1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-28 ~ 2008-03-31
IIF 36 - Director → ME
2
ABERTAWE INVESTMENTS LIMITED
- now 04582892 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2008-03-31
IIF 129 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-02-23 ~ 2008-03-31
IIF 57 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 161 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 164 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2001-02-02 ~ 2008-03-31
IIF 98 - Director → ME
7
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 150 - Director → ME
8
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 153 - Director → ME
9
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2002-01-03
IIF 176 - Director → ME
10
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2002-01-03
IIF 174 - Director → ME
11
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (29 parents, 1 offspring)
Officer
1996-01-16 ~ 2001-01-12
IIF 134 - Director → ME
12
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2000-03-28 ~ 2003-11-19
IIF 135 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1994-04-22 ~ 2008-03-31
IIF 123 - Director → ME
14
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2008-03-31
IIF 40 - Director → ME
15
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
- now 05069904CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11
05069904 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2008-03-31
IIF 103 - Director → ME
16
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-18 ~ 2008-03-31
IIF 76 - Director → ME
17
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-02-06 ~ 2008-03-31
IIF 58 - Director → ME
18
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2008-03-31
IIF 61 - Director → ME
19
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2008-03-31
IIF 33 - Director → ME
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2008-03-31
IIF 51 - Director → ME
21
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-26 ~ 2008-03-31
IIF 55 - Director → ME
22
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 116 - Director → ME
23
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 81 - Director → ME
24
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2002-12-09 ~ 2004-04-14
IIF 104 - Director → ME
25
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-12-04 ~ 2008-03-31
IIF 83 - Director → ME
26
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
- now 02439642CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21
02439642 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-10) ~ 2008-03-31
IIF 112 - Director → ME
27
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1999-12-22 ~ 2008-03-31
IIF 74 - Director → ME
28
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-17 ~ 2008-03-31
IIF 80 - Director → ME
29
CAPITAL & REGIONAL (PROJECTS) LIMITED
- now 05055100SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (14 parents)
Officer
2004-04-19 ~ 2008-03-31
IIF 95 - Director → ME
30
CAPITAL & REGIONAL (VICTORIA) LIMITED
- now 02183937CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21
02183937SHELFCO (NO.160 LIMITED
- 1988-01-19
02183937 01743470, 03672941, 03958779Warning 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
(before 1991-05-10) ~ 2008-03-31
IIF 75 - Director → ME
31
CAPITAL & REGIONAL (YEOVIL) LIMITED
- now 03274786SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-19 ~ 2008-03-31
IIF 39 - Director → ME
32
CAPITAL & REGIONAL EARNINGS LIMITED
05661797 89 Whitfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-12-22 ~ 2008-03-31
IIF 15 - Director → ME
33
CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
LIPALL LIMITED - 1988-06-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1994-04-11 ~ 2008-03-31
IIF 42 - Director → ME
34
89 Whitfield Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2005-12-22 ~ 2008-03-31
IIF 20 - Director → ME
35
CAPITAL & REGIONAL INCOME LIMITED
05661798 Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-12-22 ~ 2008-03-31
IIF 79 - Director → ME
36
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1994-04-11 ~ 2008-03-31
IIF 93 - Director → ME
37
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
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 (16 parents)
Officer
1999-07-05 ~ 2008-03-31
IIF 32 - Director → ME
38
MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16
01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31
01399411 89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
(before 1991-05-10) ~ 2008-03-31
IIF 23 - Director → ME
39
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14
02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21
02916701 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1994-04-19 ~ 2008-03-31
IIF 125 - Director → ME
40
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21
02028741 89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1991-05-10) ~ 2008-03-31
