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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Desai, Falguni Rameshchandra

child relation
Offspring entities and appointments 201
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 123 - Secretary → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 146 - Director → ME
    2005-02-23 ~ dissolved
    IIF 93 - Secretary → ME
  • 4
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 35 - Secretary → ME
  • 5
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 42 - Secretary → ME
  • 6
    APPLIED SOLUTIONS (PROJECTS) LIMITED
    03606205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Due to be dissolved on 2026-03-04
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-05 ~ 2003-04-30
    IIF 171 - Secretary → ME
  • 7
    ASHLEY CENTRE GP LIMITED
    03840767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 105 - Secretary → ME
  • 9
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 45 - Secretary → ME
  • 10
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 108 - Secretary → ME
  • 11
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 99 - Secretary → ME
  • 12
    BOGNOR ONE LTD
    04281567
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2003-05-06
    IIF 166 - Secretary → ME
  • 13
    BOGNOR RETAIL PARK LIMITED
    04498989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 139 - Secretary → ME
  • 14
    BOGNOR TWO LTD
    04281572
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2003-05-06
    IIF 165 - Secretary → ME
  • 15
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 189 - Secretary → ME
  • 16
    CAPITAL & LANHAM LIMITED
    - now 02837534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 188 - Secretary → ME
  • 17
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 150 - Director → ME
    2004-11-12 ~ 2013-03-28
    IIF 58 - Secretary → ME
  • 18
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 132 - Secretary → ME
  • 20
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-06 ~ 2013-03-28
    IIF 37 - Secretary → ME
  • 21
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 22
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 24
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901 04311896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-26 ~ 2013-03-28
    IIF 98 - Secretary → ME
  • 25
    CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
    FC028809
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 186 - Secretary → ME
  • 26
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896 04311901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-21 ~ 2012-12-17
    IIF 149 - Director → ME
    2001-10-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 27
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-24 ~ 2013-03-28
    IIF 65 - Secretary → ME
  • 28
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-22
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-24 ~ 2013-03-28
    IIF 74 - Secretary → ME
  • 29
    CAPITAL & REGIONAL (LEISURE LP) LIMITED
    04612414 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-21 ~ 2012-12-17
    IIF 145 - Director → ME
    2002-12-09 ~ dissolved
    IIF 79 - Secretary → ME
  • 30
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2001-12-04 ~ 2013-03-28
    IIF 77 - Secretary → ME
  • 31
    CAPITAL & REGIONAL (MALL JERSEY) LIMITED
    FC028808 FC028811
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 183 - Secretary → ME
  • 32
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-07-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-21 ~ 2013-03-28
    IIF 151 - Director → ME
    2001-12-04 ~ 2013-03-28
    IIF 61 - Secretary → ME
  • 33
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 119 - Secretary → ME
  • 34
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 62 - Secretary → ME
  • 35
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 131 - Secretary → ME
  • 36
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2005-10-19 05055100 05593415
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ 2013-03-28
    IIF 9 - Secretary → ME
  • 37
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 38
    CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
    FC028810
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 179 - Secretary → ME
  • 39
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 40
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 14 - Secretary → ME
  • 41
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    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, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 42
    CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
    FC030599
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2012-01-13 ~ 2013-03-28
    IIF 215 - Secretary → ME
  • 43
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 22 - Secretary → ME
  • 44
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2020-11-18
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 101 - Secretary → ME
  • 45
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 17 - Secretary → ME
  • 46
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    1 Grenville Street, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2009-01-30 ~ 2013-03-28
    IIF 181 - Secretary → ME
  • 47
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    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, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 94 - Secretary → ME
  • 48
    CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
    FC028801
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 182 - Secretary → ME
  • 49
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC
    - 2000-05-10 01399411 02916701... (more)
    MANCHESTER 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
    2000-05-05 ~ 2013-03-28
    IIF 32 - Secretary → ME
  • 50
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 03830319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    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 (13 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 21 - Secretary → ME
  • 51
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    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, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 126 - Secretary → ME
  • 52
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    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 (13 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 53
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    REALCAP INVESTMENTS LIMITED
    - 2001-06-12 02990200
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 54
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 104 - Secretary → ME
  • 55
