1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ 2007-06-29
IIF 50 - Director → ME
2
ABERTAWE INVESTMENTS LIMITED
- now 04582892 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-30 ~ 2007-06-29
IIF 81 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ 2007-06-29
IIF 24 - Director → ME
4
ACCESSIBLE RETAIL LIMITED - now
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06
04379091ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (73 parents)
Officer
2003-05-01 ~ 2005-09-29
IIF 104 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 97 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 86 - Director → ME
7
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205 Aston House, Cornwall Avenue, London
Dissolved Corporate (9 parents)
Officer
1998-10-19 ~ 2003-04-30
IIF 13 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 68 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 82 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 84 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 72 - Director → ME
12
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 36 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 42 - Director → ME
14
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
- now 02993782LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08
02993782SIMCO 682 LIMITED
- 1994-12-13
02993782 02977249, 02878517, 02853100Warning 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 ~ 2007-06-29
IIF 123 - Director → ME
15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1993-07-19 ~ 2007-06-29
IIF 31 - Director → ME
16
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 35 - Director → ME
17
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 (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 22 - Director → ME
18
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ 2007-06-29
IIF 33 - Director → ME
19
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-02-06 ~ 2007-06-29
IIF 110 - Director → ME
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 67 - Director → ME
21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 55 - Director → ME
22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 25 - Director → ME
23
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
- now 02439642CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21
02439642DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1998-08-25 ~ 2007-06-29
IIF 61 - Director → ME
24
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2007-06-29
IIF 115 - Director → ME
25
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 65 - Director → ME
26
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 ~ 2007-06-29
IIF 14 - Director → ME
27
CAPITAL & REGIONAL (VICTORIA) LIMITED
- now 02183937CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 37 - Director → ME
28
CAPITAL & REGIONAL (YEOVIL) LIMITED
- now 03274786SPORTS VILLAGES DEVELOPMENTS LIMITED
- 1999-12-16
03274786MORANCRAFT LIMITED
- 1996-12-20
03274786 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1996-12-19 ~ 2007-06-29
IIF 112 - Director → ME
29
CAPITAL & REGIONAL EARNINGS LIMITED
05661797 89 Whitfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 23 - Director → ME
30
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 (13 parents)
Officer
1999-11-17 ~ 2007-06-29
IIF 62 - Director → ME
31
89 Whitfield Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 46 - Director → ME
32
CAPITAL & REGIONAL INCOME LIMITED
05661798 Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-06-29
IIF 30 - Director → ME
33
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1997-11-26 ~ 2007-06-29
IIF 20 - Director → ME
34
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 02977262, 02965542, 02977159Warning 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 ~ 2007-06-29
IIF 111 - Director → ME
35
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
1997-04-04 ~ 2007-06-29
IIF 12 - Director → ME
36
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14
02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 38 - Director → ME
37
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 ~ 2007-06-29
IIF 39 - Director → ME
38
CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
- now 02680055CAPITAL 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 (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 79 - Director → ME
39
CAPITAL & REGIONAL RETAIL PARKS LIMITED
- now 02990200REALCAP INVESTMENTS LIMITED
- 2001-06-12
02990200MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2007-06-29
IIF 47 - Director → ME
40
CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
- now 03344410CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21
03344410MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (11 parents)
Officer
1999-01-27 ~ 2007-06-29
IIF 60 - Director → ME
41
CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27
03830319 52 Grosvenor Gardens, London
Dissolved Corporate (15 parents)
Officer
1999-10-21 ~ 2007-06-29
IIF 53 - Director → ME
42
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 ~ 2007-06-29
IIF 45 - Director → ME
43
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 121 - Director → ME
44
MARKET HALL CARGO CANARY WHARF LIMITED
- 2022-07-22
13526730 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 130 - Director → ME
2021-07-23 ~ 2022-07-24
IIF 7 - Director → ME
45
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 132 - Director → ME
46
CAVENDISH SQUARE GROUP LTD
- now 13407113MARKET HALLS GROUP LIMITED
- 2022-12-14
13407113 9 Holles Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2021-05-18 ~ 2022-12-07
IIF 8 - Director → ME
2024-11-07 ~ now
IIF 136 - Director → ME
Person with significant control
2021-05-18 ~ 2021-06-23
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
47
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 134 - Director → ME
48
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 133 - Director → ME
49
9 Holles Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 135 - Director → ME
50
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-20 ~ 2007-06-29
