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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Falguni Rameshchandra Desai

child relation
Offspring entities and appointments
Active 68
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 115 - secretary → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 131 - secretary → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 142 - secretary → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 27 - secretary → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 103 - secretary → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 94 - secretary → ME
  • 7
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 127 - secretary → ME
  • 8
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 173 - secretary → ME
  • 9
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 172 - secretary → ME
  • 10
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 44 - secretary → ME
  • 11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 122 - secretary → ME
  • 12
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 69 - secretary → ME
  • 13
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 68 - secretary → ME
  • 14
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 24 - secretary → ME
  • 15
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 170 - secretary → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 135 - secretary → ME
  • 17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 139 - secretary → ME
  • 18
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 167 - secretary → ME
  • 19
    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
    2000-05-05 ~ dissolved
    IIF 113 - secretary → ME
  • 20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 64 - secretary → ME
  • 21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 121 - secretary → ME
  • 22
    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
    2000-05-05 ~ dissolved
    IIF 59 - secretary → ME
  • 23
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 163 - secretary → ME
  • 24
    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 ~ dissolved
    IIF 39 - secretary → ME
  • 25
    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
    2000-04-20 ~ dissolved
    IIF 19 - secretary → ME
  • 26
    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
    2000-05-05 ~ dissolved
    IIF 89 - secretary → ME
  • 27
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 166 - secretary → ME
  • 28
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 51 - secretary → ME
  • 29
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 22 - secretary → ME
  • 30
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 99 - secretary → ME
  • 31
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 169 - secretary → ME
  • 32
    NEWINCCO 770 LIMITED - 2007-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 111 - secretary → 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
    2000-05-05 ~ dissolved
    IIF 106 - secretary → ME
  • 34
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 42 - secretary → ME
  • 35
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 82 - secretary → ME
  • 36
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 128 - secretary → ME
  • 37
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 92 - secretary → ME
  • 38
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 87 - secretary → ME
  • 39
    REGULIS ETHICA LIMITED - 2016-07-12
    29 Carlton Terrace, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    8,928 GBP2024-05-31
    Officer
    2014-10-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 40
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 33 - secretary → ME
  • 41
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 86 - secretary → ME
  • 42
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 137 - secretary → ME
  • 43
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 141 - secretary → ME
  • 44
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 134 - secretary → ME
  • 45
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 133 - secretary → ME
  • 46
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 73 - secretary → ME
  • 47
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 91 - secretary → ME
  • 48
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 120 - secretary → ME
  • 49
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 84 - secretary → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 63 - secretary → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 50 - secretary → ME
  • 52
    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
    2000-05-05 ~ dissolved
    IIF 95 - secretary → ME
  • 53
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 107 - secretary → ME
  • 54
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 83 - secretary → ME
  • 55
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 72 - secretary → ME
  • 56
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 29 - secretary → ME
  • 57
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 20 - secretary → ME
  • 58
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 40 - secretary → ME
  • 59
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 140 - secretary → ME
  • 60
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 85 - secretary → ME
  • 61
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 88 - secretary → ME
  • 62
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ dissolved
    IIF 37 - secretary → ME
  • 63
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 164 - secretary → ME
  • 64
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 168 - secretary → ME
  • 65
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 56 - secretary → ME
  • 66
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 18 - secretary → ME
  • 67
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 118 - secretary → ME
  • 68
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 78 - secretary → ME
Ceased 125
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 7 - director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 46 - secretary → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 52 - secretary → ME
  • 4
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    258,404 GBP2022-12-31
    Officer
    2000-05-05 ~ 2003-04-30
    IIF 160 - secretary → ME
  • 5
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 100 - secretary → ME
  • 6
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 54 - secretary → ME
  • 7
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 11 - director → ME
    2004-11-12 ~ 2013-03-28
    IIF 136 - secretary → ME
  • 8
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2013-03-28
    IIF 48 - secretary → ME
  • 9
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ 2013-03-28
    IIF 93 - secretary → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2012-12-17
    IIF 10 - director → ME
  • 11
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2013-03-28
    IIF 67 - secretary → ME
  • 12
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2013-03-28
    IIF 76 - secretary → ME
  • 13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2012-12-17
    IIF 6 - director → ME
  • 14
    89 Whitfield Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2013-03-28
    IIF 79 - secretary → ME
  • 15
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-21 ~ 2013-03-28
    IIF 12 - director → ME
    2001-12-04 ~ 2013-03-28
    IIF 138 - secretary → ME
  • 16
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2013-03-28
    IIF 25 - secretary → ME
  • 17
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 30 - secretary → ME
  • 18
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-03-28
    IIF 193 - secretary → ME
  • 19
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 36 - secretary → ME
  • 20
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-03-28
    IIF 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, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2013-03-28
    IIF 32 - secretary → ME
  • 22
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-01-30 ~ 2013-03-28
    IIF 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, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 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, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 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, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 117 - secretary → ME
  • 26
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 125 - secretary → ME
  • 27
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 158 - secretary → ME
  • 28
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-25 ~ 2013-01-16
    IIF 75 - secretary → ME
  • 29
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 31 - secretary → ME
  • 30
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 124 - secretary → ME
  • 31
    20 Dirleton Gate, Bearsden, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    Officer
    2000-05-05 ~ 2002-11-11
    IIF 191 - secretary → ME
  • 32
