1
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-09-12 ~ 2010-11-16
IIF 19 - Director → ME
2
BLOCK SECURITIES (ARUN) LIMITED
- now SC244457M M & S (2977) LIMITED - 2003-04-04
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 15 - Director → ME
3
BLOCK SECURITIES (DUNFERMLINE) LIMITED
- now SC229483MM&S (2861) LIMITED - 2003-05-01
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 17 - Director → ME
4
BLOCK SECURITIES (EAST KILBRIDE) LIMITED
- now SC268183M M & S (3084) LIMITED
- 2004-09-21
SC268183 SC268168, SC268072, 05135931Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-08-14 ~ dissolved
IIF 16 - Director → ME
5
BLOCK SECURITIES (GREENWICH) LIMITED
- now SC277209MM&S (4038) LIMITED - 2005-03-10
302 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-03-14 ~ dissolved
IIF 21 - Director → ME
6
BLOCK SECURITIES (SWITCH ISLAND) LIMITED
- now SC249473MM&S (3000) LIMITED - 2003-07-22
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 8 - Director → ME
7
M M & S (2966) LIMITED - 2003-04-04
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 10 - Director → ME
8
C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 22 - Director → ME
9
C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 23 - Director → ME
10
1-3 High Street, Dunmow, Essex, England
Dissolved Corporate (6 parents)
Officer
2009-08-14 ~ 2012-07-17
IIF 28 - Director → ME
11
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
- now 02993782LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08
02993782SIMCO 682 LIMITED
- 1994-12-13
02993782 02953945, 02579388, 02878517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1994-12-05 ~ 2003-03-14
IIF 32 - Director → ME
12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1993-07-19 ~ 2003-03-14
IIF 9 - Director → ME
13
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2003-03-14
IIF 24 - Director → ME
14
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1997-11-26 ~ 2003-03-14
IIF 14 - Director → ME
15
CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- now 02968393CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04
02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1998-03-17
02968393LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1997-05-08
02968393LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
- 1995-12-11
02968393SIMCO 664 LIMITED
- 1994-10-14
02968393 02977159, 02953942, 02968415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1994-09-26 ~ 2003-03-14
IIF 30 - Director → ME
16
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
1998-01-20 ~ 2003-03-14
IIF 13 - Director → ME
17
CAPITAL AND LANHAM RETAIL PARKS LIMITED
- now 03097154CAPITAL 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 (12 parents)
Officer
1997-04-04 ~ 2003-03-14
IIF 34 - Director → ME
18
17 Abingdon Road, London, England
Active Corporate (10 parents)
Officer
1991-08-15 ~ 1993-08-20
IIF 33 - Director → ME
19
BLOCK ESTATES LIMITED
- 2006-06-05
05585312 1-3 High Street, Dunmow, Essex
Dissolved Corporate (2 parents)
Officer
2005-10-06 ~ dissolved
IIF 18 - Director → ME
20
1-3 High Street, Great Dunmow, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 4 - Director → ME
23
HOBART INVESTMENT MANAGEMENT LIMITED
16059168 1-3 High Street, Great Dunmow, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 5 - Director → ME
24
HOBART RETAIL INVESTMENTS LIMITED
13040972 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-24 ~ dissolved
IIF 6 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-29 ~ now
IIF 7 - Director → ME
26
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
PRADERA REAL ESTATE (2013) LIMITED - now
Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-08-19 ~ 2013-05-20
IIF 27 - Director → ME
28
PRADERA REAL ESTATE LIMITED - now
PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED
- 2018-10-09
06916651 05616521PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-08-05
06916651CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-03-26
06916651 3rd Floor 345 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2009-05-27 ~ 2016-01-12
IIF 25 - Director → ME
29
PRADERA UK LIMITED - now
PRADENA PARTNERS LIMITED
- 2010-08-05
05616521CADENA MANAGEMENT LIMITED
- 2009-05-27
05616521 3rd Floor 345 Oxford Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-05-27 ~ 2016-01-12
IIF 26 - Director → ME
30
EVER 2488 LIMITED - 2004-10-27
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-31 ~ 2010-11-16
IIF 20 - Director → ME
31
THE JUNCTION PROPERTIES LIMITED
- now 04040444JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-01-10 ~ 2003-03-14
IIF 12 - Director → ME
32
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 1997-05-08
02853106SIMCO 585 LIMITED
- 1993-11-29
02853106 02741284, 02579391, 02768136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1993-11-18 ~ 2003-03-14
IIF 29 - Director → ME
33
CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11
02987235LANHAM SCOTLAND LIMITED
- 1997-05-08
02987235 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1994-11-09 ~ 1999-06-07
IIF 31 - Director → ME
34
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
02853072 45 Moorfields, London
Liquidation Corporate (7 parents)
Officer
1993-09-09 ~ 2003-07-29
IIF 11 - Director → ME