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
Individuals in focus
Ford, Kenneth Charles
- British born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British . born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companiesDoran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, BR1 1EZ, England
IIF 11
- British charterd surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 12
- British chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 5952, Grosvenor Gardens, London, SW1W 0AU
IIF 60 IIF 61 IIF 62 (more)52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 8552, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 86 IIF 87 IIF 88 (more)52, Grosvenor Gardens, London, SW1W 0AY
IIF 92Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 93
- British company director born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British dir & chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies43 Hans Place, London, SW1X 0JZ
IIF 102
- British director born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British director & chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British director and chartered surveyo born in May 1953
Ford, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Mr Kenneth Charles Ford
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in May 1953
Ford, Kenneth Charles
Resident in United Kingdom
Registered addresses and corresponding companies45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 138
- British Registered addresses and corresponding companies
Ford, Kenneth Charles
- British directorRegistered addresses and corresponding companies
Ford, Kenneth Charles
43 Hans Place, London, SW1X 0JZ
IIF 142
- Registered addresses and corresponding companies
Ford, Kenneth Charles
Related profiles found in government register
Offspring entities and appointments
Active
42
- 152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 56 - Director → ME
- 252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 46 - Director → ME
- 352 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2009-05-15 ~ dissolvedIIF 114 - Director → ME
- 452 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2009-05-15 ~ dissolvedIIF 110 - Director → ME
- 547 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2012-01-13 ~ nowIIF 16 - Director → ME
- 6Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-12-22 ~ dissolvedIIF 93 - Director → ME
- 7CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21 02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22 02216728Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1999-02-03 ~ dissolvedIIF 27 - Director → ME
- 8CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2000-01-11 ~ dissolvedIIF 19 - Director → ME
- 9XSCAPE PROPERTIES LIMITED - 2017-04-2752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2004-07-19 ~ dissolvedIIF 72 - Director → ME
- 10HOURJUDGE LIMITED - 1989-05-02C/o J F Trapp, Mountbatten House, Fairacres, WindsorDissolved Corporate (2 parents)Officer~ dissolvedIIF 24 - Director → ME~ dissolvedIIF 141 - Secretary → ME
- 11
EFE LIMITED
- nowNEXTBOOM LIMITED - 1989-05-02C/o J F Trapp, Mountbatten House, Fairacres, WindsorDissolved Corporate (2 parents)Officer~ dissolvedIIF 14 - Director → ME~ dissolvedIIF 140 - Secretary → ME - 1252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 18 - Director → ME
- 1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 132 - Director → ME
- 1452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 39 - Director → ME
- 1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 34 - Director → ME
- 16MM&S (5164) LIMITED - 2006-12-1221 Blythswood Square, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)4 GBP2024-09-30Officer2018-08-15 ~ nowIIF 8 - Director → ME2018-08-15 ~ nowIIF 143 - Secretary → ME
- 1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 54 - Director → ME
- 1852 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 41 - Director → ME
- 19R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-01-11 ~ dissolvedIIF 99 - Director → ME
- 20
MALL MESSAGES LIMITED
- nowCAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10 01399411CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1997-04-29 ~ dissolvedIIF 60 - Director → ME - 21
MALL SHOPPING LIMITED
- nowTHE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06 12239063DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ dissolvedIIF 74 - Director → ME - 22ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer1995-09-28 ~ dissolvedIIF 81 - Director → ME
- 2352 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 117 - Director → ME
- 2452 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 116 - Director → ME
- 2521 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)572,335 GBP2024-03-31Officer~ nowIIF 4 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 134 - Ownership of shares – More than 50% but less than 75% → OE
- 2621 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-01-16 ~ nowIIF 1 - Director → ME
- 2721 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-01-16 ~ nowIIF 2 - Director → ME
- 2821 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-01-16 ~ nowIIF 3 - Director → ME
- 29MM&S (5165) LIMITED - 2006-12-12Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)4 GBP2024-09-30Officer2018-08-15 ~ nowIIF 9 - Director → ME2018-08-15 ~ nowIIF 144 - Secretary → ME
- 3052 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 111 - Director → ME
- 3152 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 104 - Director → ME
- 32FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 109 - Director → ME
- 33NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 121 - Director → ME
- 3452 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 120 - Director → ME
- 3552 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 119 - Director → ME
- 36THE EDINBURGH DEVELOPMENT GROUP PLC - 2009-04-01EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24PACIFIC SHELF 204 LIMITED - 1988-10-11Maclay Murray & Spens, 1 George Square, GlasgowDissolved Corporate (2 parents)Officer~ dissolvedIIF 138 - Director → ME1991-11-21 ~ dissolvedIIF 139 - Secretary → ME
- 37