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 150 - secretary → ME
  • 33
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 109 - secretary → ME
  • 34
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 55 - secretary → ME
  • 35
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 123 - secretary → ME
  • 36
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 70 - secretary → ME
  • 37
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 147 - secretary → ME
  • 38
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 155 - secretary → ME
  • 39
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2012-10-19
    IIF 81 - secretary → ME
  • 40
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2012-10-19
    IIF 53 - secretary → ME
  • 41
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-03-28
    IIF 189 - secretary → ME
  • 42
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (1 parent, 3 offsprings)
    Officer
    2012-03-02 ~ 2013-03-28
    IIF 187 - secretary → ME
  • 43
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 188 - secretary → ME
  • 44
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 190 - secretary → ME
  • 45
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 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 Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 200 - secretary → ME
  • 47
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2005-09-01
    IIF 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 Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 199 - secretary → ME
  • 49
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2005-09-01
    IIF 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 Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 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, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2009-05-07
    IIF 28 - secretary → ME
  • 52
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-03-18 ~ 2008-05-13
    IIF 14 - director → ME
    2003-01-24 ~ 2007-11-26
    IIF 43 - secretary → ME
  • 53
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-24 ~ 2007-11-26
    IIF 62 - secretary → ME
  • 54
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-03-18 ~ 2008-05-13
    IIF 8 - director → ME
    2004-01-14 ~ 2007-11-26
    IIF 148 - secretary → ME
  • 55
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 185 - secretary → ME
  • 56
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 176 - secretary → ME
  • 57
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 182 - secretary → ME
  • 58
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 183 - secretary → ME
  • 59
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 175 - secretary → ME
  • 60
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 77 - secretary → ME
  • 61
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 104 - secretary → ME
  • 62
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2013-03-28
    IIF 146 - secretary → ME
  • 63
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2005-09-01
    IIF 196 - secretary → ME
  • 64
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2005-09-01
    IIF 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 Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 197 - secretary → ME
  • 66
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 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, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 129 - secretary → ME
  • 68
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-03-28
    IIF 154 - secretary → ME
  • 69
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-03-28
    IIF 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, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 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, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 151 - secretary → ME
  • 72
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 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, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-06-15
    IIF 21 - secretary → ME
  • 74
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 130 - secretary → ME
  • 75
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 132 - secretary → ME
  • 76
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-04 ~ 2013-03-28
    IIF 9 - director → ME
    2005-10-04 ~ 2013-03-28
    IIF 143 - secretary → ME
  • 77
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 17 - director → ME
  • 78
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 13 - director → ME
  • 79
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 4 - director → ME
  • 80
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 16 - director → ME
  • 81
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2003-01-24 ~ 2007-11-26
    IIF 126 - secretary → ME
  • 82
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-21 ~ 2007-11-26
    IIF 98 - secretary → ME
  • 83
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2013-03-28
    IIF 41 - secretary → ME
  • 84
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-14 ~ 2013-03-28
    IIF 65 - secretary → ME
  • 85
    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 181 - secretary → ME
  • 86
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 178 - secretary → ME
  • 87
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2001-02-13
    IIF 161 - secretary → ME
  • 88
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2001-02-13
    IIF 159 - secretary → ME
  • 89
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2007-11-26
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 162 - secretary → ME
  • 91
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-05-31
    IIF 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 Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-06-30 ~ 1999-05-31
    IIF 192 - secretary → ME
  • 93
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 90 - secretary → ME
  • 94
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2013-03-28
    IIF 119 - secretary → ME
  • 95
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2013-03-28
    IIF 112 - secretary → ME
  • 96
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 145 - secretary → ME
  • 97
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 144 - secretary → ME
  • 98
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 60 - secretary → ME
  • 99
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-03-28
    IIF 38 - secretary → ME
  • 100
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2000-10-06 ~ 2013-03-28
    IIF 26 - secretary → ME
  • 101
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2000-10-17 ~ 2013-03-28
    IIF 105 - secretary → ME
  • 102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-10-01
    IIF 15 - director → ME
  • 103
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    IIF 2 - director → ME
  • 104
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2013-03-28
    IIF 71 - secretary → ME
  • 105
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2013-03-28
    IIF 66 - secretary → ME
  • 106
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2013-03-28
    IIF 80 - secretary → ME
  • 107
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 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, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-22 ~ 2013-03-28
    IIF 174 - secretary → ME
  • 109
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 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, England
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 34 - secretary → ME
  • 111
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-04-19 ~ 2008-05-16
    IIF 5 - director → ME
    2004-03-02 ~ 2004-04-19
    IIF 186 - secretary → ME
  • 112
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 116 - secretary → ME
  • 113
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 101 - secretary → ME
  • 114
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 58 - secretary → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 61 - secretary → ME
  • 116
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2013-03-28
    IIF 171 - secretary → ME
  • 117
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 177 - secretary → ME
  • 118
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 74 - secretary → ME
  • 119
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-03-28
    IIF 102 - secretary → ME
  • 120
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 180 - secretary → ME
  • 121
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2003-01-24 ~ 2005-09-01
    IIF 184 - secretary → ME
  • 122
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-01-14 ~ 2005-09-01
    IIF 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, England
    Corporate (5 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 149 - secretary → ME
  • 124
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-28 ~ 2013-03-28
    IIF 108 - secretary → ME
  • 125
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-05 ~ 2013-03-28
    IIF 57 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.