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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pullen, Xavier

child relation
Offspring entities and appointments
Active 23
  • 1
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 116 - Director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 57 - Director → ME
  • 3
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 166 - Director → ME
  • 4
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 95 - Director → ME
  • 5
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 79 - Director → ME
  • 6
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 161 - Director → ME
  • 7
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 127 - Director → ME
  • 8
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 167 - Director → ME
  • 9
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ dissolved
    IIF 60 - Director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 165 - Director → ME
  • 11
    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 (4 parents)
    Officer
    1994-04-19 ~ dissolved
    IIF 52 - Director → ME
  • 12
    RUFFENA CAPITAL LIMITED - 2022-01-17
    RUFFENA LTD - 2014-02-20
    3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,068 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 2 - Director → ME
  • 13
    65 Studdridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 131 - Director → ME
  • 14
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 94 - Director → ME
  • 15
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 65 - Director → ME
  • 16
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP - 2014-11-28
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 206 - LLP Designated Member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 163 - Director → ME
  • 19
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 162 - Director → ME
  • 20
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 34 - Director → ME
  • 21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 106 - Director → ME
  • 22
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 100 - Director → ME
  • 23
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 29 - Director → ME
Ceased 162
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 63 - Director → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2011-11-11
    IIF 121 - Director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ 2011-11-11
    IIF 9 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 130 - Director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 108 - Director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 105 - Director → ME
  • 7
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-31
    IIF 128 - Director → ME
  • 8
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-30
    IIF 61 - Director → ME
  • 9
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 44 - Director → ME
  • 10
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 7 - Director → ME
  • 11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-09-15
    IIF 49 - Director → ME
  • 12
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2011-11-09
    IIF 125 - Director → ME
  • 13
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 2011-11-09
    IIF 14 - Director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2013-12-31
    IIF 119 - Director → ME
  • 15
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2012-12-17
    IIF 110 - Director → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 13 - Director → ME
  • 17
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 104 - Director → ME
  • 18
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 42 - Director → ME
  • 19
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2011-09-15
    IIF 112 - Director → ME
  • 20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 59 - Director → ME
  • 21
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 185 - Director → ME
  • 22
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 190 - Director → ME
  • 23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 16 - Director → ME
    2004-04-14 ~ 2005-02-21
    IIF 176 - Director → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2013-12-31
    IIF 81 - Director → ME
  • 25
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2012-12-17
    IIF 56 - Director → ME
  • 26
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 91 - Director → ME
  • 27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 47 - Director → ME
  • 28
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-04-19 ~ 2013-12-31
    IIF 68 - Director → ME
  • 29
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2012-12-17
    IIF 126 - Director → ME
  • 30
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-19 ~ 2011-09-15
    IIF 85 - Director → ME
  • 31
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 11 - Director → ME
  • 32
    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 (2 parents)
    Officer
    1994-04-11 ~ 2012-12-17
    IIF 53 - Director → ME
  • 33
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 205 - Director → ME
  • 34
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 101 - Director → ME
  • 35
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 22 - Director → ME
  • 36
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2009-01-30 ~ 2014-01-16
    IIF 164 - Director → ME
  • 37
    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 (2 parents)
    Officer
    1999-07-05 ~ 2011-11-09
    IIF 77 - Director → ME
  • 38
    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 (4 parents, 20 offsprings)
    Officer
    ~ 2013-12-30
    IIF 25 - Director → ME
  • 39
    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 (4 parents, 2 offsprings)
    Officer
    ~ 2013-12-31
    IIF 1 - Director → ME
  • 40
    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 (2 parents)
    Officer
    1992-01-20 ~ 2011-09-15
    IIF 92 - Director → ME
  • 41
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2012-12-17
    IIF 114 - Director → ME
    1994-12-06 ~ 1999-09-09
    IIF 199 - Director → ME
  • 42
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-11 ~ 2011-09-15
    IIF 46 - Director → ME
  • 43
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2012-12-17
    IIF 31 - Director → ME
  • 44
    NEWINCCO 770 LIMITED - 2007-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2012-12-17
    IIF 170 - Director → ME
  • 45
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2013-12-31
    IIF 82 - Director → ME
  • 46
    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 (2 parents)
    Officer
    1995-11-15 ~ 2011-11-09
    IIF 96 - Director → ME
  • 47
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-27 ~ 2013-01-16
    IIF 28 - Director → ME
  • 48
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-09-15
    IIF 10 - Director → ME
  • 49
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 109 - Director → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 26 - Director → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ 2011-09-15
    IIF 80 - Director → ME
  • 52
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 69 - Director → ME
  • 53
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 195 - Director → ME
  • 54
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 178 - Director → ME
  • 55
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    NEWINCCO 153 LIMITED - 2002-04-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2012-12-17
    IIF 24 - Director → ME
  • 56
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 5 - Director → ME
  • 57
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 4 - Director → ME
  • 58
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 17 - Director → ME
  • 59
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 15 - Director → ME
  • 60
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 36 - Director → ME
  • 61
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 62 - Director → ME
  • 62
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 21 - Director → ME
  • 63
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 107 - Director → ME
  • 64
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2007-07-11 ~ 2013-02-07
    IIF 51 - Director → ME
  • 65
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 37 - Director → ME
  • 66
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 58 - Director → ME
  • 67
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2013-12-31
    IIF 45 - Director → ME
  • 68
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 113 - Director → ME
  • 69
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 138 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 180 - Director → ME
  • 70
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 141 - Director → ME
  • 71
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 135 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 181 - Director → ME
  • 72
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 132 - Director → ME
  • 73
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 153 - Director → ME
  • 74
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 148 - Director → ME
  • 75
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 160 - Director → ME