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2000-03-07 ~ dissolvedIIF 69 - Director → ME - 38FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ dissolvedIIF 84 - Director → ME
- 39CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-02-02 ~ dissolvedIIF 62 - Director → ME
- 4052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 38 - Director → ME
- 4152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 42 - Director → ME
- 42EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15 04089317, 04139658, 04139701... (more)8 Sackville Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-04-26 ~ nowIIF 10 - Director → ME
Ceased
94
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-28 ~ 2011-11-11IIF 25 - Director → ME
- 2Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-09-13 ~ 2011-09-15IIF 29 - Director → ME
- 322 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2017-12-20IIF 61 - Director → ME
- 422 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer1999-09-13 ~ 2017-12-20IIF 80 - Director → ME
- 552 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2002-01-03IIF 130 - Director → ME
- 652 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2001-09-04 ~ 2002-01-03IIF 131 - Director → ME
- 7CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1994-10-05 ~ 1999-09-13IIF 118 - Director → ME
- 826 New Street, St. Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2015-03-31 ~ 2017-02-17IIF 100 - Director → ME
- 9C&R (GENERAL PARTNER) LIMITED - 2017-03-1089 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-01-11 ~ 2017-12-20IIF 6 - Director → ME
- 10C&R NOMINEE 1 LIMITED - 2017-03-10 1055888989 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-01-11 ~ 2017-12-20IIF 7 - Director → ME
- 11C&R NOMINEE 2 LIMITED - 2017-03-10 1055887889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-01-11 ~ 2017-12-20IIF 87 - Director → ME
- 12CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2012-12-17IIF 35 - Director → ME
- 13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ 2012-12-17IIF 59 - Director → ME
- 14TRAPCO C1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 26 - Director → ME
- 15TRAPCO C2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 58 - Director → ME
- 16TRAPCO C3 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2011-09-15IIF 20 - Director → ME
- 1789 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-05-21 ~ 2017-12-20IIF 77 - Director → ME
- 18CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-02-02 ~ 2012-12-17IIF 57 - Director → ME
- 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-12-22 ~ 2011-09-15IIF 95 - Director → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-03-07 ~ 2011-09-15IIF 55 - Director → ME
- 21CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-01-11 ~ 2012-12-17IIF 17 - Director → ME
- 22SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-03-19 ~ 2011-09-15IIF 44 - Director → ME
- 2389 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 63 - Director → ME
- 24CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21 02774151R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-07 ~ 2012-12-17IIF 32 - Director → ME
- 2589 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-12-22 ~ 2017-12-20IIF 83 - Director → ME
- 2647 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2014-05-21 ~ 2017-12-20IIF 85 - Director → ME
- 27CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & 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 (2 parents)Officer2000-01-11 ~ 2011-11-09IIF 97 - Director → ME
- 28CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer1997-04-04 ~ 2017-05-09IIF 5 - Director → ME
- 29CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer1996-05-01 ~ 2017-12-20IIF 67 - Director → ME
- 30CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1994-10-19 ~ 2011-09-15IIF 33 - Director → ME
- 31REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-01-23 ~ 2012-12-17IIF 53 - Director → ME
- 32CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ 2011-09-15IIF 13 - Director → ME
- 33CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2000-01-11 ~ 2011-11-09IIF 37 - Director → ME
- 34Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-20 ~ 2011-09-15IIF 40 - Director → ME
- 35PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 36 - Director → ME
- 36Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 30 - Director → ME
- 37Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 22 - Director → ME
- 38
EASTER HOLDINGS LIMITED
- nowEASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07 02613299THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25 02613299Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer1991-05-28 ~ 1995-06-23IIF 47 - Director → ME - 39THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16 02615073EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25 02615073Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1991-05-21 ~ 1992-12-18IIF 52 - Director → ME
- 40EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-07-13 ~ 2011-09-15IIF 50 - Director → ME
- 4120 Dirleton Gate, Bearsden, GlasgowActive Corporate (3 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer1997-02-07 ~ 2002-11-11IIF 49 - Director → ME
- 42LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16NEWINCCO 153 LIMITED - 2002-04-15 05875533, 05875586, 05875600... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-15 ~ 2012-12-17IIF 45 - Director → ME
- 43PACIFIC SHELF 571 LIMITED - 1994-06-24 SC105537, SC108604, SC108612... (more)Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (3 parents)Officer1999-03-08 ~ 2002-01-11IIF 21 - Director → ME1994-03-31 ~ 1994-11-14IIF 105 - Director → ME1994-03-31 ~ 1999-03-08IIF 142 - Secretary → ME
- 44
HYSTEAD LIMITED
- nowHYSTEAD PLC - 2018-07-30HYSTEAD LIMITED - 2018-05-17C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (4 parents)Officer2018-05-16 ~ 2018-08-01IIF 11 - Director → ME - 45FIX-UK GENERAL PARTNER LIMITED - 2016-03-09One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-10-29 ~ 2008-03-06IIF 23 - Director → ME
- 46FIX-UK NOMINEE LIMITED - 2016-02-26One, Coleman Street, LondonActive Corporate (4 parents)Officer2007-10-29 ~ 2008-03-06IIF 15 - Director → ME
