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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

Sunnucks, William D'urban

child relation
Offspring entities and appointments 176
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-28 ~ 2008-10-01
    IIF 98 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-30 ~ 2008-10-01
    IIF 82 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-23 ~ 2008-10-01
    IIF 93 - Director → ME
  • 4
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 62 - Director → ME
  • 5
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 55 - Director → ME
  • 6
    ARCHIVE WAREHOUSE LIMITED
    07508369
    43 Market Place, Romford, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASHLEY CENTRE GP LIMITED
    03840767
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 117 - Director → ME
  • 8
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 63 - Director → ME
  • 9
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 47 - Director → ME
  • 10
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 54 - Director → ME
  • 11
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 29 - Director → ME
  • 12
    BIRMINGHAM INTERNATIONAL HOTEL LTD
    - now 01712122
    OSPREYLODGE LIMITED
    - 1983-06-29 01712122
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-06-18
    IIF 163 - Secretary → ME
  • 13
    BOGNOR RETAIL PARK LIMITED
    04498989
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 77 - Director → ME
  • 14
    BOREAL & AUSTRAL RAILFREIGHT LIMITED
    03164272
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 177 - Secretary → ME
  • 15
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 80 - Director → ME
  • 16
    CAPITAL & LANHAM LIMITED
    - now 02837534
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 111 - Director → ME
  • 17
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 70 - Director → ME
  • 18
    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 (10 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 87 - Director → ME
  • 19
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 127 - Director → ME
  • 20
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 126 - Director → ME
  • 21
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 129 - Director → ME
  • 22
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 102 - Director → ME
  • 23
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 90 - Director → ME
  • 24
    CAPITAL & REGIONAL (JUNCTION GP) LIMITED
    04311901
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 41 - Director → ME
  • 25
    CAPITAL & REGIONAL (JUNCTION LP) LIMITED
    04311896
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2005-02-21
    IIF 100 - Director → ME
  • 26
    CAPITAL & REGIONAL (LEISURE LP) LIMITED
    04612414
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ 2008-10-01
    IIF 142 - Director → ME
  • 27
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 132 - Director → ME
  • 28
    CAPITAL & REGIONAL (MALL LP) LIMITED
    04333876
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2005-02-21
    IIF 65 - Director → ME
  • 29
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 67 - Director → ME
  • 30
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 140 - Director → ME
  • 31
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 69 - Director → ME
  • 32
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2005-10-19 05055100
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2008-10-01
    IIF 20 - Director → ME
  • 33
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 99 - Director → ME
  • 34
    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 (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 97 - Director → ME
  • 35
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2008-10-01
    IIF 121 - Director → ME
  • 36
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 144 - Director → ME
  • 37
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2008-10-01
    IIF 116 - Director → ME
  • 38
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-10-01
    IIF 136 - Director → ME
  • 39
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 110 - Director → ME
  • 40
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    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 (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 141 - Director → ME
  • 41
    CAPITAL & REGIONAL PLC
    - now 01399411
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2002-10-15 ~ 2008-10-01
    IIF 1 - Director → ME
  • 42
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 72 - Director → ME
  • 43
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 105 - Director → ME
  • 44
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 138 - Director → ME
  • 45
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 106 - Director → ME
  • 46
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 91 - Director → ME
  • 47
    CAPITAL & REGIONAL UK INVESTMENTS LIMITED
    - now 06604705
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-17 ~ 2008-10-01
    IIF 16 - Director → ME
  • 48
    CAPITAL & REGIONAL UK LIMITED
    - now 06395945
    NEWINCCO 770 LIMITED
    - 2007-12-12 06395945
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-12 ~ 2008-10-01
    IIF 155 - Director → ME
  • 49
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 64 - Director → ME
  • 50
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 66 - Director → ME
  • 51
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-10-01
    IIF 84 - Director → ME
  • 52
