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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boyland, Roger Michael
- British born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 1
- British charterd accountant born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 2
- British chartered accountant born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74Nepean House, Nepean Street Roehampton, London, SW15 5DW
IIF 75 IIF 76 IIF 77 (more)
- British chartered acountant born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
IIF 83
- British director born in September 1944Registered addresses and corresponding companies
Boyland, Roger Michael
Nepean House, Nepean Street Roehampton, London, SW15 5DW
IIF 84
- British Registered addresses and corresponding companies
Boyland, Roger Michael
10 Marina Drive Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HE
IIF 85
- British accountantRegistered addresses and corresponding companies
Boyland, Roger Michael
- British born in September 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies - British fund manager born in September 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies18, Chemin Du Nant D'argent, Cologny, 1223 Geneva, Switzerland
IIF 100Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva, 1204, Switzerland
IIF 101Westminister Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
IIF 102 IIF 103Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
IIF 104 IIF 105 IIF 106 (more)
- British retired born in September 1944
Boyland, Roger Michael
Resident in Switzerland
Registered addresses and corresponding companies28, Chemin De Bellefontaine, Cologny, 1223, Switzerland
IIF 110
- British, born in September 1944Registered addresses and corresponding companies
Roger Michael Boyland
- British born in September 1944
Roger Michael Boyland
Resident in Switzerland
Registered addresses and corresponding companiesChemin De Bellefontaine 28, 1223 Cologny, Geneva, Switzerland
IIF 114
Related profiles found in government register
Offspring entities and appointments
110
- 1
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 30 - Director → ME - 2
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 40 - Director → ME - 3
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-09-13 ~ 2002-10-01IIF 6 - Director → ME - 4
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2002-02-28IIF 39 - Director → ME - 5
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer1999-09-13 ~ 2002-02-28IIF 69 - Director → ME - 6
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 36 - Director → ME - 7
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2002-01-03IIF 9 - Director → ME - 8THE BRANDEAUX GROUP LIMITED - 2001-05-31EDWIN HARGITT & COMPANY LIMITED - 1998-10-15RAPID 5023 LIMITED - 1988-02-22Bridge House, London Bridge, LondonDissolved Corporate (17 parents)Total Assets Less Current Liabilities (Company account)50,282 GBP2015-12-31Officer2003-02-05 ~ 2015-03-05IIF 103 - Director → ME2003-02-05 ~ 2004-07-26IIF 87 - Secretary → ME
- 9
BRANDEAUXRODEL LIMITED
- 2023-07-28 09080942CHANCERY ST JAMES DESIGNS LIMITED
- 2019-09-25 09080942C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,168 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 10
LANHAM PLC
- 1997-05-30 02837534Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer1994-04-22 ~ 2002-10-01IIF 31 - Director → ME - 11
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-06-18 ~ 2002-10-01IIF 82 - Director → ME - 12
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-02-06 ~ 2002-10-01IIF 68 - Director → ME - 13
CAPITAL & REGIONAL (JUNCTION LP) LIMITED
04311896Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2001-10-26 ~ 2002-10-01IIF 60 - Director → ME - 14Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2001-12-04 ~ 2002-10-01IIF 67 - Director → ME
- 15
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
- 1999-12-21 02439642DATADASH LIMITED
- 1998-08-20 02439642Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2002-10-01IIF 73 - Director → ME - 16
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1999-12-22 ~ 2002-10-01IIF 57 - Director → ME - 17
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2000-03-07 ~ 2002-10-01IIF 17 - Director → ME - 18
CAPITAL AND REGIONAL (VICTORIA) LIMITED
- 1999-12-21 02183937Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer~ 2002-10-01IIF 56 - Director → ME - 19SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-19 ~ 2002-10-01IIF 3 - Director → ME
- 20CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1994-04-11 ~ 2002-10-01IIF 12 - Director → ME
- 21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1994-04-11 ~ 2002-10-01IIF 70 - Director → ME
- 22
