1
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 107 - director → ME
2
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 111 - director → ME
3
Aston House, Cornwall Avenue, LondonCorporate (2 parents)
Equity (Company account)
258,404 GBP2022-12-31
Officer
1998-10-19 ~ 2003-04-30IIF 6 - director → ME
1998-10-19 ~ 2000-05-05IIF 156 - secretary → ME
4
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-09-13 ~ 2005-02-21IIF 62 - director → ME
1999-09-13 ~ 2000-05-05IIF 151 - secretary → ME
5
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-13 ~ 2000-04-20IIF 82 - director → ME
IIF 30 - director → ME
1999-09-13 ~ 2000-04-20IIF 157 - secretary → ME
IIF 150 - secretary → ME
6
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-13 ~ 2000-04-20IIF 54 - director → ME
1999-09-13 ~ 2000-04-20IIF 154 - secretary → ME
7
52 Grosvenor Gardens, LondonDissolved corporate (7 parents)
Officer
2001-09-04 ~ 2005-02-21IIF 100 - director → ME
8
52 Grosvenor Gardens, LondonDissolved corporate (7 parents)
Officer
2001-09-04 ~ 2005-02-21IIF 108 - director → ME
9
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-07-30 ~ 2005-02-21IIF 106 - director → ME
10
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1997-04-04 ~ 2005-02-21IIF 64 - director → ME
11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-06-18 ~ 2005-02-21IIF 25 - director → ME
12
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-02-06 ~ 2005-02-21IIF 46 - director → ME
13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2001-10-26 ~ 2005-02-21IIF 122 - director → ME
14
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-01-24 ~ 2005-02-21IIF 75 - director → ME
15
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-01-24 ~ 2005-02-21IIF 21 - director → ME
16
89 Whitfield Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-12-04 ~ 2005-02-21IIF 102 - director → ME
17
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
~ 2005-02-21IIF 56 - director → ME
~ 2000-05-05IIF 131 - secretary → ME
18
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-12-22 ~ 2005-02-21IIF 16 - director → ME
1999-12-22 ~ 2000-05-05IIF 161 - secretary → ME
19
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2000-03-07 ~ 2005-02-21IIF 53 - director → ME
20
CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
~ 2005-02-21IIF 23 - director → ME
~ 2000-05-05IIF 139 - secretary → ME
21
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-03-19 ~ 2005-02-21IIF 34 - director → ME
22
CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
LIPALL LIMITED - 1988-06-02
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1994-04-11 ~ 2005-02-21IIF 33 - director → ME
1994-07-29 ~ 2000-05-05IIF 133 - secretary → ME
23
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1994-04-11 ~ 2005-02-21IIF 44 - director → ME
1994-07-29 ~ 2000-04-20IIF 142 - secretary → ME
24
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
SIMCO 664 LIMITED - 1994-10-14
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1998-08-28 ~ 2005-02-21IIF 92 - director → ME
1998-08-28 ~ 2000-05-05IIF 166 - secretary → ME
25
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
~ 2002-12-31IIF 38 - director → ME
~ 2000-05-05IIF 137 - secretary → ME
26
CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1994-04-19 ~ 2005-02-21IIF 76 - director → ME
1994-04-19 ~ 2000-05-05IIF 163 - secretary → ME
27
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 2005-02-21IIF 22 - director → ME
~ 2000-05-05IIF 144 - secretary → ME
28
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
ABERDASH LIMITED - 1993-04-29
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1992-01-20 ~ 2005-02-21IIF 18 - director → ME
1992-01-20 ~ 2000-05-05IIF 143 - secretary → ME
29
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1994-12-06 ~ 1999-09-09IIF 78 - director → ME
1994-12-06 ~ 1999-09-09IIF 135 - secretary → ME
30
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, LondonDissolved corporate (2 parents)
Officer
1997-04-11 ~ 2005-02-21IIF 37 - director → ME
1997-04-11 ~ 2000-05-05IIF 159 - secretary → ME
31
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1999-10-21 ~ 2005-02-21IIF 15 - director → ME
1999-10-21 ~ 2000-05-05IIF 153 - secretary → ME
32
CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
MB35 LIMITED - 1995-11-02
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1995-11-15 ~ 2005-02-21IIF 26 - director → ME
1995-11-03 ~ 2000-05-05IIF 158 - secretary → ME
33
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2000-08-11 ~ 2002-12-06IIF 49 - director → ME
34
Griffin, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
~ 2005-02-21IIF 24 - director → ME
~ 2000-05-05IIF 140 - secretary → ME
35
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1996-10-18 ~ 2005-02-21IIF 58 - director → ME
36
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2005-02-21IIF 4 - director → ME
37
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2000-12-04 ~ 2005-02-21IIF 35 - director → ME
38
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (10 parents)
Officer
1995-06-07 ~ 2002-07-09IIF 84 - director → ME
1991-05-28 ~ 1994-07-22IIF 149 - secretary → ME
39
THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1991-05-21 ~ 1994-07-22IIF 145 - secretary → ME
