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
Ford, Kenneth Charles
- British born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companiesDoran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, BR1 1EZ, England
IIF 121 Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 2 IIF 3 IIF 4174 Pavilion Rd, London, SW1X 0AW, England
IIF 543 Hans Place, London, SW1X 0JZ
IIF 6 IIF 7 IIF 8 (more)(less)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 8852, Grosvenor Gardens, London, SW1W 0AU
IIF 89 IIF 90 IIF 91 (more)(less)52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 117 IIF 11852, Grosvenor Gardens, London, SW1W 0AU, Uk
IIF 11952, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)52, Grosvenor Gardens, London, SW1W 0AY
IIF 13258, Broadwick Street, London, W1F 7AL, England
IIF 133 IIF 134 IIF 135Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 136
- British born in May 1953
Mr Kenneth Charles Ford
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Ford, Kenneth Charles
Resident in United Kingdom
Registered addresses and corresponding companies45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 141
- British Registered addresses and corresponding companies
Ford, Kenneth Charles
- Registered addresses and corresponding companies
Ford, Kenneth Charles
Related profiles found in government register
Offspring entities and appointments
128
- 1
ABERTAWE HOLDINGS LIMITED
05493475Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-28 ~ 2011-11-11IIF 26 - Director → ME - 2
ALHAMBRA ONE LIMITED
04269294Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 84 - Director → ME - 3
ALHAMBRA TWO LIMITED
04269300Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 68 - Director → ME - 4
ASHLEY CENTRE GP LIMITED
03840767Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-09-13 ~ 2011-09-15IIF 31 - Director → ME - 5
ASHLEY CENTRE ONE LIMITED
03840769Contact us for insolvency relation22 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2017-12-20IIF 90 - Director → ME - 6
ASHLEY CENTRE TWO LIMITED
03840768Contact us for insolvency relation22 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2017-12-20IIF 112 - Director → ME - 7
AYLESBURY ONE LTD
04281570Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 16 - Director → ME2009-05-15 ~ dissolvedIIF 56 - Director → ME - 8
AYLESBURY TWO LTD
04281573Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 20 - Director → ME2009-05-15 ~ dissolvedIIF 45 - Director → ME - 9
BOGNOR ONE LTD
04281567Contact us for insolvency relationC/o Montagu Evans, Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (18 parents)Officer2001-09-04 ~ 2003-05-06IIF 38 - Director → ME - 10
BOGNOR TWO LTD
04281572Contact us for insolvency relationC/o Montagu Evans, Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (18 parents)Officer2001-09-04 ~ 2003-05-06IIF 47 - Director → ME - 11BRITISH LAND HERCULES NO.3 LIMITED - nowContact us for insolvency relationPILLAR HERCULES NO.3 LIMITED - 2005-11-03Contact us for insolvency relation
CANNING STREET PROPERTY COMPANY LIMITED
- 2002-02-28 02967308Contact us for insolvency relationPURLHAM LIMITED
- 1994-10-12 02967308Contact us for insolvency relationYork House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1994-10-05 ~ 1999-09-13IIF 71 - Director → ME - 12
BUTTERMARKET IPSWICH LIMITED
FC032433Contact us for insolvency relation26 New Street, St. Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2015-03-31 ~ 2017-02-17IIF 117 - Director → ME - 13Contact us for insolvency relation
C&R (GENERAL PARTNER) LIMITED
- 2017-03-10 10558904Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-01-11 ~ 2017-12-20IIF 120 - Director → ME - 14
- 15
- 16Contact us for insolvency relation
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Contact us for insolvency relationGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2012-12-17IIF 42 - Director → ME - 17
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Contact us for insolvency relationGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-06-18 ~ 2012-12-17IIF 88 - Director → ME - 18Contact us for insolvency relationContact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2011-09-15IIF 27 - Director → ME
- 19Contact us for insolvency relationContact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2011-09-15IIF 86 - Director → ME
