1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-28 ~ 2007-06-29
IIF 43 - Director → ME
2
ABERTAWE INVESTMENTS LIMITED
- now 04582892 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2007-06-29
IIF 74 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-02-23 ~ 2007-06-29
IIF 18 - Director → ME
4
ACCESSIBLE RETAIL LIMITED - now
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06
04379091ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (73 parents)
Officer
2003-05-01 ~ 2005-09-29
IIF 96 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 90 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 79 - Director → ME
7
APPLIED SOLUTIONS (PROJECTS) LIMITED
03606205 Aston House, Cornwall Avenue, London
Dissolved Corporate (10 parents)
Officer
1998-10-19 ~ 2003-04-30
IIF 7 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 61 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 75 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 77 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 65 - Director → ME
12
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 30 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 36 - Director → ME
14
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
- now 02993782LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08
02993782SIMCO 682 LIMITED
- 1994-12-13
02993782 02878517, 02579388, 02953945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1994-12-05 ~ 2007-06-29
IIF 115 - Director → ME
15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1993-07-19 ~ 2007-06-29
IIF 25 - Director → ME
16
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 29 - Director → ME
17
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
- now 05069904CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11
05069904 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 17 - Director → ME
18
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-18 ~ 2007-06-29
IIF 27 - Director → ME
19
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-02-06 ~ 2007-06-29
IIF 102 - Director → ME
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 60 - Director → ME
21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 48 - Director → ME
22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 19 - Director → ME
23
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
- now 02439642CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21
02439642DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1998-08-25 ~ 2007-06-29
IIF 54 - Director → ME
24
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1999-12-22 ~ 2007-06-29
IIF 107 - Director → ME
25
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 58 - Director → ME
26
CAPITAL & REGIONAL (PROJECTS) LIMITED
- now 05055100SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (14 parents)
Officer
2004-04-19 ~ 2007-06-29
IIF 9 - Director → ME
27
CAPITAL & REGIONAL (VICTORIA) LIMITED
- now 02183937CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 31 - Director → ME
28
CAPITAL & REGIONAL (YEOVIL) LIMITED
- now 03274786SPORTS VILLAGES DEVELOPMENTS LIMITED
- 1999-12-16
03274786MORANCRAFT LIMITED
- 1996-12-20
03274786 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1996-12-19 ~ 2007-06-29
IIF 104 - Director → ME
29
CAPITAL & REGIONAL EARNINGS LIMITED
05661797 89 Whitfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 3 - Director → ME
30
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 (14 parents)
Officer
1999-11-17 ~ 2007-06-29
IIF 55 - Director → ME
31
89 Whitfield Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 5 - Director → ME
32
CAPITAL & REGIONAL INCOME LIMITED
05661798 Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-06-29
IIF 24 - Director → ME
33
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1997-11-26 ~ 2007-06-29
IIF 15 - Director → ME
34
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
02968393SIMCO 664 LIMITED
- 1994-10-14
02968393 02977159, 02968415, 02871684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1994-09-26 ~ 2007-06-29
IIF 103 - Director → ME
35
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
1997-04-04 ~ 2007-06-29
IIF 6 - Director → ME
36
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14
02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 32 - Director → ME
37
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 ~ 2007-06-29
IIF 33 - Director → ME
38
CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
- now 02680055CAPITAL 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 (13 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 72 - Director → ME
39
CAPITAL & REGIONAL RETAIL PARKS LIMITED
- now 02990200REALCAP INVESTMENTS LIMITED
- 2001-06-12
02990200MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-09 ~ 2007-06-29
IIF 40 - Director → ME
40
CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
- now 03344410CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21
03344410MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
