1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2011-11-11
IIF 25 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-13 ~ 2011-09-15
IIF 29 - Director → ME
3
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-13 ~ 2017-12-20
IIF 61 - Director → ME
4
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-13 ~ 2017-12-20
IIF 80 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2002-01-03
IIF 130 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2002-01-03
IIF 131 - Director → ME
7
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1994-10-05 ~ 1999-09-13
IIF 118 - Director → ME
8
26 New Street, St. Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-02-17
IIF 100 - Director → ME
9
C&R (GENERAL PARTNER) LIMITED - 2017-03-10
89 Whitfield Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-11 ~ 2017-12-20
IIF 6 - Director → ME
10
C&R NOMINEE 1 LIMITED - 2017-03-10
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2017-01-11 ~ 2017-12-20
IIF 7 - Director → ME
11
C&R NOMINEE 2 LIMITED - 2017-03-10
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2017-01-11 ~ 2017-12-20
IIF 87 - Director → ME
12
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2012-12-17
IIF 35 - Director → ME
13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2012-12-17
IIF 59 - Director → ME
14
TRAPCO C1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2011-09-15
IIF 26 - Director → ME
15
TRAPCO C2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2011-09-15
IIF 58 - Director → ME
16
TRAPCO C3 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2011-09-15
IIF 20 - Director → ME
17
89 Whitfield Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-05-21 ~ 2017-12-20
IIF 77 - Director → ME
18
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-02-02 ~ 2012-12-17
IIF 57 - Director → ME
19
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2011-09-15
IIF 95 - Director → ME
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-07 ~ 2011-09-15
IIF 55 - Director → ME
21
CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-11 ~ 2012-12-17
IIF 17 - Director → ME
22
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 44 - Director → ME
23
89 Whitfield Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2017-12-20
IIF 63 - Director → ME
24
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 (2 parents)
Officer
1999-07-07 ~ 2012-12-17
IIF 32 - Director → ME
25
89 Whitfield Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2017-12-20
IIF 83 - Director → ME
26
47 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2014-05-21 ~ 2017-12-20
IIF 85 - Director → ME
27
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 (2 parents)
Officer
2000-01-11 ~ 2011-11-09
IIF 97 - Director → ME
28
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
1997-04-04 ~ 2017-05-09
IIF 5 - Director → ME
29
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 (4 parents, 2 offsprings)
Officer
1996-05-01 ~ 2017-12-20
IIF 67 - Director → ME
30
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
ABERDASH LIMITED - 1993-04-29
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1994-10-19 ~ 2011-09-15
IIF 33 - Director → ME
31
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2006-01-23 ~ 2012-12-17
IIF 53 - Director → ME
32
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
1997-04-11 ~ 2011-09-15
IIF 13 - Director → ME
33
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 (2 parents)
Officer
2000-01-11 ~ 2011-11-09
IIF 37 - Director → ME
34
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ 2011-09-15
IIF 40 - Director → ME
35
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15
IIF 36 - Director → ME
36
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15
IIF 30 - Director → ME
37
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15
IIF 22 - Director → ME
38
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1991-05-28 ~ 1995-06-23
IIF 47 - Director → ME
39
THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1991-05-21 ~ 1992-12-18
IIF 52 - Director → ME
40
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2011-09-15
IIF 50 - Director → ME
41
20 Dirleton Gate, Bearsden, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1,960,052 GBP2024-09-30
Officer
1997-02-07 ~ 2002-11-11
IIF 49 - Director → ME
42
LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
NEWINCCO 153 LIMITED - 2002-04-15
Related registrations:
05875533,
05875586,
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(more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2012-12-17
IIF 45 - Director → ME
43
PACIFIC SHELF 571 LIMITED - 1994-06-24
Related registrations:
SC105537,
SC108604,
SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710... (more) Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1999-03-08 ~ 2002-01-11
IIF 21 - Director → ME
1994-03-31 ~ 1994-11-14
IIF 105 - Director → ME
1994-03-31 ~ 1999-03-08
IIF 142 - Secretary → ME
44
HYSTEAD PLC - 2018-07-30
HYSTEAD LIMITED - 2018-05-17
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-16 ~ 2018-08-01
IIF 11 - Director → ME
45
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-29 ~ 2008-03-06
IIF 23 - Director → ME
46
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, London
Active Corporate (4 parents)
Officer
2007-10-29 ~ 2008-03-06
IIF 15 - Director → ME
47
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2009-05-15 ~ 2012-10-19
IIF 108 - Director → ME
48
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2009-05-15 ~ 2012-10-19