IIF 99 - Director → ME
41
CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
- now 02680055CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21
02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05
02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12
02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01
02680055 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1992-01-20 ~ 2008-03-31
IIF 85 - Director → ME
42
CAPITAL & REGIONAL RETAIL PARKS LIMITED
- now 02990200REALCAP INVESTMENTS LIMITED
- 2001-06-12
02990200MB9 LIMITED
- 1994-12-12
02990200 03389217, 03023340, 02988917Warning 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
2006-01-23 ~ 2008-03-31
IIF 44 - Director → ME
1994-12-06 ~ 1999-09-09
IIF 147 - Director → ME
43
CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
- now 03344410CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21
03344410MB88 LIMITED
- 1997-04-17
03344410 03302783, 03128153, 03068035Warning 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 (12 parents)
Officer
1997-04-11 ~ 2008-03-31
IIF 65 - Director → ME
44
CAPITAL & REGIONAL UK LIMITED
- now 06395945NEWINCCO 770 LIMITED
- 2007-12-12
06395945 06395947, 06326549, 06420558Warning 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 (9 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 130 - Director → ME
45
CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27
03830319 52 Grosvenor Gardens, London
Dissolved Corporate (15 parents)
Officer
2004-07-19 ~ 2008-03-31
IIF 94 - Director → ME
46
CAPITAL AND LANHAM RETAIL PARKS LIMITED
- now 03097154CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23
03097154SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
MB35 LIMITED - 1995-11-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1995-11-15 ~ 2008-03-31
IIF 52 - Director → ME
47
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-08-25 ~ 2008-03-31
IIF 100 - Director → ME
48
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-10) ~ 2008-03-31
IIF 101 - Director → ME
49
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED
- 1996-10-21
03234504 04125214, 03254832, 03254824Warning 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 (19 parents)
Officer
1996-10-18 ~ 2008-03-31
IIF 35 - Director → ME
50
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1999-03-15 ~ 2008-03-31
IIF 49 - Director → ME
51
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-04 ~ 2008-03-31
IIF 111 - Director → ME
52
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1994-04-12 ~ 1995-09-01
IIF 141 - Director → ME
53
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1991-05-28 ~ 2002-07-09
IIF 145 - Director → ME
54
EASTER MANAGEMENT LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1991-05-21 ~ 1995-09-01
IIF 138 - Director → ME
55
EASTER PROPERTIES (NORTH EAST) LIMITED
- now 03053595EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1997-07-15 ~ 2008-03-31
IIF 77 - Director → ME
56
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
1991-05-21 ~ 1996-01-29
IIF 137 - Director → ME
57
F.I.L. INDUSTRIAL LIMITED - now
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20
02614751EASTER PROPERTY INVESTMENT LIMITED
- 1996-10-17
02614751 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1991-05-24 ~ 1995-09-01
IIF 144 - Director → ME
1996-10-30 ~ 2001-02-13
IIF 139 - Director → ME
58
FIRST ESTATES PROPERTIES LIMITED - now
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20
03657772PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
1999-02-12 ~ 2001-02-13
IIF 140 - Director → ME
59
FIRST RUNCORN LIMITED - now
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20
03657457PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
1999-02-12 ~ 2001-02-13
IIF 149 - Director → ME
60
FIX (UK) PROPERTIES LIMITED
- now 04395497NEWINCCO 153 LIMITED
- 2002-04-15
04395497 07916845, 04395486, 04144861Warning 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 (13 parents)
Officer
2002-04-15 ~ 2008-03-31
IIF 120 - Director → ME
61
89 Whitfield Street, London, England
Active Corporate (16 parents)
Officer
1994-04-11 ~ 2008-03-31
IIF 71 - Director → ME
62
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 159 - Director → ME
63
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 167 - Director → ME
64
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 157 - Director → ME
65
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 152 - Director → ME
66
STEAMROLLER RESTAURANTS LIMITED
- 2011-12-28
03670723STEAMROLLER RESTAURANTS PLC
- 2005-10-14
03670723STEAMROLLER PLC - 2001-12-18
LIFTCOVE PLC - 1998-12-24
Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, London
Insolvency Proceedings Corporate (18 parents, 3 offsprings)
Officer
2005-01-01 ~ 2017-03-31
IIF 2 - Director → ME
67
IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09
06310104 One, Coleman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2007-10-29 ~ 2008-03-06