1999-01-27 ~ 2007-06-29
IIF 53 - Director → ME
41
CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27
03830319 52 Grosvenor Gardens, London
Dissolved Corporate (15 parents)
Officer
1999-10-21 ~ 2007-06-29
IIF 46 - Director → ME
42
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 (13 parents)
Officer
1997-04-04 ~ 2007-06-29
IIF 39 - Director → ME
43
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 113 - Director → ME
44
MARKET HALL CARGO CANARY WHARF LIMITED
- 2022-07-22
13526730 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 134 - Director → ME
2021-07-23 ~ 2022-07-24
IIF 124 - Director → ME
45
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 136 - Director → ME
46
CAVENDISH SQUARE GROUP LTD
- now 13407113MARKET HALLS GROUP LIMITED
- 2022-12-14
13407113 9 Holles Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2021-05-18 ~ 2022-12-07
IIF 125 - Director → ME
2024-11-07 ~ now
IIF 140 - Director → ME
Person with significant control
2021-05-18 ~ 2021-06-23
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
47
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 138 - Director → ME
48
9 Holles Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 137 - Director → ME
49
9 Holles Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 139 - Director → ME
50
COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
- now 04936142SHELFCO (NO. 2889) LIMITED
- 2004-02-06
04936142 04936261, 04935885, 04161202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-01-29 ~ 2004-03-15
IIF 8 - Director → ME
51
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-20 ~ 2007-06-29
IIF 35 - Director → ME
52
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 64 - Director → ME
53
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 41 - Director → ME
54
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 73 - Director → ME
55
EASTER PROPERTIES (NORTH EAST) LIMITED
- now 03053595EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 59 - Director → ME
56
EDGE PROPERTIES HOLDINGS LIMITED - now
RAPID 8193 LIMITED
- 1989-06-01
02377630 02392086, 02377673, 02375433Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
(before 1991-04-28) ~ 1991-08-05
IIF 2 - Director → ME
57
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 49 - Director → ME
58
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 16 - Director → ME
59
FIX (UK) PROPERTIES LIMITED
- now 04395497NEWINCCO 153 LIMITED
- 2002-04-15
04395497 07916845, 04395486, 04144861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 20 - Director → ME
60
TRY MARKET BARS LIMITED
- 2023-03-27
11182408 Head Office, 9 Holles Street, London, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ now
IIF 135 - Director → ME
61
MARKET HALL OXFORD ST LTD
- 2022-07-22
13781939 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2022-05-30
IIF 123 - Director → ME
2025-01-13 ~ now
IIF 132 - Director → ME
62
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 94 - Director → ME
63
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 89 - Director → ME
64
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 87 - Director → ME
65
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 91 - Director → ME
66
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2007-06-29
IIF 57 - Director → ME
67
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2007-06-29
IIF 22 - Director → ME
68
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 71 - Director → ME
69
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 109 - Director → ME
70
LECKWITH (GENERAL PARTNER) LIMITED - now
SHELFCO (NO. 3138) LIMITED
- 2006-02-09
05593415 05701865, 05257971, 05661209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-02-09 ~ 2007-06-29
IIF 13 - Director → ME
71
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 88 - Director → ME
72
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 86 - Director → ME
73
NEWINCCO 152 LIMITED
- 2002-04-15
04395499 04395472, 04395486, 04311551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 44 - Director → ME
74
MALL DEVELOPMENTS LIMITED
- now 00639856R. GREEN PROPERTIES LIMITED
- 2001-10-15
00639856 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 93 - Director → ME
75
THE MALL PEOPLE LIMITED
- 2002-03-07
01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15
01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 28 - Director → ME
76
THE MALL MANAGEMENT LIMITED
- 2002-04-17
02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 14 - Director → ME
77
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06
03085583RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (17 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 68 - Director → ME
78
9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 133 - Director → ME
79
TRY MARKET HALLS FULHAM BROADWAY LIMITED
- 2021-10-05
10593179AGORA FULHAM BROADWAY LIMITED
- 2018-01-23
10593179FOODIE ZONE LIMITED
- 2017-04-07
10593179 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-01-31 ~ 2022-08-11