IIF 41 - Director → ME
51
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 71 - Director → ME
52
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 48 - Director → ME
53
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 80 - Director → ME
54
EASTER PROPERTIES (NORTH EAST) LIMITED
- now 03053595EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 66 - Director → ME
55
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 56 - Director → ME
56
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 21 - Director → ME
57
FIX (UK) PROPERTIES LIMITED
- now 04395497NEWINCCO 153 LIMITED
- 2002-04-15
04395497 07036166, 04395499, 04386521Warning 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
2002-04-15 ~ 2007-06-29
IIF 26 - Director → ME
58
TRY MARKET BARS LIMITED
- 2023-03-27
11182408 Head Office, 9 Holles Street, London, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ now
IIF 131 - Director → ME
59
MARKET HALL OXFORD ST LTD
- 2022-07-22
13781939 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2022-05-30
IIF 6 - Director → ME
2025-01-13 ~ now
IIF 128 - Director → ME
60
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 102 - Director → ME
61
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 96 - Director → ME
62
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 94 - Director → ME
63
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 98 - Director → ME
64
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2007-06-29
IIF 64 - Director → ME
65
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2007-06-29
IIF 28 - Director → ME
66
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 78 - Director → ME
67
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 117 - Director → ME
68
LECKWITH (GENERAL PARTNER) LIMITED - now
SHELFCO (NO. 3138) LIMITED
- 2006-02-09
05593415 05991699, 02322023, 05701864Warning 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 ~ 2007-06-29
IIF 18 - Director → ME
69
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 95 - Director → ME
70
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 93 - Director → ME
71
NEWINCCO 152 LIMITED
- 2002-04-15
04395499 04143601, 04418776, 07036165Warning 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 ~ 2007-06-29
IIF 51 - Director → ME
72
MALL DEVELOPMENTS LIMITED
- now 00639856R. GREEN PROPERTIES LIMITED
- 2001-10-15
00639856 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 101 - Director → ME
73
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
2001-02-02 ~ 2007-06-29
IIF 34 - Director → ME
74
THE MALL MANAGEMENT LIMITED
- 2002-04-17
02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 19 - Director → ME
75
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06
03085583RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (17 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 75 - Director → ME
76
9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 129 - Director → ME
77
TRY MARKET HALLS FULHAM BROADWAY LIMITED
- 2021-10-05
10593179AGORA FULHAM BROADWAY LIMITED
- 2018-01-23
10593179FOODIE ZONE LIMITED
- 2017-04-07
10593179 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ 2022-08-11
IIF 138 - Director → ME
Person with significant control
2017-01-31 ~ 2017-12-19
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
78
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2019-08-05 ~ dissolved
IIF 144 - Director → ME
79
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-04-26 ~ 2021-06-23
IIF 145 - Director → ME
Person with significant control
2019-04-26 ~ 2019-05-24
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
80
10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-02 ~ 2021-06-23
IIF 146 - Director → ME
81
10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-02 ~ 2021-06-23
IIF 147 - Director → ME
82
MOVE FITNESS & WELLBEING LIMITED
11790846 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 142 - Director → ME
83
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 119 - Director → ME
84
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 116 - Director → ME
85
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 113 - Director → ME
86
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 106 - Director → ME
87
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 59 - Director → ME
88
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1994-01-07
IIF 17 - Director → ME
89
NEW HAMPSHIRE HOLDINGS LIMITED
- now 02654869SHARERECALL LIMITED
- 1992-02-28
02654869 The Cottage, Lennox Gardens Mews, London
Active Corporate (7 parents)
Officer
1992-01-28 ~ 1992-09-09
IIF 15 - Director → ME
90
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ 2011-09-30
IIF 152 - Director → ME
91
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 63 - Director → ME
92
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 43 - Director → ME
93
Head Office, 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 137 - Director → ME
94
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
2000-03-07 ~ 2002-02-28
IIF 122 - Director → ME
95
9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
96
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 49 - Director → ME
97
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 54 - Director → ME
98
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 (18 parents)
Officer
1999-08-03 ~ 2001-03-14
IIF 16 - Director → ME
99
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 88 - Director → ME
100
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 87 - Director → ME
101
9 Holles Street, London, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 127 - Director → ME
102
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 (19 parents)
Officer
2004-05-27 ~ 2007-06-29
IIF 99 - Director → ME
103
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-11-02 ~ 2007-06-29
IIF 154 - Director → ME
104
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
2000-10-06 ~ 2007-06-29
IIF 57 - Director → ME
105
SOPHOS CONSULTANTS LIMITED
- now 10696972AGORA MARKETS LIMITED
- 2020-06-05
10696972 31 Ballantine Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-29 ~ now
