The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Xavier Pullen
- British born in May 1951
Mr Xavier Pullen
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 1
- British born in May 1951
Xavier Pullen
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL
IIF 2
- British born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 1265 Studdridge Street, London, SW6 3SL
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 13465, Studdridge Street, London, SW6 3SL, England
IIF 135400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 136 IIF 137 IIF 138 (more)
- British deputy ceo born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies - British none born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companiesRuffena Capital, 7 Stratford Place, London, W1C 1AY, United Kingdom
IIF 172
- born in May 1951
Pullen, Xavier
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 173
- British businessman born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British com dir born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
10 Christchurch Hill, London, NW3 1LB
IIF 176
- British company director born in May 1951Registered addresses and corresponding companies
Pullen, Xavier
- British company director born in May 1951
Pullin, Xavier
Resident in Uk
Registered addresses and corresponding companies65, Studdridge Street, London, SW6 3SL
IIF 207
- British company director born in May 1951
Pullen, Xavier
Resident in United Kingdom
Registered addresses and corresponding companies32, Narborough Street, London, SW6 3AR, United Kingdom
IIF 208
Related profiles found in government register
Offspring entities and appointments
183
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-28 ~ 2011-11-11IIF 68 - Director → ME - 2
AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-30 ~ 2011-11-11IIF 125 - Director → ME - 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2011-11-11IIF 15 - Director → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 134 - Director → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 112 - Director → ME - 6
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-09-13 ~ 2011-09-15IIF 109 - Director → ME - 7
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-31IIF 132 - Director → ME - 8
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2013-12-30IIF 66 - Director → ME - 9
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 49 - Director → ME - 10
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2009-05-15IIF 13 - Director → ME - 11
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-07-30 ~ 2011-09-15IIF 54 - Director → ME - 12LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-10-31 ~ 2011-11-09IIF 129 - Director → ME
- 13
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer1997-04-04 ~ 2011-11-09IIF 20 - Director → ME - 14
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2004-11-12 ~ 2013-12-31IIF 123 - Director → ME - 15
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2012-12-17IIF 114 - Director → ME - 16
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ 2012-12-17IIF 19 - Director → ME - 17
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ dissolvedIIF 120 - Director → ME - 18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 108 - Director → ME
- 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 47 - Director → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2011-09-15IIF 116 - Director → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-10-26 ~ dissolvedIIF 62 - Director → ME
- 22
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
FC02880922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 167 - Director → ME - 23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2012-12-17IIF 64 - Director → ME
- 24
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2005-02-21 ~ dissolvedIIF 100 - Director → ME2003-01-24 ~ 2004-04-14IIF 187 - Director → ME - 25
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2005-02-21 ~ dissolvedIIF 84 - Director → ME2003-01-24 ~ 2004-04-14IIF 192 - Director → ME - 26Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-12-24 ~ 2012-12-17IIF 22 - Director → ME2004-04-14 ~ 2005-02-21IIF 178 - Director → ME
- 2789 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2001-12-04 ~ 2013-12-31IIF 86 - Director → ME
- 2822 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 162 - Director → ME
- 29Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ dissolvedIIF 131 - Director → ME
- 30
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2012-12-17IIF 61 - Director → ME - 31
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1999-12-22 ~ 2011-09-15IIF 96 - Director → ME - 32
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ 2011-09-15IIF 52 - Director → ME - 33SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2004-04-19 ~ 2013-12-31IIF 73 - Director → ME
- 34
CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer~ 2012-12-17IIF 130 - Director → ME - 35
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC02881022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 168 - Director → ME - 36SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-19 ~ 2011-09-15IIF 90 - Director → ME
- 37
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 17 - Director → ME - 38CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-11 ~ 2012-12-17IIF 58 - Director → ME