IIF 56 - Director → ME
68
IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26
06310105 One, Coleman Street, London
Active Corporate (24 parents)
Officer
2007-10-29 ~ 2008-03-06
IIF 53 - Director → ME
69
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
~ 2008-03-31
IIF 73 - Director → ME
70
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2008-03-31
IIF 38 - Director → ME
71
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04
03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 67 - Director → ME
72
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-05 ~ 2008-03-31
IIF 78 - Director → ME
73
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04
03205871MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 60 - Director → ME
74
LANDSEC 7 LIMITED - now
FINLAW 572 LIMITED
- 2007-08-10
06278757 06278753, 06155144, 06278859Warning 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) 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-08-10 ~ 2008-03-31
IIF 69 - Director → ME
75
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-05 ~ 2008-03-31
IIF 46 - Director → ME
76
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04
03269223MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 90 - Director → ME
77
LATHE INVESTMENTS LLP - 2007-07-31
LATHE INVESTMENTS (UK) LLP - 2007-04-10
3c Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-04-04 ~ 2011-06-22
IIF 13 - LLP Member → ME
78
LECKWITH (GENERAL PARTNER) LIMITED - now
SHELFCO (NO. 3138) LIMITED
- 2006-02-09
05593415 05701865, 05257971, 05661209Warning 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) 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-02-09 ~ 2006-03-03
IIF 109 - Director → ME
79
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-03-17 ~ 2004-04-14
IIF 59 - Director → ME
80
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 31 - Director → ME
81
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-03-17 ~ 2004-04-14
IIF 84 - Director → ME
82
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 102 - Director → ME
83
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 119 - Director → ME
84
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 110 - Director → ME
85
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2004-04-14 ~ 2008-03-31
IIF 70 - Director → ME
86
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2004-04-14 ~ 2008-03-31
IIF 92 - Director → ME
87
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 160 - Director → ME
88
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 154 - Director → ME
89
NEWINCCO 152 LIMITED
- 2002-04-15
04395499 04395472, 04395486, 04311551Warning 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) 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
2002-04-15 ~ 2008-03-31
IIF 47 - Director → ME
90
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-12-10 ~ 2008-03-31
IIF 43 - Director → ME
91
LS MAYFIELD LIMITED - now
LANDSEC 5 LIMITED - 2025-10-23
FINLAW 573 LIMITED
- 2007-08-10
06278978 06278753, 06155395, 06278859Warning 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) 100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-03-31
IIF 24 - Director → ME
92
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-12-10 ~ 2008-03-31
IIF 14 - Director → ME
93
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB 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
Active Corporate (35 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 114 - Director → ME
94
MALL DEVELOPMENTS LIMITED
- now 00639856R. GREEN PROPERTIES LIMITED
- 2001-10-15
00639856 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1994-04-11 ~ 2008-03-31
IIF 113 - Director → ME
95
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13
00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29
00803682 52 Grosvenor Gardens, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-10) ~ 2008-03-31
IIF 34 - Director → ME
96
THE MALL PEOPLE LIMITED
- 2002-03-07
01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15
01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
1994-04-11 ~ 2008-03-31
IIF 41 - Director → ME
97
THE MALL MANAGEMENT LIMITED
- 2002-04-17
02774151 89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
~ 2008-03-31
IIF 86 - Director → ME
98
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06
03085583 52 Grosvenor Gardens, London
Dissolved Corporate (17 parents)
Officer
1995-09-28 ~ 2008-03-31
IIF 127 - Director → ME
99
MARTIN BARBER ENTERPRISES LIMITED
07052223 Palladium House, 1-4 Agyll Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
100
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 11 - Director → ME
2008-03-26 ~ dissolved
IIF 178 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
101
MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16
05751532NEWINCCO 523 LIMITED
- 2006-06-01
05751532 05747841, 05747843, 05898976Warning 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) C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-05-25 ~ 2008-03-31
