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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
parent relation
Individuals in focus

Mr Martin Barber

child relation
Offspring entities and appointments 173
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2008-03-31
    IIF 38 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2008-03-31
    IIF 131 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ 2008-03-31
    IIF 59 - Director → ME
  • 4
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 161 - Director → ME
  • 5
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 164 - Director → ME
  • 6
    ASHLEY CENTRE GP LIMITED
    03840767
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-02 ~ 2008-03-31
    IIF 100 - Director → ME
  • 7
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 150 - Director → ME
  • 8
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 153 - Director → ME
  • 9
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 176 - Director → ME
  • 10
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2002-01-03
    IIF 174 - Director → ME
  • 11
    BIRKENHEAD PORT LIMITED
    - now 02981652
    ULTRAFUN LIMITED
    - 1996-02-26 02981652
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-01-16 ~ 2001-01-12
    IIF 134 - Director → ME
  • 12
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    IIF 135 - Director → ME
  • 13
    CAPITAL & LANHAM LIMITED
    - now 02837534
    LANHAM PLC
    - 1997-05-30 02837534
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-22 ~ 2008-03-31
    IIF 125 - Director → ME
  • 14
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 42 - Director → ME
  • 15
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-03-31
    IIF 105 - Director → ME
  • 16
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-18 ~ 2008-03-31
    IIF 78 - Director → ME
  • 17
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-06 ~ 2008-03-31
    IIF 60 - Director → ME
  • 18
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-03-31
    IIF 63 - Director → ME
  • 19
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069896... (more)
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-03-31
    IIF 35 - Director → ME
  • 20
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069889... (more)
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2008-03-31
    IIF 53 - Director → ME
  • 21
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896 04311901
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-26 ~ 2008-03-31
    IIF 57 - Director → ME
  • 22
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 118 - Director → ME
  • 23
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 83 - Director → ME
  • 24
    CAPITAL & REGIONAL (LEISURE LP) LIMITED
    04612414 03203097... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-09 ~ 2004-04-14
    IIF 106 - Director → ME
  • 25
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876 04333881
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-04 ~ 2008-03-31
    IIF 85 - Director → ME
  • 26
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
    - 1999-12-21 02439642
    DATADASH LIMITED
    - 1998-08-20 02439642
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2008-03-31
    IIF 114 - Director → ME
  • 27
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-22 ~ 2008-03-31
    IIF 76 - Director → ME
  • 28
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-17 ~ 2008-03-31
    IIF 82 - Director → ME
  • 29
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2005-10-19 05055100 05593415
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2008-03-31
    IIF 97 - Director → ME
  • 30
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    CAPITAL AND REGIONAL (VICTORIA) LIMITED
    - 1999-12-21 02183937
    SHELFCO (NO.160 LIMITED
    - 1988-01-19 02183937 01743470... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-10) ~ 2008-03-31
    IIF 77 - Director → ME
  • 31
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-19 ~ 2008-03-31
    IIF 41 - Director → ME
  • 32
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2008-03-31
    IIF 17 - Director → ME
  • 33
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1999-12-21 02242280 02774151
    R GREEN DEVELOPMENTS (NO 12) LIMITED
    - 1998-02-04 02242280 02242530
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 44 - Director → ME
  • 34
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2008-03-31
    IIF 22 - Director → ME
  • 35
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-03-31
    IIF 81 - Director → ME
  • 36
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1999-12-21 00566435 02216728... (more)
    LANCASTER COURT(HOVE)LIMITED
    - 1995-12-22 00566435 02216728
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 95 - Director → ME
  • 37
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - 2000-01-04 02968393
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-05 ~ 2008-03-31
    IIF 34 - Director → ME
  • 38
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC
    - 2000-05-10 01399411 02916701... (more)
    MANCHESTER CORN EXCHANGE ESTATES LIMITED
    - 1985-07-16 01399411
    LEGIBUS EIGHTEEN LIMITED
    - 1979-12-31 01399411
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    (before 1991-05-10) ~ 2008-03-31
