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
Pullen, Xavier
- British born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 1065 Studdridge Street, London, SW6 3SL
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 13265, Studdridge Street, London, SW6 3SL, England
IIF 133400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 134 IIF 135 IIF 136 (more)
- British deputy ceo born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British none born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companiesRuffena Capital, 7 Stratford Place, London, W1C 1AY, United Kingdom
IIF 170
- born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 171
- British businessman born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British com dir born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
10 Christchurch Hill, London, NW3 1LB
IIF 174
- British company director born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British company director born in May 1951
Pullin, Xavier
Resident in Uk
Registered addresses and corresponding companies65, Studdridge Street, London, SW6 3SL
IIF 205
- British company director born in May 1951
Pullen, Xavier
Resident in United Kingdom
Registered addresses and corresponding companies32, Narborough Street, London, SW6 3AR, United Kingdom
IIF 206
- British born in May 1951
Xavier Pullen
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL
IIF 207
- British born in May 1951
Mr Xavier Pullen
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 208
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-02-06 ~ dissolvedIIF 118 - Director → ME
- 2Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-10-26 ~ dissolvedIIF 60 - Director → ME
- 322 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 165 - Director → ME
- 4MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-02-21 ~ dissolvedIIF 98 - Director → ME
- 5MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-02-21 ~ dissolvedIIF 82 - Director → ME
- 622 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 160 - Director → ME
- 7Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 129 - Director → ME
- 822 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 166 - Director → ME
- 9CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21 02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22 02216728Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ dissolvedIIF 63 - Director → ME
- 1022 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 164 - Director → ME
- 11CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1994-04-19 ~ dissolvedIIF 55 - Director → ME
- 12RUFFENA CAPITAL LIMITED - 2022-01-17 13856239RUFFENA LTD - 2014-02-203 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-186,068 GBP2024-03-31Officer2021-04-28 ~ nowIIF 1 - Director → ME
- 1365 Studdridge Street, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 133 - Director → ME
- 14MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 97 - Director → ME
- 15LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 68 - Director → ME
- 16
WOOLSTONE ASSOCIATES LLP
- nowWOOLSTONE ASSOCIATES (CROWNHILL) LLP - 2014-11-282 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsDissolved Corporate (3 parents)Officer2014-03-19 ~ dissolvedIIF 171 - LLP Designated Member → MEPerson with significant control2017-03-19 ~ dissolvedIIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE - 172nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
XSCAPE (CHJ) LIMITED
- nowXSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-2622 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 162 - Director → ME - 19
XSCAPE (MKJH) LIMITED
- nowXSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-2622 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 161 - Director → ME - 2022 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-12-28 ~ nowIIF 37 - Director → ME
- 21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-12-28 ~ dissolvedIIF 108 - Director → ME
- 22
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 103 - Director → ME - 2322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-12-28 ~ nowIIF 32 - Director → ME
Ceased
162
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-28 ~ 2011-11-11IIF 66 - Director → ME
- 2AMBARELLA LIMITED - 2005-02-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-30 ~ 2011-11-11IIF 123 - Director → ME
- 3Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-02-23 ~ 2011-11-11IIF 13 - Director → ME
- 452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 132 - Director → ME
- 552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 110 - Director → ME
- 6Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-09-13 ~ 2011-09-15IIF 107 - Director → ME
- 722 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2013-12-31IIF 130 - Director → ME
- 822 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2013-12-30IIF 64 - Director → ME
- 952 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2009-05-15IIF 47 - Director → ME
- 1052 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2009-05-15IIF 11 - Director → ME
