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
Mr Martin Barber
- British born in August 1944
Mr Martin Barber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1944
Barber, Martin
Resident in United Kingdom
Registered addresses and corresponding companies1, Denning Close, London, NW8 9PS, United Kingdom
IIF 3
- British asset manager born in August 1944
Barber, Martin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 4
- British company director born in August 1944
Barber, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director/shareholder born in August 1944
Barber, Martin
Resident in United Kingdom
Registered addresses and corresponding companies96, Richmond Park Road, Bournemouth, BH8 8TQ, England
IIF 12
- born in August 1944
Barber, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
IIF 13
- British born in August 1944
Barber, Martin
Resident in England
Registered addresses and corresponding companies - British company director born in August 1944
Barber, Martin
Resident in England
Registered addresses and corresponding companies1a Norfolk Road, London, NW8 6AX
IIF 17 IIF 18 IIF 19 (more)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 115Palladium House, 1-4 Agyll Street, London, W1F 7LD, England
IIF 116
- British director born in August 1944
Barber, Martin
Resident in England
Registered addresses and corresponding companies - British chairman cap & regional proper born in August 1944Registered addresses and corresponding companies
Barber, Martin
28 Stormont Road, London, N6 4NP
IIF 126
- British co director born in August 1944Registered addresses and corresponding companies
Barber, Martin
Penthouse G Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
IIF 127
- British company director born in August 1944Registered addresses and corresponding companies
Barber, Martin
- British company director born in August 1944Registered addresses and corresponding companies
Barber, Martn
8 Highfields Grove, London, N6 6HN
IIF 169
- British company directorRegistered addresses and corresponding companies
Barber, Martin
8, Lancashire Court, Brook Street, London, W1S 1EY, United Kingdom
IIF 170
Related profiles found in government register
Offspring entities and appointments
165
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-06-28 ~ 2008-03-31IIF 28 - Director → ME - 2
AMBARELLA LIMITED
- 2005-02-23 04582892Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-30 ~ 2008-03-31IIF 123 - Director → ME - 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2008-03-31IIF 49 - Director → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 153 - Director → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 156 - Director → ME - 6
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-02-02 ~ 2008-03-31IIF 91 - Director → ME - 7
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2001-02-02 ~ 2002-02-28IIF 142 - Director → ME - 8
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2001-02-02 ~ 2002-02-28IIF 145 - Director → ME - 9
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 168 - Director → ME - 10
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 166 - Director → ME - 11
ULTRAFUN LIMITED
- 1996-02-26 02981652Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (29 parents, 1 offspring)Officer1996-01-16 ~ 2001-01-12IIF 126 - Director → ME - 12BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer2000-03-28 ~ 2003-11-19IIF 127 - Director → ME
- 13
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer1994-04-22 ~ 2008-03-31IIF 117 - Director → ME - 14
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2004-11-12 ~ 2008-03-31IIF 32 - Director → ME - 15
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2008-03-31IIF 97 - Director → ME - 16
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ 2008-03-31IIF 69 - Director → ME - 17
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ 2008-03-31IIF 50 - Director → ME - 18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2008-03-31IIF 53 - Director → ME
- 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2008-03-31IIF 25 - Director → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2008-03-31IIF 43 - Director → ME
- 21Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-10-26 ~ 2008-03-31IIF 47 - Director → ME
- 22MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2004-04-14 ~ 2008-03-31IIF 110 - Director → ME
- 23MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2004-04-14 ~ 2008-03-31IIF 74 - Director → ME
- 24Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2002-12-09 ~ 2004-04-14IIF 98 - Director → ME
- 25Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2001-12-04 ~ 2008-03-31IIF 76 - Director → ME
- 26
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2008-03-31IIF 106 - Director → ME - 27
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1999-12-22 ~ 2008-03-31IIF 67 - Director → ME - 28
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-17 ~ 2008-03-31IIF 73 - Director → ME - 29SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2004-04-19 ~ 2008-03-31IIF 88 - Director → ME
- 30
CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer~ 2008-03-31IIF 68 - Director → ME - 31SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-19 ~ 2008-03-31IIF 31 - Director → ME
- 32
