1
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-28 ~ 2011-11-11IIF 62 - director → ME
2
AMBARELLA LIMITED - 2005-02-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-30 ~ 2011-11-11IIF 120 - director → ME
3
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-02-23 ~ 2011-11-11IIF 8 - director → ME
4
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 129 - director → ME
5
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 107 - director → ME
6
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-09-13 ~ 2011-09-15IIF 104 - director → ME
7
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-13 ~ 2013-12-31IIF 127 - director → ME
8
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-13 ~ 2013-12-30IIF 60 - director → ME
9
52 Grosvenor Gardens, LondonDissolved corporate (7 parents)
Officer
2001-09-04 ~ 2009-05-15IIF 43 - director → ME
10
52 Grosvenor Gardens, LondonDissolved corporate (7 parents)
Officer
2001-09-04 ~ 2009-05-15IIF 6 - director → ME
11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-07-30 ~ 2011-09-15IIF 48 - director → ME
12
LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2007-10-31 ~ 2011-11-09IIF 124 - director → ME
13
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1997-04-04 ~ 2011-11-09IIF 13 - director → ME
14
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2013-12-31IIF 118 - director → ME
15
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2012-12-17IIF 109 - director → ME
16
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-06-18 ~ 2012-12-17IIF 12 - director → ME
17
TRAPCO C1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2011-09-15IIF 103 - director → ME
18
TRAPCO C2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2011-09-15IIF 41 - director → ME
19
TRAPCO C3 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2011-09-15IIF 111 - director → ME
20
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2008-12-24 ~ 2012-12-17IIF 58 - director → ME
21
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-01-24 ~ 2004-04-14IIF 185 - director → ME
22
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-01-24 ~ 2004-04-14IIF 190 - director → ME
23
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2008-12-24 ~ 2012-12-17IIF 15 - director → ME
2004-04-14 ~ 2005-02-21IIF 176 - director → ME
24
89 Whitfield Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-12-04 ~ 2013-12-31IIF 80 - director → ME
25
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
~ 2012-12-17IIF 55 - director → ME
26
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-12-22 ~ 2011-09-15IIF 90 - director → ME
27
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2000-03-07 ~ 2011-09-15IIF 46 - director → ME
28
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2004-04-19 ~ 2013-12-31IIF 67 - director → ME
29
CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
~ 2012-12-17IIF 125 - director → ME
30
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-03-19 ~ 2011-09-15IIF 84 - director → ME
31
89 Whitfield Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2013-12-31IIF 10 - director → ME
32
CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
LIPALL LIMITED - 1988-06-02
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1994-04-11 ~ 2012-12-17IIF 52 - director → ME
33
47 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2012-01-13 ~ 2013-12-31IIF 205 - director → ME
34
89 Whitfield Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2013-12-31IIF 100 - director → ME
35
Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2013-12-31IIF 21 - director → ME
36
47 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
2009-01-30 ~ 2014-01-16IIF 163 - director → ME
37
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
CAPITAL & 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, LondonDissolved corporate (2 parents)
Officer
1999-07-05 ~ 2011-11-09IIF 76 - director → ME
38
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
~ 2013-12-30IIF 24 - director → ME
39
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 2013-12-31IIF 206 - director → ME
40
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
ABERDASH LIMITED - 1993-04-29
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1992-01-20 ~ 2011-09-15IIF 91 - director → ME
41
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2006-01-23 ~ 2012-12-17IIF 113 - director → ME
1994-12-06 ~ 1999-09-09IIF 199 - director → ME
42
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, LondonDissolved corporate (2 parents)
Officer
1997-04-11 ~ 2011-09-15IIF 45 - director → ME
43
NEWINCCO 851 LIMITED - 2008-06-12
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2008-06-17 ~ 2012-12-17IIF 30 - director → ME
44
NEWINCCO 770 LIMITED - 2007-12-12
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2007-12-12 ~ 2012-12-17IIF 169 - director → ME
45
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2004-07-19 ~ 2013-12-31IIF 81 - director → ME
46
CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
MB35 LIMITED - 1995-11-02
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1995-11-15 ~ 2011-11-09IIF 95 - director → ME
47
100 Victoria Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-09-27 ~ 2013-01-16IIF 27 - director → ME
48
Griffin, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
~ 2011-09-15IIF 9 - director → ME
49
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15IIF 108 - director → ME
50
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15IIF 25 - director → ME
51
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-07-31 ~ 2011-09-15IIF 79 - director → ME
52
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15IIF 68 - director → ME
53
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21IIF 195 - director → ME
54
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21IIF 178 - director → ME
55
LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
NEWINCCO 153 LIMITED - 2002-04-15
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-04-15 ~ 2012-12-17IIF 23 - director → ME
56
SHELFCO (NO. 3277) LIMITED - 2006-10-27
