The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Desai, Falguni Rameshchandra
- Registered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British Registered addresses and corresponding companies
Desai, Falguni Rameshchandra
Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 13 IIF 14 IIF 15 (more)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 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- British company secretaryRegistered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British solicitorRegistered addresses and corresponding companies
Desai, Falguni Rameshchandra
- British Registered addresses and corresponding companies
Desai, Falguni
6 Buckleigh Avenue, London, SW20 9JZ
IIF 139 IIF 140 IIF 141 (more)Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 146 IIF 147 IIF 148 (more)Apartment 108, 20 Palace Street, London, SW1E 5BA, United Kingdom
IIF 154Flat 108, 20 Palace Street, London, SW1E 5BA
IIF 155 IIF 156 IIF 157113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 158 IIF 159 IIF 160 (more)
- British solicitorRegistered addresses and corresponding companies
Desai, Falguni
113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 170
- Registered addresses and corresponding companies
Desai, Falguni
32, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 17152, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 172 IIF 173 IIF 1746 Buckleigh Avenue, London, SW20 9JZ
IIF 175 IIF 176Apartment 108, 20 Palace Street, London, SW1E 5BA
IIF 177113a Burdon Lane, Cheam, Surrey, SM2 7DB
IIF 178 IIF 179 IIF 180 (more)
- 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 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
Active
68
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-28 ~ dissolvedIIF 110 - Secretary → ME
- 2AMBARELLA LIMITED - 2005-02-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-30 ~ dissolvedIIF 126 - Secretary → ME
- 3Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-02-23 ~ dissolvedIIF 137 - Secretary → ME
- 4Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 22 - Secretary → ME
- 552 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ dissolvedIIF 98 - Secretary → ME
- 652 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ dissolvedIIF 89 - Secretary → ME
- 7Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-07-30 ~ dissolvedIIF 122 - Secretary → ME
- 8LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 156 - Secretary → ME
- 9
CAPITAL & LANHAM LIMITED
- nowLANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 155 - Secretary → ME - 10CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ dissolvedIIF 39 - Secretary → ME
- 11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ dissolvedIIF 117 - Secretary → ME
- 12TRAPCO C1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ dissolvedIIF 64 - Secretary → ME
- 13TRAPCO C2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ dissolvedIIF 63 - Secretary → ME
- 14TRAPCO C3 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ dissolvedIIF 19 - Secretary → ME
- 1522 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 153 - Secretary → ME
- 16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-10-26 ~ dissolvedIIF 130 - Secretary → ME
- 17Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-12-09 ~ dissolvedIIF 134 - Secretary → ME
- 1822 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 150 - Secretary → ME
- 19CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 108 - Secretary → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 59 - Secretary → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-03-07 ~ dissolvedIIF 116 - Secretary → ME
- 22CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 54 - Secretary → ME
- 2322 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 146 - Secretary → ME
- 24SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ dissolvedIIF 34 - Secretary → ME
- 25CAPITAL 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 (2 parents)Officer2000-04-20 ~ dissolvedIIF 14 - Secretary → ME
- 26CAPITAL 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 (2 parents)Officer2000-05-05 ~ dissolvedIIF 84 - Secretary → ME
- 2722 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 149 - Secretary → ME
- 28CAPITAL 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 (2 parents)Officer2000-05-05 ~ dissolvedIIF 46 - Secretary → ME
- 29REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-09-09 ~ dissolvedIIF 17 - Secretary → ME
- 30CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 94 - Secretary → ME
- 31NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 152 - Secretary → ME
- 32NEWINCCO 770 LIMITED - 2007-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ dissolvedIIF 106 - Secretary → ME