- 39
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ 2013-12-31IIF 207 - Director → ME - 4089 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2013-12-31IIF 106 - Director → ME
- 41
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-12-22 ~ 2013-12-31IIF 28 - Director → ME - 42Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-04-11 ~ dissolvedIIF 65 - Director → ME
- 4347 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2009-01-30 ~ 2014-01-16IIF 165 - Director → ME
- 44
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer1999-07-05 ~ 2011-11-09IIF 82 - Director → ME - 45
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
FC02880122 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 166 - Director → ME - 46
MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer~ 2013-12-30IIF 4 - Director → ME - 47
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer1994-04-19 ~ dissolvedIIF 57 - Director → ME - 48
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer~ 2013-12-31IIF 208 - Director → ME - 49
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055ABERDASH LIMITED
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1992-01-20 ~ 2011-09-15IIF 97 - Director → ME - 50
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-12-06 ~ 1999-09-09IIF 201 - Director → ME2006-01-23 ~ 2012-12-17IIF 118 - Director → ME - 51
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-11 ~ 2011-09-15IIF 51 - Director → ME - 52NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-06-17 ~ 2012-12-17IIF 36 - Director → ME
- 53Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2012-12-17IIF 171 - Director → ME
- 54CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2004-07-19 ~ 2013-12-31IIF 87 - Director → ME - 55
CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1995-11-15 ~ 2011-11-09IIF 101 - Director → ME - 56
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-09-27 ~ 2013-01-16IIF 33 - Director → ME - 57
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2011-09-15IIF 16 - Director → ME - 58PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2001-07-13 ~ 2011-09-15IIF 113 - Director → ME
- 59
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2011-09-15IIF 31 - Director → ME - 60
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-31 ~ 2011-09-15IIF 85 - Director → ME - 61EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2011-09-15IIF 74 - Director → ME
- 62SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 197 - Director → ME
- 63SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 180 - Director → ME
- 64Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ 2012-12-17IIF 30 - Director → ME
- 653 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2006-10-27 ~ 2008-03-20IIF 11 - Director → ME
- 663 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2006-10-27 ~ 2008-03-20IIF 10 - Director → ME
- 67
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2013-12-31IIF 23 - Director → ME - 68
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 21 - Director → ME - 69
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 41 - Director → ME - 70
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 67 - Director → ME - 71
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 27 - Director → ME - 72IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-07-11 ~ 2013-02-07IIF 111 - Director → ME - 73IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-07-11 ~ 2013-02-07IIF 56 - Director → ME - 74Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2009-05-15IIF 42 - Director → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-04 ~ 2009-05-15IIF 63 - Director → ME
- 76
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2013-12-31IIF 50 - Director → ME - 77
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-07-13 ~ 2011-09-15IIF 117 - Director → ME - 78LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2003-01-24 ~ 2004-04-14IIF 182 - Director → ME2005-02-21 ~ 2013-01-16IIF 141 - Director → ME - 79LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 144 - Director → ME
- 80LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer2005-02-21 ~ 2013-01-16IIF 138 - Director → ME2003-01-24 ~ 2004-04-14IIF 183 - Director → ME - 81LANDSEC 2 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (23 parents)Officer2005-12-12 ~ 2013-01-16IIF 136 - Director → ME
- 82LANDSEC 7 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-10 ~ 2013-01-16IIF 150 - Director → ME
- 83LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 161 - Director → ME
- 84LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2005-02-21 ~ 2013-01-16IIF 139 - Director → ME2003-01-24 ~ 2004-04-14IIF 200 - Director → ME - 852a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2009-05-07IIF 91 - Director → ME
- 86
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2008-05-13 ~ 2013-01-16IIF 158 - Director → ME2004-04-14 ~ 2005-03-18IIF 195 - Director → ME - 87
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2005-02-21 ~ 2013-01-16IIF 142 - Director → ME2003-01-24 ~ 2004-04-14IIF 184 - Director → ME - 88
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-05-13 ~ 2013-01-16IIF 147 - Director → ME2004-04-14 ~ 2005-03-18IIF 177 - Director → ME - 89FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2005-02-21 ~ 2013-01-16IIF 137 - Director → ME2004-01-14 ~ 2004-04-14IIF 194 - Director → ME
