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
Individuals in focus
Staveley, Charles Andrew Rover
- British born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies22, Chapter Street, London, SW1P 4NP, England
IIF 18 IIF 19 IIF 20 (more)52, Grosvenor Gardens, London, SW1W 0AU
IIF 48 IIF 49 IIF 50 (more)Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 5817, Riverdale Gardens, Twickenham, Middlesex, TW1 2BX
IIF 59 IIF 60 IIF 6117, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
IIF 62 IIF 63 IIF 64 (more)IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- British chartered accountants born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 159
- British company director born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
IIF 160
- British director born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 169
- British taxation adviser born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1963Registered addresses and corresponding companies
Stavley, Charles Andrew Rover
17, Riverdale Gardens, Twickenham, Middlesex, TW1 2BX
IIF 173
- British chartered accountant born in March 1963
Staveley, Charles Andrew Rover
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 174
- British chartered accountantRegistered addresses and corresponding companies
Stavley, Charles Andrew Rover
17, Riverdale Gardens, Twickenham, Middlesex, TW1 2BX
IIF 175
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1
ABERTAWE HOLDINGS LIMITED
05493475Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 133 - Director → ME - 2AMBARELLA LIMITED - 2005-02-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 106 - Director → ME
- 3
ABERTAWE LIMITED
05373282Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 116 - Director → ME - 4
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 94 - Director → ME - 5
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 112 - Director → ME - 6
ASHLEY CENTRE GP LIMITED
03840767Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 142 - Director → ME - 7
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 18 - Director → ME - 8
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 44 - Director → ME - 9
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 134 - Director → ME - 10
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 81 - Director → ME - 11
BOGNOR RETAIL PARK LIMITED
04498989Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 146 - Director → ME - 12LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13 02965542, 02579847, 02851423... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 115 - Director → ME
- 13LANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 77 - Director → ME
- 14
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 57 - Director → ME - 15CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 89 - Director → ME
- 16
CAPITAL & REGIONAL (AUCHINLEA) LIMITED
04236483Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 86 - Director → ME - 17
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 126 - Director → ME - 18Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 98 - Director → ME
- 19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 148 - Director → ME
- 20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 107 - Director → ME
- 21
CAPITAL & REGIONAL (JUNCTION GP) LIMITED
04311901Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 136 - Director → ME - 22
CAPITAL & REGIONAL (JUNCTION JERSEY) LIMITED
FC02880922 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 101 - Director → ME - 23
CAPITAL & REGIONAL (JUNCTION LP) LIMITED
04311896Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-12-24 ~ dissolvedIIF 90 - Director → ME - 24MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 59 - Director → ME
- 25MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 61 - Director → ME
- 26
CAPITAL & REGIONAL (LEISURE LP) LIMITED
04612414Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-12-24 ~ dissolvedIIF 92 - Director → ME - 27
CAPITAL & REGIONAL (MALL JERSEY) LIMITED
FC02880822 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 145 - Director → ME - 28Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 131 - Director → ME
- 29CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 99 - Director → ME
- 30
CAPITAL & REGIONAL (OLDBURY) LIMITED
03900451Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 74 - Director → ME - 31
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
03944695Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 138 - Director → ME - 32CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19 03958799, 03289107, 05503281... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 124 - Director → ME
- 33
CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC02881022 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 156 - Director → ME - 34SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 120 - Director → ME
- 35CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21 02774151R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04 02242530CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21 02242530LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 73 - Director → ME
- 36
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2012-01-13 ~ nowIIF 60 - Director → ME - 37
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 58 - Director → ME - 38CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21 02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22 02216728Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 95 - Director → ME
- 39CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14 02965542, 02579847, 02851423... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 144 - Director → ME
- 40
CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
FC02880122 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 128 - Director → ME - 41CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 104 - Director → ME
- 42CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 69 - Director → ME
- 43REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12 03440896, 03172232, 03533450... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 88 - Director → ME
- 44CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-17 03440896, 03172232, 03533450... (more)52 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 158 - Director → ME
- 45NEWINCCO 851 LIMITED - 2008-06-12 07708694, 07405250, 04680818... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 153 - Director → ME
