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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Desai, Falguni Rameshchandra
- British Registered addresses and corresponding companies
Desai, Falguni Rameshchandra
Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- British company secretaryRegistered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British solicitorRegistered addresses and corresponding companies
Desai, Falguni Rameshchandra
- Registered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British born in December 1964
Desai, Falguni Rameshchandra
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1964
Desai, Falguni Rameshchandra
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Desai, Falguni
6 Buckleigh Avenue, London, SW20 9JZ
IIF 155 IIF 156 IIF 157 (more)Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 162 IIF 163 IIF 164 (more)Apartment 108, 20 Palace Street, London, SW1E 5BA, United Kingdom
IIF 170Flat 108, 20 Palace Street, London, SW1E 5BA
IIF 171 IIF 172 IIF 173113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 174 IIF 175 IIF 176 (more)
- British solicitorRegistered addresses and corresponding companies
Desai, Falguni
113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 186
- Registered addresses and corresponding companies
Desai, Falguni
32, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 18752, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 188 IIF 189 IIF 1906 Buckleigh Avenue, London, SW20 9JZ
IIF 191 IIF 192Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 193113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 194 IIF 195 IIF 196 (more)
- British born in December 1964
Ms Falguni Rameshchandra Desai
Resident in England
Registered addresses and corresponding companiesManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 200
Related profiles found in government register
Offspring entities and appointments
185
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-28 ~ dissolvedIIF 98 - Secretary → ME - 2
AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-30 ~ dissolvedIIF 114 - Secretary → ME - 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 144 - Director → ME2005-02-23 ~ dissolvedIIF 125 - Secretary → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 29 - Secretary → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 35 - Secretary → ME - 6
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205Aston House, Cornwall Avenue, LondonLiquidation Corporate (9 parents)Equity (Company account)258,404 GBP2022-12-31Officer2000-05-05 ~ 2003-04-30IIF 159 - Secretary → ME - 7
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 10 - Secretary → ME - 8
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2000-04-20 ~ 2013-03-28IIF 83 - Secretary → ME - 9
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2000-04-20 ~ 2013-03-28IIF 37 - Secretary → ME - 10
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ dissolvedIIF 86 - Secretary → ME - 11
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ dissolvedIIF 77 - Secretary → ME - 12
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-07-30 ~ dissolvedIIF 110 - Secretary → ME - 13LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2010-02-22 ~ dissolvedIIF 172 - Secretary → ME
- 14LANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer2010-02-22 ~ dissolvedIIF 171 - Secretary → ME
- 15
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2005-06-24 ~ 2008-10-01IIF 148 - Director → ME2004-11-12 ~ 2013-03-28IIF 119 - Secretary → ME - 16
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ dissolvedIIF 27 - Secretary → ME - 17
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ dissolvedIIF 105 - Secretary → ME - 18
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ 2013-03-28IIF 31 - Secretary → ME - 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ dissolvedIIF 52 - Secretary → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ dissolvedIIF 51 - Secretary → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ dissolvedIIF 7 - Secretary → ME
- 22
CAPITAL & REGIONAL (JUNCTION GP) LIMITED
04311901Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-10-26 ~ 2013-03-28IIF 76 - Secretary → ME - 23
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
FC02880922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 169 - Secretary → ME - 24
CAPITAL & REGIONAL (JUNCTION LP) LIMITED
04311896Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-02-21 ~ 2012-12-17IIF 147 - Director → ME2001-10-26 ~ dissolvedIIF 118 - Secretary → ME - 25
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2013-03-28IIF 50 - Secretary → ME - 26
MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2003-01-24 ~ 2013-03-28IIF 59 - Secretary → ME - 27
CAPITAL & REGIONAL (LEISURE LP) LIMITED
04612414Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2005-02-21 ~ 2012-12-17IIF 143 - Director → ME2002-12-09 ~ dissolvedIIF 122 - Secretary → ME - 2889 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2001-12-04 ~ 2013-03-28IIF 62 - Secretary → ME
- 29
CAPITAL & REGIONAL (MALL JERSEY) LIMITED
FC02880822 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 166 - Secretary → ME - 30Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2005-02-21 ~ 2013-03-28IIF 149 - Director → ME2001-12-04 ~ 2013-03-28IIF 121 - Secretary → ME
- 31CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ dissolvedIIF 96 - Secretary → ME
- 32
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ dissolvedIIF 47 - Secretary → ME - 33
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ dissolvedIIF 104 - Secretary → ME - 34SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2004-04-19 ~ 2013-03-28IIF 8 - Secretary → ME
- 35CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-05-05 ~ dissolvedIIF 42 - Secretary → ME
- 36
