1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ 2007-06-29
IIF 39 - Director → ME
2
ABERTAWE INVESTMENTS LIMITED
- now 04582892 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-30 ~ 2007-06-29
IIF 70 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ 2007-06-29
IIF 13 - Director → ME
4
ACCESSIBLE RETAIL LIMITED - now
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06
04379091ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (72 parents)
Equity (Company account)
135,857 GBP2024-03-31
Officer
2003-05-01 ~ 2005-09-29
IIF 93 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 86 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 75 - Director → ME
7
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205 Aston House, Cornwall Avenue, London
Liquidation Corporate (9 parents)
Equity (Company account)
258,404 GBP2022-12-31
Officer
1998-10-19 ~ 2003-04-30
IIF 2 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 57 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 71 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 73 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 61 - Director → ME
12
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 25 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 31 - Director → ME
14
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
- now 02993782LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08
02993782SIMCO 682 LIMITED
- 1994-12-13
02993782 02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503, 02493145Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1994-12-05 ~ 2007-06-29
IIF 112 - Director → ME
15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1993-07-19 ~ 2007-06-29
IIF 20 - Director → ME
16
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 24 - Director → ME
17
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
- now 05069904CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11
05069904 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 11 - Director → ME
18
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ 2007-06-29
IIF 22 - Director → ME
19
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-02-06 ~ 2007-06-29
IIF 99 - Director → ME
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 56 - Director → ME
21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 44 - Director → ME
22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 14 - Director → ME
23
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
- now 02439642CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21
02439642DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1998-08-25 ~ 2007-06-29
IIF 50 - Director → ME
24
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2007-06-29
IIF 104 - Director → ME
25
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 54 - Director → ME
26
CAPITAL & REGIONAL (PROJECTS) LIMITED
- now 05055100SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (14 parents)
Officer
2004-04-19 ~ 2007-06-29
IIF 3 - Director → ME
27
CAPITAL & REGIONAL (VICTORIA) LIMITED
- now 02183937CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 26 - Director → ME
28
CAPITAL & REGIONAL (YEOVIL) LIMITED
- now 03274786SPORTS VILLAGES DEVELOPMENTS LIMITED
- 1999-12-16
03274786MORANCRAFT LIMITED
- 1996-12-20
03274786 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1996-12-19 ~ 2007-06-29
IIF 101 - Director → ME
29
CAPITAL & REGIONAL EARNINGS LIMITED
05661797 89 Whitfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 12 - Director → ME
30
CAPITAL & REGIONAL ESTATES LIMITED
- now 02242280R 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, London
Dissolved Corporate (13 parents)
Officer
1999-11-17 ~ 2007-06-29
IIF 51 - Director → ME
31
CAPITAL & REGIONAL HOLDINGS LIMITED
05661863 89 Whitfield Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 35 - Director → ME
32
CAPITAL & REGIONAL INCOME LIMITED
05661798 Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-06-29
IIF 19 - Director → ME
33
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1997-11-26 ~ 2007-06-29
IIF 9 - Director → ME
34
CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- now 02968393CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04
02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1998-03-17
02968393LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1997-05-08
02968393LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
- 1995-12-11
02968393SIMCO 664 LIMITED
- 1994-10-14
02968393 02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1994-09-26 ~ 2007-06-29
IIF 100 - Director → ME
35
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10
01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
1997-04-04 ~ 2007-06-29
IIF 1 - Director → ME
36
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14
02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 27 - Director → ME
37
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
1998-01-20 ~ 2007-06-29
IIF 28 - Director → ME
38
CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
- now 02680055CAPITAL 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, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 68 - Director → ME