- 47Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2009-05-15 ~ 2012-10-19IIF 108 - Director → ME
- 48Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2009-05-15 ~ 2012-10-19IIF 113 - Director → ME
- 49NEWINCCO 1170 LIMITED - 2012-04-13 05875533, 05875586, 05875600... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-04-17 ~ 2017-12-31IIF 122 - Director → ME
- 50NEWINCCO 1152 LIMITED - 2012-03-02 05875533, 05875586, 05875600... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 3 offsprings)Officer2012-03-02 ~ 2017-12-31IIF 125 - Director → ME
- 51NEWINCCO 1165 LIMITED - 2012-03-23 05875533, 05875586, 05875600... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2017-12-31IIF 123 - Director → ME
- 52NEWINCCO 1166 LIMITED - 2012-03-23 05875533, 05875586, 05875600... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2017-12-31IIF 124 - Director → ME
- 53CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ 2017-12-31IIF 66 - Director → ME
- 54Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-07-13 ~ 2011-09-15IIF 94 - Director → ME
- 55NEWINCCO 152 LIMITED - 2002-04-15 05875533, 05875586, 05875600... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-04-15 ~ 2017-12-31IIF 79 - Director → ME
- 56Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-11-16 ~ 2017-12-20IIF 91 - Director → ME
- 5789 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2017-12-20IIF 78 - Director → ME
- 58Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-11-16 ~ 2017-12-20IIF 88 - Director → ME
- 5989 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2017-12-20IIF 76 - Director → ME
- 60
MALL VENTURES LIMITED
- nowTHE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 0224228089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ 2017-12-31IIF 92 - Director → ME - 6147 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0auActive Corporate (3 parents, 1 offspring)Officer2016-01-14 ~ 2017-12-20IIF 101 - Director → ME
- 62
MEN ARENA GP LIMITED
- nowCAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16NEWINCCO 523 LIMITED - 2006-06-01C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2010-03-16 ~ 2010-06-15IIF 31 - Director → ME - 63SHELFCO (NO. 3260) LIMITED - 2006-08-04Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer2009-05-15 ~ 2015-01-12IIF 112 - Director → ME
- 64
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-021 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer2009-05-15 ~ 2015-01-12IIF 106 - Director → ME - 6531 Bruton Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,605,082 GBP2015-10-31Officer2010-03-16 ~ 2013-10-31IIF 28 - Director → ME
- 6652 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2002-01-03IIF 129 - Director → ME
- 6752 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-09-14 ~ 2002-01-03IIF 126 - Director → ME
- 6821 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2018-01-16 ~ 2018-01-24IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 6921 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2018-01-16 ~ 2018-01-24IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 7021 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2018-01-16 ~ 2018-01-24IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 71
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-03-07 ~ 2005-10-24IIF 96 - Director → ME - 7252 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2002-01-03IIF 128 - Director → ME
- 7352 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2001-08-21 ~ 2002-01-03IIF 127 - Director → ME
- 74CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1999-08-03 ~ 2011-09-15IIF 48 - Director → ME
- 7589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2017-12-20IIF 71 - Director → ME
- 7689 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2017-12-20IIF 65 - Director → ME
- 77
SNOW FACTOR LTD
- nowSNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED - 2012-01-045th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-369,079 GBP2018-11-30Officer2004-05-27 ~ 2011-12-16IIF 43 - Director → ME - 7889 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-11-02 ~ 2017-12-20IIF 73 - Director → ME
- 79
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06 00724677THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2000-10-06 ~ 2017-08-23IIF 70 - Director → ME - 80
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2014-01-06 ~ 2017-12-20IIF 68 - Director → ME - 8152 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2002-01-03IIF 133 - Director → ME
- 8252 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-08-21 ~ 2002-01-03IIF 102 - Director → ME
- 83MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1997-06-13 ~ 2011-09-15IIF 51 - Director → ME
- 8410 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-15 ~ 2015-08-25IIF 115 - Director → ME
- 8589 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2015-04-21 ~ 2017-12-20IIF 82 - Director → ME
- 86Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-11-16 ~ 2017-12-20IIF 89 - Director → ME
- 87R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06 03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2000-01-11 ~ 2017-12-20IIF 98 - Director → ME
- 8889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2017-12-20IIF 90 - Director → ME
- 8989 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2017-12-20IIF 86 - Director → ME
- 90174 Pavilion Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)446,839 GBP2024-12-31Officer2019-08-20 ~ 2020-11-02IIF 103 - Director → ME
- 91NEWINCCO 1063 LIMITED - 2010-12-20 05875533, 05875586, 05875600... (more)Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-31 ~ 2014-11-12IIF 107 - Director → ME
- 9289 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2017-12-20IIF 75 - Director → ME
- 9389 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2001-08-14 ~ 2017-12-20IIF 64 - Director → ME
- 94
XPE BRAEHEAD LIMITED
- nowINTU BRAEHEAD LIMITED - 2024-07-01 08363564CSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2003-03-08 ~ 2012-12-24IIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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