- 11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-07-30 ~ 2011-09-15IIF 52 - Director → ME
- 12LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13 02968393Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-10-31 ~ 2011-11-09IIF 127 - Director → ME
- 13
CAPITAL & LANHAM LIMITED
- nowLANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-04-04 ~ 2011-11-09IIF 18 - Director → ME - 1452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2004-11-12 ~ 2013-12-31IIF 121 - Director → ME
- 15CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2012-12-17IIF 112 - Director → ME
- 16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ 2012-12-17IIF 17 - Director → ME
- 17Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 106 - Director → ME
- 18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 45 - Director → ME
- 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 114 - Director → ME
- 20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-12-24 ~ 2012-12-17IIF 62 - Director → ME
- 21MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2004-04-14IIF 185 - Director → ME
- 22MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2004-04-14IIF 190 - Director → ME
- 23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-04-14 ~ 2005-02-21IIF 176 - Director → ME2008-12-24 ~ 2012-12-17IIF 20 - Director → ME
- 2489 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-12-04 ~ 2013-12-31IIF 84 - Director → ME
- 25CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2012-12-17IIF 59 - Director → ME
- 26Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-12-22 ~ 2011-09-15IIF 94 - Director → ME
- 27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-03-07 ~ 2011-09-15IIF 50 - Director → ME
- 28CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19 05593415SHELFCO (NO. 2937) LIMITED - 2004-04-15 01712354, 01760663, 01835955... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2004-04-19 ~ 2013-12-31IIF 71 - Director → ME
- 29CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19 01712354, 01760663, 01835955... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2012-12-17IIF 128 - Director → ME
- 30SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2011-09-15IIF 88 - Director → ME
- 3189 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 15 - Director → ME
- 32CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21 02774151R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04 02242530CUSSINS 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 ~ 2012-12-17IIF 56 - Director → ME
- 3347 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2012-01-13 ~ 2013-12-31IIF 205 - Director → ME
- 3489 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 104 - Director → ME
- 35Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-12-22 ~ 2013-12-31IIF 26 - Director → ME
- 3647 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2009-01-30 ~ 2014-01-16IIF 163 - Director → ME
- 37CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14 02993782Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-05 ~ 2011-11-09IIF 80 - Director → ME
- 38CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10 00803682MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer~ 2013-12-30IIF 2 - Director → ME
- 39CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ 2013-12-31IIF 206 - Director → ME
- 40CAPITAL 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 (2 parents)Officer1992-01-20 ~ 2011-09-15IIF 95 - Director → ME
- 41REALCAP INVESTMENTS LIMITED - 2001-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-01-23 ~ 2012-12-17IIF 116 - Director → ME1994-12-06 ~ 1999-09-09IIF 199 - Director → ME
- 42CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-2152 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ 2011-09-15IIF 49 - Director → ME
- 43NEWINCCO 851 LIMITED - 2008-06-12 00051462, 00688310, 01895342... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-06-17 ~ 2012-12-17IIF 34 - Director → ME
- 44NEWINCCO 770 LIMITED - 2007-12-12 00051462, 00688310, 01895342... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ 2012-12-17IIF 169 - Director → ME
- 45XSCAPE PROPERTIES LIMITED - 2017-04-2752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2004-07-19 ~ 2013-12-31IIF 85 - Director → ME
- 46CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1995-11-15 ~ 2011-11-09IIF 99 - Director → ME
- 47100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2004-09-27 ~ 2013-01-16IIF 31 - Director → ME
- 48Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer~ 2011-09-15IIF 14 - Director → ME
- 49PRECIS (1464) LIMITED - 1996-10-21 02040213, 03211363, 04344964... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 111 - Director → ME
- 50Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 29 - Director → ME
- 51Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-31 ~ 2011-09-15IIF 83 - Director → ME
- 52EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 72 - Director → ME
- 53BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13 04209152SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2006-03-21IIF 195 - Director → ME