39
CAPITAL & REGIONAL RETAIL PARKS LIMITED
- now 02990200REALCAP INVESTMENTS LIMITED
- 2001-06-12
02990200MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2007-06-29
IIF 36 - Director → ME
40
CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
- now 03344410CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21
03344410MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (11 parents)
Officer
1999-01-27 ~ 2007-06-29
IIF 49 - Director → ME
41
CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27
03830319 52 Grosvenor Gardens, London
Dissolved Corporate (15 parents)
Officer
1999-10-21 ~ 2007-06-29
IIF 42 - Director → ME
42
CAPITAL AND LANHAM RETAIL PARKS LIMITED
- now 03097154CAPITAL 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, London
Dissolved Corporate (12 parents)
Officer
1997-04-04 ~ 2007-06-29
IIF 34 - Director → ME
43
Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 110 - Director → ME
44
MARKET HALL CARGO CANARY WHARF LIMITED
- 2022-07-22
13526730 9 Holles Street, London, England
Active Corporate (3 parents)
Equity (Company account)
990,687 GBP2024-06-30
Officer
2025-01-13 ~ now
IIF 118 - Director → ME
2021-07-23 ~ 2022-07-24
IIF 132 - Director → ME
45
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 120 - Director → ME
46
CAVENDISH SQUARE GROUP LTD
- now 13407113MARKET HALLS GROUP LIMITED
- 2022-12-14
13407113 9 Holles Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-3,902,556 GBP2024-06-30
Officer
2021-05-18 ~ 2022-12-07
IIF 133 - Director → ME
2024-11-07 ~ now
IIF 124 - Director → ME
Person with significant control
2021-05-18 ~ 2021-06-23
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
47
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 122 - Director → ME
48
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 121 - Director → ME
49
9 Holles Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 123 - Director → ME
50
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-20 ~ 2007-06-29
IIF 30 - Director → ME
51
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 60 - Director → ME
52
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 37 - Director → ME
53
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 69 - Director → ME
54
EASTER PROPERTIES (NORTH EAST) LIMITED
- now 03053595EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 55 - Director → ME
55
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 45 - Director → ME
56
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 10 - Director → ME
57
FIX (UK) PROPERTIES LIMITED
- now 04395497NEWINCCO 153 LIMITED
- 2002-04-15
04395497 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 15 - Director → ME
58
TRY MARKET BARS LIMITED
- 2023-03-27
11182408 Head Office, 9 Holles Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-526,339 GBP2024-06-30
Officer
2018-02-01 ~ now
IIF 119 - Director → ME
59
MARKET HALL OXFORD ST LTD
- 2022-07-22
13781939 9 Holles Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-50,005 GBP2024-06-30
Officer
2021-12-03 ~ 2022-05-30
IIF 131 - Director → ME
2025-01-13 ~ now
IIF 116 - Director → ME
60
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 91 - Director → ME
61
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 85 - Director → ME
62
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 83 - Director → ME
63
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 87 - Director → ME
64
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2007-06-29
IIF 53 - Director → ME
65
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2007-06-29
IIF 17 - Director → ME
66
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 67 - Director → ME
67
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 106 - Director → ME
68
LECKWITH (GENERAL PARTNER) LIMITED - now
SHELFCO (NO. 3138) LIMITED
- 2006-02-09
05593415 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-02-09 ~ 2007-06-29
IIF 7 - Director → ME
69
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 84 - Director → ME
70
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 82 - Director → ME
71
NEWINCCO 152 LIMITED
- 2002-04-15
04395499 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 40 - Director → ME
72
MALL DEVELOPMENTS LIMITED
- now 00639856R. GREEN PROPERTIES LIMITED
- 2001-10-15
00639856 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 90 - Director → ME
73
THE MALL PEOPLE LIMITED
- 2002-03-07
01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15
01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 23 - Director → ME
74
THE MALL MANAGEMENT LIMITED
- 2002-04-17
02774151CAPITAL & REGIONAL LAND HOLDINGS LIMITED
- 2001-02-15
02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 8 - Director → ME
75
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06
03085583RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (17 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 64 - Director → ME
76
9 Holles Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-13,897 GBP2024-06-30
Officer
2025-01-13 ~ now
IIF 117 - Director → ME
77
TRY MARKET HALLS FULHAM BROADWAY LIMITED
- 2021-10-05
10593179AGORA FULHAM BROADWAY LIMITED
