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.
Parent entities and officers
Inapplicable
Individuals in focus
Coral, Lynda Sharon
- British Registered addresses and corresponding companies
Coral, Lynda Sharon
- British chartered accountantRegistered addresses and corresponding companies
Coral, Lynda Sharon
- British company directorRegistered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 37
- British company secretaryRegistered addresses and corresponding companies
Coral, Lynda Sharon
- British directorRegistered addresses and corresponding companies
Coral, Lynda Sharon
26 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 41
- British born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 11826 Dene Road, Northwood, Middlesex, HA6 2BT
IIF 119 IIF 120 IIF 121 (more)Vidola Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD1 4LG
IIF 126 IIF 127
- British chartered accountants born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 128
- British chartered secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 129
- British company director born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British company secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director ca born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 138
- British director chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director-chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British director/chartered accountant born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
- British secretary born in September 1961Registered addresses and corresponding companies
Coral, Lynda Sharon
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
IIF 170
- Registered addresses and corresponding companies
Coral, Lynda Sharon
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
132
- 1
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 148 - Director → ME - 2
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 152 - Director → ME - 3
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Aston House, Cornwall Avenue, LondonLiquidation Corporate (2 parents)Equity (Company account)258,404 GBP2022-12-31Officer1998-10-19 ~ 2003-04-30IIF 42 - Director → ME1998-10-19 ~ 2000-05-05IIF 10 - Secretary → ME - 4
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-09-13 ~ 2005-02-21IIF 105 - Director → ME1999-09-13 ~ 2000-05-05IIF 23 - Secretary → ME - 5
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2000-04-20IIF 124 - Director → MEIIF 74 - Director → ME1999-09-13 ~ 2000-04-20IIF 22 - Secretary → MEIIF 28 - Secretary → ME - 6
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2000-04-20IIF 97 - Director → ME1999-09-13 ~ 2000-04-20IIF 26 - Secretary → ME - 7
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2005-02-21IIF 141 - Director → ME - 8
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2005-02-21IIF 149 - Director → ME - 9
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-07-30 ~ 2005-02-21IIF 147 - Director → ME - 10
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-04-04 ~ 2005-02-21IIF 106 - Director → ME - 11
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ 2005-02-21IIF 69 - Director → ME - 12
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-02-06 ~ 2005-02-21IIF 89 - Director → ME - 13
CAPITAL & REGIONAL (JUNCTION GP) LIMITED
04311901Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-10-26 ~ 2005-02-21IIF 163 - Director → ME - 14
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2005-02-21IIF 117 - Director → ME - 15
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2005-02-21IIF 65 - Director → ME - 1689 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-12-04 ~ 2005-02-21IIF 143 - Director → ME
- 17
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2005-02-21IIF 99 - Director → ME~ 2000-05-05IIF 2 - Secretary → ME - 18
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-12-22 ~ 2005-02-21IIF 60 - Director → ME1999-12-22 ~ 2000-05-05IIF 32 - Secretary → ME - 19
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-03-07 ~ 2005-02-21IIF 96 - Director → ME - 20
CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2005-02-21IIF 67 - Director → ME~ 2000-05-05IIF 11 - Secretary → ME - 21SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2005-02-21IIF 78 - Director → ME
- 22CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21 02242530LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-11 ~ 2005-02-21IIF 77 - Director → ME1994-07-29 ~ 2000-05-05IIF 4 - Secretary → ME
- 23Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2005-02-21IIF 87 - Director → ME1994-07-29 ~ 2000-04-20IIF 14 - Secretary → ME
- 24
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14 01974125, 02225132, 02233432... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1998-08-28 ~ 2005-02-21IIF 133 - Director → ME1998-08-28 ~ 2000-05-05IIF 37 - Secretary → ME - 25
