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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis-pratt, Andrew

    Related profiles found in government register
  • Lewis-pratt, Andrew
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Ballantine Street, London, SW18 1AL, England

      IIF 1
  • Lewis-pratt, Andrew
    British ceo born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 2
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British chief executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Holles Street, London, W1G 0BD, England

      IIF 13

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 14 IIF 15
  • Lewis-pratt, Andrew
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clevedon House, Ashwood Place, Ascot, Berks, SL5 9MD

      IIF 16
  • Lewis-pratt, Andrew
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis-pratt, Andrew
    British ceo born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 28
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 29 IIF 30 IIF 31

    • Head Office, Holles Street, London, W1G 0BD, England

      IIF 32
  • Lewis-pratt, Andrew
    British chief executive born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Holles Street, London, W1G 0BD, England

      IIF 33 IIF 34

    • 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 35

    • Head Office, 9 Holles Street, London, W1G 0BD, England

      IIF 36 IIF 37
  • Lewis Pratt, Andrew
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ashwood Place, Sunning Avenue, Ascot, Berkshire, SL5 9ND, United Kingdom

      IIF 38
  • Lewis-pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 39
  • Lewis Pratt, Andrew
    British chartered surveyor born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • Urbanizacao Quita Verde No 8, Sitio Das Areias De Almancil, Apartado 3019, Almancil, 8135-909, Portugal

      IIF 40
  • Lewis Pratt, Andrew
    British born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 41

    • Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP

      IIF 42
  • Lewis Pratt, Andrew
    British chartered survey born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 43
  • Lewis Pratt, Andrew
    British chartered surveyor born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered surveyor & director born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered surveyor and directo born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British chartered survyeor born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 130
  • Lewis Pratt, Andrew
    British csu dir born in February 1958

    Registered addresses and corresponding companies

    • 34 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 131
  • Lewis Pratt, Andrew
    British director born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 132

    • Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP

      IIF 133 IIF 134
  • Lewis Pratt, Andrew
    British executive director born in February 1958

    Registered addresses and corresponding companies
  • Lewis Pratt, Andrew
    British managing director of property born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 152
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 153 IIF 154

    • 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 155
  • Mr Andrew Lewis-pratt
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Ballantine Street, London, SW18 1AL, England

      IIF 156

    • 9, Holles Street, London, W1G 0BD, England

      IIF 157
  • Pratt, Andrew Lewis
    British executive director born in February 1958