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2008-03-31IIF 18 - Director → ME - 33CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-11 ~ 2008-03-31IIF 34 - Director → ME
- 3489 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2008-03-31IIF 63 - Director → ME
- 35
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-12-22 ~ 2008-03-31IIF 72 - Director → ME - 36Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-04-11 ~ 2008-03-31IIF 86 - Director → ME
- 37
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer1999-07-05 ~ 2008-03-31IIF 24 - Director → ME - 38
MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer~ 2008-03-31IIF 15 - Director → ME - 39
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer1994-04-19 ~ 2008-03-31IIF 119 - Director → ME - 40
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer~ 2008-03-31IIF 92 - Director → ME - 41
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055ABERDASH LIMITED
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1992-01-20 ~ 2008-03-31IIF 78 - Director → ME - 42
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-12-06 ~ 1999-09-09IIF 139 - Director → ME2006-01-23 ~ 2008-03-31IIF 36 - Director → ME - 43
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-11 ~ 2008-03-31IIF 57 - Director → ME - 44Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2008-03-31IIF 124 - Director → ME
- 45CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2004-07-19 ~ 2008-03-31IIF 87 - Director → ME - 46
CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1995-11-15 ~ 2008-03-31IIF 44 - Director → ME - 47
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-08-25 ~ 2008-03-31IIF 93 - Director → ME - 48
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2008-03-31IIF 95 - Director → ME - 49Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1996-10-18 ~ 2008-03-31IIF 27 - Director → ME
- 50
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-03-15 ~ 2008-03-31IIF 41 - Director → ME - 51
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-12-04 ~ 2008-03-31IIF 105 - Director → ME - 52
LAWCASH LIMITED
- 1994-07-25 02914198Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer1994-04-12 ~ 1995-09-01IIF 133 - Director → ME - 53Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer1991-05-28 ~ 2002-07-09IIF 137 - Director → ME
- 54EASTER MANAGEMENT LIMITED - nowKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1991-05-21 ~ 1995-09-01IIF 130 - Director → ME
- 55EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1997-07-15 ~ 2008-03-31IIF 70 - Director → ME
- 5618 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer1991-05-21 ~ 1996-01-29IIF 129 - Director → ME
- 57F.I.L. INDUSTRIAL LIMITED - nowFORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20 02614751EASTER PROPERTY INVESTMENT LIMITED
- 1996-10-17 02614751Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1996-10-30 ~ 2001-02-13IIF 131 - Director → ME1991-05-24 ~ 1995-09-01IIF 136 - Director → ME - 58FIRST ESTATES PROPERTIES LIMITED - nowFORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772PRECIS (1694) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (17 parents)Officer1999-02-12 ~ 2001-02-13IIF 132 - Director → ME - 59FIRST RUNCORN LIMITED - nowFORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457PRECIS (1695) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (17 parents)Officer1999-02-12 ~ 2001-02-13IIF 141 - Director → ME - 60Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ 2008-03-31IIF 114 - Director → ME
- 61
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2008-03-31IIF 64 - Director → ME - 62
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 151 - Director → ME - 63
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 159 - Director → ME - 64
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 149 - Director → ME - 65
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 144 - Director → ME - 66
STEAMROLLER RESTAURANTS LIMITED
- 2011-12-28 03670723STEAMROLLER RESTAURANTS PLC
- 2005-10-14 03670723STEAMROLLER PLC - 2001-12-18LIFTCOVE PLC - 1998-12-24Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, LondonInsolvency Proceedings Corporate (16 parents, 3 offsprings)Officer2005-01-01 ~ 2017-03-31IIF 3 - Director → ME - 67IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-10-29 ~ 2008-03-06IIF 48 - Director → ME - 68IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-10-29 ~ 2008-03-06IIF 45 - Director → ME - 69
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2008-03-31IIF 66 - Director → ME - 70
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2000-01-11 ~ 2008-03-31IIF 30 - Director → ME - 71LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2004-04-14 ~ 2008-03-31IIF 59 - Director → ME - 72LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2008-03-31IIF 71 - Director → ME
- 73LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04 03205871MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (36 parents)Officer2004-04-14 ~ 2008-03-31IIF 52 - Director → ME - 74LANDSEC 7 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-10 ~ 2008-03-31IIF 61 - Director → ME
- 75LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2008-03-31IIF 38 - Director → ME
- 76LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04 03269223MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2004-04-14 ~ 2008-03-31IIF 83 - Director → ME - 77LATHE INVESTMENTS LLP - 2007-07-31LATHE INVESTMENTS (UK) LLP - 2007-04-103c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Officer2011-04-04 ~ 2011-06-22IIF 13 - LLP Member → ME