    CAPITAL & REGIONAL UK INVESTMENTS LIMITED
    - now 06604705 00566435... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 185 - Secretary → ME
  • 56
    CAPITAL & REGIONAL UK LIMITED
    - now 06395945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    NEWINCCO 770 LIMITED
    - 2007-12-12 06395945 06395946... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 117 - Secretary → ME
  • 57
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 135 - Secretary → ME
  • 58
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    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, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 111 - Secretary → ME
  • 59
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 169 - Secretary → ME
  • 60
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2013-01-16
    IIF 73 - Secretary → ME
  • 61
    COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
    - now 04936142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-12-16
    SHELFCO (NO. 2889) LIMITED
    - 2004-02-06 04936142 04165856... (more)
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2004-03-15
    IIF 191 - Secretary → ME
  • 62
    COSMOROLE LIMITED
    02095926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 63
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 84 - Secretary → ME
  • 64
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 140 - Secretary → ME
  • 65
    EASTER CAPITAL LIMITED
    04121241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 66
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 67
    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 (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 16 - Secretary → ME
  • 68
    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 (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 134 - Secretary → ME
  • 69
    EXCHANGE COURT PROPERTIES LIMITED
    SC171872
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2000-05-05 ~ 2002-11-11
    IIF 175 - Secretary → ME
  • 70
    FAVENT CONSULTANTS LIMITED
    - now 09277326
    REGULIS ETHICA LIMITED
    - 2016-07-12 09277326
    29 Carlton Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-23 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – 75% or more OE
    IIF 216 - Ownership of voting rights - 75% or more OE
  • 71
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED
    - 2002-04-15 04395497 08622142... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 72
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 88 - Secretary → ME
  • 73
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 114 - Secretary → ME
  • 74
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 47 - Secretary → ME
  • 75
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 133 - Secretary → ME
  • 76
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 68 - Secretary → ME
  • 77
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 55 - Secretary → ME
  • 78
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 136 - Secretary → ME
  • 79
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2012-10-19
    IIF 82 - Secretary → ME
  • 80
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2012-10-19
    IIF 44 - Secretary → ME
  • 81
    KINGFISHER CAR PARKS LIMITED
    - now 08005364
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-04-17 ~ 2013-03-28
    IIF 160 - Secretary → ME
  • 82
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED
    - 2012-03-02 07916858 07596400... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2013-03-28
    IIF 158 - Secretary → ME
  • 83
    KINGFISHER NOMINEE 1 LIMITED
    - now 07978133 07978137
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 159 - Secretary → ME
  • 84
    KINGFISHER NOMINEE 2 LIMITED
    - now 07978137 07978133
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 161 - Secretary → ME
  • 85
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 121 - Secretary → ME
  • 86
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 87
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED
    - 2004-01-09 03385500
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 213 - Secretary → ME
  • 88
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2005-09-01
    IIF 201 - Secretary → ME
  • 89
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 211 - Secretary → ME
  • 90
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2005-09-01
    IIF 200 - Secretary → ME
  • 91
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 168 - Secretary → ME
  • 92
    LECKWITH (GENERAL PARTNER) LIMITED
    - now 05593415
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415 05055100
    SHELFCO (NO. 3138) LIMITED
    - 2006-02-09 05593415 05991699... (more)
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2009-05-07
    IIF 12 - Secretary → ME
  • 93
    LECKWITH (NOMINEE) LIMITED
    - now 06316442
    CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
    - 2008-04-03 06316442
    SHELFCO (NO. 3447) LIMITED
    - 2007-08-15 06316442 06371958... (more)
    10 Lower Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 94
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2008-05-13
    IIF 153 - Director → ME
    2003-01-24 ~ 2007-11-26
    IIF 29 - Secretary → ME
  • 95
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-01-24 ~ 2007-11-26
    IIF 57 - Secretary → ME
  • 96
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2008-05-13
    IIF 147 - Director → ME
    2004-01-14 ~ 2007-11-26
    IIF 83 - Secretary → ME
  • 97
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 210 - Secretary → ME
  • 98
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 194 - Secretary → ME
  • 99
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 204 - Secretary → ME
  • 100
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 207 - Secretary → ME
  • 101
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 193 - Secretary → ME
  • 102
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 75 - Secretary → ME
  • 103
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 109 - Secretary → ME
  • 104
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED
    - 2002-04-15 04395499 04144861... (more)
    89 Whitfield Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-04-15 ~ 2013-03-28
    IIF 34 - Secretary → ME
  • 105
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-12-10 ~ 2005-09-01
    IIF 202 - Secretary → ME
  • 106
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2005-09-01
    IIF 206 - Secretary → ME
  • 107
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 205 - Secretary → ME
  • 108
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 38 - Secretary → ME
  • 109
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED
    - 2001-07-13 00803682
    CAPITAL & REGIONAL LIMITED
    - 2000-05-10 00803682 01399411
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 141 - Secretary → ME
  • 110
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2002-10-16 ~ 2013-03-28
    IIF 129 - Secretary → ME
  • 111
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2002-10-16 ~ 2013-03-28
    IIF 125 - Secretary → ME
  • 112
    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
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 122 - Secretary → ME
  • 113
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED
    - 2002-04-17 02774151
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED
    - 2001-02-15 02774151 05661863
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 116 - Secretary → ME
  • 114
    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 (17 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 102 - Secretary → ME
  • 115
    MEN ARENA GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-08-04
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532 05982868... (more)
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-06-15
    IIF 5 - Secretary → ME
  • 116
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED
    - 2006-08-04 05835379 05741084... (more)
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 30 - Secretary → ME
  • 117
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED
    - 2006-08-02 05835386 05835390... (more)
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 120 - Secretary → ME
  • 118
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-10-04 ~ 2013-03-28
    IIF 148 - Director → ME
    2005-10-04 ~ 2013-03-28
    IIF 137 - Secretary → ME
  • 119
    MS GUARANTEE LIMITED
    05285852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 156 - Director → ME
    2004-11-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 120
    MS NO.1 LIMITED
    05285854 05285865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 152 - Director → ME
    2004-11-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 121
    MS NO.2 LIMITED
    05285865 05285854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 142 - Director → ME
    2004-11-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 122
    MS SUBCO1 LIMITED
    05285856 05285868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 155 - Director → ME
    2004-11-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 123
    MS SUBCO2 LIMITED
    05285868 05285856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 124
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-01-24 ~ 2007-11-26
    IIF 138 - Secretary → ME
  • 125
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-21 ~ 2007-11-26
    IIF 103 - Secretary → ME
  • 126
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2013-03-28
    IIF 27 - Secretary → ME
  • 127
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2013-03-28
    IIF 63 - Secretary → ME
  • 128
    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 ~ 2005-10-24
    IIF 203 - Secretary → ME
  • 129
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 196 - Secretary → ME
  • 130
    PHILCAP ONE LIMITED
    - now 02764373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ 2001-02-13
    IIF 172 - Secretary → ME
  • 131
    PHILCAP TWO LIMITED
    - now 02853794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ 2001-02-13
    IIF 170 - Secretary → ME
  • 132
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-22 ~ 2007-11-26
    IIF 115 - Secretary → ME
  • 133
    PPCR (NO. 1) LTD
    - now 05069876 05069877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    PPCR HOLDCO 1 LIMITED
    - 2004-03-11 05069876 05069877
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 134
    PPCR (NO. 2) LTD
    - now 05069877 05069876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-06 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    PPCR HOLDCO 2 LIMITED
    - 2004-03-11 05069877 05069876
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 130 - Secretary → ME
  • 135
    PPCR INVESTMENTS LIMITED
    - now 01693224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 87 - Secretary → ME
  • 136
    PPCR SUBCO 1 LIMITED
    05069878 05069879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 137
    PPCR SUBCO 2 LIMITED
    05069879 05069878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 138
    PRIMELIGHT ADVERTISING LIMITED
    - now 01875121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-05-23
    PRIMELIGHT 6'S LIMITED - 1997-03-27
    PRIMESIGHT COMMUNICATIONS LIMITED - 1995-03-13
    PRIMESIGHT IN-FLIGHT LIMITED - 1994-04-11
    AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED - 1985-11-15
    ROUNDINFO LIMITED - 1985-02-13
    55 Baker Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 173 - Secretary → ME
  • 139
    PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED
    - now 02718711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-05-23
    PRIMESIGHT FOURS (SALES) LIMITED - 1997-08-21
    METHODKEEP LIMITED - 1992-08-14
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 167 - Secretary → ME
  • 140
    PRIMESIGHT AIRPORT ADVERTISING LIMITED
    - now 01950228
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 176 - Secretary → ME
  • 141
    PRIMESIGHT COMMUNICATIONS LIMITED
    - now 03085817 01875121
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 164 - Secretary → ME
  • 142
    PRIMESIGHT INTERNATIONAL LIMITED
    - now 01102542
    PRIMESIGHT AVIATION MEDIA LIMITED - 1993-04-20
    KEMPS SPECIALIST MEDIA (POSTERS) LIMITED - 1985-03-14
    CAPITAL AND REGIONAL POSTERS LIMITED - 1983-11-01
    GRADEDOWN INVESTMENTS LIMITED - 1981-12-31
    10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 162 - Secretary → ME
  • 143
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-06-30 ~ 1999-05-31
    IIF 177 - Secretary → ME
  • 144
    PRIMESIGHT POSTERS LIMITED
    - now 00680690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-05-23
    W.H.S.ADVERTISING LIMITED - 1985-02-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 178 - Secretary → ME
  • 145
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 95 - Secretary → ME
  • 146
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2013-03-28
    IIF 128 - Secretary → ME
  • 147
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2013-03-28
    IIF 118 - Secretary → ME
  • 148
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 100 - Secretary → ME
  • 149
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 33 - Secretary → ME
  • 150
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 4 - Secretary → ME
  • 151
    SNOW FACTOR LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2021-10-22