- 2018-01-23
10593179FOODIE ZONE LIMITED
- 2017-04-07
10593179 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,499,743 GBP2020-06-30
Officer
2017-01-31 ~ 2022-08-11
IIF 139 - Director → ME
Person with significant control
2017-01-31 ~ 2017-12-19
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
78
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2019-08-05 ~ dissolved
IIF 145 - Director → ME
79
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
91,043 GBP2020-06-30
Officer
2019-04-26 ~ 2021-06-23
IIF 146 - Director → ME
Person with significant control
2019-04-26 ~ 2019-05-24
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
80
10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2020-06-30
Officer
2019-05-02 ~ 2021-06-23
IIF 147 - Director → ME
81
10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
8,000 GBP2020-06-30
Officer
2019-05-02 ~ 2021-06-23
IIF 148 - Director → ME
82
MOVE FITNESS & WELLBEING LIMITED
11790846 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 143 - Director → ME
83
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 108 - Director → ME
84
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 105 - Director → ME
85
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 102 - Director → ME
86
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 95 - Director → ME
87
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 48 - Director → ME
88
NEW ENGLAND RETAIL PROPERTIES LIMITED
- now 01447221NEW ENGLAND (NORTHERN) LIMITED
- 1991-08-21
01447221 13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1994-01-07
IIF 6 - Director → ME
89
NEW HAMPSHIRE HOLDINGS LIMITED
- now 02654869SHARERECALL LIMITED
- 1992-02-28
02654869 The Cottage, Lennox Gardens Mews, London
Active Corporate (7 parents)
Equity (Company account)
82,223 GBP2024-02-29
Officer
1992-01-28 ~ 1992-09-09
IIF 4 - Director → ME
90
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ 2011-09-30
IIF 153 - Director → ME
91
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 52 - Director → ME
92
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 32 - Director → ME
93
Head Office, 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 125 - Director → ME
94
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-07 ~ 2002-02-28
IIF 111 - Director → ME
95
9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
96
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 38 - Director → ME
97
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 43 - Director → ME
98
SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30
03805107TREATY CENTRE LIMITED
- 2000-09-14
03805107 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1999-08-03 ~ 2001-03-14
IIF 5 - Director → ME
99
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 77 - Director → ME
100
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 76 - Director → ME
101
9 Holles Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,696,642 GBP2024-09-30
Officer
2025-03-31 ~ now
IIF 115 - Director → ME
102
SNOW FACTOR LTD - now
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04
05138159 5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (19 parents)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2007-06-29
IIF 88 - Director → ME
103
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-11-02 ~ 2007-06-29
IIF 137 - Director → ME
104
SNOZONE LEISURE LIMITED - now
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05
04088533 89 Whitfield Street, London, England
Active Corporate (24 parents)
Officer
2000-10-06 ~ 2007-06-29
IIF 46 - Director → ME
105
SOPHOS CONSULTANTS LIMITED
- now 10696972AGORA MARKETS LIMITED
- 2020-06-05
10696972 31 Ballantine Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
16,875 GBP2024-03-31
Officer
2017-03-29 ~ now
IIF 138 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
106
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 41 - Director → ME
107
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 29 - Director → ME
108
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 16 - Director → ME
109
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 21 - Director → ME
110
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ dissolved
IIF 113 - Director → ME
111
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 58 - Director → ME
112
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 18 - Director → ME
113
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 65 - Director → ME
114
TERMINUS PLACE LTD - now
MARKET HALL VICTORIA LTD
- 2023-03-30
10770891TRY MARKET HALLS VICTORIA LIMITED
- 2021-09-03
10770891AGORA VICTORIA LIMITED
- 2018-01-23
10770891 Head Office, 9 Holles Street, London, England
Active Corporate (9 parents)
Equity (Company account)
5,212,190 GBP2024-06-30
Officer
2017-05-15 ~ 2022-05-30
IIF 127 - Director → ME
115
THE AGAINST MALARIA FOUNDATION
- now 05175899THE WORLD SWIM FOR MALARIA FOUNDATION
- 2007-05-18
05175899THE SWIM THE WORLD FOR MALARIA FOUNDATION
- 2004-08-18
05175899 1 Embankment Place, London, England
Active Corporate (10 parents)
Officer
2004-07-09 ~ 2014-09-15
IIF 114 - Director → ME
116
THE HALL LAKESIDE LIMITED