19-23 Wells Street, London, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20IIF 4 - director → ME
57
SHELFCO (NO.3315) LIMITED - 2006-10-27
19-23 Wells Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20IIF 3 - director → ME
58
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
1994-04-11 ~ 2013-12-31IIF 16 - director → ME
59
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 14 - director → ME
60
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 35 - director → ME
61
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 61 - director → ME
62
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 20 - director → ME
63
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, LondonCorporate (4 parents, 1 offspring)
Officer
2007-07-11 ~ 2013-02-07IIF 106 - director → ME
64
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, LondonCorporate (4 parents)
Officer
2007-07-11 ~ 2013-02-07IIF 50 - director → ME
65
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2009-05-15IIF 36 - director → ME
66
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2009-05-15IIF 57 - director → ME
67
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
~ 2013-12-31IIF 44 - director → ME
68
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-07-13 ~ 2011-09-15IIF 112 - director → ME
69
X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 137 - director → ME
2003-01-24 ~ 2004-04-14IIF 180 - director → ME
70
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 140 - director → ME
71
X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 134 - director → ME
2003-01-24 ~ 2004-04-14IIF 181 - director → ME
72
X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-12-12 ~ 2013-01-16IIF 131 - director → ME
73
X-LEISURE (LEEDS II) LIMITED - 2023-06-29
FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-08-10 ~ 2013-01-16IIF 152 - director → ME
74
X-LEISURE (LEEDS I) LIMITED - 2023-07-04
FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-08-10 ~ 2013-01-16IIF 147 - director → ME
75
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 159 - director → ME
76
X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 135 - director → ME
2003-01-24 ~ 2004-04-14IIF 198 - director → ME
77
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved corporate (2 parents)
Officer
2006-02-09 ~ 2009-05-07IIF 85 - director → ME
78
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-05-13 ~ 2013-01-16IIF 156 - director → ME
2004-04-14 ~ 2005-03-18IIF 193 - director → ME
79
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 138 - director → ME
2003-01-24 ~ 2004-04-14IIF 182 - director → ME
80
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-05-13 ~ 2013-01-16IIF 144 - director → ME
2004-04-14 ~ 2005-03-18IIF 175 - director → ME
81
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-02-21 ~ 2013-01-16IIF 132 - director → ME
2004-01-14 ~ 2004-04-14IIF 192 - director → ME
82
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-02-21 ~ 2013-01-16IIF 141 - director → ME
2004-01-14 ~ 2004-04-14IIF 187 - director → ME
83
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-02-21 ~ 2013-01-16IIF 157 - director → ME
2004-01-14 ~ 2004-04-14IIF 194 - director → ME
84
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 149 - director → ME
2003-01-24 ~ 2004-04-14IIF 186 - director → ME
85
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 142 - director → ME
2003-01-24 ~ 2004-04-14IIF 174 - director → ME
86
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 74 - director → ME
87
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 39 - director → ME
88
NEWINCCO 152 LIMITED - 2002-04-15
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-04-15 ~ 2013-12-31IIF 42 - director → ME
89
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-12-12 ~ 2013-01-16IIF 133 - director → ME
90
LANDSEC 6 LIMITED - 2024-07-26
X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 145 - director → ME
91
LANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 143 - director → ME
92
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
25,905,000 GBP2022-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 151 - director → ME
2003-01-24 ~ 2004-04-14IIF 189 - director → ME
93
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1994-04-11 ~ 2013-11-30IIF 49 - director → ME
94
CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL & REGIONAL LIMITED - 2000-05-10
CAPITAL AND REGIONAL LIMITED - 1999-12-21
DAWSON INVESTMENTS LIMITED - 1996-04-29
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
~ 2013-12-31IIF 32 - director → ME
95
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-10-16 ~ 2013-09-02IIF 98 - director → ME
96
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-10-16 ~ 2013-09-02IIF 29 - director → ME
97
THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1994-04-11 ~ 2013-12-31IIF 47 - director → ME
98
THE MALL MANAGEMENT LIMITED - 2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
~ 2013-12-31IIF 34 - director → ME
99
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1995-09-28 ~ 2013-12-31IIF 11 - director → ME
100
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
NEWINCCO 523 LIMITED - 2006-06-01
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ 2010-06-15IIF 101 - director → ME
101
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06IIF 172 - director → ME
102
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, LondonDissolved corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06IIF 173 - director → ME
103
31 Bruton Place, LondonDissolved corporate (2 parents)
Officer
2003-05-30 ~ 2013-10-31IIF 88 - director → ME
104
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11IIF 31 - director → ME
105
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11IIF 38 - director → ME
106
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11IIF 86 - director → ME
107
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11IIF 83 - director → ME
108
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-11-12 ~ 2011-11-11IIF 70 - director → ME
109
