The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 2465 Studdridge Street, London, SW6 3SL
IIF 25 IIF 26 IIF 27 (more)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 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 14265, Studdridge Street, London, SW6 3SL, England
IIF 143400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 144 IIF 145 IIF 146 (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 180
- 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 181
- British born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- 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 186
- 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 217
- 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 218
- 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 219
- 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 220
Related profiles found in government register
Offspring entities and appointments
193
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-28 ~ 2011-11-11IIF 79 - Director → ME - 2
AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2004-11-30 ~ 2011-11-11IIF 133 - Director → ME - 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-02-23 ~ 2011-11-11IIF 27 - Director → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 142 - Director → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 120 - Director → ME - 6
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-09-13 ~ 2011-09-15IIF 117 - Director → ME - 7
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-31IIF 140 - Director → ME - 8
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-30IIF 77 - Director → ME - 9
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 60 - Director → ME - 10
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 25 - Director → ME - 11
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-07-30 ~ 2011-09-15IIF 65 - Director → ME - 12LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-10-31 ~ 2011-11-09IIF 137 - Director → ME
- 13
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1997-04-04 ~ 2011-11-09IIF 31 - Director → ME - 14
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2004-11-12 ~ 2013-12-31IIF 131 - Director → ME - 15
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2012-12-17IIF 122 - Director → ME - 16
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-06-18 ~ 2012-12-17IIF 30 - Director → ME - 17
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-02-06 ~ dissolvedIIF 128 - Director → ME - 18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2011-09-15IIF 116 - Director → ME
- 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2011-09-15IIF 58 - Director → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2011-09-15IIF 124 - Director → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-10-26 ~ dissolvedIIF 73 - Director → ME
- 22
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
FC02880922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 175 - Director → ME - 23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2012-12-17IIF 75 - Director → ME
- 24
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2003-01-24 ~ 2004-04-14IIF 197 - Director → ME2005-02-21 ~ dissolvedIIF 109 - Director → ME - 25
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2004-04-14IIF 202 - Director → ME2005-02-21 ~ dissolvedIIF 95 - Director → ME - 26Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2008-12-24 ~ 2012-12-17IIF 33 - Director → ME2004-04-14 ~ 2005-02-21IIF 188 - Director → ME
- 2789 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2001-12-04 ~ 2013-12-31IIF 8 - Director → ME
- 2822 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 170 - Director → ME
- 29Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ dissolvedIIF 139 - Director → ME
- 30
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2012-12-17IIF 72 - Director → ME - 31
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-12-22 ~ 2011-09-15IIF 105 - Director → ME - 32
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-03-07 ~ 2011-09-15IIF 63 - Director → ME - 33SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2004-04-19 ~ 2013-12-31IIF 84 - Director → ME
- 34
CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer(before 1991-05-10) ~ 2012-12-17IIF 138 - Director → ME - 35
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC02881022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 176 - Director → ME - 36SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2001-03-19 ~ 2011-09-15IIF 100 - Director → ME
- 37
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 2 - Director → ME - 38CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-04-11 ~ 2012-12-17IIF 69 - Director → ME
- 39
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ 2013-12-31IIF 217 - Director → ME - 4089 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 12 - Director → ME
- 41
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-12-22 ~ 2013-12-31IIF 39 - Director → ME - 42Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ dissolvedIIF 76 - Director → ME
- 4347 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2009-01-30 ~ 2014-01-16IIF 173 - Director → ME
- 44
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 - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer1999-07-05 ~ 2011-11-09IIF 93 - Director → ME - 45
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
FC02880122 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 174 - Director → ME - 46
MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer(before 1991-05-10) ~ 2013-12-30IIF 4 - Director → ME - 47