- 20Contact us for insolvency relationContact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2011-09-15IIF 18 - Director → ME
- 21
- 22Contact us for insolvency relationCAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21Contact us for insolvency relationDATADASH LIMITED - 1998-08-20Contact us for insolvency relationGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-02-02 ~ 2012-12-17IIF 85 - Director → ME
- 23
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-12-22 ~ 2011-09-15IIF 43 - Director → ME - 24
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-03-07 ~ 2011-09-15IIF 83 - Director → ME - 25Contact us for insolvency relationCAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21Contact us for insolvency relationSHELFCO (NO.160 LIMITED - 1988-01-19Contact us for insolvency relationGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2000-01-11 ~ 2012-12-17IIF 11 - Director → ME
- 26Contact us for insolvency relationSPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16Contact us for insolvency relationMORANCRAFT LIMITED - 1996-12-20Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2001-03-19 ~ 2011-09-15IIF 62 - Director → ME
- 27
CAPITAL & REGIONAL EARNINGS LIMITED
05661797Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 93 - Director → ME - 28Contact us for insolvency relationContact us for insolvency relationR GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04Contact us for insolvency relationCUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21Contact us for insolvency relationLIPALL LIMITED - 1988-06-02Contact us for insolvency relationGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1999-07-07 ~ 2012-12-17IIF 34 - Director → ME
- 29
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC030599Contact us for insolvency relation47 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2012-01-13 ~ nowIIF 10 - Director → ME - 30Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 115 - Director → ME
- 31
CAPITAL & REGIONAL INCOME LIMITED
05661798Contact us for insolvency relationTavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-12-22 ~ dissolvedIIF 136 - Director → ME - 32Contact us for insolvency relationContact us for insolvency relationLANCASTER COURT(HOVE)LIMITED - 1995-12-22Contact us for insolvency relationGriffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1999-02-03 ~ dissolvedIIF 28 - Director → ME
- 33
- 34Contact us for insolvency relationCAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04Contact us for insolvency relationCAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17Contact us for insolvency relationLANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08Contact us for insolvency relationLANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11Contact us for insolvency relationSIMCO 664 LIMITED - 1994-10-14Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-01-11 ~ 2011-11-09IIF 74 - Director → ME
- 35Contact us for insolvency relationContact us for insolvency relationMANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16Contact us for insolvency relationLEGIBUS EIGHTEEN LIMITED - 1979-12-31Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer1997-04-04 ~ 2017-05-09IIF 95 - Director → ME
- 36Contact us for insolvency relation
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701Contact us for insolvency relationCAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21Contact us for insolvency relationCOPYNEAT LIMITED - 1994-05-09Contact us for insolvency relationGriffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-01-11 ~ dissolvedIIF 15 - Director → ME - 37Contact us for insolvency relation
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741Contact us for insolvency relationCAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21Contact us for insolvency relationPLUSTORCH LIMITED - 1986-10-13Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer1996-05-01 ~ 2017-12-20IIF 99 - Director → ME - 38Contact us for insolvency relation