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04 02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer1998-08-28 ~ 2002-10-01IIF 42 - Director → ME - 23
CAPITAL AND REGIONAL PROPERTIES PLC
- 2000-05-10 01399411MANCHESTER CORN EXCHANGE ESTATES LIMITED
- 1985-07-16 01399411LEGIBUS EIGHTEEN LIMITED
- 1979-12-31 0139941189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer~ 2002-10-01IIF 1 - Director → ME - 24CAPITAL & REGIONAL PROPERTIES LIMITED - now
CAPITAL & REGIONAL (SUNDERLAND) LIMITED
- 2002-10-14 02916701CAPITAL AND REGIONAL (SUNDERLAND) LIMITED
- 1999-12-21 02916701COPYNEAT LIMITED
- 1994-05-09 02916701Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer1994-04-19 ~ 2002-10-01IIF 2 - Director → ME - 25
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- 1987-01-21 02028741PLUSTORCH LIMITED
- 1986-10-13 0202874189 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer~ 2002-10-01IIF 54 - Director → ME - 26
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED
- 1999-12-21 02680055CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05 02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12 02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01 02680055ABERDASH LIMITED
- 1993-04-29 02680055Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1992-01-20 ~ 2002-10-01IIF 26 - Director → ME - 27CAPITAL & REGIONAL RETAIL PARKS LIMITED - now
REALCAP INVESTMENTS LIMITED
- 2001-06-12 02990200Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1994-12-06 ~ 1999-09-09IIF 81 - Director → ME - 28
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
- 1999-12-21 0334441052 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer1997-04-11 ~ 2002-10-01IIF 22 - Director → ME - 29
CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- 1996-09-23 03097154SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1995-11-15 ~ 2002-10-01IIF 64 - Director → ME - 30
CHANCERY ST. JAMES PLC
037318102nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2003-02-05 ~ 2013-07-31IIF 102 - Director → ME2003-02-05 ~ 2004-07-26IIF 86 - Secretary → ME - 31LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20Chesham House, 30-31 Chesham Place, LondonActive Corporate (65 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer2017-05-17 ~ nowIIF 88 - Director → ME2017-05-17 ~ 2017-05-17IIF 110 - Director → ME
- 32140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2008-08-04 ~ 2013-12-20IIF 100 - Director → ME
- 33
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer~ 2002-10-01IIF 20 - Director → ME - 34PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2001-07-13 ~ 2002-10-01IIF 14 - Director → ME
- 35
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2002-10-01IIF 41 - Director → ME - 36
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2002-10-01IIF 13 - Director → ME - 37
LAWCASH LIMITED
- 1994-07-25 02914198Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer1994-04-12 ~ 1995-09-01IIF 78 - Director → ME - 38EASTER HOLDINGS LIMITED - nowKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer1991-05-28 ~ 1995-06-23IIF 76 - Director → ME
- 39EASTER MANAGEMENT LIMITED - nowKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1991-05-21 ~ 1995-09-01IIF 77 - Director → ME
- 40EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2001-07-13 ~ 2002-10-01IIF 18 - Director → ME
- 41
EASTER PROPERTIES LIMITED
0261329518 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer1994-05-19 ~ 1996-01-29IIF 75 - Director → ME - 42
EXCHANGE COURT PROPERTIES LIMITED
SC17187220 Dirleton Gate, Bearsden, GlasgowActive Corporate (12 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer1997-02-26 ~ 2002-10-01IIF 72 - Director → ME - 43FIX (UK) PROPERTIES LIMITED - nowGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2002-04-15 ~ 2002-10-01IIF 45 - Director → ME
- 44
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer1994-04-11 ~ 2002-10-01IIF 34 - Director → ME - 45
HAMBLE RIVERSIDE HOUSES LIMITED
0363068814 Marina Drive, Hamble-le-rice, Southampton, EnglandActive Corporate (19 parents)Equity (Company account)-124 GBP2024-12-31Officer2002-08-15 ~ 2004-05-25IIF 84 - Director → ME - 46
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 27 - Director → ME - 47
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 15 - Director → ME - 48
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 4 - Director → ME - 49
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 74 - Director → ME - 50
TIDYTOKEN LIMITED
- 1988-03-30 0221672889 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2002-10-01IIF 8 - Director → ME - 51
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-07-13 ~ 2002-10-01IIF 21 - Director → ME - 52
LIBERTY LIVING (ATLANTIC POINT) LTD.