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC02881022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 162 - Secretary → ME - 37SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-19 ~ dissolvedIIF 22 - Secretary → ME
- 38
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2013-03-28IIF 13 - Secretary → ME - 39CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-04-20 ~ dissolvedIIF 2 - Secretary → ME
- 40
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ 2013-03-28IIF 193 - Secretary → ME - 41
CAPITAL & REGIONAL HOLDINGS LIMITED
0566186389 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2013-03-28IIF 19 - Secretary → ME - 42
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-12-22 ~ 2013-03-28IIF 79 - Secretary → ME - 43CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21LANCASTER COURT(HOVE)LIMITED - 1995-12-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2000-04-20 ~ 2013-03-28IIF 15 - Secretary → ME
- 44
CAPITAL & REGIONAL JERSEY LIMITED
FC02881147 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2009-01-30 ~ 2013-03-28IIF 164 - Secretary → ME - 45CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2000-05-05 ~ dissolvedIIF 72 - Secretary → ME
- 46
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
FC02880122 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 165 - Secretary → ME - 47
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10 01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer2000-05-05 ~ 2013-03-28IIF 28 - Secretary → ME - 48
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-05-05 ~ 2013-03-28IIF 18 - Secretary → ME - 49CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2000-05-05 ~ 2013-03-28IIF 100 - Secretary → ME
- 50CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-05-05 ~ dissolvedIIF 34 - Secretary → ME
- 51
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1999-09-09 ~ dissolvedIIF 5 - Secretary → ME - 52CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 82 - Secretary → ME
- 53NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-06-17 ~ dissolvedIIF 168 - Secretary → ME
- 54Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ dissolvedIIF 94 - Secretary → ME
- 55CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2000-05-05 ~ 2013-03-28IIF 108 - Secretary → ME - 56CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2000-05-05 ~ dissolvedIIF 89 - Secretary → ME
- 57Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (18 parents)Officer2000-08-11 ~ 2002-12-06IIF 157 - Secretary → ME
- 58
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2004-08-25 ~ 2013-01-16IIF 58 - Secretary → ME - 59
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ dissolvedIIF 25 - Secretary → ME - 60PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2001-06-22 ~ dissolvedIIF 65 - Secretary → ME
- 61
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-06-22 ~ dissolvedIIF 111 - Secretary → ME - 62
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-06-22 ~ dissolvedIIF 75 - Secretary → ME - 63EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-06-22 ~ dissolvedIIF 70 - Secretary → ME
- 64SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 14 - Secretary → ME
- 65SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2006-03-21IIF 107 - Secretary → ME
- 66
EXCHANGE COURT PROPERTIES LIMITED
SC17187220 Dirleton Gate, Bearsden, GlasgowActive Corporate (12 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer2000-05-05 ~ 2002-11-11IIF 191 - Secretary → ME - 67
REGULIS ETHICA LIMITED
- 2016-07-12 0927732629 Carlton Terrace, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)12,177 GBP2025-05-31Officer2014-10-23 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OE - 68Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ dissolvedIIF 16 - Secretary → ME
- 69
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2000-05-05 ~ 2013-03-28IIF 133 - Secretary → ME - 70
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 92 - Secretary → ME - 71
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 38 - Secretary → ME - 72
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 106 - Secretary → ME - 73
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 53 - Secretary → ME - 74IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-07-11 ~ 2008-03-06IIF 130 - Secretary → ME - 75IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-07-11 ~ 2008-03-06IIF 138 - Secretary → ME - 76Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2012-10-19IIF 64 - Secretary → ME
- 77Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2012-10-19IIF 36 - Secretary → ME
- 78NEWINCCO 1170 LIMITED - 2012-04-13Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-04-17 ~ 2013-03-28IIF 189 - Secretary → ME
- 79Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (27 parents, 3 offsprings)Officer2012-03-02 ~ 2013-03-28IIF 187 - Secretary → ME
- 80NEWINCCO 1165 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2013-03-28IIF 188 - Secretary → ME
- 81NEWINCCO 1166 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2013-03-28IIF 190 - Secretary → ME
- 82CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2000-05-05 ~ 2013-03-28IIF 135 - Secretary → ME
- 83
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 69 - Secretary → ME - 84LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2005-09-01IIF 199 - Secretary → ME - 85LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Equity (Company account)1 GBP2023-03-31Officer2004-08-05 ~ 2005-09-01IIF 195 - Secretary → ME
- 86LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED
- 2004-01-09 03205871MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2005-09-01IIF 198 - Secretary → ME - 87LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Equity (Company account)1 GBP2023-03-31Officer2004-08-05 ~ 2005-09-01IIF 194 - Secretary → ME