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055Contact us for insolvency relationCAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055Contact us for insolvency relationCAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055Contact us for insolvency relationCAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055Contact us for insolvency relationABERDASH LIMITED - 1993-04-29Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-10-19 ~ 2011-09-15IIF 35 - Director → ME - 39Contact us for insolvency relationREALCAP INVESTMENTS LIMITED - 2001-06-12Contact us for insolvency relationMB9 LIMITED - 1994-12-12Contact us for insolvency relationGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2006-01-23 ~ 2012-12-17IIF 81 - Director → ME
- 40Contact us for insolvency relation
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 03344410Contact us for insolvency relationContact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer1997-04-11 ~ 2011-09-15IIF 7 - Director → ME - 41Contact us for insolvency relation
XSCAPE PROPERTIES LIMITED
- 2017-04-27 03830319Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2004-07-19 ~ dissolvedIIF 104 - Director → ME - 42Contact us for insolvency relationCAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23Contact us for insolvency relationSCOTCAP RETAIL PARKS LIMITED - 1995-11-10Contact us for insolvency relationMB35 LIMITED - 1995-11-02Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-01-11 ~ 2011-11-09IIF 46 - Director → ME
- 43CASTLE PROPERTIES (SCARBOROUGH) LIMITED - nowContact us for insolvency relation
PANALT LIMITED
- 1992-02-21 SC121297Contact us for insolvency relation90 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer1990-03-27 ~ 1992-02-07IIF 79 - Director → ME - 44
COSMOROLE LIMITED
02095926Contact us for insolvency relationGriffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-20 ~ 2011-09-15IIF 55 - Director → ME - 45Contact us for insolvency relationPRECIS (1464) LIMITED - 1996-10-21Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2001-07-13 ~ 2011-09-15IIF 44 - Director → ME
- 46
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2011-09-15IIF 32 - Director → ME - 47
EASTER CAPITAL LIMITED
04121241Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2011-09-15IIF 22 - Director → ME - 48EASTER HOLDINGS LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer1991-05-28 ~ 1995-06-23IIF 69 - Director → ME
- 49EASTER MANAGEMENT LIMITED - nowContact us for insolvency relationTHE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16Contact us for insolvency relationContact us for insolvency relationKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer1991-05-21 ~ 1992-12-18IIF 78 - Director → ME
- 50Contact us for insolvency relationEASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (14 parents)Officer2001-07-13 ~ 2011-09-15IIF 76 - Director → ME
- 51Contact us for insolvency relation
HOURJUDGE LIMITED
- 1989-05-02 02262647Contact us for insolvency relationC/o J F Trapp, Mountbatten House, Fairacres, WindsorDissolved Corporate (2 parents)Officer(before 1992-10-12) ~ dissolvedIIF 24 - Director → ME(before 1992-10-12) ~ dissolvedIIF 145 - Secretary → ME - 52Contact us for insolvency relation
NEXTBOOM LIMITED
- 1989-05-02 02259650Contact us for insolvency relationC/o J F Trapp, Mountbatten House, Fairacres, WindsorDissolved Corporate (2 parents)Officer(before 1992-10-12) ~ dissolvedIIF 8 - Director → ME(before 1992-10-12) ~ dissolvedIIF 144 - Secretary → ME - 53
EXCHANGE COURT PROPERTIES LIMITED
SC171872Contact us for insolvency relationCaledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (12 parents)Officer1997-02-07 ~ 2002-11-11IIF 73 - Director → ME - 54Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2002-04-15 ~ 2012-12-17IIF 67 - Director → ME
- 55Contact us for insolvency relationContact us for insolvency relationBishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (23 parents)Officer1999-03-08 ~ 2002-01-11IIF 21 - Director → ME1994-03-31 ~ 1994-11-14IIF 17 - Director → ME1994-03-31 ~ 1999-03-08IIF 143 - Secretary → ME
- 56
HOWGATE FOUR LIMITED
04269317Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 12 - Director → ME - 57
HOWGATE ONE LIMITED
04269324Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 64 - Director → ME - 58
HOWGATE THREE LIMITED
04269321Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 53 - Director → ME - 59
HOWGATE TWO LIMITED
04269323Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 36 - Director → ME - 60Contact us for insolvency relation
HYSTEAD PLC
- 2018-07-30 09900385Contact us for insolvency relationHYSTEAD LIMITED