    IIF 25 - Director → ME
  • 39
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 01399411... (more)
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED
    - 2002-10-14 02916701
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
    - 1999-12-21 02916701
    COPYNEAT LIMITED
    - 1994-05-09 02916701
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-19 ~ 2008-03-31
    IIF 127 - Director → ME
  • 40
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1999-12-09 02028741
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1987-01-21 02028741
    PLUSTORCH LIMITED
    - 1986-10-13 02028741
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-05-10) ~ 2008-03-31
    IIF 101 - Director → ME
  • 41
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
    - 1999-12-21 02680055
    CAPITAL & EASTER RETAIL LIMITED
    - 1996-06-05 02680055
    CAPITAL AND EASTER RETAIL LIMITED
    - 1996-01-12 02680055
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED
    - 1994-11-01 02680055
    ABERDASH LIMITED
    - 1993-04-29 02680055
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1992-01-20 ~ 2008-03-31
    IIF 87 - Director → ME
  • 42
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    REALCAP INVESTMENTS LIMITED
    - 2001-06-12 02990200
    MB9 LIMITED
    - 1994-12-12 02990200 03389217... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-23 ~ 2008-03-31
    IIF 46 - Director → ME
    1994-12-06 ~ 1999-09-09
    IIF 147 - Director → ME
  • 43
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
    - 1999-12-21 03344410
    MB88 LIMITED
    - 1997-04-17 03344410 03302783... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-11 ~ 2008-03-31
    IIF 67 - Director → ME
  • 44
    CAPITAL & REGIONAL UK LIMITED
    - now 06395945
    NEWINCCO 770 LIMITED
    - 2007-12-12 06395945 06395947... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 132 - Director → ME
  • 45
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-19 ~ 2008-03-31
    IIF 96 - Director → ME
  • 46
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED
    - 1996-09-23 03097154
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-11-15 ~ 2008-03-31
    IIF 54 - Director → ME
  • 47
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-03-31
    IIF 102 - Director → ME
  • 48
    COSMOROLE LIMITED
    02095926
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2008-03-31
    IIF 103 - Director → ME
  • 49
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    PRECIS (1464) LIMITED
    - 1996-10-21 03234504 04125214... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-10-18 ~ 2008-03-31
    IIF 37 - Director → ME
  • 50
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-15 ~ 2008-03-31
    IIF 51 - Director → ME
  • 51
    EASTER CAPITAL LIMITED
    04121241
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-04 ~ 2008-03-31
    IIF 113 - Director → ME
  • 52
    EASTER DEVELOPMENT GROUP LIMITED
    - now 02914198
    EASTER DEVELOPMENTS LIMITED
    - 1995-01-13 02914198 04392491
    LAWCASH LIMITED
    - 1994-07-25 02914198
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-12 ~ 1995-09-01
    IIF 141 - Director → ME
  • 53
    EASTER HOLDINGS LIMITED
    - now 02615073
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1995-07-07 02615073 02613299
    THE EASTER MANAGEMENT GROUP LIMITED
    - 1993-01-25 02615073 02613299
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    1991-05-28 ~ 2002-07-09
    IIF 145 - Director → ME
  • 54
    EASTER MANAGEMENT LIMITED - now
    THE EASTER MANAGEMENT GROUP LIMITED
    - 1998-10-16 02613299 02615073
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1993-01-25 02613299 02615073
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1991-05-21 ~ 1995-09-01
    IIF 138 - Director → ME
  • 55
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-07-15 ~ 2008-03-31
    IIF 79 - Director → ME
  • 56
    EASTER PROPERTIES LIMITED
    02613295 04637563
    18 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1991-05-21 ~ 1996-01-29
    IIF 137 - Director → ME
  • 57
    F.I.L. INDUSTRIAL LIMITED - now
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED
    - 2001-02-20 02614751
    EASTER PROPERTY INVESTMENT LIMITED
    - 1996-10-17 02614751
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1991-05-24 ~ 1995-09-01
    IIF 144 - Director → ME
    1996-10-30 ~ 2001-02-13
    IIF 139 - Director → ME
  • 58
    FIRST ESTATES PROPERTIES LIMITED - now
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED
    - 2001-02-20 03657772
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 140 - Director → ME
  • 59
    FIRST RUNCORN LIMITED - now
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED
    - 2001-02-20 03657457
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 149 - Director → ME
  • 60
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED
    - 2002-04-15 04395497 07916845... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-15 ~ 2008-03-31
    IIF 122 - Director → ME
  • 61
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 73 - Director → ME
  • 62
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 159 - Director → ME
  • 63
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 167 - Director → ME
  • 64