- 46NEWINCCO 770 LIMITED - 2007-12-12 07708694, 07405250, 04680818... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 75 - Director → ME
- 47
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 53 - Director → ME - 48CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02 03440896, 03172232, 03533450... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 79 - Director → ME
- 49
COSMOROLE LIMITED
02095926Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 139 - Director → ME - 50PRECIS (1464) LIMITED - 1996-10-21 06111591, 04992355, 02233990... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 114 - Director → ME
- 51
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 117 - Director → ME - 52
EASTER CAPITAL LIMITED
04121241Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 155 - Director → ME - 53EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 152 - Director → ME
- 54LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16 04395499NEWINCCO 153 LIMITED - 2002-04-15 07708694, 07405250, 04680818... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 147 - Director → ME
- 55
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 93 - Director → ME - 56
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 137 - Director → ME - 57
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 135 - Director → ME - 58
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 154 - Director → ME - 59
LANCASTER SHELF ELEVEN LIMITED
03681828Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 141 - Director → ME - 60
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 87 - Director → ME - 61
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 103 - Director → ME - 62R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 50 - Director → ME
- 63CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10 01399411CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 56 - Director → ME
- 64THE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06 12239063DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 51 - Director → ME
- 65ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 48 - Director → ME
- 66
MS GUARANTEE LIMITED
05285852Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 125 - Director → ME - 67Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 65 - Director → ME
- 68Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 67 - Director → ME
- 69Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 129 - Director → ME
- 70Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 68 - Director → ME
- 71
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 96 - Director → ME - 72
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 110 - Director → ME - 73PPCR HOLDCO 1 LIMITED - 2004-03-11 05069877Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 157 - Director → ME
- 74PPCR HOLDCO 2 LIMITED - 2004-03-11 05069876Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 63 - Director → ME
- 75MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 108 - Director → ME
- 76Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 132 - Director → ME
- 77Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 123 - Director → ME
- 78FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 55 - Director → ME
- 79
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 151 - Director → ME - 80
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 143 - Director → ME - 81CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 97 - Director → ME
- 82FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 84 - Director → ME
- 83NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 140 - Director → ME
- 84
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 83 - Director → ME - 85
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 109 - Director → ME - 86MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 62 - Director → ME
- 87LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 85 - Director → ME
- 88
SWANSEA RETAIL PARK LIMITED
04499021Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 100 - Director → ME - 89R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12 02242280CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21 02242280FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 70 - Director → ME
- 90MB94 LIMITED - 1997-06-16 03440896, 03172232, 03533450... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 105 - Director → ME
- 91NEWINCCO 644 LIMITED - 2007-01-22 07708694, 07405250, 04680818... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 130 - Director → ME
- 92JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 127 - Director → ME
- 93CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 52 - Director → ME
- 94FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 49 - Director → ME
- 95CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-29 02965542, 02579847, 02851423... (more)52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 54 - Director → ME
- 96
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 64 - Director → ME - 97
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 66 - Director → ME - 98
XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880222 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 72 - Director → ME - 99
XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED
- 2009-05-26 FC02880322 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 150 - Director → ME - 100
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-10-01 ~ nowIIF 173 - Director → ME2008-10-01 ~ nowIIF 175 - Secretary → ME - 101
XSCAPE DEVELOPMENT LIMITED
04345839Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 91 - Director → ME - 102
XSCAPE HOLDINGS LIMITED
04345853Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 76 - Director → ME - 103CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 80 - Director → ME
- 104
XSCAPE MANAGEMENT LIMITED
04345818Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 122 - Director → ME - 105
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-10-01 ~ nowIIF 149 - Director → ME
Ceased
69
- 1
BUTTERMARKET IPSWICH LIMITED
FC03243326 New Street, St. Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2015-03-31 ~ 2017-02-17IIF 169 - Director → ME - 2
C&R (GENERAL PARTNER) LIMITED
- 2017-03-10 1055890489 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-01-11 ~ 2018-09-14IIF 3 - Director → ME - 389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-01-11 ~ 2018-09-14IIF 2 - Director → ME
- 489 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-01-11 ~ 2018-09-14IIF 23 - Director → ME
- 589 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 26 - Director → ME