IIF 126 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
106
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 52 - Director → ME
107
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 40 - Director → ME
108
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 27 - Director → ME
109
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 32 - Director → ME
110
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ dissolved
IIF 11 - Director → ME
111
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 69 - Director → ME
112
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 29 - Director → ME
113
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 76 - Director → ME
114
TERMINUS PLACE LTD - now
MARKET HALL VICTORIA LTD
- 2023-03-30
10770891TRY MARKET HALLS VICTORIA LIMITED
- 2021-09-03
10770891AGORA VICTORIA LIMITED
- 2018-01-23
10770891 Head Office, 9 Holles Street, London, England
Active Corporate (9 parents)
Officer
2017-05-15 ~ 2022-05-30
IIF 2 - Director → ME
115
THE AGAINST MALARIA FOUNDATION
- now 05175899THE WORLD SWIM FOR MALARIA FOUNDATION
- 2007-05-18
05175899THE SWIM THE WORLD FOR MALARIA FOUNDATION
- 2004-08-18
05175899 1 Embankment Place, London, England
Active Corporate (10 parents)
Officer
2004-07-09 ~ 2014-09-15
IIF 125 - Director → ME
116
THE HALL LAKESIDE LIMITED
- now 11721862STREET MARKET HALLS LAKESIDE LIMITED
- 2019-03-01
11721862 40a Station Road, Upminster
Dissolved Corporate (6 parents)
Officer
2018-12-11 ~ dissolved
IIF 141 - Director → ME
117
THE HOWGATE SHOPPING CENTRE LIMITED
- now 03357740MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 73 - Director → ME
118
THE JUNCTION CORPORATION LIMITED
- now 06049191NEWINCCO 644 LIMITED
- 2007-01-22
06049191 06930244, 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 (10 parents)
Officer
2007-01-16 ~ 2007-06-29
IIF 103 - Director → ME
119
THE JUNCTION PROPERTIES LIMITED
- now 04040444JUNCTION PROPERTIES LIMITED
- 2000-08-22
04040444 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-08-09 ~ 2007-06-14
IIF 120 - Director → ME
120
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED
- 2003-01-16
04531112 04531108, 04764989, 04531095Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-01-16 ~ 2007-06-29
IIF 85 - Director → ME
121
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17
03944740 52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 77 - Director → ME
122
THE MALL FACILITIES MANAGEMENT LIMITED
- now 02469295FRAMEMATCH LIMITED
- 2001-02-15
02469295 52 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 74 - Director → ME
123
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 02762753, 02768136, 02841776Warning 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 ~ 2007-06-29
IIF 109 - Director → ME
124
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
2000-01-11 ~ 2007-06-29
IIF 70 - Director → ME
125
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2007-06-29
IIF 58 - Director → ME
126
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2007-06-29
IIF 44 - Director → ME
127
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 89 - Director → ME
128
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 92 - Director → ME
129
Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-08 ~ dissolved
IIF 3 - Director → ME
130
TRY MARKET HALLS CANARY WHARF LIMITED
11474206 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-07-19 ~ 2022-07-19
IIF 10 - Director → ME
131
TRY MARKET HALLS COVENT GARDEN LIMITED
11234364 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ dissolved
IIF 140 - Director → ME
132
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
11184662 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 5 - Director → ME
133
TRY MARKET HALLS GLASGOW LIMITED
11169903 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-25 ~ dissolved
IIF 4 - Director → ME
134
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-12 ~ dissolved
IIF 143 - Director → ME
135
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2017-10-03 ~ 2022-08-11
IIF 150 - Director → ME
136
TRY MARKET HALLS LIVERPOOL LIMITED
- now 10770910AGORA LIVERPOOL LIMITED
- 2018-01-23
10770910 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-15 ~ dissolved
IIF 139 - Director → ME
137
TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
11825568 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-13 ~ dissolved
IIF 1 - Director → ME
138
TRY MARKET HALLS NORWICH LIMITED
11510053 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-09 ~ dissolved
IIF 148 - Director → ME
139
TRY MARKET HALLS OXFORD STREET LIMITED
- now 10837312AGORA OXFORD STREET LIMITED
- 2017-11-13
10837312 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2019-09-01 ~ 2022-08-11
IIF 151 - Director → ME
2017-06-27 ~ 2019-01-16
IIF 124 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
140
TRY MARKET HALLS YORK LIMITED
- now 10837321AGORA YORK LIMITED
- 2018-01-23
10837321 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
2019-05-23 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
141
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 91 - Director → ME
142
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 90 - Director → ME
143
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554 00662286, 04145804, 00662286Warning 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)WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2005-06-29 ~ 2005-12-22
IIF 105 - Director → ME
144
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 ~ 2007-06-29
IIF 100 - Director → ME
145
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 108 - Director → ME
146
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 118 - Director → ME
147
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 ~ 2007-06-29
IIF 114 - Director → ME
148
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 107 - Director → ME
149
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
02853072 45 Moorfields, London
Liquidation Corporate (7 parents)
Officer
1993-09-09 ~ 2002-07-19
IIF 83 - Director → ME