- 54BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13 04208973SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2006-03-21IIF 178 - Director → ME
- 55LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16 04395499NEWINCCO 153 LIMITED - 2002-04-15 00051462, 00688310, 01895342... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-15 ~ 2012-12-17IIF 28 - Director → ME
- 56SHELFCO (NO. 3277) LIMITED - 2006-10-27 01712354, 01760663, 01835955... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2006-10-27 ~ 2008-03-20IIF 9 - Director → ME
- 57SHELFCO (NO.3315) LIMITED - 2006-10-27 01712354, 01760663, 01835955... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2006-10-27 ~ 2008-03-20IIF 8 - Director → ME
- 5889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2013-12-31IIF 21 - Director → ME
- 5952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 19 - Director → ME
- 6052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 39 - Director → ME
- 6152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 65 - Director → ME
- 6252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 25 - Director → ME
- 63FIX-UK GENERAL PARTNER LIMITED - 2016-03-09One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-07-11 ~ 2013-02-07IIF 109 - Director → ME
- 64FIX-UK NOMINEE LIMITED - 2016-02-26One, Coleman Street, LondonActive Corporate (4 parents)Officer2007-07-11 ~ 2013-02-07IIF 54 - Director → ME
- 65Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2009-05-15IIF 40 - Director → ME
- 66Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2009-05-15IIF 61 - Director → ME
- 67CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer~ 2013-12-31IIF 48 - Director → ME
- 68Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-13 ~ 2011-09-15IIF 115 - Director → ME
- 69X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 139 - Director → ME2003-01-24 ~ 2004-04-14IIF 180 - Director → ME
- 70100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 142 - Director → ME
- 71X-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER 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 ~ 2004-04-14IIF 181 - Director → ME2005-02-21 ~ 2013-01-16IIF 136 - Director → ME
- 72X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06 05604812FINLAW 507 LIMITED - 2005-12-20 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer2005-12-12 ~ 2013-01-16IIF 134 - Director → ME
- 73X-LEISURE (LEEDS II) LIMITED - 2023-06-29 06278757FINLAW 573 LIMITED - 2007-08-10 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2007-08-10 ~ 2013-01-16IIF 6 - Director → ME
- 74X-LEISURE (LEEDS I) LIMITED - 2023-07-04 06278978FINLAW 572 LIMITED - 2007-08-10 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2007-08-10 ~ 2013-01-16IIF 148 - Director → ME
- 75100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 159 - Director → ME
- 76X-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW 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 ~ 2004-04-14IIF 198 - Director → ME2005-02-21 ~ 2013-01-16IIF 137 - Director → ME
- 77CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03 05055100SHELFCO (NO. 3138) LIMITED - 2006-02-092a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)Officer2006-02-09 ~ 2009-05-07IIF 89 - Director → ME
- 78100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2004-04-14 ~ 2005-03-18IIF 193 - Director → ME2008-05-13 ~ 2013-01-16IIF 156 - Director → ME
- 79100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2005-02-21 ~ 2013-01-16IIF 140 - Director → ME2003-01-24 ~ 2004-04-14IIF 182 - Director → ME
- 80100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2008-05-13 ~ 2013-01-16IIF 145 - Director → ME2004-04-14 ~ 2005-03-18IIF 175 - Director → ME
- 81FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2004-04-14IIF 192 - Director → ME2005-02-21 ~ 2013-01-16IIF 135 - Director → ME
- 82FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer2005-02-21 ~ 2013-01-16IIF 143 - Director → ME2004-01-14 ~ 2004-04-14IIF 187 - Director → ME
- 83FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2004-04-14IIF 194 - Director → ME2005-02-21 ~ 2013-01-16IIF 157 - Director → ME
- 84LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28 03580188LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,786 GBP2022-03-31Officer2003-01-24 ~ 2004-04-14IIF 186 - Director → ME2005-02-21 ~ 2013-01-16IIF 150 - Director → ME
- 85LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28 03196858DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,590 GBP2022-03-31Officer2005-02-21 ~ 2013-01-16IIF 144 - Director → ME2003-01-24 ~ 2004-04-14IIF 174 - Director → ME
- 8652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 78 - Director → ME
- 8752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 43 - Director → ME
- 88NEWINCCO 152 LIMITED - 2002-04-15 00051462, 00688310, 01895342... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-04-15 ~ 2013-12-31IIF 46 - Director → ME