- 33CAPITAL 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 (2 parents)Officer2000-05-05 ~ dissolvedIIF 101 - Secretary → ME
- 34Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 37 - Secretary → ME
- 35PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ dissolvedIIF 77 - Secretary → ME
- 36Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ dissolvedIIF 123 - Secretary → ME
- 37Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ dissolvedIIF 87 - Secretary → ME
- 38EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-22 ~ dissolvedIIF 82 - Secretary → ME
- 39REGULIS ETHICA LIMITED - 2016-07-1229 Carlton Terrace, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)12,177 GBP2025-05-31Officer2014-10-23 ~ nowIIF 185 - 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
- 40LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16NEWINCCO 153 LIMITED - 2002-04-15Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-15 ~ dissolvedIIF 28 - Secretary → ME
- 41Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 81 - Secretary → ME
- 42Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ dissolvedIIF 132 - Secretary → ME
- 43Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ dissolvedIIF 136 - Secretary → ME
- 44Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ dissolvedIIF 129 - Secretary → ME
- 45Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ dissolvedIIF 128 - Secretary → ME
- 46Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ dissolvedIIF 68 - Secretary → ME
- 47
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ dissolvedIIF 86 - Secretary → ME - 48
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ dissolvedIIF 115 - Secretary → ME - 49
PPCR INVESTMENTS LIMITED
- nowMARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-23 ~ dissolvedIIF 79 - Secretary → ME - 50Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ dissolvedIIF 58 - Secretary → ME
- 51Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ dissolvedIIF 45 - Secretary → ME
- 52CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 90 - Secretary → ME
- 53FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-02-18 ~ dissolvedIIF 102 - Secretary → ME
- 54NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-02-18 ~ dissolvedIIF 78 - Secretary → ME
- 5552 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ dissolvedIIF 67 - Secretary → ME
- 5652 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ dissolvedIIF 24 - Secretary → ME
- 57MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2002-02-18 ~ dissolvedIIF 15 - Secretary → ME
- 58LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2002-02-18 ~ dissolvedIIF 35 - Secretary → ME
- 59Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-07-30 ~ dissolvedIIF 135 - Secretary → ME
- 60R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 80 - Secretary → ME
- 61MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ dissolvedIIF 83 - Secretary → ME
- 62JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-08-09 ~ dissolvedIIF 32 - Secretary → ME
- 63
XSCAPE (CHJ) LIMITED
- nowXSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-2622 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 147 - Secretary → ME - 64
XSCAPE (MKJH) LIMITED
- nowXSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-2622 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 151 - Secretary → ME - 6522 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-12-28 ~ nowIIF 51 - Secretary → ME
- 66Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ dissolvedIIF 13 - Secretary → ME
- 67Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ dissolvedIIF 113 - Secretary → ME
- 6822 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-12-28 ~ nowIIF 73 - Secretary → ME
Ceased
125
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2008-10-01IIF 189 - Director → ME
- 252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 41 - Secretary → ME
- 352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 47 - Secretary → ME
- 4Aston House, Cornwall Avenue, LondonLiquidation Corporate (2 parents)Equity (Company account)258,404 GBP2022-12-31Officer2000-05-05 ~ 2003-04-30IIF 143 - Secretary → ME
- 522 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2000-04-20 ~ 2013-03-28IIF 95 - Secretary → ME
- 622 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2000-04-20 ~ 2013-03-28IIF 49 - Secretary → ME
- 752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-06-24 ~ 2008-10-01IIF 193 - Director → ME2004-11-12 ~ 2013-03-28IIF 131 - Secretary → ME
- 8Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-02-06 ~ 2013-03-28IIF 43 - Secretary → ME