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 (13 parents)Officer1994-04-19 ~ dissolvedIIF 68 - Director → ME - 48
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 (22 parents, 2 offsprings)Officer(before 1991-05-10) ~ 2013-12-31IIF 218 - Director → ME - 49
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 (13 parents)Officer1992-01-20 ~ 2011-09-15IIF 106 - Director → ME - 50
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-12-06 ~ 1999-09-09IIF 211 - Director → ME2006-01-23 ~ 2012-12-17IIF 126 - Director → ME - 51
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer1997-04-11 ~ 2011-09-15IIF 62 - Director → ME - 52NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-06-17 ~ 2012-12-17IIF 47 - Director → ME
- 53Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2007-12-12 ~ 2012-12-17IIF 179 - Director → ME
- 54CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2004-07-19 ~ 2013-12-31IIF 97 - Director → ME - 55
CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1995-11-15 ~ 2011-11-09IIF 110 - Director → ME - 56
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-09-27 ~ 2013-01-16IIF 44 - Director → ME - 57
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2011-09-15IIF 28 - Director → ME - 58PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2001-07-13 ~ 2011-09-15IIF 121 - Director → ME
- 59
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2011-09-15IIF 42 - Director → ME - 60
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-31 ~ 2011-09-15IIF 96 - Director → ME - 61EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2011-09-15IIF 85 - Director → ME
- 62SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 207 - Director → ME
- 63SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 190 - Director → ME
- 64Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2002-04-15 ~ 2012-12-17IIF 41 - Director → ME
- 653 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2006-10-27 ~ 2008-03-20IIF 23 - Director → ME
- 663 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2006-10-27 ~ 2008-03-20IIF 22 - Director → ME
- 67
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2013-12-31IIF 34 - Director → ME - 68
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 32 - Director → ME - 69
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 52 - Director → ME - 70
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 78 - Director → ME - 71
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 38 - Director → ME - 72IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-07-11 ~ 2013-02-07IIF 119 - Director → ME - 73IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-07-11 ~ 2013-02-07IIF 67 - Director → ME - 74Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2009-05-15IIF 53 - Director → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2009-05-15IIF 74 - Director → ME
- 76
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2013-12-31IIF 61 - Director → ME - 77
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-07-13 ~ 2011-09-15IIF 125 - Director → ME - 78LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2003-01-24 ~ 2004-04-14IIF 192 - Director → ME2005-02-21 ~ 2013-01-16IIF 149 - Director → ME - 79LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 152 - Director → ME
- 80LANDSEC 12 LIMITED - now
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 (36 parents)Officer2005-02-21 ~ 2013-01-16IIF 146 - Director → ME2003-01-24 ~ 2004-04-14IIF 193 - Director → ME - 81LANDSEC 2 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (23 parents)Officer2005-12-12 ~ 2013-01-16IIF 144 - Director → ME
- 82LANDSEC 7 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-10 ~ 2013-01-16IIF 158 - Director → ME
- 83LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 169 - Director → ME
- 84LANDSEC 9 LIMITED - now
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 (37 parents)Officer2003-01-24 ~ 2004-04-14IIF 210 - Director → ME2005-02-21 ~ 2013-01-16IIF 147 - Director → ME - 852a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2009-05-07IIF 101 - Director → ME
- 86
CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
- 2008-04-03 0631644210 Lower Grosvenor Place, LondonDissolved Corporate (8 parents)Officer2007-08-15 ~ dissolvedIIF 17 - Director → ME - 87
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2008-05-13 ~ 2013-01-16IIF 166 - Director → ME2004-04-14 ~ 2005-03-18IIF 205 - Director → ME - 88
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 150 - Director → ME2003-01-24 ~ 2004-04-14IIF 194 - Director → ME - 89
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-05-13 ~ 2013-01-16IIF 155 - Director → ME2004-04-14 ~ 2005-03-18IIF 187 - Director → ME - 90FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2004-04-14IIF 204 - Director → ME2005-02-21 ~ 2013-01-16IIF 145 - Director → ME
- 91FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2005-02-21 ~ 2013-01-16IIF 153 - Director → ME2004-01-14 ~ 2004-04-14IIF 199 - Director → ME
- 92FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2005-02-21 ~ 2013-01-16IIF 167 - Director → ME2004-01-14 ~ 2004-04-14IIF 206 - Director → ME
- 93LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2005-02-21 ~ 2013-01-16IIF 160 - Director → ME2003-01-24 ~ 2004-04-14IIF 198 - Director → ME
- 94LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2003-01-24 ~ 2004-04-14IIF 186 - Director → ME2005-02-21 ~ 2013-01-16IIF 154 - Director → ME
- 95
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 91 - Director → ME - 96