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED
    - 2007-11-27 04220587
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (57 parents, 47 offsprings)
    Officer
    2001-09-13 ~ 2001-10-08
    IIF 19 - Director → ME
  • 53
    COSMOROLE LIMITED
    02095926
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 146 - Director → ME
  • 54
    CURSON ROCHFORD LLP
    OC309153
    Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
    Active Corporate (90 parents)
    Officer
    2005-05-16 ~ now
    IIF 160 - LLP Member → ME
  • 55
    DB CARGO (UK) HOLDINGS LIMITED - now
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
    - 2013-02-28 03116322
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (40 parents, 17 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 176 - Secretary → ME
  • 56
    DB CARGO (UK) LIMITED - now
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED
    - 2008-12-18 02938988
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 174 - Secretary → ME
  • 57
    DB CARGO INFORMATION SERVICES LIMITED - now
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED
    - 2005-07-05 03341510
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (42 parents)
    Officer
    1997-04-09 ~ 2000-04-05
    IIF 166 - Secretary → ME
  • 58
    DB CARGO INTERNATIONAL LIMITED - now
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
    - 2013-02-28 03232475
    RAILFREIGHT DISTRIBUTION LIMITED
    - 1998-12-01 03232475
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents)
    Officer
    1997-11-21 ~ 1997-11-27
    IIF 13 - Director → ME
    1997-11-21 ~ 2000-04-05
    IIF 179 - Secretary → ME
  • 59
    EAST & WEST RAILWAY LIMITED
    - now 03180966
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    1997-04-09 ~ 2000-04-05
    IIF 165 - Secretary → ME
  • 60
    EAST HAM REGENERATION LIMITED
    09099514
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (9 parents)
    Officer
    2014-06-24 ~ now
    IIF 8 - Director → ME
  • 61
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 125 - Director → ME
  • 62
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 124 - Director → ME
  • 63
    EASTER CAPITAL LIMITED
    04121241
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 113 - Director → ME
  • 64
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 119 - Director → ME
  • 65
    ENGINEERING SUPPORT GROUP LIMITED - now
    LG JV LIMITED
    - 2004-04-15 03038421
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (41 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 172 - Secretary → ME
  • 66
    EURO NOMINEE 1 LIMITED
    - now 04208973
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2006-03-21
    IIF 57 - Director → ME
  • 67
    EURO NOMINEE 2 LIMITED
    - now 04209152
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-21 ~ 2006-03-21
    IIF 50 - Director → ME
  • 68
    EW&S TRUSTEES LIMITED
    - now 03252519
    ACTIONTHERMO LIMITED - 1996-10-28
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-11-14 ~ 2000-04-05
    IIF 171 - Secretary → ME
  • 69
    FELSTED SCHOOL TRUSTEE LIMITED
    03548755
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-10-12 ~ 2023-09-30
    IIF 159 - Director → ME
  • 70
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 131 - Director → ME
  • 71
    GLENTREE ESTATES LIMITED
    - now 01259568
    GLENTREE ESTATES (NW) LIMITED
    - 1986-10-28 01259568
    GLENTREE ESTATES LIMITED
    - 1986-10-20 01259568
    TACKSTAR LIMITED
    - 1976-12-31 01259568
    698 Finchley Road, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1992-02-11
    IIF 151 - Director → ME
    ~ 1992-02-11
    IIF 167 - Secretary → ME
  • 72
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 27 - Director → ME
  • 73
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 23 - Director → ME
  • 74
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 83 - Director → ME
  • 75
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 56 - Director → ME
  • 76
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 60 - Director → ME
  • 77
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 58 - Director → ME
  • 78
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 53 - Director → ME
  • 79
    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
    2007-07-11 ~ 2008-03-06
    IIF 15 - Director → ME
  • 80
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-07-11 ~ 2008-03-06
    IIF 21 - Director → ME
  • 81
    JUNCTION NOMINEE 1 LIMITED
    04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 48 - Director → ME
  • 82
    JUNCTION NOMINEE 2 LIMITED
    04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 52 - Director → ME
  • 83
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 73 - Director → ME
  • 84
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 108 - Director → ME
  • 85
    LAND MANAGEMENT GROUP LIMITED
    - now 00134074
    SHARE AND DEBENTURE TRUST LIMITED(THE)
    - 2025-04-30 00134074
    43 Market Place, Romford
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-02-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    LAND MANAGEMENT LIMITED
    - now 00181419
    EAST HAM SHOPPING HALL,LIMITED
    - 1980-12-31 00181419
    43 Market Place, Romford, Essex
    Active Corporate (21 parents, 7 offsprings)
    Officer
    ~ now
    IIF 5 - Director → ME
    2009-09-30 ~ 2011-09-30
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-23
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    LECKWITH (GENERAL PARTNER) LIMITED
    - now 05593415
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415