- 90FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2005-02-21 ~ 2013-01-16IIF 145 - Director → ME2004-01-14 ~ 2004-04-14IIF 189 - Director → ME
- 91FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2005-02-21 ~ 2013-01-16IIF 159 - Director → ME2004-01-14 ~ 2004-04-14IIF 196 - Director → ME
- 92LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2005-02-21 ~ 2013-01-16IIF 152 - Director → ME2003-01-24 ~ 2004-04-14IIF 188 - Director → ME
- 93LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2005-02-21 ~ 2013-01-16IIF 146 - Director → ME2003-01-24 ~ 2004-04-14IIF 176 - Director → ME
- 94
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 80 - Director → ME - 95
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-12-31IIF 45 - Director → ME - 9689 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2013-12-31IIF 48 - Director → ME
- 97LS BRIGHTON MARINA LIMITED - nowLANDSEC 3 LIMITED - 2024-06-10100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-12 ~ 2013-01-16IIF 6 - Director → ME
- 98LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26100 Victoria Street, London, United KingdomActive Corporate (29 parents)Officer2005-02-21 ~ 2013-01-16IIF 148 - Director → ME
- 99LS MAYFIELD LIMITED - nowLANDSEC 5 LIMITED - 2025-10-23100 Victoria Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-10 ~ 2013-01-16IIF 8 - Director → ME
- 100LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2005-02-21 ~ 2013-01-16IIF 7 - Director → ME
- 101LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer2003-01-24 ~ 2004-04-14IIF 191 - Director → ME2005-02-21 ~ 2013-01-16IIF 154 - Director → ME - 102
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2013-11-30IIF 55 - Director → ME - 103
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer~ 2013-12-31IIF 38 - Director → ME - 104
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-09-02IIF 104 - Director → ME - 105
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-09-02IIF 35 - Director → ME - 106
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2013-12-31IIF 53 - Director → ME - 107
THE MALL MANAGEMENT LIMITED
- 2002-04-17 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2013-12-31IIF 40 - Director → ME - 108
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ 2013-12-31IIF 18 - Director → ME - 109MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (24 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 107 - Director → ME - 110Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-17 ~ 2006-10-06IIF 174 - Director → ME
- 1111 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2006-07-17 ~ 2006-10-06IIF 175 - Director → ME
- 112
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Officer2003-05-30 ~ 2013-10-31IIF 94 - Director → ME - 113
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 37 - Director → ME - 114Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 44 - Director → ME
- 115Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 92 - Director → ME
- 116Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2011-11-11IIF 89 - Director → ME
- 117Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-12 ~ 2011-11-11IIF 76 - Director → ME
- 118
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2005-02-21 ~ 2013-01-16IIF 156 - Director → ME2003-01-24 ~ 2004-04-14IIF 186 - Director → ME - 119
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-24 ~ 2004-04-14IIF 181 - Director → ME2005-02-21 ~ 2013-01-16IIF 149 - Director → ME - 120
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 43 - Director → ME - 121
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2009-05-15IIF 77 - Director → ME - 122PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-10-24IIF 202 - Director → ME - 123PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2005-02-21 ~ 2013-01-16IIF 155 - Director → ME2004-01-14 ~ 2004-04-14IIF 199 - Director → ME
- 124
SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1992-11-30 ~ 2001-02-13IIF 204 - Director → ME - 125
HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1993-10-11 ~ 2001-02-13IIF 205 - Director → ME - 126
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2005-02-21 ~ 2013-01-16IIF 157 - Director → ME - 127FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2013-12-31IIF 60 - Director → ME
- 128
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 78 - Director → ME - 129
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2009-05-15IIF 69 - Director → ME - 130RUFFENA LTD - 2014-02-203 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-28 ~ nowIIF 3 - Director → ME
- 131SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED
- 1999-08-13 03805107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1999-08-03 ~ 2001-03-14IIF 203 - Director → ME - 132
GREAT WESTERN (2006) LIMITED
- 2006-11-27 059111711 Poultry, London, EnglandDissolved Corporate (12 parents)Officer2006-10-27 ~ 2013-09-26IIF 9 - Director → ME - 133
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2013-09-02IIF 122 - Director → ME - 134
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 79 - Director → ME - 135
SLATE HOUSE INVESTMENTS LIMITED
0889692965 Studdridge Street, LondonDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 135 - Director → ME - 136SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (19 parents)Officer2004-05-27 ~ 2011-12-16IIF 95 - Director → ME - 137