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 56 - Director → ME - 9789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2013-12-31IIF 59 - Director → ME
- 98LS BRIGHTON MARINA LIMITED - nowLANDSEC 3 LIMITED - 2024-06-10100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-12 ~ 2013-01-16IIF 18 - Director → ME
- 99LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26100 Victoria Street, London, United KingdomActive Corporate (29 parents)Officer2005-02-21 ~ 2013-01-16IIF 156 - Director → ME
- 100LS MAYFIELD LIMITED - nowLANDSEC 5 LIMITED - 2025-10-23100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-08-10 ~ 2013-01-16IIF 20 - Director → ME
- 101LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2005-02-21 ~ 2013-01-16IIF 19 - Director → ME
- 102LS 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 (35 parents)Officer2005-02-21 ~ 2013-01-16IIF 162 - Director → ME2003-01-24 ~ 2004-04-14IIF 201 - Director → ME - 103
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2013-11-30IIF 66 - Director → ME - 104
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer(before 1991-05-10) ~ 2013-12-31IIF 49 - Director → ME - 105
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-09-02IIF 113 - Director → ME - 106
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-09-02IIF 46 - Director → ME - 107
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2013-12-31IIF 64 - Director → ME - 108
THE MALL MANAGEMENT LIMITED
- 2002-04-17 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2013-12-31IIF 51 - Director → ME - 109
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ 2013-12-31IIF 29 - Director → ME - 110MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (26 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 115 - Director → ME - 111Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-17 ~ 2006-10-06IIF 184 - Director → ME
- 1121 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2006-07-17 ~ 2006-10-06IIF 185 - Director → ME
- 113
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Officer2003-05-30 ~ 2013-10-31IIF 104 - Director → ME - 114
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ 2011-11-11IIF 48 - Director → ME - 115Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ 2011-11-11IIF 55 - Director → ME
- 116Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ 2011-11-11IIF 102 - Director → ME
- 117Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ 2011-11-11IIF 99 - Director → ME
- 118Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ 2011-11-11IIF 87 - Director → ME
- 119
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2004-04-14IIF 196 - Director → ME2005-02-21 ~ 2013-01-16IIF 164 - Director → ME - 120
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2005-02-21 ~ 2013-01-16IIF 157 - Director → ME2003-01-24 ~ 2004-04-14IIF 191 - Director → ME - 121
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 54 - Director → ME - 122
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 88 - Director → ME - 123PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-10-24IIF 212 - Director → ME - 124PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2005-02-21 ~ 2013-01-16IIF 163 - Director → ME2004-01-14 ~ 2004-04-14IIF 209 - Director → ME
- 125
SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1992-11-30 ~ 2001-02-13IIF 214 - Director → ME - 126
HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (16 parents)Officer1993-10-11 ~ 2001-02-13IIF 215 - Director → ME - 127
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2005-02-21 ~ 2013-01-16IIF 165 - Director → ME - 128FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2013-12-31IIF 71 - Director → ME
- 129
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 89 - Director → ME - 130
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 80 - Director → ME - 131RUFFENA LTD - 2014-02-203 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-28 ~ nowIIF 1 - Director → ME
- 132SAUCHIEHALL 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 (19 parents)Officer1999-08-03 ~ 2001-03-14IIF 213 - Director → ME - 133
GREAT WESTERN (2006) LIMITED
- 2006-11-27 059111711 Poultry, London, EnglandDissolved Corporate (12 parents)Officer2006-10-27 ~ 2013-09-26IIF 21 - Director → ME - 134
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2013-09-02IIF 130 - Director → ME - 135
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 90 - Director → ME - 136
SLATE HOUSE INVESTMENTS LIMITED
0889692965 Studdridge Street, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 143 - Director → ME - 137SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (23 parents)Officer2004-05-27 ~ 2011-12-16IIF 10 - Director → ME - 138
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2013-12-31IIF 103 - Director → ME - 139SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2013-12-31IIF 35 - Director → ME - 140XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2010-10-28 ~ 2013-12-31IIF 135 - Director → ME
- 141FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2009-05-15IIF 82 - Director → ME
- 142NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2009-05-15IIF 112 - Director → ME
- 143
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 37 - Director → ME - 144
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 40 - Director → ME - 145MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ dissolvedIIF 108 - Director → ME
- 146LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ dissolvedIIF 81 - Director → ME
- 147
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-07-30 ~ 2011-11-11IIF 127 - Director → ME - 148
TAMLA CONSTRUCTION LIMITED