    SHELFCO (NO. 3138) LIMITED
    - 2006-02-09 05593415
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2008-10-01
    IIF 114 - Director → ME
  • 88
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2008-05-13
    IIF 153 - Director → ME
  • 89
    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 ~ 2008-05-13
    IIF 150 - Director → ME
  • 90
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 43 - Director → ME
  • 91
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 33 - Director → ME
  • 92
    LITTLE GREEN SELF STORAGE LIMITED
    09861210
    43 Market Place, Romford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-06 ~ now
    IIF 10 - Director → ME
  • 93
    LOADHAUL LIMITED
    - now 02938985
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 169 - Secretary → ME
  • 94
    LOCOMOTIVE 6667 LIMITED
    - now 03600386
    DATENAIL LIMITED
    - 1998-08-17 03600386
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (37 parents)
    Officer
    1998-07-29 ~ 1998-09-15
    IIF 158 - Director → ME
    1998-07-29 ~ 2000-04-05
    IIF 181 - Secretary → ME
  • 95
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 137 - Director → ME
  • 96
    MAINLINE FREIGHT LIMITED
    - now 02938986
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 173 - Secretary → ME
  • 97
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 149 - Director → ME
  • 98
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 71 - Director → ME
  • 99
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 49 - Director → ME
  • 100
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 59 - Director → ME
  • 101
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    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
    2002-12-05 ~ 2008-10-01
    IIF 78 - Director → ME
  • 102
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 95 - Director → ME
  • 103
    MALLSPACE LIMITED
    - now 03085583
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 86 - Director → ME
  • 104
    MARKET PLACE ROMFORD MANAGEMENT COMPANY LIMITED
    05210284
    Romford Shopping Hall, 43 Market Place, Romford
    Active Corporate (12 parents)
    Officer
    2013-07-09 ~ now
    IIF 4 - Director → ME
  • 105
    MEN ARENA GP LIMITED - now
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2008-10-01
    IIF 89 - Director → ME
  • 106
    MERSEA BOATING LAKE LIMITED
    12921575
    43 Market Place, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 107
    MERSEA LAND LIMITED
    16020105
    Romford Shopping Hall, 43 Market Place, Romford, England
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 12 - Director → ME
  • 108
    MONTESSORI ST NICHOLAS LTD - now
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED
    - 2020-12-03 00531204
    4/4a Bloomsbury Square, London, England
    Active Corporate (84 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1995-04-11
    IIF 139 - Director → ME
  • 109
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED
    - 2006-08-04 05835379
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 24 - Director → ME
  • 110
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED
    - 2006-08-02 05835386
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 26 - Director → ME
  • 111
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2005-10-04
    IIF 152 - Director → ME
  • 112
    MS GUARANTEE LIMITED
    05285852
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 143 - Director → ME
  • 113
    MS NO.1 LIMITED
    05285854
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 88 - Director → ME
  • 114
    MS NO.2 LIMITED
    05285865
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 76 - Director → ME
  • 115
    MS SUBCO1 LIMITED
    05285856
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 115 - Director → ME
  • 116
    MS SUBCO2 LIMITED
    05285868
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ 2008-10-01
    IIF 107 - Director → ME
  • 117
    NEW LOCOMOTIVE FINANCE LIMITED
    03161152
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 170 - Secretary → ME
  • 118
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 46 - Director → ME
  • 119
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 30 - Director → ME
  • 120
    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
    2005-02-21 ~ 2005-10-24
    IIF 31 - Director → ME
  • 121
    PARTNERSHIPS UK LIMITED
    03993425
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2001-10-08
    IIF 17 - Director → ME
  • 122
    PPCR (NO. 1) LTD
    - now 05069876
    PPCR HOLDCO 1 LIMITED
    - 2004-03-11 05069876
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 133 - Director → ME
  • 123
    PPCR (NO. 2) LTD
    - now 05069877
    PPCR HOLDCO 2 LIMITED
    - 2004-03-11 05069877
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 130 - Director → ME
  • 124
    PPCR INVESTMENTS LIMITED
    - now 01693224
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-23 ~ 2008-10-01
    IIF 94 - Director → ME
  • 125
    PPCR SUBCO 1 LIMITED
    05069878
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 148 - Director → ME
  • 126
    PPCR SUBCO 2 LIMITED
    05069879
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-10 ~ 2008-10-01
    IIF 68 - Director → ME
  • 127
    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
    2002-12-05 ~ 2008-10-01
    IIF 92 - Director → ME
  • 128
    RAIL EXPRESS SYSTEMS LIMITED
    02938991
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (43 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 180 - Secretary → ME
  • 129
    RAILWAY APPROVALS LIMITED - now