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 154 - director → ME
2003-01-24 ~ 2004-04-14IIF 184 - director → ME
110
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-02-21 ~ 2013-01-16IIF 146 - director → ME
2003-01-24 ~ 2004-04-14IIF 179 - director → ME
111
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-09-14 ~ 2009-05-15IIF 37 - director → ME
112
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-09-14 ~ 2009-05-15IIF 71 - director → ME
113
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-03-07 ~ 2005-10-24IIF 200 - director → ME
114
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-02-21 ~ 2013-01-16IIF 153 - director → ME
2004-01-14 ~ 2004-04-14IIF 197 - director → ME
115
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
1992-11-30 ~ 2001-02-13IIF 202 - director → ME
116
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
1993-10-11 ~ 2001-02-13IIF 203 - director → ME
117
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-02-21 ~ 2013-01-16IIF 155 - director → ME
118
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1994-04-11 ~ 2013-12-31IIF 54 - director → ME
119
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-08-21 ~ 2009-05-15IIF 72 - director → ME
120
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-08-21 ~ 2009-05-15IIF 63 - director → ME
121
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-08-03 ~ 2001-03-14IIF 201 - director → ME
122
GREAT WESTERN (2006) LIMITED - 2006-11-27
SHELFCO (NO.3316) LIMITED - 2006-10-27
1 Poultry, London, EnglandDissolved corporate (1 parent)
Officer
2006-10-27 ~ 2013-09-26IIF 2 - director → ME
123
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2013-09-02IIF 117 - director → ME
124
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2013-09-02IIF 73 - director → ME
125
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2011-12-16IIF 89 - director → ME
126
89 Whitfield Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2013-12-31IIF 87 - director → ME
127
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, EnglandCorporate (6 parents)
Officer
2000-10-06 ~ 2013-12-31IIF 17 - director → ME
128
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, EnglandCorporate (5 parents)
Officer
2010-10-28 ~ 2013-12-31IIF 122 - director → ME
129
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15IIF 65 - director → ME
130
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15IIF 97 - director → ME
131
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2001-08-21 ~ 2009-05-15IIF 19 - director → ME
132
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2001-08-21 ~ 2009-05-15IIF 22 - director → ME
133
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-07-30 ~ 2011-11-11IIF 114 - director → ME
134
50 Bedford Street, Belfast, AntrimCorporate (4 parents)
Net Assets/Liabilities (Company account)
324,158 GBP2023-11-30
Officer
2016-11-01 ~ 2020-05-31IIF 170 - director → ME
135
R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
FICHULL LIMITED - 1988-06-02
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1994-04-11 ~ 2011-11-09IIF 40 - director → ME
136
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1997-06-13 ~ 2011-09-15IIF 7 - director → ME
137
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2001-11-27 ~ 2009-05-15IIF 102 - director → ME
138
NEWINCCO 644 LIMITED - 2007-01-22
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2007-01-16 ~ 2012-12-17IIF 168 - director → ME
139
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2007-06-14 ~ 2012-12-17IIF 66 - director → ME
140
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2002-01-25 ~ 2009-02-20IIF 92 - director → ME
141
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-03-07 ~ 2013-12-31IIF 26 - director → ME
142
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1993-03-26 ~ 2013-12-31IIF 18 - director → ME
143
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-02-02 ~ 2013-12-31IIF 121 - director → ME
144
R.GREEN(BEDFORD)LIMITED - 2017-09-13
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
1994-04-11 ~ 2013-12-31IIF 69 - director → ME
145
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
1994-04-11 ~ 2013-12-31IIF 128 - director → ME
146
STARTLUTE LIMITED - 1989-11-20
69 Victoria Road, Surbiton, Surrey, United KingdomCorporate (2 parents)
Officer
1994-07-05 ~ 1995-09-11IIF 204 - director → ME
147
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 158 - director → ME
2004-03-02 ~ 2004-04-19IIF 183 - director → ME
148
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-10-19IIF 77 - director → ME
149
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-10-19IIF 82 - director → ME
150
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 110 - director → ME
151
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-12-31IIF 116 - director → ME
152
NEWINCCO 1063 LIMITED - 2010-12-20
Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved corporate (3 parents)
Officer
2010-12-31 ~ 2011-04-08IIF 167 - director → ME
153
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2004-01-14 ~ 2004-04-14IIF 177 - director → ME
154
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
114,000 GBP2023-03-31
Officer
2006-07-21 ~ 2013-01-16IIF 136 - director → ME
155
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2013-09-02IIF 75 - director → ME
156
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2013-09-02IIF 123 - director → ME
157
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 150 - director → ME
2003-01-24 ~ 2004-04-14IIF 196 - director → ME
158
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 139 - director → ME
2003-01-24 ~ 2004-04-14IIF 188 - director → ME
159
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-02-21 ~ 2013-01-16IIF 148 - director → ME
2004-01-14 ~ 2004-04-14IIF 191 - director → ME
160
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2003-03-08 ~ 2012-12-24IIF 119 - director → ME
161
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-12-28 ~ 2012-12-17IIF 96 - director → ME
162
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-12-28 ~ 2012-12-17IIF 53 - director → ME