1
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01IIF 7 - director → ME
2
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 46 - secretary → ME
3
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 52 - secretary → ME
4
Aston House, Cornwall Avenue, LondonCorporate (2 parents)
Equity (Company account)
258,404 GBP2022-12-31
Officer
2000-05-05 ~ 2003-04-30IIF 160 - secretary → ME
5
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
2000-04-20 ~ 2013-03-28IIF 100 - secretary → ME
6
22 Chapter Street, London, EnglandDissolved corporate (4 parents)
Officer
2000-04-20 ~ 2013-03-28IIF 54 - secretary → ME
7
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2005-06-24 ~ 2008-10-01IIF 11 - director → ME
2004-11-12 ~ 2013-03-28IIF 136 - secretary → ME
8
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-02-06 ~ 2013-03-28IIF 48 - secretary → ME
9
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2001-10-26 ~ 2013-03-28IIF 93 - secretary → ME
10
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-02-21 ~ 2012-12-17IIF 10 - director → ME
11
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-01-24 ~ 2013-03-28IIF 67 - secretary → ME
12
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-01-24 ~ 2013-03-28IIF 76 - secretary → ME
13
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-02-21 ~ 2012-12-17IIF 6 - director → ME
14
89 Whitfield Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-12-04 ~ 2013-03-28IIF 79 - secretary → ME
15
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2005-02-21 ~ 2013-03-28IIF 12 - director → ME
2001-12-04 ~ 2013-03-28IIF 138 - secretary → ME
16
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2004-04-19 ~ 2013-03-28IIF 25 - secretary → ME
17
89 Whitfield Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2013-03-28IIF 30 - secretary → ME
18
47 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2012-01-13 ~ 2013-03-28IIF 193 - secretary → ME
19
89 Whitfield Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2013-03-28IIF 36 - secretary → ME
20
Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2013-03-28IIF 96 - secretary → ME
21
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2000-04-20 ~ 2013-03-28IIF 32 - secretary → ME
22
47 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
2009-01-30 ~ 2013-03-28IIF 165 - secretary → ME
23
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2000-05-05 ~ 2013-03-28IIF 45 - secretary → ME
24
CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 35 - secretary → ME
25
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2000-05-05 ~ 2013-03-28IIF 117 - secretary → ME
26
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 125 - secretary → ME
27
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2000-08-11 ~ 2002-12-06IIF 158 - secretary → ME
28
100 Victoria Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-25 ~ 2013-01-16IIF 75 - secretary → ME
29
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21IIF 31 - secretary → ME
30
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, LondonDissolved corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21IIF 124 - secretary → ME
31
20 Dirleton Gate, Bearsden, GlasgowCorporate (3 parents)
Equity (Company account)
1,960,052 GBP2024-09-30
Officer
2000-05-05 ~ 2002-11-11IIF 191 - secretary → ME
32
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 150 - secretary → ME
33
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 109 - secretary → ME
34
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 55 - secretary → ME
35
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 123 - secretary → ME
36
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 70 - secretary → ME
37
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, LondonCorporate (4 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-03-06IIF 147 - secretary → ME
38
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, LondonCorporate (4 parents)
Officer
2007-07-11 ~ 2008-03-06IIF 155 - secretary → ME
39
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2012-10-19IIF 81 - secretary → ME
40
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2012-10-19IIF 53 - secretary → ME
41
NEWINCCO 1170 LIMITED - 2012-04-13
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (2 parents)
Officer
2012-04-17 ~ 2013-03-28IIF 189 - secretary → ME
42
NEWINCCO 1152 LIMITED - 2012-03-02
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (1 parent, 3 offsprings)
Officer
2012-03-02 ~ 2013-03-28IIF 187 - secretary → ME
43
NEWINCCO 1165 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (2 parents)
Officer
2012-03-26 ~ 2013-03-28IIF 188 - secretary → ME
44
NEWINCCO 1166 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamCorporate (2 parents)
Officer
2012-03-26 ~ 2013-03-28IIF 190 - secretary → ME
45
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 152 - secretary → ME
46
X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-09-01IIF 200 - secretary → ME
47
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2005-09-01IIF 195 - secretary → ME
48
X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-09-01IIF 199 - secretary → ME
49
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2005-09-01IIF 194 - secretary → ME
50
X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2003-01-24 ~ 2005-09-01IIF 157 - secretary → ME
51
CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved corporate (2 parents)
Officer
2006-02-09 ~ 2009-05-07IIF 28 - secretary → ME
52
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-03-18 ~ 2008-05-13IIF 14 - director → ME
2003-01-24 ~ 2007-11-26IIF 43 - secretary → ME
53
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-01-24 ~ 2007-11-26IIF 62 - secretary → ME
54
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-03-18 ~ 2008-05-13IIF 8 - director → ME
2004-01-14 ~ 2007-11-26IIF 148 - secretary → ME
55
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2005-09-01IIF 185 - secretary → ME
56
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2005-09-01IIF 176 - secretary → ME
57
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2005-09-01IIF 182 - secretary → ME
58
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2003-01-24 ~ 2005-09-01IIF 183 - secretary → ME
59
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2004-01-14 ~ 2005-09-01IIF 175 - secretary → ME
60
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 77 - secretary → ME
61
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 104 - secretary → ME
62
NEWINCCO 152 LIMITED - 2002-04-15
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-04-15 ~ 2013-03-28IIF 146 - secretary → ME
63
LANDSEC 6 LIMITED - 2024-07-26