  • 76
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 136 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 198 - Director → ME
  • 77
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    SHELFCO (NO. 3138) LIMITED - 2006-02-09
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2009-05-07
    IIF 86 - Director → ME
  • 78
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 157 - Director → ME
    2004-04-14 ~ 2005-03-18
    IIF 193 - Director → ME
  • 79
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 139 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 182 - Director → ME
  • 80
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 145 - Director → ME
    2004-04-14 ~ 2005-03-18
    IIF 175 - Director → ME
  • 81
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 133 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 192 - Director → ME
  • 82
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 142 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 187 - Director → ME
  • 83
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 158 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 194 - Director → ME
  • 84
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 150 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 186 - Director → ME
  • 85
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 143 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 174 - Director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 75 - Director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 40 - Director → ME
  • 88
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-04-15 ~ 2013-12-31
    IIF 43 - Director → ME
  • 89
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 134 - Director → ME
  • 90
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 146 - Director → ME
  • 91
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 144 - Director → ME
  • 92
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    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 (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 152 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 189 - Director → ME
  • 93
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ 2013-11-30
    IIF 50 - Director → ME
  • 94
    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 (4 parents)
    Officer
    ~ 2013-12-31
    IIF 33 - Director → ME
  • 95
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 99 - Director → ME
  • 96
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 30 - Director → ME
  • 97
    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 (4 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 48 - Director → ME
  • 98
    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 (3 parents)
    Officer
    ~ 2013-12-31
    IIF 35 - Director → ME
  • 99
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-28 ~ 2013-12-31
    IIF 12 - Director → ME
  • 100
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2010-06-15
    IIF 102 - Director → ME
  • 101
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 172 - Director → ME
  • 102
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-10-06
    IIF 173 - Director → ME
  • 103
    31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    2003-05-30 ~ 2013-10-31
    IIF 89 - Director → ME
  • 104
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 32 - Director → ME
  • 105
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 39 - Director → ME
  • 106
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 87 - Director → ME
  • 107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 84 - Director → ME
  • 108
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 71 - Director → ME
  • 109
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 155 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 184 - Director → ME
  • 110
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 147 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 179 - Director → ME
  • 111
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 38 - Director → ME
  • 112
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 72 - Director → ME
  • 113
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2005-10-24
    IIF 200 - Director → ME
  • 114
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 154 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 197 - Director → ME
  • 115
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1992-11-30 ~ 2001-02-13
    IIF 202 - Director → ME
  • 116
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1993-10-11 ~ 2001-02-13
    IIF 203 - Director → ME
  • 117
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 156 - Director → ME
  • 118
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 55 - Director → ME
  • 119
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 73 - Director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 64 - Director → ME
  • 121
    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 (2 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 201 - Director → ME
  • 122
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-27 ~ 2013-09-26
    IIF 3 - Director → ME
  • 123
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 118 - Director → ME
  • 124
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 74 - Director → ME
  • 125
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 90 - Director → ME
  • 126
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-12-31
    IIF 88 - Director → ME
  • 127
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-10-06 ~ 2013-12-31
    IIF 18 - Director → ME
  • 128
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2013-12-31
    IIF 123 - Director → ME
  • 129
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 66 - Director → ME
  • 130
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 98 - Director → ME
  • 131
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 20 - Director → ME
  • 132
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 23 - Director → ME
  • 133
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-11-11
    IIF 115 - Director → ME
  • 134
    50 Bedford Street, Belfast, Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    324,158 GBP2023-11-30
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 171 - Director → ME
  • 135
    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 (2 parents)
    Officer
    1994-04-11 ~ 2011-11-09
    IIF 41 - Director → ME
  • 136
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-13 ~ 2011-09-15
    IIF 8 - Director → ME
  • 137
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-11-27 ~ 2009-05-15
    IIF 103 - Director → ME
  • 138
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-16 ~ 2012-12-17
    IIF 169 - Director → ME
  • 139
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2012-12-17
    IIF 67 - Director → ME
  • 140
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-25 ~ 2009-02-20
    IIF 93 - Director → ME
  • 141
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-07 ~ 2013-12-31
    IIF 27 - Director → ME
  • 142
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-26 ~ 2013-12-31
    IIF 19 - Director → ME
  • 143
    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 (4 parents)
    Officer
    2001-02-02 ~ 2013-12-31
    IIF 122 - Director → ME
  • 144
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 70 - Director → ME
  • 145
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 129 - Director → ME
  • 146
    STARTLUTE LIMITED - 1989-11-20
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-07-05 ~ 1995-09-11
    IIF 204 - Director → ME
  • 147
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 159 - Director → ME
    2004-03-02 ~ 2004-04-19
    IIF 183 - Director → ME
  • 148
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 78 - Director → ME
  • 149
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 83 - Director → ME
  • 150
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 111 - Director → ME
  • 151
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 117 - Director → ME
  • 152
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-31 ~ 2011-04-08
    IIF 168 - Director → ME
  • 153
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 177 - Director → ME
  • 154
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 137 - Director → ME
  • 155
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 76 - Director → ME
  • 156
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 124 - Director → ME
  • 157
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 151 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 196 - Director → ME
  • 158
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 140 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 188 - Director → ME
  • 159
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 149 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 191 - Director → ME
  • 160
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-08 ~ 2012-12-24
    IIF 120 - Director → ME
  • 161
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 97 - Director → ME
  • 162
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 54 - Director → ME

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