- 88LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED
- 2004-01-09 03269223FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2005-09-01IIF 156 - Secretary → ME - 892a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2009-05-07IIF 11 - Secretary → ME
- 90
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2005-03-18 ~ 2008-05-13IIF 151 - Director → ME2003-01-24 ~ 2007-11-26IIF 26 - Secretary → ME - 91
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Equity (Company account)2 GBP2019-03-31Officer2003-01-24 ~ 2007-11-26IIF 45 - Secretary → ME - 92
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2005-03-18 ~ 2008-05-13IIF 145 - Director → ME2004-01-14 ~ 2007-11-26IIF 131 - Secretary → ME - 93FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-09-01IIF 185 - Secretary → ME
- 94FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-09-01IIF 175 - Secretary → ME
- 95FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2005-09-01IIF 181 - Secretary → ME
- 96LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Equity (Company account)-4,786 GBP2022-03-31Officer2003-01-24 ~ 2005-09-01IIF 183 - Secretary → ME
- 97LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Equity (Company account)5,590 GBP2022-03-31Officer2004-01-14 ~ 2005-09-01IIF 174 - Secretary → ME
- 98
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 60 - Secretary → ME - 99
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2013-03-28IIF 87 - Secretary → ME - 10089 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2013-03-28IIF 129 - Secretary → ME
- 101LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26100 Victoria Street, London, United KingdomActive Corporate (29 parents)Equity (Company account)1 GBP2023-03-31Officer2004-12-10 ~ 2005-09-01IIF 196 - Secretary → ME
- 102LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2004-12-10 ~ 2005-09-01IIF 182 - Secretary → ME
- 103LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Equity (Company account)26,000 GBP2022-03-31Officer2003-01-24 ~ 2005-09-01IIF 197 - Secretary → ME - 104
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2000-05-05 ~ 2013-03-28IIF 32 - Secretary → ME - 105
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ 2013-03-28IIF 112 - Secretary → ME - 106
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-03-28IIF 137 - Secretary → ME - 107
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2013-03-28IIF 136 - Secretary → ME - 108
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2000-05-05 ~ 2013-03-28IIF 97 - Secretary → ME - 109
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL & REGIONAL LAND HOLDINGS LIMITED
- 2001-02-15 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2000-05-05 ~ 2013-03-28IIF 134 - Secretary → ME - 110
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer2000-05-05 ~ 2013-03-28IIF 80 - Secretary → ME - 111MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (24 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 4 - Secretary → ME - 112Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-17 ~ 2006-10-06IIF 113 - Secretary → ME
- 1131 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2006-07-17 ~ 2006-10-06IIF 115 - Secretary → ME
- 114
MORRISON MERLIN LIMITED
0337172031 Bruton Place, LondonDissolved Corporate (26 parents)Total Assets Less Current Liabilities (Company account)1,605,082 GBP2015-10-31Officer2005-10-04 ~ 2013-03-28IIF 146 - Director → ME2005-10-04 ~ 2013-03-28IIF 126 - Secretary → ME - 115
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 154 - Director → ME2004-11-12 ~ dissolvedIIF 120 - Secretary → ME - 116Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 150 - Director → ME2004-11-12 ~ dissolvedIIF 124 - Secretary → ME
- 117Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 141 - Director → ME2004-11-12 ~ dissolvedIIF 117 - Secretary → ME
- 118Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2008-10-01IIF 153 - Director → ME2004-11-12 ~ dissolvedIIF 116 - Secretary → ME
- 119Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-12 ~ dissolvedIIF 56 - Secretary → ME
- 120
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Equity (Company account)-246 GBP2019-03-31Officer2003-01-24 ~ 2007-11-26IIF 109 - Secretary → ME - 121
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-21 ~ 2007-11-26IIF 81 - Secretary → ME - 122
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2013-03-28IIF 24 - Secretary → ME - 123
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2013-03-28IIF 48 - Secretary → ME - 124PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-10-24IIF 180 - Secretary → ME - 125PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2004-01-14 ~ 2005-09-01IIF 177 - Secretary → ME
- 126SIMPLEREADY LIMITED - 1992-12-21Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer2000-05-05 ~ 2001-02-13IIF 160 - Secretary → ME
- 127HELPDASH SERVICES LIMITED - 1993-10-26Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer2000-05-05 ~ 2001-02-13IIF 158 - Secretary → ME
- 128
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2004-07-22 ~ 2007-11-26IIF 93 - Secretary → ME - 129Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 74 - Secretary → ME
- 130Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 103 - Secretary → ME
- 131
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24 01693224ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer2004-03-23 ~ dissolvedIIF 67 - Secretary → ME - 132Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 46 - Secretary → ME
- 133Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ dissolvedIIF 33 - Secretary → ME
- 134PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12PRIME IMAGE LIMITED - 1987-07-07CEDARQUILL LIMITED - 1985-10-317th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (28 parents)Officer1998-06-15 ~ 1999-05-31IIF 161 - Secretary → ME