X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2005-09-01IIF 196 - secretary → ME
64
LANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2005-09-01IIF 198 - secretary → ME
65
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
25,905,000 GBP2022-03-31
Officer
2003-01-24 ~ 2005-09-01IIF 197 - secretary → ME
66
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 49 - secretary → ME
67
CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL & REGIONAL LIMITED - 2000-05-10
CAPITAL AND REGIONAL LIMITED - 1999-12-21
DAWSON INVESTMENTS LIMITED - 1996-04-29
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 129 - secretary → ME
68
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-10-16 ~ 2013-03-28IIF 154 - secretary → ME
69
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2002-10-16 ~ 2013-03-28IIF 153 - secretary → ME
70
THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 114 - secretary → ME
71
THE MALL MANAGEMENT LIMITED - 2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 151 - secretary → ME
72
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 97 - secretary → ME
73
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, SouthamptonDissolved corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ 2010-06-15IIF 21 - secretary → ME
74
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06IIF 130 - secretary → ME
75
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, LondonDissolved corporate (2 parents)
Officer
2006-07-17 ~ 2006-10-06IIF 132 - secretary → ME
76
31 Bruton Place, LondonDissolved corporate (2 parents)
Officer
2005-10-04 ~ 2013-03-28IIF 9 - director → ME
2005-10-04 ~ 2013-03-28IIF 143 - secretary → ME
77
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01IIF 17 - director → ME
78
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01IIF 13 - director → ME
79
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01IIF 4 - director → ME
80
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01IIF 16 - director → ME
81
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2003-01-24 ~ 2007-11-26IIF 126 - secretary → ME
82
5 Strand, LondonDissolved corporate (4 parents)
Officer
2003-01-21 ~ 2007-11-26IIF 98 - secretary → ME
83
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-09-14 ~ 2013-03-28IIF 41 - secretary → ME
84
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-09-14 ~ 2013-03-28IIF 65 - secretary → ME
85
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-03-07 ~ 2005-10-24IIF 181 - secretary → ME
86
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2005-09-01IIF 178 - secretary → ME
87
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2000-05-05 ~ 2001-02-13IIF 161 - secretary → ME
88
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2000-05-05 ~ 2001-02-13IIF 159 - secretary → ME
89
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-07-22 ~ 2007-11-26IIF 110 - secretary → ME
90
PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved corporate (3 parents)
Officer
1998-06-15 ~ 1999-05-31IIF 162 - secretary → ME
91
EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1998-06-15 ~ 1999-05-31IIF 156 - secretary → ME
92
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 KingdomCorporate (5 parents, 4 offsprings)
Officer
1998-06-30 ~ 1999-05-31IIF 192 - secretary → ME
93
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 90 - secretary → ME
94
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-08-21 ~ 2013-03-28IIF 119 - secretary → ME
95
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2001-08-21 ~ 2013-03-28IIF 112 - secretary → ME
96
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 145 - secretary → ME
97
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 144 - secretary → ME
98
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2011-12-16IIF 60 - secretary → ME
99
89 Whitfield Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2013-03-28IIF 38 - secretary → ME
100
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, EnglandCorporate (6 parents)
Officer
2000-10-06 ~ 2013-03-28IIF 26 - secretary → ME
101
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, EnglandCorporate (5 parents)
Officer
2000-10-17 ~ 2013-03-28IIF 105 - secretary → ME
102
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2008-10-01IIF 15 - director → ME
103
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2003-01-17 ~ 2008-07-07IIF 2 - director → ME
104
NEWINCCO 644 LIMITED - 2007-01-22
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2007-01-16 ~ 2013-03-28IIF 71 - secretary → ME
105
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2002-01-25 ~ 2013-03-28IIF 66 - secretary → ME
106
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-03-07 ~ 2013-03-28IIF 80 - secretary → ME
107
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 47 - secretary → ME
108
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2010-02-22 ~ 2013-03-28IIF 174 - secretary → ME
109
R.GREEN(BEDFORD)LIMITED - 2017-09-13
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 23 - secretary → ME
110
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 34 - secretary → ME
111
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-04-19 ~ 2008-05-16IIF 5 - director → ME
2004-03-02 ~ 2004-04-19IIF 186 - secretary → ME
112
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-10-19IIF 116 - secretary → ME
113
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-10-19IIF 101 - secretary → ME
114
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 58 - secretary → ME
115
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 61 - secretary → ME
116
NEWINCCO 1063 LIMITED - 2010-12-20
Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved corporate (3 parents)
Officer
2010-12-31 ~ 2013-03-28IIF 171 - secretary → ME
117
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2004-01-14 ~ 2005-09-01IIF 177 - secretary → ME
118
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 74 - secretary → ME
119
89 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2001-08-14 ~ 2013-03-28IIF 102 - secretary → ME
120
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-01-24 ~ 2005-09-01IIF 180 - secretary → ME
121
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
2003-01-24 ~ 2005-09-01IIF 184 - secretary → ME
122
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-01-14 ~ 2005-09-01IIF 179 - secretary → ME
123
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2003-03-08 ~ 2012-12-24IIF 149 - secretary → ME
124
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2001-12-28 ~ 2013-03-28IIF 108 - secretary → ME
125
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2000-05-05 ~ 2013-03-28IIF 57 - secretary → ME