- 89LANDSEC 3 LIMITED - 2024-06-10 03205871, 03269223, 03385500... (more)X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06 05604811FINLAW 506 LIMITED - 2005-12-22 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2005-12-12 ~ 2013-01-16IIF 4 - Director → ME
- 90LANDSEC 6 LIMITED - 2024-07-26 03205871, 03269223, 03385500... (more)X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29 05310351100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 146 - Director → ME
- 91LANDSEC 4 LIMITED - 2024-06-06 03205871, 03269223, 03385500... (more)X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29 05310359100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 5 - Director → ME
- 92X-LEISURE (EDINBURGH) LIMITED - 2020-08-04MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09MWB 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 ~ 2004-04-14IIF 189 - Director → ME2005-02-21 ~ 2013-01-16IIF 152 - Director → ME
- 93R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2013-11-30IIF 53 - Director → ME
- 94
MALL MESSAGES LIMITED
- nowCAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10 01399411CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer~ 2013-12-31IIF 36 - Director → ME - 9589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2013-09-02IIF 102 - Director → ME
- 9689 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2013-09-02IIF 33 - Director → ME
- 97
MALL SHOPPING LIMITED
- nowTHE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS 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 ~ 2013-12-31IIF 51 - Director → ME - 98
MALL VENTURES LIMITED
- nowCAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 0224228089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer~ 2013-12-31IIF 38 - Director → ME - 99ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1995-09-28 ~ 2013-12-31IIF 16 - Director → ME
- 100
MEN ARENA GP LIMITED
- nowCAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16NEWINCCO 523 LIMITED - 2006-06-01C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 105 - Director → ME - 101SHELFCO (NO. 3260) LIMITED - 2006-08-04 01712354, 01760663, 01835955... (more)Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-17 ~ 2006-10-06IIF 172 - Director → ME
- 102
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-02 01712354, 01760663, 01835955... (more)1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer2006-07-17 ~ 2006-10-06IIF 173 - Director → ME - 10331 Bruton Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,605,082 GBP2015-10-31Officer2003-05-30 ~ 2013-10-31IIF 92 - Director → ME
- 104Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 35 - Director → ME
- 105Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 42 - Director → ME
- 106Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 90 - Director → ME
- 107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 87 - Director → ME
- 108Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2011-11-11IIF 74 - Director → ME
- 109100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-246 GBP2019-03-31Officer2003-01-24 ~ 2004-04-14IIF 184 - Director → ME2005-02-21 ~ 2013-01-16IIF 154 - Director → ME
- 1105 Strand, LondonDissolved Corporate (4 parents)Officer2003-01-24 ~ 2004-04-14IIF 179 - Director → ME2005-02-21 ~ 2013-01-16IIF 147 - Director → ME
- 11152 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2009-05-15IIF 41 - Director → ME
- 11252 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2009-05-15IIF 75 - Director → ME
- 113
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-03-07 ~ 2005-10-24IIF 200 - Director → ME - 114PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer2005-02-21 ~ 2013-01-16IIF 153 - Director → ME2004-01-14 ~ 2004-04-14IIF 197 - Director → ME
- 115
PHILCAP ONE LIMITED
- nowSIMPLEREADY LIMITED - 1992-12-21Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1992-11-30 ~ 2001-02-13IIF 202 - Director → ME - 116
PHILCAP TWO LIMITED
- nowHELPDASH SERVICES LIMITED - 1993-10-26Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1993-10-11 ~ 2001-02-13IIF 203 - Director → ME - 1175 Strand, LondonDissolved Corporate (4 parents)Officer2005-02-21 ~ 2013-01-16IIF 155 - Director → ME
- 118FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1994-04-11 ~ 2013-12-31IIF 58 - Director → ME
- 11952 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2009-05-15IIF 76 - Director → ME
- 12052 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2009-05-15IIF 67 - Director → ME
- 121CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-08-03 ~ 2001-03-14IIF 201 - Director → ME
- 122GREAT WESTERN (2006) LIMITED - 2006-11-27SHELFCO (NO.3316) LIMITED - 2006-10-27 01712354, 01760663, 01835955... (more)1 Poultry, London, EnglandDissolved Corporate (1 parent)Officer2006-10-27 ~ 2013-09-26IIF 7 - Director → ME
- 12389 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-09-02IIF 120 - Director → ME
- 12489 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-09-02IIF 77 - Director → ME
- 125
SNOW FACTOR LTD
- nowSNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED - 2012-01-045th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-369,079 GBP2018-11-30Officer2004-05-27 ~ 2011-12-16IIF 93 - Director → ME - 12689 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-11-02 ~ 2013-12-31IIF 91 - Director → ME
- 127
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06 00724677THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2000-10-06 ~ 2013-12-31IIF 22 - Director → ME - 128
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2010-10-28 ~ 2013-12-31IIF 125 - Director → ME - 129FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2009-05-15IIF 69 - Director → ME
- 130NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2009-05-15IIF 101 - Director → ME
- 13152 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2009-05-15IIF 24 - Director → ME
- 13252 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2009-05-15IIF 27 - Director → ME
- 133Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-07-30 ~ 2011-11-11IIF 117 - Director → ME
- 13450 Bedford Street, Belfast, AntrimActive Corporate (3 parents)Net Assets/Liabilities (Company account)80,438 GBP2024-11-30Officer2016-11-01 ~ 2020-05-31IIF 170 - Director → ME
- 135R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12 02242280CUSSINS 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 ~ 2011-11-09IIF 44 - Director → ME
- 136Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-06-13 ~ 2011-09-15IIF 12 - Director → ME
- 137SHELFCO (NO. 2550) LIMITED - 2001-10-29 01712354, 01760663, 01835955... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-11-27 ~ 2009-05-15IIF 3 - Director → ME
- 138NEWINCCO 644 LIMITED - 2007-01-22 00051462, 00688310, 01895342... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-01-16 ~ 2012-12-17IIF 168 - Director → ME
- 139JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-06-14 ~ 2012-12-17IIF 70 - Director → ME
- 140SHELFCO (NO. 2615) LIMITED - 2002-01-08 01712354, 01760663, 01835955... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-01-25 ~ 2009-02-20IIF 96 - Director → ME
- 141
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-03-07 ~ 2013-12-31IIF 30 - Director → ME - 142FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1993-03-26 ~ 2013-12-31IIF 23 - Director → ME
- 143CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ 2013-12-31IIF 124 - Director → ME
- 144R.GREEN(BEDFORD)LIMITED - 2017-09-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2013-12-31IIF 73 - Director → ME
- 145R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06 03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer1994-04-11 ~ 2013-12-31IIF 131 - Director → ME
- 146STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer1994-07-05 ~ 1995-09-11IIF 204 - Director → ME
- 147100 Victoria Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)19,820 GBP2022-03-31Officer2004-03-02 ~ 2004-04-19IIF 183 - Director → ME2005-02-21 ~ 2013-01-16IIF 158 - Director → ME
- 148BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955CRESCENTSQUARE 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 ~ 2012-10-19IIF 81 - Director → ME
- 149BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026SHUTTLEGREEN 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 ~ 2012-10-19IIF 86 - Director → ME
- 15052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 113 - Director → ME
- 15152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-12-31IIF 119 - Director → ME
- 152NEWINCCO 1063 LIMITED - 2010-12-20 00051462, 00688310, 01895342... (more)Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-31 ~ 2011-04-08IIF 167 - Director → ME
- 153100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer2004-01-14 ~ 2004-04-14IIF 177 - Director → ME
- 154FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2023-03-31Officer2006-07-21 ~ 2013-01-16IIF 138 - Director → ME
- 15589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-09-02IIF 79 - Director → ME
- 15689 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-09-02IIF 126 - Director → ME
- 157MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28 03261784FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2005-02-21 ~ 2013-01-16IIF 151 - Director → ME2003-01-24 ~ 2004-04-14IIF 196 - Director → ME
- 158MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28 03297461SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer2005-02-21 ~ 2013-01-16IIF 141 - Director → ME2003-01-24 ~ 2004-04-14IIF 188 - Director → ME
- 159LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09FINLAW SEVENTY-NINE LIMITED - 1997-05-16 03413446100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2005-02-21 ~ 2013-01-16IIF 149 - Director → ME2004-01-14 ~ 2004-04-14IIF 191 - Director → ME
- 160
XPE BRAEHEAD LIMITED
- nowINTU BRAEHEAD LIMITED - 2024-07-01 08363564CSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2003-03-08 ~ 2012-12-24IIF 122 - Director → ME - 161Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ 2012-12-17IIF 100 - Director → ME
- 162Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ 2012-12-17IIF 57 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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