- 135EUROLITE 6'S LIMITED - 1996-05-13MICROPRIZE LIMITED - 1995-09-067th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (28 parents, 1 offspring)Officer1998-06-15 ~ 1999-05-31IIF 155 - Secretary → ME
- 136PRIMESIGHT LIMITED - 1996-05-28MOREBUS LIMITED - 1985-01-23LEGIBUS 474 LIMITED - 1984-12-127th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (44 parents, 7 offsprings)Officer1998-06-30 ~ 1999-05-31IIF 192 - Secretary → ME
- 137FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2000-05-05 ~ 2013-03-28IIF 73 - Secretary → ME
- 138
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2013-03-28IIF 102 - Secretary → ME - 139
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2013-03-28IIF 95 - Secretary → ME - 140
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2000-05-05 ~ dissolvedIIF 78 - Secretary → ME - 141
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2013-03-28IIF 128 - Secretary → ME - 142
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-03-28IIF 127 - Secretary → ME - 143SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (19 parents)Equity (Company account)-369,079 GBP2018-11-30Officer2004-05-27 ~ 2011-12-16IIF 43 - Secretary → ME - 144
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2013-03-28IIF 21 - Secretary → ME - 145SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2013-03-28IIF 9 - Secretary → ME - 146
XSCAPE SNOZONE LIMITED
- 2001-08-02 03988044OPTIONSITE LIMITED
- 2000-10-24 0398804489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2000-10-17 ~ 2013-03-28IIF 88 - Secretary → ME - 147FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-02-18 ~ dissolvedIIF 90 - Secretary → ME
- 148NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2002-02-18 ~ dissolvedIIF 66 - Secretary → ME
- 149
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ dissolvedIIF 55 - Secretary → ME - 150
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ dissolvedIIF 12 - Secretary → ME - 151MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-02-18 ~ dissolvedIIF 3 - Secretary → ME
- 152LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2002-02-18 ~ dissolvedIIF 23 - Secretary → ME
- 153
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-24 ~ 2008-10-01IIF 152 - Director → ME2002-07-30 ~ dissolvedIIF 123 - Secretary → ME - 154CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-05-05 ~ dissolvedIIF 68 - Secretary → ME
- 155MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-05-05 ~ dissolvedIIF 71 - Secretary → ME
- 156SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2003-01-17 ~ 2008-07-07IIF 139 - Director → ME
- 157Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-01-16 ~ 2013-03-28IIF 54 - Secretary → ME
- 158
JUNCTION PROPERTIES LIMITED
- 2000-08-22 04040444Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-08-09 ~ dissolvedIIF 20 - Secretary → ME - 159SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-25 ~ 2013-03-28IIF 49 - Secretary → ME
- 160
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2013-03-28IIF 63 - Secretary → ME - 161
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2000-05-05 ~ 2013-03-28IIF 30 - Secretary → ME - 162CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2010-02-22 ~ 2013-03-28IIF 173 - Secretary → ME
- 163THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2000-05-05 ~ 2013-03-28IIF 6 - Secretary → ME - 164THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer2000-05-05 ~ 2013-03-28IIF 17 - Secretary → ME - 165
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Equity (Company account)19,820 GBP2022-03-31Officer2004-04-19 ~ 2008-05-16IIF 142 - Director → ME2004-03-02 ~ 2004-04-19IIF 186 - Secretary → ME - 166CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2012-10-19IIF 99 - Secretary → ME
- 167SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2012-10-19IIF 84 - Secretary → ME
- 168
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-03-28IIF 41 - Secretary → ME - 169
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2013-03-28IIF 44 - Secretary → ME - 170NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2013-03-28IIF 170 - Secretary → ME
- 171
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer2004-01-14 ~ 2005-09-01IIF 176 - Secretary → ME - 172
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2013-03-28IIF 57 - Secretary → ME - 173
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2013-03-28IIF 85 - Secretary → ME - 174X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Equity (Company account)2 GBP2019-03-31Officer2003-01-24 ~ 2005-09-01IIF 179 - Secretary → ME
- 175X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer2003-01-24 ~ 2005-09-01IIF 184 - Secretary → ME
- 176
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Equity (Company account)2 GBP2023-03-31Officer2004-01-14 ~ 2005-09-01IIF 178 - Secretary → ME - 177XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2003-03-08 ~ 2012-12-24IIF 132 - Secretary → ME - 178
XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880222 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 163 - Secretary → ME - 179
XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880322 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 167 - Secretary → ME - 180
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 39 - Secretary → ME - 181
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ dissolvedIIF 1 - Secretary → ME - 182
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ 2013-03-28IIF 91 - Secretary → ME - 183CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-05-05 ~ 2013-03-28IIF 40 - Secretary → ME
- 184
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ dissolvedIIF 101 - Secretary → ME - 185
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ nowIIF 61 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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