    Administration ended on 2022-10-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-27
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 53 - Secretary → ME
  • 152
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-03-28
    IIF 24 - Secretary → ME
  • 153
    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 ~ 2013-03-28
    IIF 10 - Secretary → ME
  • 154
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED
    - 2001-08-02 03988044
    OPTIONSITE LIMITED
    - 2000-10-24 03988044
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2000-10-17 ~ 2013-03-28
    IIF 110 - Secretary → ME
  • 155
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 156
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 157
    SPECTATOR LIMITED
    - now 02117658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-05-23
    PRIMESIGHT SPECTATOR LIMITED - 1993-04-21
    GOKEEN LIMITED - 1989-12-15
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 174 - Secretary → ME
  • 158
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 159
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 160
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 161
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 162
    SWANSEA RETAIL PARK LIMITED
    04499021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 154 - Director → ME
    2002-07-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 163
    THE COLLECTION CAFE LIMITED
    - now 02242530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    R GREEN DEVELOPMENTS (NO 6) LIMITED
    - 2001-06-12 02242530 02242280
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 89 - Secretary → ME
  • 164
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 92 - Secretary → ME
  • 165
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    IIF 144 - Director → ME
  • 166
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-08-22
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191 06049175... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2013-03-28
    IIF 69 - Secretary → ME
  • 167
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    JUNCTION PROPERTIES LIMITED
    - 2000-08-22 04040444
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 168
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2013-03-28
    IIF 64 - Secretary → ME
  • 169
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
    - 2001-08-17 03944740
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ 2013-03-28
    IIF 78 - Secretary → ME
  • 170
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 36 - Secretary → ME
  • 171
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    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, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-22 ~ 2013-03-28
    IIF 190 - Secretary → ME
  • 172
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 7 - Secretary → ME
  • 173
    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 (21 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 19 - Secretary → ME
  • 174
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-04-19 ~ 2008-05-16
    IIF 143 - Director → ME
    2004-03-02 ~ 2004-04-19
    IIF 208 - Secretary → ME
  • 175
    THE X-LEISURE CORPORATION LIMITED
    - now 06049309
    NEWINCCO 645 LIMITED
    - 2007-01-22 06049309 06088051... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 176
    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 (31 parents)
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 124 - Secretary → ME
  • 177
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 106 - Secretary → ME
  • 178
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 50 - Secretary → ME
  • 179
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 56 - Secretary → ME
  • 180
    WATERSIDE GENERAL PARTNER LIMITED
    - now 07425934
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-12-31 ~ 2013-03-28
    IIF 187 - Secretary → ME
  • 181
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 195 - Secretary → ME
  • 182
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 72 - Secretary → ME
  • 183
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 107 - Secretary → ME
  • 184
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
    - now 03832106
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
    - 2004-10-26 03832106
    PINCO 1265 LIMITED - 1999-09-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-07 ~ 2005-10-15
    IIF 212 - Secretary → ME
  • 185
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ 2005-10-15
    IIF 199 - Secretary → ME
  • 186
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ 2005-10-15
    IIF 192 - Secretary → ME
  • 187
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED
    - 2004-01-09 03211877
    EAGERGOVERN LIMITED - 1996-08-21
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 163 - Secretary → ME
  • 188
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED
    - 2004-01-09 03338073
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 214 - Secretary → ME
  • 189
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 198 - Secretary → ME
  • 190
    X-LEISURE (MAIDSTONE) LIMITED - now
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 209 - Secretary → ME
  • 191
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
    - 2005-08-09 03337885
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 197 - Secretary → ME
  • 192
    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 ~ 2012-12-24
    IIF 85 - Secretary → ME
  • 193
    XSCAPE (CHJ) LIMITED
    - now FC028802
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028802
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 180 - Secretary → ME
  • 194
    XSCAPE (MKJH) LIMITED
    - now FC028803
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
    - 2009-05-26 FC028803
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 184 - Secretary → ME
  • 195
    XSCAPE BRAEHEAD LIMITED
    - now 04597366
    XSCAPE BREAHEAD LIMITED
    - 2002-12-11 04597366
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 196
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ now
    IIF 48 - Secretary → ME
  • 197
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 198
    XSCAPE HOLDINGS LIMITED
    04345853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-28 ~ 2013-03-28
    IIF 113 - Secretary → ME
  • 199
    XSCAPE LIMITED
    - now 02987235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 49 - Secretary → ME
  • 200
    XSCAPE MANAGEMENT LIMITED
    04345818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 127 - Secretary → ME
  • 201
    XSCAPE MILTON KEYNES (JERSEY) LIMITED
    FC028032
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ now
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.