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10 01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer~ 2002-12-31IIF 44 - Director → ME~ 2000-05-05IIF 8 - Secretary → ME - 26
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1994-04-19 ~ 2005-02-21IIF 118 - Director → ME1994-04-19 ~ 2000-05-05IIF 34 - Secretary → ME - 27
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ 2005-02-21IIF 66 - Director → ME~ 2000-05-05IIF 16 - Secretary → ME - 28
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 02680055ABERDASH LIMITED
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1992-01-20 ~ 2005-02-21IIF 62 - Director → ME1992-01-20 ~ 2000-05-05IIF 15 - Secretary → ME - 29CAPITAL & REGIONAL RETAIL PARKS LIMITED - now
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-12-06 ~ 1999-09-09IIF 120 - Director → ME1994-12-06 ~ 1999-09-09IIF 6 - Secretary → ME - 30
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ 2005-02-21IIF 81 - Director → ME1997-04-11 ~ 2000-05-05IIF 30 - Secretary → ME - 31CAPITAL & REGIONAL UK PROPERTIES LIMITED - now 02916701
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1999-10-21 ~ 2005-02-21IIF 59 - Director → ME1999-10-21 ~ 2000-05-05IIF 25 - Secretary → ME - 32
CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02 02988917, 02990191, 02990200... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1995-11-15 ~ 2005-02-21IIF 70 - Director → ME1995-11-03 ~ 2000-05-05IIF 29 - Secretary → ME - 33Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer2000-08-11 ~ 2002-12-06IIF 92 - Director → ME
- 34
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2005-02-21IIF 68 - Director → ME~ 2000-05-05IIF 12 - Secretary → ME - 35Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1996-10-18 ~ 2005-02-21IIF 101 - Director → ME
- 36
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-03-15 ~ 2005-02-21IIF 49 - Director → ME - 37
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-12-04 ~ 2005-02-21IIF 79 - Director → ME - 38THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25 02613299Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1995-06-07 ~ 2002-07-09IIF 126 - Director → ME1991-05-28 ~ 1994-07-22IIF 21 - Secretary → ME
- 39EASTER MANAGEMENT LIMITED - nowKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1991-05-21 ~ 1994-07-22IIF 17 - Secretary → ME
- 40
EASTER PROJECTS LIMITED
027870068 Salisbury Square, London, United KingdomDissolved Corporate (2 parents)Officer1993-02-05 ~ 1994-07-22IIF 36 - Secretary → ME - 41EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-07-15 ~ 2005-02-21IIF 116 - Director → ME
- 42
EASTER PROPERTIES LIMITED
0261329518 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer1991-05-21 ~ 1994-04-29IIF 20 - Secretary → ME - 43SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2005-02-21IIF 162 - Director → ME
- 44SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2005-02-21IIF 139 - Director → ME
- 45
EXCHANGE COURT PROPERTIES LIMITED
SC17187220 Dirleton Gate, Bearsden, GlasgowActive Corporate (3 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer1997-02-07 ~ 2000-05-05IIF 174 - Secretary → ME - 46F.I.L. INDUSTRIAL LIMITED - nowFORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20 02614751EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1996-10-30 ~ 2001-02-13IIF 119 - Director → ME1991-05-24 ~ 1994-07-22IIF 18 - Secretary → ME - 47FIRST ESTATES PROPERTIES LIMITED - nowFORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772PRECIS (1694) LIMITED - 1999-02-10 00207795, 00281410, 00473089... (more)Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1999-02-12 ~ 2001-02-13IIF 122 - Director → ME - 48FIRST RUNCORN LIMITED - nowFORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457PRECIS (1695) LIMITED - 1999-02-10 00207795, 00281410, 00473089... (more)Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1999-02-12 ~ 2001-02-13IIF 123 - Director → ME - 49FIX (UK) PROPERTIES LIMITED - nowGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-15 ~ 2005-02-21IIF 165 - Director → ME
- 50
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2005-02-21IIF 170 - Director → ME1994-07-29 ~ 2000-05-05IIF 171 - Secretary → ME - 51
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 151 - Director → ME - 52
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 161 - Director → ME - 53
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 159 - Director → ME - 54
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 164 - Director → ME - 55Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2005-02-21IIF 82 - Director → ME
- 56Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2005-02-21IIF 50 - Director → ME
- 57
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer~ 2005-02-21IIF 112 - Director → ME~ 2000-05-05IIF 172 - Secretary → ME - 58