    Registered addresses and corresponding companies

    • 61 Blandford Street, London, W1U 7HR

      IIF 158
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 159
  • Andrew Lewis-pratt
    British born in February 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 160 IIF 161
child relation
Offspring entities and appointments
Active 26
  • 1
    CARGO CANARY WHARF LTD
    - now 13526730
    MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
    9 Holles Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    990,687 GBP2024-06-30
    Officer
    2025-01-13 ~ now
    IIF 20 - Director → ME
  • 2
    CAVENDISH SQUARE BIDCO LIMITED
    16027662 16026921, 16027441
    9 Holles Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 22 - Director → ME
  • 3
    CAVENDISH SQUARE GROUP LTD
    - now 13407113
    MARKET HALLS GROUP LIMITED - 2022-12-14
    9 Holles Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -3,902,556 GBP2024-06-30
    Officer
    2024-11-07 ~ now
    IIF 26 - Director → ME
  • 4
    CAVENDISH SQUARE MIDCO 1 LIMITED
    16026921 16027662, 16027441
    9 Holles Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 24 - Director → ME
  • 5
    CAVENDISH SQUARE MIDCO 2 LIMITED
    16027441 16026921, 16027662
    9 Holles Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 23 - Director → ME
  • 6
    CAVENDISH SQUARE TOPCO LIMITED
    16025774
    9 Holles Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 25 - Director → ME
  • 7
    HOLLES MANAGEMENT LTD
    - now 11182408
    TRY MARKET BARS LIMITED
    - 2023-03-27 11182408
    Head Office, 9 Holles Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -526,339 GBP2024-06-30
    Officer
    2018-02-01 ~ now
    IIF 21 - Director → ME
  • 8
    HOLLES ST LTD
    - now 13781939
    MARKET HALL OXFORD ST LTD - 2022-07-22
    9 Holles Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,005 GBP2024-06-30
    Officer
    2025-01-13 ~ now
    IIF 18 - Director → ME
  • 9
    MARKET BARS LIMITED
    13576809
    9 Holles Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,897 GBP2024-06-30
    Officer
    2025-01-13 ~ now
    IIF 19 - Director → ME
  • 10
    MARKET HALL LOGISTICS LIMITED
    12138326
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 11
    MOVE FITNESS & WELLBEING LIMITED
    11790846
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 12
    PADD SQ LTD
    15398384
    Head Office, 9 Holles Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 27 - Director → ME
  • 13
    POT DE FLEURS LIMITED
    15704876
    9 Holles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-05-07 ~ dissolved
    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
  • 14
    SHELTER HALL LIMITED
    13249506
    9 Holles Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,696,642 GBP2024-09-30
    Officer
    2025-03-31 ~ now
    IIF 17 - Director → ME
  • 15
    SOPHOS CONSULTANTS LIMITED
    - now 10696972
    AGORA MARKETS LIMITED
    - 2020-06-05 10696972
    31 Ballantine Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,875 GBP2024-03-31
    Officer
    2017-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 16
    ST. DAVIDS ACADEMY LIMITED
    05924919
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 38 - Director → ME
  • 17
    THE HALL LAKESIDE LIMITED
    - now 11721862
    STREET MARKET HALLS LAKESIDE LIMITED
    - 2019-03-01 11721862
    40a Station Road, Upminster
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 5 - Director → ME
  • 18
    TRY LOGISTICS LIMITED
    11243467
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,815 GBP2020-06-30
    Officer
    2018-03-08 ~ dissolved
    IIF 30 - Director → ME
  • 19
    TRY MARKET HALLS COVENT GARDEN LIMITED
    11234364
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 4 - Director → ME
  • 20
    TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
    11184662
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-02-02 ~ dissolved
    IIF 32 - Director → ME
  • 21
    TRY MARKET HALLS GLASGOW LIMITED
    11169903
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 22
    TRY MARKET HALLS LEEDS LIMITED
    11565841
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 23
    TRY MARKET HALLS LIVERPOOL LIMITED
    - now 10770910
    AGORA LIVERPOOL LIMITED
    - 2018-01-23 10770910
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 3 - Director → ME
  • 24
    TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
    11825568
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 25
    TRY MARKET HALLS NORWICH LIMITED
    11510053
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-08-09 ~ dissolved
    IIF 12 - Director → ME
  • 26
    TRY MARKET HALLS YORK LIMITED
    - now 10837321
    AGORA YORK LIMITED
    - 2018-01-23 10837321
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2020-06-30
    Officer
    2017-06-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
Ceased 127
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2007-06-29
    IIF 79 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2007-06-29
    IIF 110 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ 2007-06-29
    IIF 53 - Director → ME
  • 4
    ACCESSIBLE RETAIL LIMITED - now
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
    - 2024-08-06 04379091
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2003-05-01 ~ 2005-09-29
    IIF 133 - Director → ME
  • 5
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 126 - Director → ME
  • 6
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 115 - Director → ME
  • 7
    APPLIED SOLUTIONS (PROJECTS) LIMITED
    03606205
    Aston House, Cornwall Avenue, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    258,404 GBP2022-12-31
    Officer
    1998-10-19 ~ 2003-04-30
    IIF 42 - Director → ME
  • 8
    ASHLEY CENTRE GP LIMITED
    03840767
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 97 - Director → ME
  • 9
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 111 - Director → ME
  • 10
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 113 - Director → ME
  • 11
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 101 - Director → ME
  • 12
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 65 - Director → ME
  • 13