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 157 - Director → ME
  • 65
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 152 - Director → ME
  • 66
    HUSH BRASSERIES LIMITED
    - now 03670723
    STEAMROLLER RESTAURANTS LIMITED
    - 2011-12-28 03670723
    STEAMROLLER RESTAURANTS PLC
    - 2005-10-14 03670723
    STEAMROLLER PLC - 2001-12-18
    LIFTCOVE PLC - 1998-12-24
    Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, London
    Insolvency Proceedings Corporate (18 parents, 3 offsprings)
    Officer
    2005-01-01 ~ 2017-03-31
    IIF 4 - Director → ME
  • 67
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 58 - Director → ME
  • 68
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 55 - Director → ME
  • 69
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1995-12-22 02216728 00566435... (more)
    TIDYTOKEN LIMITED
    - 1988-03-30 02216728
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    ~ 2008-03-31
    IIF 75 - Director → ME
  • 70
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-11 ~ 2008-03-31
    IIF 40 - Director → ME
  • 71
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 69 - Director → ME
  • 72
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2008-03-31
    IIF 80 - Director → ME
  • 73
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 62 - Director → ME
  • 74
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2008-03-31
    IIF 71 - Director → ME
  • 75
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2008-03-31
    IIF 48 - Director → ME
  • 76
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 92 - Director → ME
  • 77
    LATHE INVESTMENTS (UK) LLP
    - now OC326620 03723845... (more)
    LATHE INVESTMENTS LLP - 2007-07-31
    LATHE INVESTMENTS (UK) LLP - 2007-04-10
    3c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2011-06-22
    IIF 15 - LLP Member → ME
  • 78
    LECKWITH (GENERAL PARTNER) LIMITED - now
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415 05055100
    SHELFCO (NO. 3138) LIMITED
    - 2006-02-09 05593415 05701865... (more)
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2006-03-03
    IIF 111 - Director → ME
  • 79
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2004-04-14
    IIF 61 - Director → ME
  • 80
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 33 - Director → ME
  • 81
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2004-04-14
    IIF 86 - Director → ME
  • 82
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 104 - Director → ME
  • 83
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 121 - Director → ME
  • 84
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 112 - Director → ME
  • 85
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 72 - Director → ME
  • 86
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 94 - Director → ME
  • 87
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 160 - Director → ME
  • 88
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 154 - Director → ME
  • 89
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED
    - 2002-04-15 04395499 04395472... (more)
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-04-15 ~ 2008-03-31
    IIF 49 - Director → ME
  • 90
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-12-10 ~ 2008-03-31
    IIF 45 - Director → ME
  • 91
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED
    - 2007-08-10 06278978 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-03-31
    IIF 26 - Director → ME
  • 92
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2008-03-31
    IIF 16 - Director → ME
  • 93
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 116 - Director → ME
  • 94
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 115 - Director → ME
  • 95
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED
    - 2001-07-13 00803682
    CAPITAL & REGIONAL LIMITED
    - 2000-05-10 00803682 01399411
    CAPITAL AND REGIONAL LIMITED
    - 1999-12-21 00803682 01399411
    DAWSON INVESTMENTS LIMITED
    - 1996-04-29 00803682
    52 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 2008-03-31
    IIF 36 - Director → ME
  • 96
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED
    - 2002-03-07 01996427
    R GREEN PROPERTIES (MANAGEMENT) LIMITED
    - 2001-02-15 01996427
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 43 - Director → ME
  • 97
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED
    - 2002-04-17 02774151
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED
    - 2001-02-15 02774151 05661863
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED
    - 1999-12-21 02774151 05661863
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1998-02-04 02774151 02242280... (more)
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    ~ 2008-03-31
    IIF 88 - Director → ME
  • 98
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED
    - 1995-10-13 03085583
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-28 ~ 2008-03-31
    IIF 129 - Director → ME
  • 99
    MARTIN BARBER ENTERPRISES LIMITED
    07052223
    Palladium House, 1-4 Agyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 100
    MARTIN BARBER LIMITED
    06544282
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 13 - Director → ME
    2008-03-26 ~ dissolved
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 101
