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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 118 - Director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 59 - 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 97 - 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 81 - 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 129 - 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 62 - 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 54 - 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 133 - Director → ME
  • 14
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 96 - Director → ME
  • 15
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 67 - 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 8 - 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 36 - Director → ME
  • 21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 108 - 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 102 - Director → ME
  • 23
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 31 - Director → ME
Ceased 162
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2011-11-11
    IIF 65 - 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 123 - Director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ 2011-11-11
    IIF 11 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 132 - Director → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 110 - Director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2011-09-15
    IIF 107 - Director → ME
  • 7
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-31
    IIF 130 - Director → ME
  • 8
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 2013-12-30
    IIF 63 - Director → ME
  • 9
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 46 - Director → ME
  • 10
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ 2009-05-15
    IIF 9 - Director → ME
  • 11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-09-15
    IIF 51 - 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 127 - 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 16 - Director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2013-12-31
    IIF 121 - 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 112 - Director → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2012-12-17
    IIF 15 - 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 106 - 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 44 - 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 114 - Director → ME
  • 20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2012-12-17
    IIF 61 - 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 18 - Director → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2013-12-31
    IIF 83 - 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 58 - Director → ME
  • 26
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2011-09-15
    IIF 93 - Director → ME
  • 27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2011-09-15
    IIF 49 - 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 70 - 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 128 - 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 87 - Director → ME
  • 31
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 13 - 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 55 - 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 103 - Director → ME
  • 35
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-12-31
    IIF 24 - 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 79 - 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 27 - 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 94 - 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 116 - 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 48 - 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 33 - 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 84 - 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 98 - 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 30 - Director → ME
  • 48
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-09-15
    IIF 12 - 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 111 - Director → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2011-09-15
    IIF 28 - Director → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ 2011-09-15
    IIF 82 - 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 71 - 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 26 - 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 7 - 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 6 - Director → ME
  • 58
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1994-04-11 ~ 2013-12-31
    IIF 19 - Director → ME
  • 59
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 17 - Director → ME
  • 60
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 38 - Director → ME
  • 61
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 64 - Director → ME
  • 62
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 23 - 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 109 - 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 53 - 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 39 - 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 60 - 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 47 - Director → ME
  • 68
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-13 ~ 2011-09-15
    IIF 115 - 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
    2003-01-24 ~ 2004-04-14
    IIF 182 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 140 - 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 143 - 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 137 - 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 134 - 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 4 - 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
    2005-02-21 ~ 2013-01-16
    IIF 138 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 200 - 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 88 - 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 141 - 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 135 - 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 144 - 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 159 - Director → ME
    2004-01-14 ~ 2004-04-14
    IIF 196 - 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 152 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 188 - 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 145 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 176 - Director → ME
  • 86
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 77 - Director → ME
  • 87
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 42 - 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 45 - 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 136 - 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 146 - 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
    2005-02-21 ~ 2013-01-16
    IIF 154 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 191 - 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 52 - 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 35 - Director → ME
  • 95
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 101 - Director → ME
  • 96
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2013-09-02
    IIF 32 - 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 50 - 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 37 - 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 14 - 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 104 - 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 91 - Director → ME
  • 104
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 34 - Director → ME
  • 105
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 41 - Director → ME
  • 106
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 89 - Director → ME
  • 107
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 86 - Director → ME
  • 108
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2011-11-11
    IIF 73 - 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 156 - Director → ME
    2003-01-24 ~ 2004-04-14
    IIF 186 - Director → ME
  • 110
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-24 ~ 2004-04-14
    IIF 181 - Director → ME
    2005-02-21 ~ 2013-01-16
    IIF 149 - Director → ME
  • 111
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 40 - Director → ME
  • 112
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ 2009-05-15
    IIF 74 - 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 57 - Director → ME
  • 119
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 75 - Director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 66 - 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 5 - Director → ME
  • 123
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 120 - Director → ME
  • 124
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 76 - 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 92 - Director → ME
  • 126
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2013-12-31
    IIF 90 - 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 20 - 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 125 - Director → ME
  • 129
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 68 - Director → ME
  • 130
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 100 - Director → ME
  • 131
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 22 - Director → ME
  • 132
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ 2009-05-15
    IIF 25 - Director → ME
  • 133
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ 2011-11-11
    IIF 117 - 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 43 - 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 10 - 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 105 - 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 69 - 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 95 - 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 29 - Director → ME
  • 142
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-26 ~ 2013-12-31
    IIF 21 - 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 124 - 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 72 - 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 131 - 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
    2005-02-21 ~ 2013-01-16
    IIF 160 - Director → ME
    2004-03-02 ~ 2004-04-19
    IIF 185 - 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 80 - 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 85 - Director → ME
  • 150
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 113 - Director → ME
  • 151
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-12-31
    IIF 119 - 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 139 - Director → ME
  • 155
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 78 - Director → ME
  • 156
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2013-09-02
    IIF 126 - 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 142 - 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 122 - Director → ME
  • 161
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 99 - Director → ME
  • 162
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ 2012-12-17
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.