- 9Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-10-26 ~ 2013-03-28IIF 88 - Secretary → ME
- 10Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-02-21 ~ 2012-12-17IIF 192 - Director → ME
- 11MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2013-03-28IIF 62 - Secretary → ME
- 12MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2013-03-28IIF 71 - Secretary → ME
- 13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-02-21 ~ 2012-12-17IIF 188 - Director → ME
- 1489 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-12-04 ~ 2013-03-28IIF 74 - Secretary → ME
- 15Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-02-21 ~ 2013-03-28IIF 194 - Director → ME2001-12-04 ~ 2013-03-28IIF 133 - Secretary → ME
- 16CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2004-04-19 ~ 2013-03-28IIF 20 - Secretary → ME
- 1789 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-12-22 ~ 2013-03-28IIF 25 - Secretary → ME
- 1847 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2012-01-13 ~ 2013-03-28IIF 177 - Secretary → ME
- 1989 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-12-22 ~ 2013-03-28IIF 31 - Secretary → ME
- 20Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-12-22 ~ 2013-03-28IIF 91 - Secretary → ME
- 21CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21LANCASTER COURT(HOVE)LIMITED - 1995-12-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2000-04-20 ~ 2013-03-28IIF 27 - Secretary → ME
- 2247 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2009-01-30 ~ 2013-03-28IIF 148 - Secretary → ME
- 23
CAPITAL & REGIONAL PLC
- nowCAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2000-05-05 ~ 2013-03-28IIF 40 - Secretary → ME - 24CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2000-05-05 ~ 2013-03-28IIF 30 - Secretary → ME
- 25CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-05-05 ~ 2013-03-28IIF 112 - Secretary → ME
- 26XSCAPE PROPERTIES LIMITED - 2017-04-2752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-05-05 ~ 2013-03-28IIF 120 - Secretary → ME
- 27Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer2000-08-11 ~ 2002-12-06IIF 141 - Secretary → ME
- 28100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2004-08-25 ~ 2013-01-16IIF 70 - Secretary → ME
- 29
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2006-03-21IIF 26 - Secretary → ME - 30
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2006-03-21IIF 119 - Secretary → ME - 3120 Dirleton Gate, Bearsden, GlasgowActive Corporate (3 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer2000-05-05 ~ 2002-11-11IIF 175 - Secretary → ME
- 3289 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2000-05-05 ~ 2013-03-28IIF 7 - Secretary → ME
- 3352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 104 - Secretary → ME
- 3452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 50 - Secretary → ME
- 3552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 118 - Secretary → ME
- 3652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 65 - Secretary → ME
- 37FIX-UK GENERAL PARTNER LIMITED - 2016-03-09One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-07-11 ~ 2008-03-06IIF 4 - Secretary → ME
- 38FIX-UK NOMINEE LIMITED - 2016-02-26One, Coleman Street, LondonActive Corporate (4 parents)Officer2007-07-11 ~ 2008-03-06IIF 12 - Secretary → ME
- 39Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2012-10-19IIF 76 - Secretary → ME
- 40Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2012-10-19IIF 48 - Secretary → ME
- 41NEWINCCO 1170 LIMITED - 2012-04-13Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-04-17 ~ 2013-03-28IIF 173 - Secretary → ME
- 42NEWINCCO 1152 LIMITED - 2012-03-02Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 3 offsprings)Officer2012-03-02 ~ 2013-03-28IIF 171 - Secretary → ME
- 43NEWINCCO 1165 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2013-03-28IIF 172 - Secretary → ME
- 44NEWINCCO 1166 LIMITED - 2012-03-23Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2013-03-28IIF 174 - Secretary → ME
- 45CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2000-05-05 ~ 2013-03-28IIF 9 - Secretary → ME
- 46
LANDSEC 10 LIMITED
- nowX-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2005-09-01IIF 183 - Secretary → ME - 47
LANDSEC 11 LIMITED
- nowX-LEISURE (BRIGHTON I) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-08-05 ~ 2005-09-01IIF 179 - Secretary → ME - 48
LANDSEC 12 LIMITED
- nowX-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2005-09-01IIF 182 - Secretary → ME - 49
LANDSEC 8 LIMITED
- nowX-LEISURE (BRIGHTON II) LIMITED - 2023-07-04100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-08-05 ~ 2005-09-01IIF 178 - Secretary → ME - 50
LANDSEC 9 LIMITED