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-13 ~ 2005-02-21IIF 86 - Director → ME1999-07-13 ~ 2000-05-05IIF 33 - Secretary → ME - 59LANDSEC 10 LIMITED - now 03205871, 03269223, 06278757... (more)
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2005-02-21IIF 93 - Director → ME - 60LANDSEC 11 LIMITED - now 03205871, 03269223, 03385500... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-08-05 ~ 2005-02-21IIF 130 - Director → ME
- 61LANDSEC 12 LIMITED - now 03269223, 03385500, 06278757... (more)
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2005-02-21IIF 57 - Director → ME - 62LANDSEC 8 LIMITED - now 03205871, 03269223, 03385500... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-08-05 ~ 2005-02-21IIF 132 - Director → ME
- 63LANDSEC 9 LIMITED - now 03205871, 03385500, 06278757... (more)
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2005-02-21IIF 84 - Director → ME - 64
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2003-01-24 ~ 2005-02-21IIF 58 - Director → ME - 65FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2005-02-21IIF 98 - Director → ME
- 66FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2005-02-21IIF 73 - Director → ME
- 67FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2005-02-21IIF 71 - Director → ME
- 68LEISURE PARKS I LIMITED - now 03580188LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,786 GBP2022-03-31Officer2003-01-24 ~ 2005-02-21IIF 113 - Director → ME
- 69LEISURE PARKS II LIMITED - now 03196858DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,590 GBP2022-03-31Officer2003-01-24 ~ 2005-02-21IIF 110 - Director → ME
- 70
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 154 - Director → ME - 71
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 142 - Director → ME - 7289 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-04-15 ~ 2005-02-21IIF 166 - Director → ME
- 73LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26 03205871, 03269223, 03385500... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-12-10 ~ 2005-02-21IIF 131 - Director → ME
- 74LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06 03205871, 03269223, 03385500... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-12-10 ~ 2005-02-21IIF 43 - Director → ME
- 75LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,000 GBP2022-03-31Officer2003-01-24 ~ 2005-02-21IIF 115 - Director → ME - 76
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2005-02-21IIF 95 - Director → ME1994-07-29 ~ 2000-05-05IIF 9 - Secretary → ME - 77
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682CAPITAL AND REGIONAL LIMITED
- 1999-12-21 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer~ 2005-02-21IIF 102 - Director → ME~ 2000-05-05IIF 7 - Secretary → ME - 78
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2005-02-21IIF 104 - Director → ME - 79
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2005-02-21IIF 76 - Director → ME - 80
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06 12239063DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2005-02-21IIF 64 - Director → ME1994-07-29 ~ 2000-05-05IIF 13 - Secretary → ME - 81
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL & REGIONAL LAND HOLDINGS LIMITED
- 2001-02-15 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED
- 1999-12-21 0277415189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer~ 2005-02-21IIF 53 - Director → ME~ 2000-05-05IIF 173 - Secretary → ME - 82
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1995-09-28 ~ 2005-02-21IIF 107 - Director → ME1995-09-28 ~ 2000-05-05IIF 35 - Secretary → ME - 83
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-246 GBP2019-03-31Officer2003-01-24 ~ 2005-02-21IIF 108 - Director → ME - 84
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (4 parents)Officer2003-01-24 ~ 2005-02-21IIF 56 - Director → ME - 85
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2005-02-21IIF 168 - Director → ME - 86
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2005-02-21IIF 167 - Director → ME - 87PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-03-07 ~ 2005-02-21IIF 94 - Director → ME - 88PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2005-02-21IIF 75 - Director → ME
- 89
SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1992-11-30 ~ 2001-02-13IIF 121 - Director → ME1992-11-30 ~ 2000-05-05IIF 27 - Secretary → ME - 90
HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1993-10-11 ~ 2001-02-13IIF 135 - Director → ME~ 2000-05-05IIF 40 - Secretary → ME - 91
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (4 parents)Officer2004-06-22 ~ 2005-02-21IIF 137 - Director → ME - 92FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2005-02-21IIF 63 - Director → ME1994-07-29 ~ 2000-05-05IIF 3 - Secretary → ME
- 93
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2005-02-21IIF 140 - Director → ME - 94