    MEN ARENA GP LIMITED - now
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532 05747841... (more)
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2008-03-31
    IIF 130 - Director → ME
  • 102
    METROPOLITAN SHOPPING CENTRES LIMITED
    07504328
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 5 - Director → ME
  • 103
    MOIRAI CAPITAL INVESTMENTS (MILTON KEYNES) LIMITED
    08777731
    Capital House, 96 Richmond Park Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 14 - Director → ME
  • 104
    MOIRAI CAPITAL INVESTMENTS (SWINDON) LIMITED
    07915204 07722323... (more)
    Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 11 - Director → ME
  • 105
    MOIRAI CAPITAL INVESTMENTS (TORQUAY) LTD
    - now 08277146
    MOIRAI CAPITAL INVESTMENTS (NOTTINGHAM) LTD
    - 2013-03-28 08277146
    96 Richmond Park Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 106
    MOIRAI CAPITAL INVESTMENTS LIMITED
    07097957 07722323... (more)
    Unit 8b Marina Court, Castle Street, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-05 ~ 2014-02-17
    IIF 6 - Director → ME
  • 107
    MS GUARANTEE LIMITED
    05285852
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 109 - Director → ME
  • 108
    MS NO.1 LIMITED
    05285854 05285865
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 52 - Director → ME
  • 109
    MS NO.2 LIMITED
    05285865 05285854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 28 - Director → ME
  • 110
    MS SUBCO1 LIMITED
    05285856 05285868
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 84 - Director → ME
  • 111
    MS SUBCO2 LIMITED
    05285868 05285856
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2008-03-31
    IIF 30 - Director → ME
  • 112
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 70 - Director → ME
  • 113
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 50 - Director → ME
  • 114
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 175 - Director → ME
  • 115
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2002-01-03
    IIF 165 - Director → ME
  • 116
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-03-17 ~ 2002-02-28
    IIF 155 - Director → ME
  • 117
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 56 - Director → ME
  • 118
    PATRIZIA PIM LIMITED - now
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2004-06-28 01878842
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Active Corporate (40 parents, 44 offsprings)
    Officer
    1996-04-24 ~ 1999-11-12
    IIF 146 - Director → ME
  • 119
    PHILCAP ONE LIMITED
    - now 02764373
    SIMPLEREADY LIMITED
    - 1992-12-21 02764373
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1992-11-30 ~ 2001-02-13
    IIF 166 - Director → ME
  • 120
    PHILCAP TWO LIMITED
    - now 02853794
    HELPDASH SERVICES LIMITED
    - 1993-10-26 02853794
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1993-10-11 ~ 2001-02-13
    IIF 171 - Director → ME
  • 121
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-22 ~ 2008-03-31
    IIF 128 - Director → ME
  • 122
    PRAMERICA REAL ESTATE INVESTORS LIMITED - now
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC
    - 2004-03-03 03809476
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1999-07-14 ~ 2003-03-31
    IIF 142 - Director → ME
  • 123
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED
    - 1996-05-28 01847728
    MOREBUS LIMITED
    - 1985-01-23 01847728
    LEGIBUS 474 LIMITED
    - 1984-12-12 01847728 01829518... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Officer
    ~ 1999-03-03
    IIF 148 - Director → ME
  • 124
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-11 ~ 2007-05-29
    IIF 133 - Director → ME
  • 125
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 162 - Director → ME
  • 126
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 172 - Director → ME
  • 127
    RIVIERA ACCOMODATION LTD
    - now 08277293
    NWSC WATERSKI LTD
    - 2013-03-28 08277293
    96 Richmond Park Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 128
    RIVIERA BEACH LTD
    - now 08277256
    NWSC CANOE LTD
    - 2013-03-28 08277256
    96 Richmond Park Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 129
    RIVIERA LEISURE PARK LTD
    - now 08277335
    NWSC COUNTRY PARK LTD
    - 2013-03-28 08277335
    96 Richmond Park Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 130
    RIVIERA SPORTS LTD
    - now 08277168
    NWSC LAKE LTD
    - 2013-03-28 08277168
    96 Richmond Park Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 131
    SAUCHIEHALL CENTRE LIMITED - now
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED
    - 1999-08-13 03805107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 156 - Director → ME
  • 132
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 168 - Director → ME
  • 133
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 163 - Director → ME
  • 134
    SNOW FACTOR LTD - now
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2004-05-27 ~ 2008-03-31
    IIF 27 - Director → ME
  • 135
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2008-03-31
    IIF 66 - Director → ME
  • 136
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2001-02-02 ~ 2008-03-31
    IIF 32 - Director → ME
  • 137
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED
    - 2001-08-02 03988044
    OPTIONSITE LIMITED
    - 2000-10-24 03988044
    89 Whitfield Street, London, England
    Active Corporate (23 parents)
    Officer
    2000-10-17 ~ 2008-03-31
    IIF 39 - Director → ME
  • 138
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 170 - Director → ME
  • 139
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2002-01-03
    IIF 177 - Director → ME
  • 140
    THE COLLECTION CAFE LIMITED
    - now 02242530
    R GREEN DEVELOPMENTS (NO 6) LIMITED
    - 2001-06-12 02242530 02242280
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 65 - Director → ME
  • 141
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    MB94 LIMITED
    - 1997-06-16 03357740 03302783... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-06-13 ~ 2008-03-31
    IIF 117 - Director → ME
  • 142
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191 05982905... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2008-03-31
    IIF 126 - Director → ME
  • 143
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
    - 2001-08-17 03944740
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-17 ~ 2008-03-31
    IIF 89 - Director → ME
  • 144
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1990-12-31) ~ 2008-03-31
    IIF 119 - Director → ME
  • 145
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 2001-02-15 02853106
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-02 ~ 2008-03-31
    IIF 90 - Director → ME
  • 146
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 110 - Director → ME
  • 147
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED
    - 2001-11-06 00481854 03085583
    R. GREEN (BRIGHTON) LIMITED
    - 2001-07-13 00481854
    89 Whitfield Street, London, England
    Active Corporate (20 parents)
    Officer
    1994-04-11 ~ 2008-03-31
    IIF 93 - Director → ME
  • 148
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-03-02 ~ 2008-03-31
    IIF 107 - Director → ME
  • 149
    THE X-LEISURE CORPORATION LIMITED
    - now 06049309
    NEWINCCO 645 LIMITED
    - 2007-01-22 06049309 06049168... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-16 ~ 2008-03-31
    IIF 21 - Director → ME
  • 150
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED
    03002235 04551180... (more)
    166 Sloane Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-11-27 ~ 1998-07-01
    IIF 136 - Director → ME
  • 151
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
    - now 02382941 03002235... (more)
    CLAMBROOK LIMITED
    - 1989-06-20 02382941
    166 Sloane Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-15) ~ 1998-07-01
    IIF 143 - Director → ME
  • 152
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 169 - Director → ME
  • 153
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 151 - Director → ME
  • 154
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 120 - Director → ME
  • 155
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-07-21 ~ 2008-03-31
    IIF 31 - Director → ME
  • 156
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 173 - Director → ME
  • 157
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 158 - Director → ME
  • 158
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ 2008-03-31
    IIF 23 - Director → ME
  • 159
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ 2008-03-31
    IIF 20 - Director → ME
  • 160
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED - 2004-01-09
    EAGERGOVERN LIMITED - 1996-08-21
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 18 - Director → ME
  • 161
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED - 2004-01-09
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 19 - Director → ME
  • 162
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 47 - Director → ME
  • 163
    X-LEISURE (MAIDSTONE) LIMITED - now
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 29 - Director → ME
  • 164
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
    - 2005-08-09 03337885
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-04-14 ~ 2008-03-31
    IIF 98 - Director → ME
  • 165
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED
    - 2012-12-27 04690989
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2003-03-08 ~ 2008-03-31
    IIF 74 - Director → ME
  • 166
    XSCAPE BRAEHEAD LIMITED
    - now 04597366
    XSCAPE BREAHEAD LIMITED
    - 2002-12-11 04597366
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-21 ~ 2008-03-31
    IIF 24 - Director → ME
  • 167
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ 2008-03-31
    IIF 91 - Director → ME
  • 168
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ 2008-03-31
    IIF 123 - Director → ME
  • 169
    XSCAPE HOLDINGS LIMITED
    04345853
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-28 ~ 2008-03-31
    IIF 108 - Director → ME
  • 170
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 99 - Director → ME
  • 171
    XSCAPE MANAGEMENT LIMITED
    04345818
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ 2008-03-31
    IIF 64 - Director → ME
  • 172
    XSCAPE MILTON KEYNES (JERSEY) LIMITED
    FC028032
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ 2008-03-31
    IIF 68 - Director → ME
  • 173
    ZENITH ESTATES LIMITED
    06822792
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.