    BOGNOR RETAIL PARK LIMITED
    04498989
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 71 - Director → ME
  • 14
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - 1997-05-08 02993782
    SIMCO 682 LIMITED
    - 1994-12-13 02993782 02965542, 02579847, 02851423... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-05 ~ 2007-06-29
    IIF 152 - Director → ME
  • 15
    CAPITAL & LANHAM LIMITED
    - now 02837534
    LANHAM PLC
    - 1997-05-30 02837534
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-19 ~ 2007-06-29
    IIF 60 - Director → ME
  • 16
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 64 - Director → ME
  • 17
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 51 - Director → ME
  • 18
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2007-06-29
    IIF 62 - Director → ME
  • 19
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-06 ~ 2007-06-29
    IIF 139 - Director → ME
  • 20
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896, 05069889
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069896, 05069889
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 96 - Director → ME
  • 21
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069896, 05069886
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886, 05069896
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 84 - Director → ME
  • 22
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069886, 05069889
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069886, 05069889
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 54 - Director → ME
  • 23
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
    - 1999-12-21 02439642
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 2007-06-29
    IIF 90 - Director → ME
  • 24
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2007-06-29
    IIF 144 - Director → ME
  • 25
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 94 - Director → ME
  • 26
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2005-10-19 05055100 05593415
    SHELFCO (NO. 2937) LIMITED - 2004-04-15 03958799, 03289107, 05503281... (more)
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-04-19 ~ 2007-06-29
    IIF 43 - Director → ME
  • 27
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19 03958799, 03289107, 05503281... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 66 - Director → ME
  • 28
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    SPORTS VILLAGES DEVELOPMENTS LIMITED
    - 1999-12-16 03274786
    MORANCRAFT LIMITED
    - 1996-12-20 03274786
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-19 ~ 2007-06-29
    IIF 141 - Director → ME
  • 29
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 52 - Director → ME
  • 30
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1999-12-21 02242280 02774151
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04 02242530
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21 02242530
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-17 ~ 2007-06-29
    IIF 91 - Director → ME
  • 31
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 75 - Director → ME
  • 32
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 59 - Director → ME
  • 33
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 06604705
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1999-12-21 00566435 02216728
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22 02216728
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-26 ~ 2007-06-29
    IIF 49 - Director → ME
  • 34
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - 2000-01-04 02968393
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1998-03-17 02968393
    LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1997-05-08 02968393
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
    - 1995-12-11 02968393
    SIMCO 664 LIMITED
    - 1994-10-14 02968393 02965542, 02579847, 02851423... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-26 ~ 2007-06-29
    IIF 140 - Director → ME
  • 35
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682
    CAPITAL AND REGIONAL PROPERTIES PLC
    - 2000-05-10 01399411
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 41 - Director → ME
  • 36
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 03830319
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED
    - 2002-10-14 02916701
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 67 - Director → ME
  • 37
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1999-12-09 02028741
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2007-06-29
    IIF 68 - Director → ME
  • 38
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    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, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 108 - Director → ME
  • 39
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    REALCAP INVESTMENTS LIMITED
    - 2001-06-12 02990200
    MB9 LIMITED - 1994-12-12 03440896, 03172232, 03533450... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-09 ~ 2007-06-29
    IIF 76 - Director → ME
  • 40
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
    - 1999-12-21 03344410
    MB88 LIMITED - 1997-04-17 03440896, 03172232, 03533450... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-27 ~ 2007-06-29
    IIF 89 - Director → ME
  • 41
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now 02916701
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-21 ~ 2007-06-29
    IIF 82 - Director → ME
  • 42
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02 03440896, 03172232, 03533450... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 74 - Director → ME
  • 43
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 150 - Director → ME
  • 44
    CARGO CANARY WHARF LTD
    - now 13526730
    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
    2021-07-23 ~ 2022-07-24
    IIF 34 - Director → ME
  • 45
    CAVENDISH SQUARE GROUP LTD - now
    MARKET HALLS GROUP LIMITED
    - 2022-12-14 13407113
    9 Holles Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -3,902,556 GBP2024-06-30
    Officer
    2021-05-18 ~ 2022-12-07
    IIF 35 - Director → ME
    Person with significant control
    2021-05-18 ~ 2021-06-23
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 46