IIF 128 - Director → ME
102
METROPOLITAN SHOPPING CENTRES LIMITED
07504328 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 3 - Director → ME
103
MOIRAI CAPITAL INVESTMENTS (MILTON KEYNES) LIMITED
08777731 Capital House, 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolved
IIF 12 - Director → ME
104
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (6 parents)
Officer
2012-01-18 ~ dissolved
IIF 9 - Director → ME
105
MOIRAI CAPITAL INVESTMENTS (TORQUAY) LTD
- now 08277146MOIRAI CAPITAL INVESTMENTS (NOTTINGHAM) LTD
- 2013-03-28
08277146 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 5 - Director → ME
106
Unit 8b Marina Court, Castle Street, Hull, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ 2014-02-17
IIF 4 - Director → ME
107
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2008-03-31
IIF 107 - Director → ME
108
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2008-03-31
IIF 50 - Director → ME
109
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2008-03-31
IIF 26 - Director → ME
110
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2008-03-31
IIF 82 - Director → ME
111
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ 2008-03-31
IIF 28 - Director → ME
112
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 68 - Director → ME
113
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 48 - Director → ME
114
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2002-01-03
IIF 175 - Director → ME
115
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2002-01-03
IIF 165 - Director → ME
116
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-17 ~ 2002-02-28
IIF 155 - Director → ME
117
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 54 - Director → ME
118
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28
01878842MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
24 Endell Street, London, United Kingdom
Active Corporate (40 parents, 44 offsprings)
Officer
1996-04-24 ~ 1999-11-12
IIF 146 - Director → ME
119
SIMPLEREADY LIMITED
- 1992-12-21
02764373 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1992-11-30 ~ 2001-02-13
IIF 166 - Director → ME
120
HELPDASH SERVICES LIMITED
- 1993-10-26
02853794 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-10-11 ~ 2001-02-13
IIF 171 - Director → ME
121
5 Strand, London
Dissolved Corporate (23 parents)
Officer
2004-07-22 ~ 2008-03-31
IIF 126 - Director → ME
122
PRAMERICA REAL ESTATE INVESTORS LIMITED - now
PRICOA PROPERTY LIMITED - 2004-10-01
PRICOA PROPERTY PLC
- 2004-03-03
03809476 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1999-07-14 ~ 2003-03-31
IIF 142 - Director → ME
123
PRIMESIGHT LIMITED
- 1996-05-28
01847728LEGIBUS 474 LIMITED
- 1984-12-12
01847728 01829518, 01847620, 01847615Warning 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) 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
~ 1999-03-03
IIF 148 - Director → ME
124
R. GREEN PROPERTIES (HOLDINGS)
- now 00498933FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1994-04-11 ~ 2007-05-29
IIF 131 - Director → ME
125
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2002-01-03
IIF 162 - Director → ME
126
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2002-01-03
IIF 172 - Director → ME
127
96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 7 - Director → ME
128
96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 6 - Director → ME
129
NWSC COUNTRY PARK LTD
- 2013-03-28
08277335 96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 8 - Director → ME
130
96 Richmond Park Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 10 - Director → ME
131
SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30
03805107TREATY CENTRE LIMITED
- 2000-09-14
03805107 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1999-08-03 ~ 2001-03-14
IIF 156 - Director → ME
132
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 168 - Director → ME
133
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 163 - Director → ME
134
SNOW FACTOR LTD - now
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04
05138159 5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (23 parents)
Officer
2004-05-27 ~ 2008-03-31
IIF 25 - Director → ME
135
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-11-02 ~ 2008-03-31
IIF 64 - Director → ME
136
SNOZONE LEISURE LIMITED - now
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05
04088533 89 Whitfield Street, London, England
Active Corporate (24 parents)
Officer
2001-02-02 ~ 2008-03-31
IIF 30 - Director → ME
137
XSCAPE SNOZONE LIMITED
- 2001-08-02
03988044OPTIONSITE LIMITED
- 2000-10-24
03988044 89 Whitfield Street, London, England
Active Corporate (23 parents)
Officer
2000-10-17 ~ 2008-03-31
IIF 37 - Director → ME
138
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2002-01-03
IIF 170 - Director → ME
139
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2002-01-03