- 2018-05-17 09900385Contact us for insolvency relationC/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (26 parents)Officer2018-05-16 ~ 2018-08-01IIF 1 - Director → ME - 61IPIF TRADE GENERAL PARTNER LIMITED - nowContact us for insolvency relation
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104Contact us for insolvency relationOne, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-10-29 ~ 2008-03-06IIF 23 - Director → ME - 62IPIF TRADE NOMINEE LIMITED - nowContact us for insolvency relation
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105Contact us for insolvency relationOne, Coleman Street, LondonActive Corporate (24 parents)Officer2007-10-29 ~ 2008-03-06IIF 9 - Director → ME - 63
- 64
- 65Contact us for insolvency relationMM&S (5164) LIMITED - 2006-12-12Contact us for insolvency relation21 Blythswood Square, Glasgow, ScotlandActive Corporate (8 parents)Officer2018-08-15 ~ nowIIF 133 - Director → ME2018-08-15 ~ nowIIF 146 - Secretary → ME
- 66Contact us for insolvency relationNEWINCCO 1170 LIMITED - 2012-04-13Contact us for insolvency relationPricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-04-17 ~ 2017-12-31IIF 121 - Director → ME
- 67Contact us for insolvency relationContact us for insolvency relationPricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (27 parents, 3 offsprings)Officer2012-03-02 ~ 2017-12-31IIF 130 - Director → ME
- 68Contact us for insolvency relationNEWINCCO 1165 LIMITED - 2012-03-23Contact us for insolvency relationPricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2017-12-31IIF 124 - Director → ME
- 69Contact us for insolvency relationNEWINCCO 1166 LIMITED - 2012-03-23Contact us for insolvency relationPricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (28 parents)Officer2012-03-26 ~ 2017-12-31IIF 126 - Director → ME
- 70Contact us for insolvency relationCAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22Contact us for insolvency relationTIDYTOKEN LIMITED - 1988-03-30Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2001-02-02 ~ 2017-12-31IIF 97 - Director → ME
- 71
LANCASTER SHELF ELEVEN LIMITED
03681828Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-07-13 ~ 2011-09-15IIF 13 - Director → ME - 72
LIBERTY ONE LIMITED
04269315Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 82 - Director → ME - 73
LIBERTY TWO LIMITED
04269314Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ dissolvedIIF 58 - Director → ME - 74Contact us for insolvency relationContact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (19 parents)Officer2002-04-15 ~ 2017-12-31IIF 111 - Director → ME
- 75
- 76Contact us for insolvency relation
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationDAWSON INVESTMENTS LIMITED - 1996-04-29Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-29 ~ dissolvedIIF 89 - Director → ME - 77
MALL NOMINEE FOUR LIMITED
10482091Contact us for insolvency relationUnit A, Brook Park East, Shirebrook, EnglandActive Corporate (12 parents)Officer2016-11-16 ~ 2017-12-20IIF 131 - Director → ME - 78
MALL NOMINEE ONE LIMITED
04564731Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2002-10-16 ~ 2017-12-20IIF 110 - Director → ME - 79
MALL NOMINEE THREE LIMITED
10481999Contact us for insolvency relationUnit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (12 parents)Officer2016-11-16 ~ 2017-12-20IIF 127 - Director → ME - 80
MALL NOMINEE TWO LIMITED
04564441Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (27 parents)Officer2002-10-16 ~ 2017-12-20IIF 108 - Director → ME - 81Contact us for insolvency relation
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427Contact us for insolvency relationR GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427Contact us for insolvency relationCUSSINS GREEN PROPERTIES PLC - 1991-06-07Contact us for insolvency relationPROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06Contact us for insolvency relationDAYTEAM LIMITED - 1986-06-05Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2001-02-02 ~ dissolvedIIF 106 - Director → ME - 82Contact us for insolvency relation
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151Contact us for insolvency relationContact us for insolvency relationCAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21Contact us for insolvency relationCAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2001-02-02 ~ 2017-12-31IIF 132 - Director → ME - 83Contact us for insolvency relation
