1
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-09-12 ~ 2010-11-16
IIF 19 - Director → ME
2
BLOCK SECURITIES (ARUN) LIMITED
- now SC244457M M & S (2977) LIMITED - 2003-04-04
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 15 - Director → ME
3
BLOCK SECURITIES (DUNFERMLINE) LIMITED
- now SC229483MM&S (2861) LIMITED - 2003-05-01
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 17 - Director → ME
4
BLOCK SECURITIES (EAST KILBRIDE) LIMITED
- now SC268183M M & S (3084) LIMITED
- 2004-09-21
SC268183 302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-08-14 ~ dissolved
IIF 16 - Director → ME
5
BLOCK SECURITIES (GREENWICH) LIMITED
- now SC277209MM&S (4038) LIMITED - 2005-03-10
302 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-03-14 ~ dissolved
IIF 21 - Director → ME
6
BLOCK SECURITIES (SWITCH ISLAND) LIMITED
- now SC249473MM&S (3000) LIMITED - 2003-07-22
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 8 - Director → ME
7
M M & S (2966) LIMITED - 2003-04-04
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 10 - Director → ME
8
C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 22 - Director → ME
9
C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 23 - Director → ME
10
1-3 High Street, Dunmow, Essex, England
Dissolved Corporate (6 parents)
Officer
2009-08-14 ~ 2012-07-17
IIF 28 - Director → ME
11
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
- now 02993782LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08
02993782 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1994-12-05 ~ 2003-03-14
IIF 32 - Director → ME
12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1993-07-19 ~ 2003-03-14
IIF 9 - Director → ME
13
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2003-03-14
IIF 24 - Director → ME
14
CAPITAL & REGIONAL INVESTMENTS LIMITED
- now 00566435CAPITAL AND REGIONAL INVESTMENTS LIMITED
- 1999-12-21
00566435LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1997-11-26 ~ 2003-03-14
IIF 14 - Director → ME
15
CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- now 02968393CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04
02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1998-03-17
02968393LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1997-05-08
02968393LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
- 1995-12-11
02968393 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1994-09-26 ~ 2003-03-14
IIF 30 - Director → ME
16
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
1998-01-20 ~ 2003-03-14
IIF 13 - Director → ME
17
CAPITAL AND LANHAM RETAIL PARKS LIMITED
- now 03097154CAPITAL 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
1997-04-04 ~ 2003-03-14
IIF 34 - Director → ME
18
17 Abingdon Road, London, England
Active Corporate (10 parents)
Officer
1991-08-15 ~ 1993-08-20
IIF 33 - Director → ME
19
BLOCK ESTATES LIMITED
- 2006-06-05
05585312 1-3 High Street, Dunmow, Essex
Dissolved Corporate (2 parents)
Officer
2005-10-06 ~ dissolved
IIF 18 - Director → ME
20
1-3 High Street, Great Dunmow, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
HOBART CAPITAL PARTNERS LIMITED
16831052 1-3 High Street, Great Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 4 - Director → ME
23
HOBART INVESTMENT MANAGEMENT LIMITED
16059168 1-3 High Street, Great Dunmow, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 5 - Director → ME
24
HOBART RETAIL INVESTMENTS LIMITED
13040972 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-24 ~ dissolved
IIF 6 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-29 ~ now
IIF 7 - Director → ME
26
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PRADERA REAL ESTATE (2013) LIMITED - now
PRADERA REAL ESTATE LIMITED
- 2018-10-08
06995072CADENA REAL ESTATE LIMITED
- 2010-05-07
06995072 Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-08-19 ~ 2013-05-20
IIF 27 - Director → ME
28
PRADERA REAL ESTATE LIMITED - now
PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED
- 2018-10-09
06916651PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-08-05
06916651CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-03-26
06916651 3rd Floor 345 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2009-05-27 ~ 2016-01-12
IIF 25 - Director → ME
29
PRADERA UK LIMITED - now
PRADERA UK (GENERAL PARTNER) LIMITED
- 2018-11-22
05616521PRADENA PARTNERS LIMITED
- 2010-08-05
05616521CADENA PARTNERS LTD
- 2010-03-26
05616521CADENA MANAGEMENT LIMITED
- 2009-05-27
05616521 3rd Floor 345 Oxford Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-05-27 ~ 2016-01-12
IIF 26 - Director → ME
30
EVER 2488 LIMITED - 2004-10-27
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-31 ~ 2010-11-16
IIF 20 - Director → ME
31
THE JUNCTION PROPERTIES LIMITED
- now 04040444JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-01-10 ~ 2003-03-14
IIF 12 - Director → ME
32
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 1997-05-08
02853106 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1993-11-18 ~ 2003-03-14
IIF 29 - Director → ME
33
CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11
02987235LANHAM SCOTLAND LIMITED
- 1997-05-08
02987235 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1994-11-09 ~ 1999-06-07
IIF 31 - Director → ME
34
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
02853072 45 Moorfields, London
Liquidation Corporate (7 parents)
Officer
1993-09-09 ~ 2003-07-29
IIF 11 - Director → ME