IIF 177 - Director → ME
140
THE COLLECTION CAFE LIMITED
- now 02242530CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
FICHULL LIMITED - 1988-06-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1994-04-11 ~ 2008-03-31
IIF 63 - Director → ME
141
THE HOWGATE SHOPPING CENTRE LIMITED
- now 03357740MB94 LIMITED
- 1997-06-16
03357740 03302783, 03389199, 03347890Warning 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 (12 parents)
Officer
1997-06-13 ~ 2008-03-31
IIF 115 - Director → ME
142
THE JUNCTION CORPORATION LIMITED
- now 06049191NEWINCCO 644 LIMITED
- 2007-01-22
06049191 05982905, 06226364, 04219962Warning 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 (11 parents)
Officer
2007-01-16 ~ 2008-03-31
IIF 124 - Director → ME
143
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17
03944740 52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2000-03-17 ~ 2008-03-31
IIF 87 - Director → ME
144
THE MALL FACILITIES MANAGEMENT LIMITED
- now 02469295FRAMEMATCH LIMITED
- 2001-02-15
02469295 52 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
(before 1990-12-31) ~ 2008-03-31
IIF 117 - Director → ME
145
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2001-02-02 ~ 2008-03-31
IIF 88 - Director → ME
146
THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13
00724677 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
1994-04-11 ~ 2008-03-31
IIF 108 - Director → ME
147
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13
00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13
00481854 89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
1994-04-11 ~ 2008-03-31
IIF 91 - Director → ME
148
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2004-03-02 ~ 2008-03-31
IIF 105 - Director → ME
149
THE X-LEISURE CORPORATION LIMITED
- now 06049309NEWINCCO 645 LIMITED
- 2007-01-22
06049309 06049168, 05982900, 06975987Warning 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 (9 parents)
Officer
2007-01-16 ~ 2008-03-31
IIF 19 - Director → ME
150
166 Sloane Street, London
Dissolved Corporate (15 parents)
Officer
1996-11-27 ~ 1998-07-01
IIF 136 - Director → ME
151
166 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-11-15) ~ 1998-07-01
IIF 143 - Director → ME
152
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 169 - Director → ME
153
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 151 - Director → ME
154
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2004-04-14 ~ 2008-03-31
IIF 118 - Director → ME
155
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2006-07-21 ~ 2008-03-31
IIF 29 - Director → ME
156
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 173 - Director → ME
157
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 158 - Director → ME
158
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-25 ~ 2008-03-31
IIF 21 - Director → ME
159
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-25 ~ 2008-03-31
IIF 18 - Director → ME
160
X-LEISURE (DUNDEE) LIMITED
- now 03211877MWB LEISURE (DUNDEE) LIMITED - 2004-01-09
EAGERGOVERN LIMITED - 1996-08-21
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (22 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 16 - Director → ME
161
X-LEISURE (GUILDFORD) LIMITED
- now 03338073MWB LEISURE (GUILDFORD) LIMITED - 2004-01-09
FINLAW SEVENTY-THREE LIMITED - 1997-04-10
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 17 - Director → ME
162
X-LEISURE (MAIDSTONE II) LIMITED - now
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 45 - Director → ME
163
X-LEISURE (MAIDSTONE) LIMITED - now
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 27 - Director → ME
164
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09
03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-04-14 ~ 2008-03-31
IIF 96 - Director → ME
165
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27
04690989 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2003-03-08 ~ 2008-03-31
IIF 72 - Director → ME
166
XSCAPE BREAHEAD LIMITED
- 2002-12-11
04597366 52 Grosvenor Gardens, London
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2008-03-31
IIF 22 - Director → ME
167
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC028033 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2007-12-28 ~ 2008-03-31
IIF 89 - Director → ME
168
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-12-28 ~ 2008-03-31
IIF 121 - Director → ME
169
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2001-12-28 ~ 2008-03-31
IIF 106 - Director → ME
170
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2001-10-01 ~ 2008-03-31
IIF 97 - Director → ME
171
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-12-28 ~ 2008-03-31
IIF 62 - Director → ME
172
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC028032 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2007-12-28 ~ 2008-03-31
IIF 66 - Director → ME
173
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 1 - Director → ME