IIF 142 - Director → ME
Person with significant control
2017-01-31 ~ 2017-12-19
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
80
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2019-08-05 ~ dissolved
IIF 148 - Director → ME
81
10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-04-26 ~ 2021-06-23
IIF 149 - Director → ME
Person with significant control
2019-04-26 ~ 2019-05-24
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
82
10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-05-02 ~ 2021-06-23
IIF 150 - Director → ME
83
10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-05-02 ~ 2021-06-23
IIF 151 - Director → ME
84
MOVE FITNESS & WELLBEING LIMITED
11790846 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 146 - Director → ME
85
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 111 - Director → ME
86
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 108 - Director → ME
87
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 105 - Director → ME
88
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 98 - Director → ME
89
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 52 - Director → ME
90
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1994-01-07
IIF 12 - Director → ME
91
NEW HAMPSHIRE HOLDINGS LIMITED
- now 02654869SHARERECALL LIMITED
- 1992-02-28
02654869 The Cottage, Lennox Gardens Mews, London
Active Corporate (7 parents)
Officer
1992-01-28 ~ 1992-09-09
IIF 10 - Director → ME
92
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ 2011-09-30
IIF 156 - Director → ME
93
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 56 - Director → ME
94
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 37 - Director → ME
95
Head Office, 9 Holles Street, London, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 141 - Director → ME
96
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-07 ~ 2002-02-28
IIF 114 - Director → ME
97
9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
98
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 42 - Director → ME
99
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 47 - Director → ME
100
SAUCHIEHALL CENTRE LIMITED - now
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30
03805107TREATY CENTRE LIMITED
- 2000-09-14
03805107 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1999-08-03 ~ 2001-03-14
IIF 11 - Director → ME
101
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 81 - Director → ME
102
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 80 - Director → ME
103
9 Holles Street, London, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 131 - Director → ME
104
SNOW FACTOR LTD - now
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04
05138159 5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (23 parents)
Officer
2004-05-27 ~ 2007-06-29
IIF 4 - Director → ME
105
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-11-02 ~ 2007-06-29
IIF 129 - Director → ME
106
SNOZONE LEISURE LIMITED - now
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05
04088533 89 Whitfield Street, London, England
Active Corporate (24 parents)
Officer
2000-10-06 ~ 2007-06-29
IIF 50 - Director → ME
107
SOPHOS CONSULTANTS LIMITED
- now 10696972AGORA MARKETS LIMITED
- 2020-06-05
10696972 31 Ballantine Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-29 ~ now
IIF 130 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
108
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 45 - Director → ME
109
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 34 - Director → ME
110
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 21 - Director → ME
111
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 26 - Director → ME
112
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ dissolved
IIF 116 - Director → ME
113
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 62 - Director → ME
114
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 23 - Director → ME
115
SUNNYCLIFF PROPERTIES LIMITED
- now 02726006 19 Reading Road, Pangbourne, Reading Berkshire
Dissolved Corporate (7 parents)
Officer
1992-07-20 ~ 1994-01-04
IIF 1 - Director → ME
116
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 69 - Director → ME
117
TERMINUS PLACE LTD - now
MARKET HALL VICTORIA LTD
- 2023-03-30
10770891TRY MARKET HALLS VICTORIA LIMITED
- 2021-09-03
10770891AGORA VICTORIA LIMITED
- 2018-01-23
10770891 Head Office, 9 Holles Street, London, England
Active Corporate (11 parents)
Officer
2017-05-15 ~ 2022-05-30
IIF 119 - Director → ME
118
THE AGAINST MALARIA FOUNDATION
- now 05175899THE WORLD SWIM FOR MALARIA FOUNDATION
- 2007-05-18
05175899THE SWIM THE WORLD FOR MALARIA FOUNDATION
- 2004-08-18
05175899 1 Embankment Place, London, England
Active Corporate (10 parents)
Officer
2004-07-09 ~ 2014-09-15
IIF 117 - Director → ME
119
THE HALL LAKESIDE LIMITED
- now 11721862STREET MARKET HALLS LAKESIDE LIMITED
- 2019-03-01
11721862 40a Station Road, Upminster
Dissolved Corporate (7 parents)
Officer
2018-12-11 ~ dissolved