- nowX-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2005-09-01IIF 140 - Secretary → ME - 51CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03SHELFCO (NO. 3138) LIMITED - 2006-02-092a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)Officer2006-02-09 ~ 2009-05-07IIF 23 - Secretary → ME
- 52100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2005-03-18 ~ 2008-05-13IIF 196 - Director → ME2003-01-24 ~ 2007-11-26IIF 38 - Secretary → ME
- 53100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2003-01-24 ~ 2007-11-26IIF 57 - Secretary → ME
- 54100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2005-03-18 ~ 2008-05-13IIF 190 - Director → ME2004-01-14 ~ 2007-11-26IIF 5 - Secretary → ME
- 55FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2005-09-01IIF 169 - Secretary → ME
- 56FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2005-09-01IIF 159 - Secretary → ME
- 57FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2005-09-01IIF 165 - Secretary → ME
- 58
LEISURE PARKS I LIMITED
- nowLEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,786 GBP2022-03-31Officer2003-01-24 ~ 2005-09-01IIF 167 - Secretary → ME - 59
LEISURE PARKS II LIMITED
- nowLEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,590 GBP2022-03-31Officer2004-01-14 ~ 2005-09-01IIF 158 - Secretary → ME - 6052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 72 - Secretary → ME
- 6152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 99 - Secretary → ME
- 62NEWINCCO 152 LIMITED - 2002-04-1589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-04-15 ~ 2013-03-28IIF 3 - Secretary → ME
- 63
LS CAMBRIDGE LIMITED
- nowLANDSEC 6 LIMITED - 2024-07-26X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-12-10 ~ 2005-09-01IIF 180 - Secretary → ME - 64LANDSEC 4 LIMITED - 2024-06-06X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-12-10 ~ 2005-09-01IIF 166 - Secretary → ME
- 65X-LEISURE (EDINBURGH) LIMITED - 2020-08-04MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,000 GBP2022-03-31Officer2003-01-24 ~ 2005-09-01IIF 181 - Secretary → ME
- 66R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-05-05 ~ 2013-03-28IIF 44 - Secretary → ME
- 67
MALL MESSAGES LIMITED
- nowCAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-05-05 ~ 2013-03-28IIF 124 - Secretary → ME - 6889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2013-03-28IIF 11 - Secretary → ME
- 6989 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2013-03-28IIF 10 - Secretary → ME
- 70
MALL SHOPPING LIMITED
- nowTHE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-05-05 ~ 2013-03-28IIF 109 - Secretary → ME - 71
MALL VENTURES LIMITED
- nowTHE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-0489 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2000-05-05 ~ 2013-03-28IIF 8 - Secretary → ME - 72
MALLSPACE LIMITED
- nowST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-05-05 ~ 2013-03-28IIF 92 - Secretary → ME - 73
MEN ARENA GP LIMITED
- nowCAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16NEWINCCO 523 LIMITED - 2006-06-01C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2006-05-25 ~ 2010-06-15IIF 16 - Secretary → ME - 74SHELFCO (NO. 3260) LIMITED - 2006-08-04Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-17 ~ 2006-10-06IIF 125 - Secretary → ME
- 75
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-021 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer2006-07-17 ~ 2006-10-06IIF 127 - Secretary → ME - 7631 Bruton Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,605,082 GBP2015-10-31Officer2005-10-04 ~ 2013-03-28IIF 191 - Director → ME2005-10-04 ~ 2013-03-28IIF 138 - Secretary → ME
- 77Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2008-10-01IIF 199 - Director → ME
- 78Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2008-10-01IIF 195 - Director → ME
- 79Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2008-10-01IIF 186 - Director → ME
- 80Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2008-10-01IIF 198 - Director → ME
- 81100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-246 GBP2019-03-31Officer2003-01-24 ~ 2007-11-26IIF 121 - Secretary → ME
- 825 Strand, LondonDissolved Corporate (4 parents)Officer2003-01-21 ~ 2007-11-26IIF 93 - Secretary → ME
- 8352 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2013-03-28IIF 36 - Secretary → ME
- 8452 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2013-03-28IIF 60 - Secretary → ME
- 85
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-03-07 ~ 2005-10-24IIF 164 - Secretary → ME - 86PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2005-09-01IIF 161 - Secretary → ME
- 87
PHILCAP ONE LIMITED