    COSMOROLE LIMITED
    02095926
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 70 - Director → ME
  • 47
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    PRECIS (1464) LIMITED - 1996-10-21 06111591, 04992355, 02233990... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 100 - Director → ME
  • 48
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 77 - Director → ME
  • 49
    EASTER CAPITAL LIMITED
    04121241
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 109 - Director → ME
  • 50
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 95 - Director → ME
  • 51
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 85 - Director → ME
  • 52
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 50 - Director → ME
  • 53
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED
    - 2002-04-15 04395497 07708694, 07405250, 04680818... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 55 - Director → ME
  • 54
    HOLLES ST LTD - now
    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 33 - Director → ME
  • 55
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 131 - Director → ME
  • 56
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 125 - Director → ME
  • 57
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 123 - Director → ME
  • 58
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 127 - Director → ME
  • 59
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 93 - Director → ME
  • 60
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 57 - Director → ME
  • 61
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 107 - Director → ME
  • 62
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 146 - Director → ME
  • 63
    LECKWITH (GENERAL PARTNER) LIMITED - now
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415 05055100
    SHELFCO (NO. 3138) LIMITED
    - 2006-02-09 05593415 03958799, 03289107, 05503281... (more)
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2007-06-29
    IIF 47 - Director → ME
  • 64
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 124 - Director → ME
  • 65
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 122 - Director → ME
  • 66
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED
    - 2002-04-15 04395499 07708694, 07405250, 04680818... (more)
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 80 - Director → ME
  • 67
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 130 - Director → ME
  • 68
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED
    - 2002-03-07 01996427
    R GREEN PROPERTIES (MANAGEMENT) LIMITED
    - 2001-02-15 01996427
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06 12239063
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 63 - Director → ME
  • 69
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED
    - 2002-04-17 02774151
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED
    - 2001-02-15 02774151
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 02242280
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 48 - Director → ME
  • 70
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 104 - Director → ME
  • 71
    MARKET HALL FULHAM LTD
    - now 10593179
    TRY MARKET HALLS FULHAM BROADWAY LIMITED
    - 2021-10-05 10593179
    AGORA FULHAM BROADWAY LIMITED
    - 2018-01-23 10593179
    FOODIE ZONE LIMITED
    - 2017-04-07 10593179
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,499,743 GBP2020-06-30
    Officer
    2017-01-31 ~ 2022-08-11
    IIF 2 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-12-19
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 72
    MARKET HALLS HOLDING LIMITED
    11966258
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,043 GBP2020-06-30
    Officer
    2019-04-26 ~ 2021-06-23
    IIF 9 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-05-24
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 73
    MARKET HALLS HOLDINGS NO 1 LIMITED
    11976612 11976732
    10 Fleet Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 10 - Director → ME
  • 74
    MARKET HALLS HOLDINGS NO 2 LIMITED
    11976732 11976612
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 11 - Director → ME
  • 75
    MS GUARANTEE LIMITED
    05285852
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 148 - Director → ME
  • 76
    MS NO.1 LIMITED
    05285854 05285865
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 145 - Director → ME
  • 77
    MS NO.2 LIMITED
    05285865 05285854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 142 - Director → ME
  • 78
    MS SUBCO1 LIMITED
    05285856 05285868
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 135 - Director → ME
  • 79
    MS SUBCO2 LIMITED
    05285868 05285856
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 88 - Director → ME
  • 80
    NEW ENGLAND RETAIL PROPERTIES LIMITED
    - now 01447221
    NEW ENGLAND (NORTHERN) LIMITED
    - 1991-08-21 01447221
    VASTCITY LIMITED
    - 1979-12-31 01447221
    13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-01-07
    IIF 46 - Director → ME
  • 81
    NEW HAMPSHIRE HOLDINGS LIMITED
    - now 02654869
    SHARERECALL LIMITED
    - 1992-02-28 02654869
    The Cottage, Lennox Gardens Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    82,223 GBP2024-02-29
    Officer
    1992-01-28 ~ 1992-09-09
    IIF 44 - Director → ME
  • 82
    NO OTHER WAY LIMITED
    06427245
    Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ 2011-09-30
    IIF 16 - Director → ME
  • 83
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 92 - Director → ME
  • 84
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 72 - Director → ME
  • 85
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-02-28
    IIF 151 - Director → ME
  • 86
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 78 - Director → ME
  • 87
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 83 - Director → ME
  • 88
    SAUCHIEHALL CENTRE LIMITED - now
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED
    - 1999-08-13 03805107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 45 - Director → ME
  • 89
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 117 - Director → ME
  • 90
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 116 - Director → ME
  • 91