- 2012-09-04 03885187DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03PRECIS (1837) LIMITED - 2000-03-13South Quay, Temple Back, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 90 - Director → ME - 53DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04South Quay, Temple Back, Bristol, United KingdomActive Corporate (38 parents, 11 offsprings)Officer2007-11-08 ~ 2015-03-05IIF 98 - Director → ME
- 54DOMAIN MAINDY ROAD LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23PRECIS (2350) LIMITED - 2002-12-161 Colmore Square, BirminghamDissolved Corporate (32 parents)Officer2007-11-08 ~ 2015-03-05IIF 109 - Director → ME
- 55DOMAIN PRESCOT STREET LIMITED - 2006-06-22MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25PRECIS (1895) LIMITED - 2000-08-17South Quay, Temple Back, Bristol, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 92 - Director → ME
- 56DOMAIN NORTH ROAD LIMITED - 2006-06-22DOM@IN NORTH ROAD LIMITED - 2002-08-02PRECIS (1917) LIMITED - 2000-09-121 Colmore Square, BirminghamDissolved Corporate (35 parents)Officer2007-11-08 ~ 2015-03-05IIF 106 - Director → ME
- 57DOMAIN WEST STREET LIMITED - 2006-06-22DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17PRECIS (2151) LIMITED - 2001-12-21South Quay, Temple Back, Bristol, United KingdomActive Corporate (34 parents)Officer2007-11-08 ~ 2015-03-05IIF 93 - Director → ME
- 58DOMAIN HANOVER MILLS LIMITED - 2006-06-22PRECIS (2149) LIMITED - 2002-01-09South Quay, Temple Back, Bristol, United KingdomActive Corporate (35 parents)Officer2007-11-08 ~ 2015-03-05IIF 108 - Director → ME
- 59DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22DOMAIN YORK LIMITED - 2002-02-07PRECIS (2120) LIMITED - 2001-11-15South Quay, Temple Back, Bristol, United KingdomActive Corporate (35 parents)Officer2007-11-08 ~ 2015-03-05IIF 91 - Director → ME
- 60LIBERTY LIVING LIMITED - now
LIBERTY LIVING MANAGEMENT TWO LIMITED
- 2015-11-11 04055891LIBERTY LIVING MANAGEMENT TWO PLC
- 2014-06-11 04055891PRIMELIVING GROUP PLC
- 2004-11-24 04055891ACCOMMODATE STUDENTS PLC - 2001-12-28STUDENT SUCCESS PLC - 2001-02-21South Quay, Temple Back, Bristol, United KingdomActive Corporate (33 parents)Officer2002-11-01 ~ 2015-03-05IIF 97 - Director → ME2003-02-05 ~ 2004-07-26IIF 85 - Secretary → ME - 61LIBERTY LIVING SPARECO LIMITED - now
LIBERTY LIVING MANAGEMENT ONE LIMITED
- 2015-02-10 04616115DOMAIN MELBOURNE STREET LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23PRECIS (2351) LIMITED - 2002-12-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 107 - Director → ME - 62NEWINCCO 660 LIMITED - 2007-03-07South Quay, Temple Back, Bristol, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-11-08 ~ 2015-03-05IIF 99 - Director → ME
- 63
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 83 - Director → ME - 64
LIBERTY LIVING (TRINITY POINT) LTD.
- 2012-09-04 04992358DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2388) LIMITED - 2004-01-27South Quay, Temple Back, Bristol, United KingdomActive Corporate (32 parents)Officer2007-11-08 ~ 2015-03-05IIF 94 - Director → ME - 65
LIBERTY LIVING (MILL POINT) LTD.
- 2012-09-04 04828083DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22PRECIS (2369) LIMITED - 2004-01-27South Quay, Temple Back, Bristol, United KingdomActive Corporate (32 parents)Officer2007-11-08 ~ 2015-03-05IIF 95 - Director → ME - 66
LIBERTY LIVING (PROSPECT POINT) LTD
- 2012-09-04 04637570DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2336) LIMITED - 2003-04-25South Quay, Temple Back, Bristol, United KingdomActive Corporate (32 parents)Officer2007-11-08 ~ 2015-03-05IIF 96 - Director → ME - 67
LIBERTY LIVING (QUAY POINT) LTD.
- 2012-09-04 05234174DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2468) LIMITED - 2004-11-01South Quay, Temple Back, Bristol, United KingdomActive Corporate (32 parents)Officer2007-11-08 ~ 2015-03-05IIF 89 - Director → ME - 68
LIBERTY LIVING (SEVERN POINT) LTD.
