Director → ME
34
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
(before 1991-05-10) ~ 2005-02-21
IIF 75 - Director → ME
(before 1991-05-10) ~ 2000-05-05
IIF 12 - Secretary → ME
35
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
03234504 04125214, 03254832, 03254824Warning 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 (19 parents)
Officer
1996-10-18 ~ 2005-02-21
IIF 108 - Director → ME
36
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1999-03-15 ~ 2005-02-21
IIF 56 - Director → ME
37
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
2000-12-04 ~ 2005-02-21
IIF 86 - Director → ME
38
Insolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2016-09-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1995-06-07 ~ 2002-07-09
IIF 133 - Director → ME
1991-05-28 ~ 1994-07-22
IIF 21 - Secretary → ME
39
EASTER MANAGEMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2015-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1991-05-21 ~ 1994-07-22
IIF 17 - Secretary → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2014-04-17
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-02-05 ~ 1994-07-22
IIF 36 - Secretary → ME
41
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
1997-07-15 ~ 2005-02-21
IIF 123 - Director → ME
42
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
1991-05-21 ~ 1994-04-29
IIF 20 - Secretary → ME
43
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2005-02-21
IIF 168 - Director → ME
44
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2005-02-21
IIF 146 - Director → ME
45
EXCHANGE COURT PROPERTIES LIMITED
SC171872 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1997-02-07 ~ 2000-05-05
IIF 180 - Secretary → ME
46
F.I.L. INDUSTRIAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2024-01-14
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20
02614751EASTER PROPERTY INVESTMENT LIMITED
- 1996-10-17
02614751 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1996-10-30 ~ 2001-02-13
IIF 126 - Director → ME
1991-05-24 ~ 1994-07-22
IIF 18 - Secretary → ME
47
FIRST ESTATES PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20
03657772PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
1999-02-12 ~ 2001-02-13
IIF 129 - Director → ME
48
FIRST RUNCORN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20
03657457PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
1999-02-12 ~ 2001-02-13
IIF 130 - Director → ME
49
FIX (UK) PROPERTIES LIMITED - now
Insolvency (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 ~ 2005-02-21
IIF 171 - Director → ME
50
89 Whitfield Street, London, England
Active Corporate (16 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 176 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 177 - Secretary → ME
51
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 157 - Director → ME
52
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 167 - Director → ME
53
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 165 - Director → ME
54
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 170 - Director → ME
55
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2005-02-21
IIF 89 - Director → ME
56
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2005-02-21
IIF 57 - Director → ME
57
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
~ 2005-02-21
IIF 119 - Director → ME
~ 2000-05-05
IIF 178 - Secretary → ME
58
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
1999-07-13 ~ 2005-02-21
IIF 93 - Director → ME
1999-07-13 ~ 2000-05-05
IIF 33 - Secretary → ME
59
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04
03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09
03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 100 - Director → ME
60
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-05 ~ 2005-02-21
IIF 137 - Director → ME
61
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04
03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09
03205871MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 64 - Director → ME
62
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-05 ~ 2005-02-21
IIF 139 - Director → ME
63
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04
03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09
03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 91 - Director → ME
64
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 65 - Director → ME
65
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2004-01-14 ~ 2005-02-21
IIF 105 - Director → ME
66
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2004-01-14 ~ 2005-02-21
IIF 80 - Director → ME
67
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2004-01-14 ~ 2005-02-21
IIF 78 - Director → ME
68
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2003-01-24 ~ 2005-02-21
IIF 120 - Director → ME
69
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2003-01-24 ~ 2005-02-21
IIF 117 - Director → ME
70
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 160 - Director → ME
71
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 149 - Director → ME
72
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 ~ 2005-02-21
IIF 172 - Director → ME
73
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-12-10 ~ 2005-02-21
IIF 138 - Director → ME
74
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-12-10 ~ 2005-02-21
IIF 46 - Director → ME
75
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09
03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 122 - Director → ME
76
MALL DEVELOPMENTS LIMITED
- now 00639856R. GREEN PROPERTIES LIMITED
- 2001-10-15
00639856 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 102 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 9 - Secretary → ME
77
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13
00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29
00803682 52 Grosvenor Gardens, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-10) ~ 2005-02-21
IIF 109 - Director → ME
(before 1991-05-10) ~ 2000-05-05
IIF 7 - Secretary → ME
78
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2005-02-21
IIF 111 - Director → ME
79
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2005-02-21
IIF 83 - Director → ME
80
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
1994-04-11 ~ 2005-02-21
IIF 71 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 13 - Secretary → ME
81
THE MALL MANAGEMENT LIMITED
- 2002-04-17
02774151 89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
~ 2005-02-21
IIF 60 - Director → ME
~ 2000-05-05
IIF 179 - Secretary → ME
82
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06
03085583 52 Grosvenor Gardens, London
Dissolved Corporate (17 parents)
Officer
1995-09-28 ~ 2005-02-21
IIF 114 - Director → ME
1995-09-28 ~ 2000-05-05
IIF 35 - Secretary → ME
83
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 115 - Director → ME
84
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 63 - Director → ME
85
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2005-02-21
IIF 174 - Director → ME
86
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2005-02-21
IIF 173 - Director → ME
87