IIF 113 - Director → ME
49
NEWINCCO 1170 LIMITED - 2012-04-13
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2012-04-17 ~ 2017-12-31
IIF 122 - Director → ME
50
NEWINCCO 1152 LIMITED - 2012-03-02
Related registrations:
05875533,
05875586,
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(more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2012-03-02 ~ 2017-12-31
IIF 125 - Director → ME
51
NEWINCCO 1165 LIMITED - 2012-03-23
Related registrations:
05875533,
05875586,
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(more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2012-03-26 ~ 2017-12-31
IIF 123 - Director → ME
52
NEWINCCO 1166 LIMITED - 2012-03-23
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2012-03-26 ~ 2017-12-31
IIF 124 - Director → ME
53
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2001-02-02 ~ 2017-12-31
IIF 66 - Director → ME
54
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-07-13 ~ 2011-09-15
IIF 94 - Director → ME
55
NEWINCCO 152 LIMITED - 2002-04-15
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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(more) 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-04-15 ~ 2017-12-31
IIF 79 - Director → ME
56
Unit A, Brook Park East, Shirebrook, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-11-16 ~ 2017-12-20
IIF 91 - Director → ME
57
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2017-12-20
IIF 78 - Director → ME
58
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-11-16 ~ 2017-12-20
IIF 88 - Director → ME
59
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2017-12-20
IIF 76 - Director → ME
60
THE MALL MANAGEMENT LIMITED - 2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2001-02-02 ~ 2017-12-31
IIF 92 - Director → ME
61
47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-14 ~ 2017-12-20
IIF 101 - Director → ME
62
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
NEWINCCO 523 LIMITED - 2006-06-01
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-06-15
IIF 31 - Director → ME
63
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2015-01-12
IIF 112 - Director → ME
64
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2015-01-12
IIF 106 - Director → ME
65
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2010-03-16 ~ 2013-10-31
IIF 28 - Director → ME
66
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2002-01-03
IIF 129 - Director → ME
67
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2002-01-03
IIF 126 - Director → ME
68
21 Blythswood Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-01-16 ~ 2018-01-24
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
69
21 Blythswood Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-01-16 ~ 2018-01-24
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
70
21 Blythswood Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-01-16 ~ 2018-01-24
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
71
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2005-10-24
IIF 96 - Director → ME
72
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2002-01-03
IIF 128 - Director → ME
73
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2002-01-03
IIF 127 - Director → ME
74
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-08-03 ~ 2011-09-15
IIF 48 - Director → ME
75
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2017-12-20
IIF 71 - Director → ME
76
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2017-12-20
IIF 65 - Director → ME
77
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2011-12-16
IIF 43 - Director → ME
78
89 Whitfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2017-12-20
IIF 73 - Director → ME
79
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, England
Active Corporate (6 parents)
Officer
2000-10-06 ~ 2017-08-23
IIF 70 - Director → ME
80
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2014-01-06 ~ 2017-12-20
IIF 68 - Director → ME
81
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2002-01-03
IIF 133 - Director → ME
82
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2002-01-03
IIF 102 - Director → ME
83
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-06-13 ~ 2011-09-15
IIF 51 - Director → ME
84
10 New Burlington Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-15 ~ 2015-08-25
IIF 115 - Director → ME
85
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2015-04-21 ~ 2017-12-20
IIF 82 - Director → ME
86
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-16 ~ 2017-12-20
IIF 89 - Director → ME
87
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2000-01-11 ~ 2017-12-20
IIF 98 - Director → ME
88
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2016-02-22 ~ 2017-12-20
IIF 90 - Director → ME
89
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2016-02-22 ~ 2017-12-20
IIF 86 - Director → ME
90
174 Pavilion Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
446,839 GBP2024-12-31
Officer
2019-08-20 ~ 2020-11-02
IIF 103 - Director → ME
91
NEWINCCO 1063 LIMITED - 2010-12-20
Related registrations:
05875533,
05875586,
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(more) Suite 3, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-31 ~ 2014-11-12
IIF 107 - Director → ME
92
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2017-12-20
IIF 75 - Director → ME
93
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2017-12-20
IIF 64 - Director → ME
94
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2003-03-08 ~ 2012-12-24
IIF 12 - Director → ME