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2005-02-21IIF 150 - Director → ME - 95SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & 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 (2 parents)Officer1999-08-03 ~ 2001-03-14IIF 125 - Director → ME1999-08-03 ~ 2000-05-05IIF 24 - Secretary → ME - 96
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 138 - Director → ME - 97
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 157 - Director → ME - 98SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06 00724677
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2000-10-06 ~ 2005-02-21IIF 83 - Director → ME - 99
XSCAPE SNOZONE LIMITED
- 2001-08-02 03988044OPTIONSITE LIMITED
- 2000-10-24 0398804489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2000-10-17 ~ 2005-02-21IIF 55 - Director → ME - 100FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2005-02-21IIF 114 - Director → ME
- 101NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2005-02-21IIF 46 - Director → ME
- 102
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2005-02-21IIF 169 - Director → ME - 103
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2005-02-21IIF 158 - Director → ME - 104MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ 2005-02-21IIF 85 - Director → ME
- 105LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ 2005-02-21IIF 90 - Director → ME
- 106
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-07-30 ~ 2005-02-21IIF 153 - Director → ME - 107CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21 02242280FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-04-11 ~ 2005-02-21IIF 128 - Director → ME1994-07-29 ~ 2000-05-05IIF 38 - Secretary → ME
- 108Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-06-13 ~ 2005-02-21IIF 111 - Director → ME1997-06-13 ~ 2000-05-05IIF 31 - Secretary → ME
- 109SHELFCO (NO. 2550) LIMITED - 2001-10-29 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-11-27 ~ 2005-02-21IIF 45 - Director → ME
- 110
JUNCTION PROPERTIES LIMITED
- 2000-08-22 04040444Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-08-09 ~ 2005-02-21IIF 129 - Director → ME - 111SHELFCO (NO. 2615) LIMITED - 2002-01-08 01226222, 01712354, 01712355... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-01-25 ~ 2005-02-21IIF 103 - Director → ME
- 112
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-03-07 ~ 2005-02-21IIF 100 - Director → ME - 113
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1995-03-26 ~ 2005-02-21IIF 51 - Director → ME1993-03-26 ~ 1993-05-10IIF 127 - Director → ME~ 2000-05-05IIF 5 - Secretary → ME - 114
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-29 01974125, 02225132, 02233432... (more)52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ 2005-02-21IIF 88 - Director → ME - 115THE MALL REIT LIMITED - now 04088533
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2005-02-21IIF 134 - Director → ME1994-07-29 ~ 2000-05-05IIF 39 - Secretary → ME - 116THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2005-02-21IIF 48 - Director → ME1994-07-29 ~ 2000-05-05IIF 1 - Secretary → ME - 117STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer1994-07-29 ~ 1995-09-11IIF 19 - Secretary → ME
- 118
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)19,820 GBP2022-03-31Officer2004-03-02 ~ 2005-02-21IIF 52 - Director → ME - 119CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2005-02-21IIF 155 - Director → ME
- 120SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2005-02-21IIF 145 - Director → ME
- 121
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 144 - Director → ME - 122
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 156 - Director → ME - 123
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 146 - Director → ME - 124
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2005-02-21IIF 160 - Director → ME - 125X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2003-01-24 ~ 2005-02-21IIF 91 - Director → ME
- 126X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer2003-01-24 ~ 2005-02-21IIF 80 - Director → ME
- 127X-LEISURE MANAGEMENT LIMITED - now
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16 03413446100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2004-01-14 ~ 2005-02-21IIF 109 - Director → ME - 128XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01 08363564CSC (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 (5 parents)Officer2004-08-03 ~ 2005-02-21IIF 61 - Director → ME - 129
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-01-15 ~ 2005-02-21IIF 47 - Director → ME - 130
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-01-15 ~ 2005-02-21IIF 54 - Director → ME - 131CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer1999-06-07 ~ 2005-03-31IIF 136 - Director → ME1999-06-07 ~ 2000-05-05IIF 41 - Secretary → ME
- 132
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-01-15 ~ 2005-02-21IIF 72 - Director → ME
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