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 ~ 2005-02-21
IIF 101 - Director → ME
88
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-01-14 ~ 2005-02-21
IIF 82 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10
SIMPLEREADY LIMITED
- 1992-12-21
02764373 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1992-11-30 ~ 2001-02-13
IIF 128 - Director → ME
1992-11-30 ~ 2000-05-05
IIF 27 - Secretary → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10
HELPDASH SERVICES LIMITED
- 1993-10-26
02853794 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-10-11 ~ 2001-02-13
IIF 142 - Director → ME
(before 1994-09-15) ~ 2000-05-05
IIF 40 - Secretary → ME
91
5 Strand, London
Dissolved Corporate (23 parents)
Officer
2004-06-22 ~ 2005-02-21
IIF 144 - Director → ME
92
R. GREEN PROPERTIES (HOLDINGS)
- now 00498933FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 70 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 3 - Secretary → ME
93
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2005-02-21
IIF 147 - Director → ME
94
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2005-02-21
IIF 156 - Director → ME
95
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 132 - Director → ME
1999-08-03 ~ 2000-05-05
IIF 24 - Secretary → ME
96
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 145 - Director → ME
97
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 163 - Director → ME
98
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 ~ 2005-02-21
IIF 90 - Director → ME
99
XSCAPE SNOZONE LIMITED
- 2001-08-02
03988044OPTIONSITE LIMITED
- 2000-10-24
03988044 89 Whitfield Street, London, England
Active Corporate (23 parents)
Officer
2000-10-17 ~ 2005-02-21
IIF 62 - Director → ME
100
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2005-02-21
IIF 121 - Director → ME
101
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2005-02-21
IIF 53 - Director → ME
102
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2005-02-21
IIF 175 - Director → ME
103
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2005-02-21
IIF 164 - Director → ME
104
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2005-02-21
IIF 92 - Director → ME
105
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2005-02-21
IIF 97 - Director → ME
106
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 ~ 2005-02-21
IIF 159 - Director → ME
107
THE COLLECTION CAFE LIMITED
- now 02242530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31
CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
FICHULL LIMITED - 1988-06-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 135 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 38 - Secretary → ME
108
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
03357740 03302783, 03389199, 03347890Warning 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 (12 parents)
Officer
1997-06-13 ~ 2005-02-21
IIF 118 - Director → ME
1997-06-13 ~ 2000-05-05
IIF 31 - Secretary → ME
109
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2001-11-27 ~ 2005-02-21
IIF 51 - Director → ME
110
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 ~ 2005-02-21
IIF 136 - Director → ME
111
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2002-01-25 ~ 2005-02-21
IIF 110 - Director → ME
112
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17
03944740 52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2005-02-21
IIF 107 - Director → ME
113
THE MALL FACILITIES MANAGEMENT LIMITED
- now 02469295FRAMEMATCH LIMITED
- 2001-02-15
02469295 52 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
1993-03-26 ~ 1993-05-10
IIF 134 - Director → ME
1995-03-26 ~ 2005-02-21
IIF 58 - Director → ME
(before 1990-12-31) ~ 2000-05-05
IIF 5 - Secretary → ME
114
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2001-02-02 ~ 2005-02-21
IIF 95 - Director → ME
115
THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13
00724677 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
1994-04-11 ~ 2005-02-21
IIF 141 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 39 - Secretary → ME
116
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
1994-04-11 ~ 2005-02-21
IIF 55 - Director → ME
1994-07-29 ~ 2000-05-05
IIF 1 - Secretary → ME
117
THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
- now 02383864STARTLUTE LIMITED - 1989-11-20
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
1994-07-29 ~ 1995-09-11
IIF 19 - Secretary → ME
118
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2004-03-02 ~ 2005-02-21
IIF 59 - Director → ME
119
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2005-02-21
IIF 161 - Director → ME
120
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2005-02-21
IIF 151 - Director → ME
121
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 150 - Director → ME
122
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 162 - Director → ME
123
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 152 - Director → ME
124
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2001-08-14 ~ 2005-02-21
IIF 166 - Director → ME
125
X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
- now 03832106PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
- 2004-10-26
03832106PINCO 1265 LIMITED - 1999-09-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-09-07 ~ 2005-02-21
IIF 42 - Director → ME
126
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-25 ~ 2005-02-21
IIF 52 - Director → ME
127
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-25 ~ 2005-02-21
IIF 49 - Director → ME
128
X-LEISURE (DUNDEE) LIMITED
- now 03211877MWB LEISURE (DUNDEE) LIMITED
- 2004-01-09
03211877EAGERGOVERN LIMITED - 1996-08-21
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (22 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 47 - Director → ME
129
X-LEISURE (GUILDFORD) LIMITED
- now 03338073MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09
03338073FINLAW SEVENTY-THREE LIMITED - 1997-04-10
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 45 - Director → ME
130
X-LEISURE (MAIDSTONE II) LIMITED - now
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 98 - Director → ME
131
X-LEISURE (MAIDSTONE) LIMITED - now
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2003-01-24 ~ 2005-02-21
IIF 87 - Director → ME
132
X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09
03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2005-02-21
IIF 116 - Director → ME
133
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
2004-08-03 ~ 2005-02-21
IIF 68 - Director → ME
134
XSCAPE BREAHEAD LIMITED
- 2002-12-11
04597366 52 Grosvenor Gardens, London
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2005-02-21
IIF 50 - Director → ME
135
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 ~ 2005-02-21
IIF 54 - Director → ME
136
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 ~ 2005-02-21
IIF 61 - Director → ME
137
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
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1999-06-07 ~ 2005-03-31
IIF 143 - Director → ME
1999-06-07 ~ 2000-05-05
IIF 41 - Secretary → ME
138
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 ~ 2005-02-21
IIF 79 - Director → ME