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583Contact us for insolvency relationRHINEMEAD LIMITED
- 1995-10-13 03085583Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ dissolvedIIF 113 - Director → ME - 84
- 85MEN ARENA GP LIMITED - nowContact us for insolvency relation
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532Contact us for insolvency relationNEWINCCO 523 LIMITED - 2006-06-01Contact us for insolvency relationC/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (26 parents, 1 offspring)Officer2010-03-16 ~ 2010-06-15IIF 33 - Director → ME - 86Contact us for insolvency relationSHELFCO (NO. 3260) LIMITED - 2006-08-04Contact us for insolvency relationJack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2009-05-15 ~ 2015-01-12IIF 51 - Director → ME
- 87Contact us for insolvency relationSHELFCO (NO. 3259) LIMITED - 2006-08-02Contact us for insolvency relation1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2009-05-15 ~ 2015-01-12IIF 19 - Director → ME
- 88
MORRISON MERLIN LIMITED
03371720Contact us for insolvency relation31 Bruton Place, LondonDissolved Corporate (26 parents)Officer2010-03-16 ~ 2013-10-31IIF 30 - Director → ME - 89
OLDBURY ONE LIMITED
04287798Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ dissolvedIIF 65 - Director → ME2001-09-14 ~ 2002-01-03IIF 80 - Director → ME - 90
OLDBURY TWO LIMITED
04287801Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ dissolvedIIF 63 - Director → ME2001-09-14 ~ 2002-01-03IIF 40 - Director → ME - 91Contact us for insolvency relation21 Blythswood Square, Glasgow, ScotlandActive Corporate (6 parents, 3 offsprings)Officer(before 1991-11-07) ~ nowIIF 48 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 137 - Ownership of shares – More than 50% but less than 75% → OE
- 92
PACIFIC SHELF INVESTMENTS LIMITED
SC585866Contact us for insolvency relation21 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Officer2018-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-16 ~ 2018-01-24IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 93
PACIFIC SHELF NOMINEES LIMITED
SC585871Contact us for insolvency relation21 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Officer2018-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-16 ~ 2018-01-24IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 94
PACIFIC SHELF PROPERTIES LIMITED
SC585869Contact us for insolvency relation21 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Officer2018-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-16 ~ 2018-01-24IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 95PALLASADES ONE LIMITED - nowContact us for insolvency relation
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Contact us for insolvency relationMeridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2005-10-24IIF 57 - Director → ME - 96Contact us for insolvency relationMM&S (5165) LIMITED - 2006-12-12Contact us for insolvency relationPacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (8 parents)Officer2018-08-15 ~ nowIIF 134 - Director → ME2018-08-15 ~ nowIIF 147 - Secretary → ME
- 97
RENFREW ONE LIMITED
04274408Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2002-01-03IIF 52 - Director → ME2009-05-15 ~ dissolvedIIF 49 - Director → ME - 98
RENFREW TWO LIMITED
04274418Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2002-01-03IIF 41 - Director → ME2009-05-15 ~ dissolvedIIF 14 - Director → ME - 99Contact us for insolvency relation
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107Contact us for insolvency relationTREATY CENTRE LIMITED
- 2000-09-14 03805107Contact us for insolvency relationPORTPIPE LIMITED
- 1999-08-13 03805107Contact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer1999-08-03 ~ 2011-09-15IIF 70 - Director → ME - 100
SELBORNE ONE LIMITED
04269312Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2017-12-20IIF 103 - Director → ME - 101
SELBORNE TWO LIMITED
04269305Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2017-12-20IIF 96 - Director → ME - 102SNOW FACTOR LTD - nowContact us for insolvency relationSNO FACTOR LTD - 2012-05-17Contact us for insolvency relation
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 05138159Contact us for insolvency relation5th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (23 parents)Officer2004-05-27 ~ 2011-12-16IIF 61 - Director → ME - 103
SNOZONE HOLDINGS LIMITED