- 78LECKWITH (GENERAL PARTNER) LIMITED - now2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-02-09 ~ 2006-03-03IIF 103 - Director → ME
- 79
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2003-03-17 ~ 2004-04-14IIF 51 - Director → ME - 80
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-04-14 ~ 2008-03-31IIF 23 - Director → ME - 81
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2003-03-17 ~ 2004-04-14IIF 77 - Director → ME - 82FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-04-14 ~ 2008-03-31IIF 96 - Director → ME
- 83FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-04-14 ~ 2008-03-31IIF 113 - Director → ME
- 84FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-04-14 ~ 2008-03-31IIF 104 - Director → ME
- 85LEISURE PARKS I LIMITED - nowLOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (54 parents, 9 offsprings)Officer2004-04-14 ~ 2008-03-31IIF 62 - Director → ME
- 86LEISURE PARKS II LIMITED - nowDETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2004-04-14 ~ 2008-03-31IIF 85 - Director → ME
- 87
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 152 - Director → ME - 88
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 146 - Director → ME - 8989 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2008-03-31IIF 39 - Director → ME
- 90LS CAMBRIDGE LIMITED - nowLANDSEC 6 LIMITED - 2024-07-26100 Victoria Street, London, United KingdomActive Corporate (29 parents)Officer2004-12-10 ~ 2008-03-31IIF 35 - Director → ME
- 91LS MAYFIELD LIMITED - nowLANDSEC 5 LIMITED - 2025-10-23100 Victoria Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-10 ~ 2008-03-31IIF 16 - Director → ME
- 92LS MEDIA CITY HOTEL LIMITED - nowLANDSEC 4 LIMITED - 2024-06-06100 Victoria Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-12-10 ~ 2008-03-31IIF 14 - Director → ME
- 93LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer2004-04-14 ~ 2008-03-31IIF 108 - Director → ME - 94
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2008-03-31IIF 107 - Director → ME - 95
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer~ 2008-03-31IIF 26 - Director → ME - 96
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2008-03-31IIF 33 - Director → ME - 97
THE MALL MANAGEMENT LIMITED
- 2002-04-17 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2008-03-31IIF 79 - Director → ME - 98
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ 2008-03-31IIF 121 - Director → ME - 99
MARTIN BARBER ENTERPRISES LIMITED
07052223Palladium House, 1-4 Agyll Street, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 100
MARTIN BARBER LIMITED
06544282Palladium House 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 11 - Director → ME2008-03-26 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 101MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (24 parents, 1 offspring)Officer2006-05-25 ~ 2008-03-31IIF 122 - Director → ME - 102
MOIRAI CAPITAL INVESTMENTS (MILTON KEYNES) LIMITED
08777731Capital House, 96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2013-11-15 ~ dissolvedIIF 12 - Director → ME - 103Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (4 parents)Officer2012-01-18 ~ dissolvedIIF 9 - Director → ME
- 104
MOIRAI CAPITAL INVESTMENTS (NOTTINGHAM) LTD
- 2013-03-28 0827714696 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 5 - Director → ME - 105Unit 8b Marina Court, Castle Street, Hull, East YorkshireDissolved Corporate (4 parents)Officer2011-01-05 ~ 2014-02-17IIF 4 - Director → ME
- 106
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2008-03-31IIF 101 - Director → ME - 107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2008-03-31IIF 42 - Director → ME
- 108Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2008-03-31IIF 17 - Director → ME
- 109Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2004-11-12 ~ 2008-03-31IIF 75 - Director → ME
- 110Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-11-12 ~ 2008-03-31IIF 20 - Director → ME
- 111
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2004-04-14 ~ 2008-03-31IIF 60 - Director → ME - 112
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2004-04-14 ~ 2008-03-31IIF 40 - Director → ME - 113
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2002-01-03IIF 167 - Director → ME - 114
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2002-01-03IIF 157 - Director → ME - 115PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-17 ~ 2002-02-28IIF 147 - Director → ME - 116PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2004-04-14 ~ 2008-03-31IIF 46 - Director → ME
- 117PATRIZIA PIM LIMITED - nowROCKSPRING PIM LIMITED - 2018-09-17ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28 01878842MIM PROPERTY SERVICES LIMITED - 1993-03-15MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05PRECIS (360) LIMITED - 1985-04-1024 Endell Street, London, United KingdomActive Corporate (40 parents, 44 offsprings)Officer1996-04-24 ~ 1999-11-12IIF 138 - Director → ME - 118
SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1992-11-30 ~ 2001-02-13IIF 158 - Director → ME - 119
HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1993-10-11 ~ 2001-02-13IIF 163 - Director → ME - 120