40
8 Salisbury Square, London, United KingdomDissolved corporate (2 parents)
Officer
1993-02-05 ~ 1994-07-22IIF 165 - secretary → ME
41
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1997-07-15 ~ 2005-02-21IIF 74 - director → ME
42
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
1991-05-21 ~ 1994-04-29IIF 148 - secretary → ME
43
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2002-07-17 ~ 2005-02-21IIF 121 - director → ME
44
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2002-07-17 ~ 2005-02-21IIF 98 - director → ME
45
20 Dirleton Gate, Bearsden, GlasgowCorporate (3 parents)
Equity (Company account)
1,960,052 GBP2024-09-30
Officer
1997-02-07 ~ 2000-05-05IIF 174 - secretary → ME
46
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
1996-10-30 ~ 2001-02-13IIF 77 - director → ME
1991-05-24 ~ 1994-07-22IIF 146 - secretary → ME
47
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
1999-02-12 ~ 2001-02-13IIF 80 - director → ME
48
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
1999-02-12 ~ 2001-02-13IIF 81 - director → ME
49
LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
NEWINCCO 153 LIMITED - 2002-04-15
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-04-15 ~ 2005-02-21IIF 124 - director → ME
50
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
1994-04-11 ~ 2005-02-21IIF 129 - director → ME
1994-07-29 ~ 2000-05-05IIF 171 - secretary → ME
51
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 110 - director → ME
52
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 120 - director → ME
53
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 118 - director → ME
54
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 123 - director → ME
55
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2005-02-21IIF 39 - director → ME
56
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2005-02-21IIF 5 - director → ME
57
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
~ 2005-02-21IIF 70 - director → ME
~ 2000-05-05IIF 172 - secretary → ME
58
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-07-13 ~ 2005-02-21IIF 43 - director → ME
1999-07-13 ~ 2000-05-05IIF 162 - secretary → ME
59
X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 50 - director → ME
60
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2005-02-21IIF 88 - director → ME
61
X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 13 - director → ME
62
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2005-02-21IIF 90 - director → ME
63
X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 41 - director → ME
64
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 14 - director → ME
65
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2005-02-21IIF 55 - director → ME
66
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2005-02-21IIF 29 - director → ME
67
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2005-02-21IIF 27 - director → ME
68
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 71 - director → ME
69
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 68 - director → ME
70
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 113 - director → ME
71
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 101 - director → ME
72
NEWINCCO 152 LIMITED - 2002-04-15
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-04-15 ~ 2005-02-21IIF 125 - director → ME
73
LANDSEC 6 LIMITED - 2024-07-26
X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2005-02-21IIF 89 - director → ME
74
LANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2005-02-21IIF 91 - director → ME
75
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
25,905,000 GBP2022-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 73 - director → ME
76
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1994-04-11 ~ 2005-02-21IIF 52 - director → ME
1994-07-29 ~ 2000-05-05IIF 138 - secretary → ME
77
CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL & REGIONAL LIMITED - 2000-05-10
CAPITAL AND REGIONAL LIMITED - 1999-12-21
DAWSON INVESTMENTS LIMITED - 1996-04-29
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
~ 2005-02-21IIF 59 - director → ME
~ 2000-05-05IIF 136 - secretary → ME
78
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-10-16 ~ 2005-02-21IIF 61 - director → ME
79
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-10-16 ~ 2005-02-21IIF 32 - director → ME
80
THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1994-04-11 ~ 2005-02-21IIF 20 - director → ME
1994-07-29 ~ 2000-05-05IIF 141 - secretary → ME
81
THE MALL MANAGEMENT LIMITED - 2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
~ 2005-02-21IIF 9 - director → ME
~ 2000-05-05IIF 173 - secretary → ME
82
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1995-09-28 ~ 2005-02-21IIF 65 - director → ME
1995-09-28 ~ 2000-05-05IIF 164 - secretary → ME
83
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 66 - director → ME
84
5 Strand, LondonDissolved corporate (4 parents)
Officer
2003-01-24 ~ 2005-02-21IIF 12 - director → ME
85
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-09-14 ~ 2005-02-21IIF 127 - director → ME
86
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-09-14 ~ 2005-02-21IIF 126 - director → ME
87