    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 (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2007-06-29
    IIF 128 - Director → ME
  • 92
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2007-06-29
    IIF 158 - Director → ME
  • 93
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED - 2017-09-06 00724677
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-10-06 ~ 2007-06-29
    IIF 86 - Director → ME
  • 94
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 81 - Director → ME
  • 95
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 69 - Director → ME
  • 96
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 56 - Director → ME
  • 97
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 61 - Director → ME
  • 98
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 98 - Director → ME
  • 99
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 58 - Director → ME
  • 100
    SWANSEA RETAIL PARK LIMITED
    04499021
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 105 - Director → ME
  • 101
    TERMINUS PLACE LTD - now
    MARKET HALL VICTORIA LTD
    - 2023-03-30 10770891
    TRY MARKET HALLS VICTORIA LIMITED
    - 2021-09-03 10770891
    AGORA VICTORIA LIMITED
    - 2018-01-23 10770891
    Head Office, 9 Holles Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,212,190 GBP2024-06-30
    Officer
    2017-05-15 ~ 2022-05-30
    IIF 29 - Director → ME
  • 102
    THE AGAINST MALARIA FOUNDATION
    - now 05175899
    THE WORLD SWIM FOR MALARIA FOUNDATION
    - 2007-05-18 05175899
    THE SWIM THE WORLD FOR MALARIA FOUNDATION
    - 2004-08-18 05175899
    1 Embankment Place, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-09 ~ 2014-09-15
    IIF 40 - Director → ME
  • 103
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    MB94 LIMITED - 1997-06-16 03440896, 03172232, 03533450... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 102 - Director → ME
  • 104
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191 07708694, 07405250, 04680818... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-16 ~ 2007-06-29
    IIF 132 - Director → ME
  • 105
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    JUNCTION PROPERTIES LIMITED
    - 2000-08-22 04040444
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-09 ~ 2007-06-14
    IIF 149 - Director → ME
  • 106
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED
    - 2003-01-16 04531112 03958799, 03289107, 05503281... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2007-06-29
    IIF 114 - Director → ME
  • 107
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
    - 2001-08-17 03944740
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 106 - Director → ME
  • 108
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 103 - Director → ME
  • 109
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 2001-02-15 02853106
    LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 1997-05-08 02853106
    SIMCO 585 LIMITED
    - 1993-11-29 02853106 02965542, 02579847, 02851423... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-18 ~ 2007-06-29
    IIF 138 - Director → ME
  • 110
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED
    - 2001-11-06 00481854 03085583
    R. GREEN (BRIGHTON) LIMITED
    - 2001-07-13 00481854
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 99 - Director → ME
  • 111
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2007-06-29
    IIF 87 - Director → ME
  • 112
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29 03618931
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2007-06-29
    IIF 73 - Director → ME
  • 113
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 118 - Director → ME
  • 114
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 121 - Director → ME
  • 115
    TRY MARKET HALLS CANARY WHARF LIMITED
    11474206
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,438 GBP2023-06-30
    Officer
    2018-07-19 ~ 2022-07-19
    IIF 37 - Director → ME
  • 116
    TRY MARKET HALLS LIMITED
    10923890
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -2,552,183 GBP2021-07-04
    Officer
    2017-10-03 ~ 2022-08-11
    IIF 14 - Director → ME
  • 117
    TRY MARKET HALLS OXFORD STREET LIMITED
    - now 10837312
    AGORA OXFORD STREET LIMITED - 2017-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,994,991 GBP2020-06-30
    Officer
    2019-09-01 ~ 2022-08-11
    IIF 15 - Director → ME
    2017-06-27 ~ 2019-01-16
    IIF 39 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 118
    TRY MARKET HALLS YORK LIMITED - now
    AGORA YORK LIMITED
    - 2018-01-23 10837321
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2020-06-30
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 119
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 120 - Director → ME
  • 120
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 119 - Director → ME
  • 121
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17 06343571, 04145804, 00662286... (more)
    WYEVALE GARDEN CENTRES PLC
    - 2006-06-20 01972554 06343571, 04145804, 00662286... (more)
    WGC LIMITED - 1987-02-09 01167333
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-06-29 ~ 2005-12-22
    IIF 134 - Director → ME
  • 122
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED - 2024-07-01 08363564
    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 (5 parents)
    Officer
    2003-03-08 ~ 2007-06-29
    IIF 129 - Director → ME
  • 123
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 137 - Director → ME
  • 124
    XSCAPE HOLDINGS LIMITED
    04345853
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 147 - Director → ME
  • 125
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED
    - 1999-05-11 02987235
    LANHAM SCOTLAND LIMITED
    - 1997-05-08 02987235
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-09 ~ 2007-06-29
    IIF 143 - Director → ME
  • 126
    XSCAPE MANAGEMENT LIMITED
    04345818
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 136 - Director → ME
  • 127
    ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
    02853072
    45 Moorfields, London
    Liquidation Corporate (2 parents)
    Officer
    1993-09-09 ~ 2002-07-19
    IIF 112 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.