- now 11721862STREET MARKET HALLS LAKESIDE LIMITED
- 2019-03-01
11721862 40a Station Road, Upminster
Dissolved Corporate (6 parents)
Officer
2018-12-11 ~ dissolved
IIF 142 - Director → ME
117
THE HOWGATE SHOPPING CENTRE LIMITED
- now 03357740MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 62 - Director → ME
118
THE JUNCTION CORPORATION LIMITED
- now 06049191NEWINCCO 644 LIMITED
- 2007-01-22
06049191 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2007-01-16 ~ 2007-06-29
IIF 92 - Director → ME
119
THE JUNCTION PROPERTIES LIMITED
- now 04040444JUNCTION PROPERTIES LIMITED
- 2000-08-22
04040444 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-08-09 ~ 2007-06-14
IIF 109 - Director → ME
120
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED
- 2003-01-16
04531112 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-01-16 ~ 2007-06-29
IIF 74 - Director → ME
121
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17
03944740 52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 66 - Director → ME
122
THE MALL FACILITIES MANAGEMENT LIMITED
- now 02469295FRAMEMATCH LIMITED
- 2001-02-15
02469295 52 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 63 - Director → ME
123
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 1997-05-08
02853106SIMCO 585 LIMITED
- 1993-11-29
02853106 02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1993-11-18 ~ 2007-06-29
IIF 98 - Director → ME
124
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13
00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13
00481854 89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 59 - Director → ME
125
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2007-06-29
IIF 47 - Director → ME
126
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2007-06-29
IIF 33 - Director → ME
127
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 78 - Director → ME
128
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 81 - Director → ME
129
Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,815 GBP2020-06-30
Officer
2018-03-08 ~ dissolved
IIF 128 - Director → ME
130
TRY MARKET HALLS CANARY WHARF LIMITED
11474206 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-36,438 GBP2023-06-30
Officer
2018-07-19 ~ 2022-07-19
IIF 135 - Director → ME
131
TRY MARKET HALLS COVENT GARDEN LIMITED
11234364 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ dissolved
IIF 141 - Director → ME
132
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
11184662 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-02-02 ~ dissolved
IIF 130 - Director → ME
133
TRY MARKET HALLS GLASGOW LIMITED
11169903 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-01-25 ~ dissolved
IIF 129 - Director → ME
134
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-12 ~ dissolved
IIF 144 - Director → ME
135
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Equity (Company account)
-2,552,183 GBP2021-07-04
Officer
2017-10-03 ~ 2022-08-11
IIF 151 - Director → ME
136
TRY MARKET HALLS LIVERPOOL LIMITED
- now 10770910AGORA LIVERPOOL LIMITED
- 2018-01-23
10770910 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-15 ~ dissolved
IIF 140 - Director → ME
137
TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
11825568 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-02-13 ~ dissolved
IIF 126 - Director → ME
138
TRY MARKET HALLS NORWICH LIMITED
11510053 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-08-09 ~ dissolved
IIF 149 - Director → ME
139
TRY MARKET HALLS OXFORD STREET LIMITED
- now 10837312AGORA OXFORD STREET LIMITED
- 2017-11-13
10837312 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
-2,994,991 GBP2020-06-30
Officer
2019-09-01 ~ 2022-08-11
IIF 152 - Director → ME
2017-06-27 ~ 2019-01-16
IIF 136 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
140
TRY MARKET HALLS YORK LIMITED
- now 10837321AGORA YORK LIMITED
- 2018-01-23
10837321 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
16 GBP2020-06-30
Officer
2017-06-27 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
2019-05-23 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
141
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 80 - Director → ME
142
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 79 - Director → ME
143
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2005-06-29 ~ 2005-12-22
IIF 94 - Director → ME
144
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27
04690989 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2003-03-08 ~ 2007-06-29
IIF 89 - Director → ME
145
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 97 - Director → ME
146
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 107 - Director → ME
147
CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11
02987235LANHAM SCOTLAND LIMITED
- 1997-05-08
02987235 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1994-11-09 ~ 2007-06-29
IIF 103 - Director → ME
148
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 96 - Director → ME
149
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
02853072 45 Moorfields, London
Liquidation Corporate (7 parents)
Officer
1993-09-09 ~ 2002-07-19
IIF 72 - Director → ME