- nowSIMPLEREADY LIMITED - 1992-12-21Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer2000-05-05 ~ 2001-02-13IIF 144 - Secretary → ME - 88
PHILCAP TWO LIMITED
- nowHELPDASH SERVICES LIMITED - 1993-10-26Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer2000-05-05 ~ 2001-02-13IIF 142 - Secretary → ME - 895 Strand, LondonDissolved Corporate (4 parents)Officer2004-07-22 ~ 2007-11-26IIF 105 - Secretary → ME
- 90PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12PRIME IMAGE LIMITED - 1987-07-07CEDARQUILL LIMITED - 1985-10-317th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (3 parents)Officer1998-06-15 ~ 1999-05-31IIF 145 - Secretary → ME
- 91EUROLITE 6'S LIMITED - 1996-05-13MICROPRIZE LIMITED - 1995-09-067th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer1998-06-15 ~ 1999-05-31IIF 139 - Secretary → ME
- 92
PRIMESIGHT LIMITED
- nowPRIMESIGHT LIMITED - 1996-05-28MOREBUS LIMITED - 1985-01-23LEGIBUS 474 LIMITED - 1984-12-127th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer1998-06-30 ~ 1999-05-31IIF 176 - Secretary → ME - 93FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-05-05 ~ 2013-03-28IIF 85 - Secretary → ME
- 9452 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2013-03-28IIF 114 - Secretary → ME
- 9552 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2013-03-28IIF 107 - Secretary → ME
- 9689 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 2 - Secretary → ME
- 9789 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 1 - Secretary → ME
- 98
SNOW FACTOR LTD
- nowSNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED - 2012-01-045th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-369,079 GBP2018-11-30Officer2004-05-27 ~ 2011-12-16IIF 55 - Secretary → ME - 9989 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-11-02 ~ 2013-03-28IIF 33 - Secretary → ME
- 100
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2000-10-06 ~ 2013-03-28IIF 21 - Secretary → ME - 101
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2000-10-17 ~ 2013-03-28IIF 100 - Secretary → ME - 102Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2008-10-01IIF 197 - Director → ME
- 103SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2003-01-17 ~ 2008-07-07IIF 184 - Director → ME
- 104NEWINCCO 644 LIMITED - 2007-01-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-01-16 ~ 2013-03-28IIF 66 - Secretary → ME
- 105SHELFCO (NO. 2615) LIMITED - 2002-01-0889 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-01-25 ~ 2013-03-28IIF 61 - Secretary → ME
- 106
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-03-07 ~ 2013-03-28IIF 75 - Secretary → ME - 107FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-05-05 ~ 2013-03-28IIF 42 - Secretary → ME
- 108CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2010-02-22 ~ 2013-03-28IIF 157 - Secretary → ME
- 109
THE MALL REIT LIMITED
- nowR.GREEN(BEDFORD)LIMITED - 2017-09-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2000-05-05 ~ 2013-03-28IIF 18 - Secretary → ME - 110R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2000-05-05 ~ 2013-03-28IIF 29 - Secretary → ME
- 111100 Victoria Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)19,820 GBP2022-03-31Officer2004-04-19 ~ 2008-05-16IIF 187 - Director → ME2004-03-02 ~ 2004-04-19IIF 170 - Secretary → ME
- 112BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2012-10-19IIF 111 - Secretary → ME
- 113BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2012-10-19IIF 96 - Secretary → ME
- 11452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 53 - Secretary → ME
- 11552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 56 - Secretary → ME
- 116NEWINCCO 1063 LIMITED - 2010-12-20Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-31 ~ 2013-03-28IIF 154 - Secretary → ME
- 117100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer2004-01-14 ~ 2005-09-01IIF 160 - Secretary → ME
- 11889 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 69 - Secretary → ME
- 11989 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2013-03-28IIF 97 - Secretary → ME
- 120MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2003-01-24 ~ 2005-09-01IIF 163 - Secretary → ME
- 121MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer2003-01-24 ~ 2005-09-01IIF 168 - Secretary → ME
- 122LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2004-01-14 ~ 2005-09-01IIF 162 - Secretary → ME
- 123
XPE BRAEHEAD LIMITED
- nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2003-03-08 ~ 2012-12-24IIF 6 - Secretary → ME - 124Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-12-28 ~ 2013-03-28IIF 103 - Secretary → ME
- 125
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2000-05-05 ~ 2013-03-28IIF 52 - Secretary → ME
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