NI627824143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (9 parents)Officer2016-11-01 ~ 2020-05-31IIF 180 - Director → ME - 149CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1994-04-11 ~ 2011-11-09IIF 57 - Director → ME
- 150Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-06-13 ~ 2011-09-15IIF 26 - Director → ME
- 151SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-11-27 ~ 2009-05-15IIF 13 - Director → ME
- 152Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-01-16 ~ 2012-12-17IIF 178 - Director → ME
- 153JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-06-14 ~ 2012-12-17IIF 83 - Director → ME
- 154SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-25 ~ 2009-02-20IIF 107 - Director → ME
- 155
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2013-12-31IIF 43 - Director → ME - 156
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1993-03-26 ~ 2013-12-31IIF 36 - Director → ME - 157
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ 2013-12-31IIF 134 - Director → ME - 158THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2013-12-31IIF 86 - Director → ME - 159THE 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 (20 parents)Officer1994-04-11 ~ 2013-12-31IIF 141 - Director → ME - 160STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents)Officer1994-07-05 ~ 1995-09-11IIF 216 - Director → ME
- 161
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-03-02 ~ 2004-04-19IIF 195 - Director → ME2005-02-21 ~ 2013-01-16IIF 168 - Director → ME - 16252 Grosvenor Gardens, LondonDissolved Corporate (9 parents)Officer2007-01-16 ~ dissolvedIIF 3 - Director → ME
- 163CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-07-17 ~ 2012-10-19IIF 94 - Director → ME
- 164SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-07-17 ~ 2012-10-19IIF 98 - Director → ME
- 165
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 123 - Director → ME - 166
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 129 - Director → ME - 167NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2011-04-08IIF 177 - Director → ME
- 168
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-01-14 ~ 2004-04-14IIF 189 - Director → ME - 169FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer2006-07-21 ~ 2013-01-16IIF 148 - Director → ME
- 170
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 92 - Director → ME - 171
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2013-09-02IIF 136 - Director → ME - 172
WOOLSTONE ASSOCIATES (CROWNHILL) LLP
- 2014-11-28 OC3913462 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsDissolved Corporate (5 parents)Officer2014-03-19 ~ dissolvedIIF 181 - LLP Designated Member → MEPerson with significant control2017-03-19 ~ dissolvedIIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE - 173PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED - 2004-10-26PINCO 1265 LIMITED - 1999-09-14Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2005-02-21 ~ dissolvedIIF 5 - Director → ME
- 174
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2005-02-21 ~ dissolvedIIF 6 - Director → ME - 175Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2005-02-21 ~ dissolvedIIF 9 - Director → ME
- 176
MWB LEISURE (DUNDEE) LIMITED
- 2004-01-09 03211877EAGERGOVERN LIMITED - 1996-08-21Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (22 parents)Officer2005-02-21 ~ dissolvedIIF 15 - Director → ME2003-01-24 ~ 2004-04-14IIF 183 - Director → ME - 177
MWB LEISURE (GUILDFORD) LIMITED
- 2004-01-09 03338073FINLAW SEVENTY-THREE LIMITED - 1997-04-10Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer2005-02-21 ~ dissolvedIIF 11 - Director → ME2003-01-24 ~ 2004-04-14IIF 182 - Director → ME - 178FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2003-01-24 ~ 2004-04-14IIF 208 - Director → ME2005-02-21 ~ 2013-01-16IIF 161 - Director → ME
- 179SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2005-02-21 ~ 2013-01-16IIF 151 - Director → ME2003-01-24 ~ 2004-04-14IIF 200 - Director → ME
- 180Lloyds Chambers 1, Portsoken Street, LondonDissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 16 - Director → ME
- 181Lloyds Chambers 1, Portsoken Street, LondonDissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 7 - Director → ME
- 182
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2004-01-14 ~ 2004-04-14IIF 203 - Director → ME2005-02-21 ~ 2013-01-16IIF 159 - Director → ME - 183
XAVIER PULLEN ADVISERS LIMITED
087880862nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE - 184XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2003-03-08 ~ 2012-12-24IIF 132 - Director → ME - 185
XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880222 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 172 - Director → ME - 186
XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880322 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 171 - Director → ME - 187XSCAPE BREAHEAD LIMITED - 2002-12-1152 Grosvenor Gardens, LondonDissolved Corporate (9 parents)Officer2009-07-31 ~ dissolvedIIF 14 - Director → ME
- 188
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 50 - Director → ME - 189
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ 2012-12-17IIF 111 - Director → ME - 190
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-12-28 ~ dissolvedIIF 118 - Director → ME - 191CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2010-10-28 ~ dissolvedIIF 114 - Director → ME
- 192
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ 2012-12-17IIF 70 - Director → ME - 193
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 45 - Director → ME
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