    NP JV LIMITED
    - 2003-12-16 03038420
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (40 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 168 - Secretary → ME
  • 130
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 35 - Director → ME
  • 131
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 39 - Director → ME
  • 132
    RES DECEMBER LIMITED
    03134604
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 parents)
    Officer
    1997-01-22 ~ 2000-04-05
    IIF 178 - Secretary → ME
  • 133
    ROMFORD HEADLEASE COMPANY LIMITED
    15182728
    Romford Shopping Hall, 43 Market Place, Romford, England
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 11 - Director → ME
  • 134
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 79 - Director → ME
  • 135
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2008-10-10
    IIF 25 - Director → ME
  • 136
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 45 - Director → ME
  • 137
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 61 - Director → ME
  • 138
    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 (19 parents)
    Officer
    2004-05-27 ~ 2008-10-01
    IIF 18 - Director → ME
  • 139
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2008-10-01
    IIF 104 - Director → ME
  • 140
    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
    2002-12-05 ~ 2008-10-01
    IIF 122 - Director → ME
  • 141
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (23 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 103 - Director → ME
  • 142
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 32 - Director → ME
  • 143
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 112 - Director → ME
  • 144
    SPINNEYS INTERNATIONAL B.V.
    FC016589
    Refer, To Parent Regester, Netherlands
    Active Corporate (6 parents)
    Officer
    1994-09-14 ~ now
    IIF 2 - Director → ME
  • 145
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 36 - Director → ME
  • 146
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 44 - Director → ME
  • 147
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 51 - Director → ME
  • 148
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 37 - Director → ME
  • 149
    SUNNUCKS FARMS LIMITED - now
    LAND MANAGEMENT FARMS LIMITED
    - 2020-03-13 08012474
    Maydays Farm Haycocks Lane, West Mersea, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2012-03-29 ~ 2020-02-24
    IIF 157 - Director → ME
  • 150
    SWANSEA RETAIL PARK LIMITED
    04499021
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 120 - Director → ME
  • 151
    THE COLLECTION CAFE LIMITED
    - now 02242530
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 118 - Director → ME
  • 152
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 145 - Director → ME
  • 153
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2005-02-21 ~ 2008-11-07
    IIF 3 - Director → ME
  • 154
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-16 ~ 2008-10-01
    IIF 156 - Director → ME
  • 155
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 75 - Director → ME
  • 156
    THE KINGS ARMS HOTEL AND PUB LIMITED
    - now 14538379
    THE K'S ARMS HOTEL AND PUB LIMITED
    - 2023-03-22 14538379
    The Kings Arms Broad Green, Coggeshall, Colchester, England
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 157
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2005-02-21 ~ 2008-11-07
    IIF 34 - Director → ME
  • 158
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 96 - Director → ME
  • 159
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 81 - Director → ME
  • 160
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 135 - Director → ME
  • 161
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 123 - Director → ME
  • 162
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 101 - Director → ME
  • 163
    THURROCK SHARES 1 LIMITED
    - now 04219026
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 38 - Director → ME
  • 164
    THURROCK SHARES 2 LIMITED
    - now 04208955
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 42 - Director → ME
  • 165
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 28 - Director → ME
  • 166
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 40 - Director → ME
  • 167
    UNION SQUARE PROPERTIES LIMITED
    - now 02071653
    GLENTREE FINANCE LIMITED
    - 1988-04-19 02071653
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents)
    Officer
    ~ 1992-01-23
    IIF 154 - Director → ME
    ~ 1992-01-23
    IIF 164 - Secretary → ME
  • 168
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 134 - Director → ME
  • 169
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-02-21 ~ 2008-10-01
    IIF 109 - Director → ME
  • 170
    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 ~ 2008-10-01
    IIF 14 - Director → ME
  • 171
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-28 ~ 2008-10-01
    IIF 161 - Director → ME
  • 172
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 128 - Director → ME
  • 173
    XSCAPE HOLDINGS LIMITED
    04345853
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 85 - Director → ME
  • 174
    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 (16 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 74 - Director → ME
  • 175
    XSCAPE MANAGEMENT LIMITED
    04345818
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-05 ~ 2008-10-01
    IIF 147 - Director → ME
  • 176
    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 ~ 2008-10-01
    IIF 162 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.