05610438Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2017-12-20IIF 105 - Director → ME - 104SNOZONE LEISURE LIMITED - nowContact us for insolvency relationContact us for insolvency relation
THE MALL CORPORATION LIMITED
- 2014-12-05 04088533Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2017-08-23IIF 102 - Director → ME - 105Contact us for insolvency relationXSCAPE SNOZONE LIMITED - 2001-08-02Contact us for insolvency relationOPTIONSITE LIMITED - 2000-10-24Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2014-01-06 ~ 2017-12-20IIF 100 - Director → ME
- 106
- 107
- 108
ST. ANDREWS QUAY ONE LIMITED
04274343Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2009-05-15 ~ dissolvedIIF 75 - Director → ME2001-08-21 ~ 2002-01-03IIF 66 - Director → ME - 109
ST. ANDREWS QUAY TWO LIMITED
04274364Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2009-05-15 ~ dissolvedIIF 72 - Director → ME2001-08-21 ~ 2002-01-03IIF 6 - Director → ME - 110Contact us for insolvency relation
THE EDINBURGH DEVELOPMENT GROUP PLC
- 2009-04-01 SC112022Contact us for insolvency relationEDINBURGH DEVELOPMENT GROUP LIMITED
- 1988-11-24 SC112022Contact us for insolvency relationContact us for insolvency relationMaclay Murray & Spens, 1 George Square, GlasgowDissolved Corporate (9 parents)Officer(before 1989-10-12) ~ dissolvedIIF 141 - Director → ME1991-11-21 ~ dissolvedIIF 142 - Secretary → ME - 111Contact us for insolvency relationContact us for insolvency relationGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-06-13 ~ 2011-09-15IIF 77 - Director → ME
- 112
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480Contact us for insolvency relation10 New Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-05-15 ~ 2015-08-25IIF 59 - Director → ME - 113
- 114
- 115
- 116
- 117Contact us for insolvency relation
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106Contact us for insolvency relationLANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08Contact us for insolvency relationSIMCO 585 LIMITED - 1993-11-29Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ dissolvedIIF 92 - Director → ME - 118Contact us for insolvency relation
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854Contact us for insolvency relationContact us for insolvency relationR. GREEN (BRIGHTON) LIMITED
- 2001-07-13 00481854Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (21 parents)Officer2000-01-11 ~ 2017-12-20IIF 91 - Director → ME - 119
THE MALL WALTHAMSTOW ONE LIMITED
10019498Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2016-02-22 ~ 2017-12-20IIF 129 - Director → ME - 120
THE MALL WALTHAMSTOW TWO LIMITED
10019385Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (12 parents)Officer2016-02-22 ~ 2017-12-20IIF 122 - Director → ME - 121
THESEATHESEA LTD
11478175Contact us for insolvency relation243 Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-20 ~ 2020-11-02IIF 5 - Director → ME - 122
TRINITY ONE LIMITED
04269286Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ dissolvedIIF 50 - Director → ME - 123
TRINITY TWO LIMITED
04269342Contact us for insolvency relation52 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ dissolvedIIF 60 - Director → ME - 124Contact us for insolvency relationNEWINCCO 1063 LIMITED - 2010-12-20Contact us for insolvency relationSuite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-31 ~ 2014-11-12IIF 25 - Director → ME
- 125Contact us for insolvency relationEAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26Contact us for insolvency relationSHELFCO (NO.1892) LIMITED - 2000-06-15Contact us for insolvency relationC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2021-04-26 ~ nowIIF 135 - Director → ME
- 126
WOOD GREEN ONE LIMITED
04269298Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2017-12-20IIF 107 - Director → ME - 127
WOOD GREEN TWO LIMITED
04269291Contact us for insolvency relation89 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2017-12-20IIF 94 - Director → ME - 128XPE BRAEHEAD LIMITED - nowContact us for insolvency relationINTU BRAEHEAD LIMITED - 2024-07-01Contact us for insolvency relationCSC (BRAEHEAD) LIMITED - 2013-02-15Contact us for insolvency relation
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989Contact us for insolvency relationC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2003-03-08 ~ 2012-12-24IIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.