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-03-07 ~ 2005-02-21IIF 51 - director → ME
88
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2005-02-21IIF 31 - director → ME
89
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
1992-11-30 ~ 2001-02-13IIF 79 - director → ME
1992-11-30 ~ 2000-05-05IIF 155 - secretary → ME
90
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
1993-10-11 ~ 2001-02-13IIF 94 - director → ME
~ 2000-05-05IIF 169 - secretary → ME
91
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-06-22 ~ 2005-02-21IIF 96 - director → ME
92
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1994-04-11 ~ 2005-02-21IIF 19 - director → ME
1994-07-29 ~ 2000-05-05IIF 132 - secretary → ME
93
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-08-21 ~ 2005-02-21IIF 99 - director → ME
94
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-08-21 ~ 2005-02-21IIF 109 - director → ME
95
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-08-03 ~ 2001-03-14IIF 83 - director → ME
1999-08-03 ~ 2000-05-05IIF 152 - secretary → ME
96
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 97 - director → ME
97
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 116 - director → ME
98
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, EnglandCorporate (6 parents)
Officer
2000-10-06 ~ 2005-02-21IIF 40 - director → ME
99
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, EnglandCorporate (5 parents)
Officer
2000-10-17 ~ 2005-02-21IIF 11 - director → ME
100
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2002-01-03 ~ 2005-02-21IIF 72 - director → ME
101
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2002-01-03 ~ 2005-02-21IIF 1 - director → ME
102
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2001-08-21 ~ 2005-02-21IIF 128 - director → ME
103
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2001-08-21 ~ 2005-02-21IIF 117 - director → ME
104
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (5 parents)
Officer
2002-01-03 ~ 2005-02-21IIF 42 - director → ME
105
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (5 parents)
Officer
2002-01-03 ~ 2005-02-21IIF 47 - director → ME
106
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-07-30 ~ 2005-02-21IIF 112 - director → ME
107
R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
FICHULL LIMITED - 1988-06-02
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1994-04-11 ~ 2005-02-21IIF 86 - director → ME
1994-07-29 ~ 2000-05-05IIF 167 - secretary → ME
108
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1997-06-13 ~ 2005-02-21IIF 69 - director → ME
1997-06-13 ~ 2000-05-05IIF 160 - secretary → ME
109
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2001-11-27 ~ 2005-02-21IIF 63 - director → ME
110
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2000-08-09 ~ 2005-02-21IIF 87 - director → ME
111
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2002-01-25 ~ 2005-02-21IIF 60 - director → ME
112
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-03-07 ~ 2005-02-21IIF 57 - director → ME
113
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
1995-03-26 ~ 2005-02-21IIF 7 - director → ME
1993-03-26 ~ 1993-05-10IIF 85 - director → ME
~ 2000-05-05IIF 134 - secretary → ME
114
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-02-02 ~ 2005-02-21IIF 45 - director → ME
115
R.GREEN(BEDFORD)LIMITED - 2017-09-13
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
1994-04-11 ~ 2005-02-21IIF 93 - director → ME
1994-07-29 ~ 2000-05-05IIF 168 - secretary → ME
116
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
1994-04-11 ~ 2005-02-21IIF 3 - director → ME
1994-07-29 ~ 2000-05-05IIF 130 - secretary → ME
117
STARTLUTE LIMITED - 1989-11-20
69 Victoria Road, Surbiton, Surrey, United KingdomCorporate (2 parents)
Officer
1994-07-29 ~ 1995-09-11IIF 147 - secretary → ME
118
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-03-02 ~ 2005-02-21IIF 8 - director → ME
119
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2005-02-21IIF 114 - director → ME
120
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2005-02-21IIF 104 - director → ME
121
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 103 - director → ME
122
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 115 - director → ME
123
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 105 - director → ME
124
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2005-02-21IIF 119 - director → ME
125
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 48 - director → ME
126
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
2003-01-24 ~ 2005-02-21IIF 36 - director → ME
127
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-01-14 ~ 2005-02-21IIF 67 - director → ME
128
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2004-08-03 ~ 2005-02-21IIF 17 - director → ME
129
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-01-15 ~ 2005-02-21IIF 2 - director → ME
130
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-01-15 ~ 2005-02-21IIF 10 - director → ME
131
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1999-06-07 ~ 2005-03-31IIF 95 - director → ME
1999-06-07 ~ 2000-05-05IIF 170 - secretary → ME
132
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-01-15 ~ 2005-02-21IIF 28 - director → ME