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2004-07-22 ~ 2008-03-31IIF 120 - Director → ME - 121PRAMERICA REAL ESTATE INVESTORS LIMITED - nowPRICOA PROPERTY LIMITED - 2004-10-01
PRICOA PROPERTY PLC
- 2004-03-03 03809476Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents, 2 offsprings)Officer1999-07-14 ~ 2003-03-31IIF 134 - Director → ME - 122
PRIMESIGHT LIMITED
- 1996-05-28 01847728MOREBUS LIMITED
- 1985-01-23 018477287th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (44 parents, 7 offsprings)Officer~ 1999-03-03IIF 140 - Director → ME - 123FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2007-05-29IIF 125 - Director → ME
- 124
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2002-01-03IIF 154 - Director → ME - 125
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2002-01-03IIF 164 - Director → ME - 126
NWSC WATERSKI LTD
- 2013-03-28 0827729396 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 7 - Director → ME - 127
NWSC CANOE LTD
- 2013-03-28 0827725696 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 6 - Director → ME - 128
NWSC COUNTRY PARK LTD
- 2013-03-28 0827733596 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 8 - Director → ME - 129
NWSC LAKE LTD
- 2013-03-28 0827716896 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 10 - Director → ME - 130SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED
- 1999-08-13 03805107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1999-08-03 ~ 2001-03-14IIF 148 - Director → ME - 131
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2002-02-28IIF 160 - Director → ME - 132
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 155 - Director → ME - 133SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (19 parents)Officer2004-05-27 ~ 2008-03-31IIF 94 - Director → ME - 134
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2008-03-31IIF 56 - Director → ME - 135SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2001-02-02 ~ 2008-03-31IIF 22 - Director → ME - 136
XSCAPE SNOZONE LIMITED
- 2001-08-02 03988044OPTIONSITE LIMITED
- 2000-10-24 0398804489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2000-10-17 ~ 2008-03-31IIF 29 - Director → ME - 137
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2002-01-03IIF 162 - Director → ME - 138
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2002-01-03IIF 169 - Director → ME - 139CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1994-04-11 ~ 2008-03-31IIF 55 - Director → ME
- 140Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1997-06-13 ~ 2008-03-31IIF 109 - Director → ME
- 141Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2007-01-16 ~ 2008-03-31IIF 118 - Director → ME
- 142
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2008-03-31IIF 80 - Director → ME - 143
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer~ 2008-03-31IIF 111 - Director → ME - 144
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ 2008-03-31IIF 81 - Director → ME - 145THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2008-03-31IIF 102 - Director → ME - 146THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer1994-04-11 ~ 2008-03-31IIF 84 - Director → ME - 147
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-03-02 ~ 2008-03-31IIF 99 - Director → ME - 148166 Sloane Street, LondonDissolved Corporate (15 parents)Officer1996-11-27 ~ 1998-07-01IIF 128 - Director → ME
- 149
CLAMBROOK LIMITED
- 1989-06-20 02382941166 Sloane Street, LondonDissolved Corporate (14 parents)Officer~ 1998-07-01IIF 135 - Director → ME - 150
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 161 - Director → ME - 151
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 143 - Director → ME - 152
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-04-14 ~ 2008-03-31IIF 112 - Director → ME - 153FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (39 parents)Officer2006-07-21 ~ 2008-03-31IIF 21 - Director → ME
- 154
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 165 - Director → ME - 155
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2002-02-28IIF 150 - Director → ME - 156X-LEISURE (MAIDSTONE II) LIMITED - nowFINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (31 parents)Officer2004-04-14 ~ 2008-03-31IIF 37 - Director → ME
- 157X-LEISURE (MAIDSTONE) LIMITED - nowSIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (30 parents)Officer2004-04-14 ~ 2008-03-31IIF 19 - Director → ME
- 158
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
- 2005-08-09 03337885FINLAW SEVENTY-NINE LIMITED - 1997-05-16100 Victoria Street, London, United KingdomActive Corporate (32 parents)Officer2004-04-14 ~ 2008-03-31IIF 89 - Director → ME - 159XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2003-03-08 ~ 2008-03-31IIF 65 - Director → ME - 160
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ 2008-03-31IIF 82 - Director → ME - 161
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2008-03-31IIF 115 - Director → ME - 162
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ 2008-03-31IIF 100 - Director → ME - 163CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2001-10-01 ~ 2008-03-31IIF 90 - Director → ME
- 164
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2008-03-31IIF 54 - Director → ME - 165
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-12-28 ~ 2008-03-31IIF 58 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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