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2013-12-31IIF 93 - Director → ME - 138SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2013-12-31IIF 24 - Director → ME - 139XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2010-10-28 ~ 2013-12-31IIF 127 - Director → ME
- 140FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2009-05-15IIF 71 - Director → ME
- 141NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-01-03 ~ 2009-05-15IIF 103 - Director → ME
- 142
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 26 - Director → ME - 143
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2009-05-15IIF 29 - Director → ME - 144MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ dissolvedIIF 99 - Director → ME
- 145LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ dissolvedIIF 70 - Director → ME
- 146
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-07-30 ~ 2011-11-11IIF 119 - Director → ME - 147
TAMLA CONSTRUCTION LIMITED
NI627824143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (9 parents)Officer2016-11-01 ~ 2020-05-31IIF 172 - Director → ME - 148CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1994-04-11 ~ 2011-11-09IIF 46 - Director → ME
- 149Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1997-06-13 ~ 2011-09-15IIF 14 - Director → ME
- 150SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-11-27 ~ 2009-05-15IIF 5 - Director → ME
- 151Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-01-16 ~ 2012-12-17IIF 170 - Director → ME
- 152JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-06-14 ~ 2012-12-17IIF 72 - Director → ME
- 153SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-25 ~ 2009-02-20IIF 98 - Director → ME
- 154
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2013-12-31IIF 32 - Director → ME - 155
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1993-03-26 ~ 2013-12-31IIF 25 - Director → ME - 156
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ 2013-12-31IIF 126 - Director → ME - 157THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2013-12-31IIF 75 - Director → ME - 158THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer1994-04-11 ~ 2013-12-31IIF 133 - Director → ME - 159STARTLUTE LIMITED - 1989-11-2069 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents)Officer1994-07-05 ~ 1995-09-11IIF 206 - Director → ME
- 160
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2005-02-21 ~ 2013-01-16IIF 160 - Director → ME2004-03-02 ~ 2004-04-19IIF 185 - Director → ME - 161CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-07-17 ~ 2012-10-19IIF 83 - Director → ME
- 162SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-07-17 ~ 2012-10-19IIF 88 - Director → ME
- 163
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 115 - Director → ME - 164
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-12-31IIF 121 - Director → ME - 165NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2011-04-08IIF 169 - Director → ME
- 166
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-01-14 ~ 2004-04-14IIF 179 - Director → ME - 167FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (39 parents)Officer2006-07-21 ~ 2013-01-16IIF 140 - Director → ME
- 168
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-09-02IIF 81 - Director → ME - 169
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2013-09-02IIF 128 - Director → ME - 170
WOOLSTONE ASSOCIATES (CROWNHILL) LLP
- 2014-11-28 OC3913462 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsDissolved Corporate (5 parents)Officer2014-03-19 ~ dissolvedIIF 173 - LLP Designated Member → MEPerson with significant control2017-03-19 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 171FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2003-01-24 ~ 2004-04-14IIF 198 - Director → ME2005-02-21 ~ 2013-01-16IIF 153 - Director → ME
- 172SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2005-02-21 ~ 2013-01-16IIF 143 - Director → ME2003-01-24 ~ 2004-04-14IIF 190 - Director → ME
- 173
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2004-01-14 ~ 2004-04-14IIF 193 - Director → ME2005-02-21 ~ 2013-01-16IIF 151 - Director → ME - 174
XAVIER PULLEN ADVISERS LIMITED
087880862nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 175XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2003-03-08 ~ 2012-12-24IIF 124 - Director → ME - 176
XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880222 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 164 - Director → ME - 177
XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880322 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 163 - Director → ME - 178
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 39 - Director → ME - 179
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2012-12-17IIF 102 - Director → ME - 180
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ dissolvedIIF 110 - Director → ME - 181CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2010-10-28 ~ dissolvedIIF 105 - Director → ME
- 182
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2012-12-17IIF 59 - Director → ME - 183
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 34 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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