1
CAPITAL & REGIONAL EARNINGS LIMITED
05661797 89 Whitfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-04-15 ~ 2017-06-15
IIF 12 - Director → ME
2
CAPITAL & REGIONAL HOLDINGS LIMITED
05661863 89 Whitfield Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2008-04-15 ~ 2017-06-15
IIF 11 - Director → ME
3
CAPITAL & REGIONAL INCOME LIMITED
05661798 Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-15 ~ 2017-06-15
IIF 8 - Director → ME
4
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
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
2008-04-01 ~ 2020-05-20
IIF 1 - Director → ME
5
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-04-15 ~ 2017-06-15
IIF 7 - Director → ME
6
NEWINCCO 851 LIMITED - 2008-06-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-17 ~ 2012-12-17
IIF 13 - Director → ME
7
66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
GOODWOOD ESTATE COMPANY LIMITED(THE)
00553452 Goodwood House, Goodwood, Chichester, England
Active Corporate (41 parents, 11 offsprings)
Officer
2011-03-24 ~ 2017-06-29
IIF 5 - Director → ME
9
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (53 parents)
Officer
2000-06-01 ~ 2007-08-01
IIF 2 - Director → ME
10
The Courtyard, 25 High Street, Hungerford, Berkshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Profit/Loss (Company account)
117,884 GBP2024-03-01 ~ 2025-02-28
Officer
2017-06-22 ~ 2024-02-28
IIF 6 - Director → ME
11
RBS AA HOLDINGS (UK) LIMITED - now
ABN AMRO HOLDINGS (UK) LIMITED
- 2009-10-30
02717209ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED
- 1998-02-09
02717209ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
250 Bishopsgate, London
Active Corporate (45 parents, 20 offsprings)
Officer
1997-05-22 ~ 1998-10-01
IIF 19 - Director → ME
12
RBS CORPORATE FINANCE LIMITED - now
ABN AMRO CORPORATE FINANCE LIMITED
- 2008-10-31
02943410ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED
- 1998-02-09
02943410SARADOR LIMITED - 1994-07-28
250 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1996-07-08 ~ 2001-07-17
IIF 20 - Director → ME
13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-04-15 ~ 2017-06-15
IIF 10 - Director → ME
14
C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
332,432 GBP2021-03-31
Officer
2021-03-15 ~ dissolved
IIF 16 - Director → ME
15
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2008-12-08 ~ 2012-10-19
IIF 17 - Director → ME
16
THE LANCING COLLEGE CHAPEL TRUST
05521154 Lancing College, Lancing, West Sussex
Active Corporate (22 parents)
Equity (Company account)
3,649 GBP2024-03-31
Officer
2005-09-01 ~ 2008-04-10
IIF 18 - Director → ME
17
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2008-11-18 ~ 2017-06-15
IIF 9 - Director → ME
18
THE MALL (LUTON) (GENERAL PARTNER) LIMITED
10481615 Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-11-16 ~ 2017-06-15
IIF 14 - Director → ME
19
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2008-05-16 ~ 2013-01-16
IIF 3 - Director → ME
20
Regus, 31 Worcester Street, Gloucester, England
Active Corporate (68 parents)
Officer
2008-03-05 ~ 2010-05-17
IIF 21 - Director → ME
21
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
4,000 GBP2022-03-31
Officer
2009-07-28 ~ 2013-01-16
IIF 4 - Director → ME