IIF 145 - Director → ME
120
THE HOWGATE SHOPPING CENTRE LIMITED
- now 03357740MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 66 - Director → ME
121
THE JUNCTION CORPORATION LIMITED
- now 06049191NEWINCCO 644 LIMITED
- 2007-01-22
06049191 05982905, 06226364, 04219962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-16 ~ 2007-06-29
IIF 95 - Director → ME
122
THE JUNCTION PROPERTIES LIMITED
- now 04040444JUNCTION PROPERTIES LIMITED
- 2000-08-22
04040444 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-08-09 ~ 2007-06-14
IIF 112 - Director → ME
123
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED
- 2003-01-16
04531112 04531108, 04126028, 04531109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-01-16 ~ 2007-06-29
IIF 78 - Director → ME
124
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17
03944740 52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 70 - Director → ME
125
THE MALL FACILITIES MANAGEMENT LIMITED
- now 02469295FRAMEMATCH LIMITED
- 2001-02-15
02469295 52 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 67 - Director → ME
126
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 1997-05-08
02853106SIMCO 585 LIMITED
- 1993-11-29
02853106 02741284, 02853100, 02768136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1993-11-18 ~ 2007-06-29
IIF 101 - Director → ME
127
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13
00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13
00481854 89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 63 - Director → ME
128
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2007-06-29
IIF 51 - Director → ME
129
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2007-06-29
IIF 38 - Director → ME
130
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 82 - Director → ME
131
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 85 - Director → ME
132
Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-08 ~ dissolved
IIF 120 - Director → ME
133
TRY MARKET HALLS CANARY WHARF LIMITED
11474206 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-07-19 ~ 2022-07-19
IIF 127 - Director → ME
134
TRY MARKET HALLS COVENT GARDEN LIMITED
11234364 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ dissolved
IIF 144 - Director → ME
135
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
11184662 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 122 - Director → ME
136
TRY MARKET HALLS GLASGOW LIMITED
11169903 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-25 ~ dissolved
IIF 121 - Director → ME
137
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-12 ~ dissolved
IIF 147 - Director → ME
138
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 15 offsprings)
Officer
2017-10-03 ~ 2022-08-11
IIF 154 - Director → ME
139
TRY MARKET HALLS LIVERPOOL LIMITED
- now 10770910AGORA LIVERPOOL LIMITED
- 2018-01-23
10770910 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-15 ~ dissolved
IIF 143 - Director → ME
140
TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
11825568 Head Office, 9 Holles Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-13 ~ dissolved
IIF 118 - Director → ME
141
TRY MARKET HALLS NORWICH LIMITED
11510053 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-09 ~ dissolved
IIF 152 - Director → ME
142
TRY MARKET HALLS OXFORD STREET LIMITED
- now 10837312AGORA OXFORD STREET LIMITED
- 2017-11-13
10837312 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-06-27 ~ 2019-01-16
IIF 128 - Director → ME
2019-09-01 ~ 2022-08-11
IIF 155 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
143
TRY MARKET HALLS YORK LIMITED
- now 10837321AGORA YORK LIMITED
- 2018-01-23
10837321 Head Office, 9 Holles Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-27 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
2019-05-23 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
144
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 84 - Director → ME
145
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 83 - Director → ME
146
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554 04145804, 00662286, 00662286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 18 offsprings)
Officer
2005-06-29 ~ 2005-12-22
IIF 97 - Director → ME
147
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27
04690989 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2003-03-08 ~ 2007-06-29
IIF 92 - Director → ME
148
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 100 - Director → ME
149
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 110 - Director → ME
150
CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11
02987235LANHAM SCOTLAND LIMITED
- 1997-05-08
02987235 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1994-11-09 ~ 2007-06-29
IIF 106 - Director → ME
151
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 99 - Director → ME
152
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
02853072 45 Moorfields, London
Liquidation Corporate (7 parents)
Officer
1993-09-09 ~ 2002-07-19
IIF 76 - Director → ME