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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Xavier Pullen

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 120 - Director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 62 - Director → ME
  • 3
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 167 - 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 100 - 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 84 - Director → ME
  • 6
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 162 - Director → ME
  • 7
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 131 - Director → ME
  • 8
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 168 - 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 65 - Director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 166 - 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 57 - 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 3 - Director → ME
  • 13
    65 Studdridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 135 - Director → ME
  • 14
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 99 - Director → ME
  • 15
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 70 - 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 173 - LLP Designated Member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 2 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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 164 - 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 163 - Director → ME
  • 20
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 39 - Director → ME
  • 21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 110 - 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 105 - Director → ME
  • 23
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 34 - Director → ME
Ceased 162
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 68 - 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 125 - Director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ 2011-11-11
    IIF 15 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 134 - Director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 112 - Director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 109 - Director → ME
  • 7
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-31
    IIF 132 - Director → ME
  • 8
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-30
    IIF 66 - Director → ME
  • 9
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 49 - Director → ME
  • 10
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 13 - Director → ME
  • 11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-09-15
    IIF 54 - 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 129 - 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 20 - Director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2013-12-31
    IIF 123 - 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 114 - Director → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 19 - 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 108 - 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 47 - 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 116 - Director → ME
  • 20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 64 - 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 187 - 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 192 - Director → ME
  • 23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-14 ~ 2005-02-21
    IIF 178 - Director → ME
    2008-12-24 ~ 2012-12-17
    IIF 22 - Director → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2013-12-31
    IIF 86 - 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 61 - Director → ME
  • 26
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 96 - Director → ME
  • 27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 52 - 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 73 - 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 130 - 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 90 - Director → ME
  • 31
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 17 - 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 58 - Director → ME
  • 33
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 207 - Director → ME
  • 34
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 106 - Director → ME
  • 35
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 28 - Director → ME
  • 36
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2009-01-30 ~ 2014-01-16
    IIF 165 - 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 82 - 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 4 - 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 208 - 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 97 - 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
    1994-12-06 ~ 1999-09-09
    IIF 201 - Director → ME
    2006-01-23 ~ 2012-12-17
    IIF 118 - 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 51 - 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 36 - 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 171 - 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 87 - 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 101 - 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 33 - Director → ME
  • 48
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-09-15
    IIF 16 - 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 113 - Director → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 31 - Director → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ 2011-09-15
    IIF 85 - 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 74 - 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 197 - 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 180 - 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 30 - Director → ME
  • 56
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, 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 11 - Director → ME
  • 57
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 10 - Director → ME
  • 58
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 23 - Director → ME
  • 59
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 21 - Director → ME
  • 60
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 41 - Director → ME
  • 61
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 67 - Director → ME
  • 62
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 27 - 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 111 - 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 56 - 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 42 - 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 63 - 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 50 - Director → ME
  • 68
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 117 - 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 141 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 182 - 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 144 - 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
    2003-01-24 ~ 2004-04-14
    IIF 183 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 138 - 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 GBP2025-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 136 - 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 8 - 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 150 - 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 161 - 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
    2003-01-24 ~ 2004-04-14
    IIF 200 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 139 - 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 91 - Director → ME
  • 78
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-04-14 ~ 2005-03-18
    IIF 195 - Director → ME
    2008-05-13 ~ 2013-01-16
    IIF 158 - 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 142 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 184 - 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 147 - Director → ME
    2004-04-14 ~ 2005-03-18
    IIF 177 - 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 137 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 194 - Director → ME
  • 82
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 189 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 145 - Director → ME
  • 83
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2004-04-14
    IIF 196 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 159 - Director → ME
  • 84
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 188 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 152 - 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 (5 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 176 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 146 - Director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 80 - Director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 45 - 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 48 - 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 (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 6 - 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 148 - 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 7 - 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)
    26,000 GBP2022-03-31
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 191 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 154 - 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 55 - 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 38 - Director → ME
  • 95
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 104 - Director → ME
  • 96
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 35 - 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 53 - 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 40 - 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 18 - 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 107 - 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 174 - 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 175 - 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 94 - Director → ME
  • 104
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 37 - Director → ME
  • 105
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 44 - Director → ME
  • 106
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 92 - Director → ME
  • 107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 89 - Director → ME
  • 108
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 76 - Director → ME
  • 109
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 186 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 156 - Director → ME
  • 110
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 149 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 181 - Director → ME
  • 111
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 43 - Director → ME
  • 112
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 77 - 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 202 - 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
    2004-01-14 ~ 2004-04-14
    IIF 199 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 155 - 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 204 - 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 205 - Director → ME
  • 117
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2013-01-16
    IIF 157 - 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 60 - Director → ME
  • 119
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 78 - Director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 69 - 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 203 - 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 9 - Director → ME
  • 123
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 122 - Director → ME
  • 124
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 79 - Director → ME
  • 125
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-05-27 ~ 2011-12-16
    IIF 95 - Director → ME
  • 126
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-12-31
    IIF 93 - 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 24 - 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 127 - Director → ME
  • 129
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 71 - Director → ME
  • 130
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 103 - Director → ME
  • 131
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 26 - Director → ME
  • 132
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 29 - Director → ME
  • 133
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-11-11
    IIF 119 - Director → ME
  • 134
    50 Bedford Street, Belfast, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,438 GBP2024-11-30
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 172 - 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 46 - 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 14 - 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 5 - 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 170 - 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 72 - 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 98 - 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 32 - Director → ME
  • 142
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-26 ~ 2013-12-31
    IIF 25 - 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 126 - 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 75 - 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 133 - 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 206 - Director → ME
  • 147
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-03-02 ~ 2004-04-19
    IIF 185 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 160 - 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 83 - 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 88 - Director → ME
  • 150
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 115 - Director → ME
  • 151
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 121 - 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 169 - 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 179 - 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)
    0 GBP2023-03-31
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 140 - Director → ME
  • 155
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 81 - Director → ME
  • 156
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 128 - 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 153 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 198 - 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
    2003-01-24 ~ 2004-04-14
    IIF 190 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 143 - 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 151 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 193 - 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 124 - Director → ME
  • 161
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 102 - Director → ME
  • 162
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 59 - Director → ME

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