- 2012-09-04 04313995DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2150) LIMITED - 2002-01-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (35 parents)Officer2007-11-08 ~ 2015-03-05IIF 105 - Director → ME - 69
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-14 ~ 2002-02-28IIF 44 - Director → ME - 7089 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2002-04-15 ~ 2002-10-01IIF 29 - Director → ME
- 71
R. GREEN PROPERTIES LIMITED
- 2001-10-15 0063985652 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2002-10-01IIF 7 - Director → ME - 72
CAPITAL & REGIONAL (HOLM ST) LIMITED
- 2001-07-13 00803682CAPITAL AND REGIONAL LIMITED
- 1999-12-21 00803682DAWSON INVESTMENTS LIMITED
- 1996-04-29 0080368252 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer~ 2002-10-01IIF 24 - Director → ME - 73
THE MALL PEOPLE LIMITED
- 2002-03-07 01996427R GREEN PROPERTIES (MANAGEMENT) LIMITED
- 2001-02-15 01996427CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 2002-10-01IIF 49 - Director → ME - 74
THE MALL MANAGEMENT LIMITED
- 2002-04-17 02774151CAPITAL & REGIONAL LAND HOLDINGS LIMITED
- 2001-02-15 02774151CAPITAL AND REGIONAL LAND HOLDINGS LIMITED
- 1999-12-21 0277415189 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer~ 2002-10-01IIF 65 - Director → ME - 75
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06 03085583RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-28 ~ 2002-10-01IIF 55 - Director → ME - 76
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2002-01-03IIF 71 - Director → ME - 77
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-09-14 ~ 2002-01-03IIF 50 - Director → ME - 78PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-07 ~ 2002-02-28IIF 19 - Director → ME - 79PAPERGRANGE PLC - 2015-02-10
PAPERGRANGE PLC
- 2014-05-22 089926121 More London Place, LondonDissolved Corporate (9 parents)Officer2014-05-19 ~ 2015-03-03IIF 101 - Director → ME - 80
SIMPLEREADY LIMITED
- 1992-12-21 02764373Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1992-11-30 ~ 2001-02-13IIF 80 - Director → ME - 81
HELPDASH SERVICES LIMITED
- 1993-10-26 02853794Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents)Officer1993-10-11 ~ 2001-02-13IIF 79 - Director → ME - 82FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 2002-10-01IIF 59 - Director → ME
- 83
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2002-01-03IIF 51 - Director → ME - 84
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2001-08-21 ~ 2002-01-03IIF 62 - Director → ME - 85
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
- 2001-03-30 03805107TREATY CENTRE LIMITED
- 2000-09-14 03805107PORTPIPE LIMITED
- 1999-08-13 03805107Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1999-08-03 ~ 2002-10-01IIF 10 - Director → ME - 86
SECOND WINDSOR CORPORATION
OE0228113076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 111 - Ownership of voting rights - More than 25% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares - More than 25% → OE - 87
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2001-08-14 ~ 2002-02-28IIF 28 - Director → ME - 88
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 33 - Director → ME - 89
SG PROPERTIES LIMITED
OE0225813076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 112 - Right to appoint or remove directors as the trustees of a trust → OEIIF 112 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 112 - Holds voting rights - More than 25% as trustees of a trust → OE - 90
SHENTON PROPERTIES LIMITED
OE02271111 Bath Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowIIF 113 - Ownership of voting rights - More than 25% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares - More than 25% → OE - 91SNOZONE LEISURE LIMITED - nowTHE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2000-10-06 ~ 2002-10-01IIF 58 - Director → ME - 92
XSCAPE SNOZONE LIMITED
- 2001-08-02 03988044OPTIONSITE LIMITED
- 2000-10-24 0398804489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2000-10-17 ~ 2002-10-01IIF 23 - Director → ME - 93
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2002-01-03IIF 32 - Director → ME - 94
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-08-21 ~ 2002-01-03IIF 5 - Director → ME - 95CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1994-04-11 ~ 2002-10-01IIF 46 - Director → ME
- 96Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer1997-06-13 ~ 2002-10-01IIF 43 - Director → ME
- 97
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
- 2001-08-17 0394474052 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2000-03-07 ~ 2002-10-01IIF 48 - Director → ME - 98
FRAMEMATCH LIMITED
- 2001-02-15 0246929552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer1993-03-26 ~ 2002-10-01IIF 52 - Director → ME - 99
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15 02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2001-02-02 ~ 2002-10-01IIF 47 - Director → ME - 100THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer1994-04-11 ~ 2002-10-01IIF 63 - Director → ME - 101THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer1994-04-11 ~ 2002-10-01IIF 35 - Director → ME - 102
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 25 - Director → ME - 103
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2001-08-14 ~ 2002-02-28IIF 61 - Director → ME - 104USAF MANAGEMENT 17 LIMITED - now
LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED
- 2020-10-15 05591986LIBERTY LIVING (CAMBRIAN POINT ) LTD.
- 2012-09-04 05591986DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2563) LIMITED - 2005-11-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (31 parents)Officer2007-11-08 ~ 2015-03-05IIF 104 - Director → ME - 105
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2001-08-14 ~ 2002-02-28IIF 16 - Director → ME - 106
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2001-08-14 ~ 2002-02-28IIF 53 - Director → ME - 107
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2002-10-01IIF 38 - Director → ME - 108
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-12-28 ~ 2002-10-01IIF 66 - Director → ME - 109CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer2001-10-01 ~ 2002-10-01IIF 37 - Director → ME
- 110
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2001-12-28 ~ 2002-10-01IIF 11 - Director → ME
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