- 6CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19 05593415SHELFCO (NO. 2937) LIMITED - 2004-04-15 03958799, 03289107, 05503281... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 46 - Director → ME
- 7
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 32 - Director → ME - 8
CAPITAL & REGIONAL HOLDINGS LIMITED
0566186389 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 19 - Director → ME - 9
CAPITAL & REGIONAL JERSEY LIMITED
FC02881147 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2009-01-30 ~ 2018-09-14IIF 118 - Director → ME - 10CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2008-10-01 ~ 2018-08-15IIF 1 - Director → ME
- 11CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 39 - Director → ME
- 12
CASTLEFORD (UK) LIMITED
05214355100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2008-10-01 ~ 2013-01-16IIF 111 - Director → ME - 13CITY OF LONDON TELECOMMUNICATIONS LIMITED - nowCOLT GROUP HOLDINGS LIMITED - 2018-10-01 11530966
CITY OF LONDON TELECOMMUNICATIONS LIMITED
- 2016-08-11 01939847ASSOCIATED HELICOPTERS LIMITED - 1988-05-13THANETIDE LIMITED - 1985-11-04Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2005-07-05 ~ 2007-08-31IIF 5 - Director → ME - 14
FASTWEIGHT LIMITED
- 2006-03-21 05739732Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2006-03-20 ~ 2007-08-31IIF 11 - Director → ME - 15TRUSHELFCO (NO.2351) LIMITED - 1998-05-21 01660783, 04773122, 03689743... (more)Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents)Officer2005-07-05 ~ 2007-08-31IIF 8 - Director → ME
- 16COLT TECHNOLOGY SERVICES GROUP LIMITED - now
COLT TELECOM GROUP LIMITED
- 2010-03-01 03232904COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2006-07-04 ~ 2007-08-31IIF 14 - Director → ME - 17
COLT TELECOM FINANCE DENMARK
04421601Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2005-07-05 ~ 2007-08-31IIF 7 - Director → ME - 18
COLT TELECOM FINANCE EURO
04421637Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-07-05 ~ 2007-08-31IIF 16 - Director → ME - 19
COLT TELECOM FINANCE SWEDEN
04421628Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2005-07-05 ~ 2007-08-31IIF 13 - Director → ME - 20TRUSHELFCO (NO.2575) LIMITED - 2000-01-17 01660783, 04773122, 03689743... (more)Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-07-05 ~ 2007-08-31IIF 9 - Director → ME
- 21BROOMCO (1151) LIMITED - 1996-11-07 04413851, 04240493, 04349739... (more)Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-05 ~ 2007-08-31IIF 15 - Director → ME
- 22TRUSHELFCO (NO.2760) LIMITED - 2001-02-02 01660783, 04773122, 03689743... (more)Colt House, 20 Great Eastern Street, LondonDissolved Corporate (2 parents)Officer2005-07-05 ~ 2007-08-31IIF 12 - Director → ME
- 23TRUSHELFCO (NO.2883) LIMITED - 2002-06-06 01660783, 04773122, 03689743... (more)Colt House, 20 Great Eastern Street, London, EnglandDissolved Corporate (3 parents)Officer2005-07-05 ~ 2007-08-31IIF 10 - Director → ME
- 24
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 47 - Director → ME - 25
HOLLY LODGE RESIDENTS ASSOCIATION LIMITED
011450156 Farrer Court, 23 Cambridge Park, East Twickenham, EnglandActive Corporate (9 parents)Profit/Loss (Company account)20,179 GBP2023-10-01 ~ 2024-09-30Officer2019-02-24 ~ 2024-09-10IIF 17 - Director → ME - 26Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2008-10-01 ~ 2012-10-19IIF 82 - Director → ME
- 27Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2008-10-01 ~ 2012-10-19IIF 113 - Director → ME
- 28KAUTEX TEXTRON CVS LIMITED - now
TEXTRON AUTOMOTIVE COMPANY LIMITED
- 2000-10-12 0340247623 Bedford Row, LondonDissolved Corporate (4 parents)Officer1997-07-09 ~ 1998-06-15IIF 172 - Director → ME - 29NEWINCCO 1170 LIMITED - 2012-04-13 07708694, 07405250, 04680818... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-04-17 ~ 2018-09-14IIF 162 - Director → ME
- 30Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 3 offsprings)Officer2012-03-02 ~ 2018-09-14IIF 161 - Director → ME
- 31NEWINCCO 1165 LIMITED - 2012-03-23 07708694, 07405250, 04680818... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2018-09-14IIF 163 - Director → ME
- 32NEWINCCO 1166 LIMITED - 2012-03-23 07708694, 07405250, 04680818... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2018-09-14IIF 164 - Director → ME
- 33CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 30 - Director → ME
- 34NEWINCCO 152 LIMITED - 2002-04-15 07708694, 07405250, 04680818... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 45 - Director → ME
- 35
MALL NOMINEE FOUR LIMITED
10482091Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-11-16 ~ 2018-09-14IIF 42 - Director → ME - 36
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 22 - Director → ME - 37
MALL NOMINEE THREE LIMITED
10481999Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-11-16 ~ 2018-09-14IIF 21 - Director → ME - 38
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 36 - Director → ME - 39CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-0889 Whitfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2016-10-04 ~ 2018-09-14IIF 34 - Director → ME
- 40THE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 0224228089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 25 - Director → ME
- 4147 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0auActive Corporate (3 parents, 1 offspring)Officer2016-01-14 ~ 2018-09-14IIF 159 - Director → ME
- 42MEN ARENA GP LIMITED - now
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532NEWINCCO 523 LIMITED - 2006-06-01 07708694, 07405250, 04680818... (more)C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-01 ~ 2010-06-15IIF 121 - Director → ME - 43SHELFCO (NO. 3260) LIMITED - 2006-08-04 03958799, 03289107, 05503281... (more)Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer2009-05-15 ~ 2015-01-12IIF 166 - Director → ME
- 44SHELFCO (NO. 3259) LIMITED - 2006-08-02 03958799, 03289107, 05503281... (more)1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer2009-05-15 ~ 2015-01-12IIF 167 - Director → ME
- 45RANSOMES LIMITED - now 01070731RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14 01070731West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (3 parents, 2 offsprings)Officer1999-12-23 ~ 2001-10-15IIF 160 - Director → ME
- 46GREAT WESTERN (2006) LIMITED - 2006-11-27SHELFCO (NO.3316) LIMITED - 2006-10-27 03958799, 03289107, 05503281... (more)1 Poultry, London, EnglandDissolved Corporate (1 parent)Officer2008-10-10 ~ 2013-09-26IIF 174 - Director → ME
- 47
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2008-10-01 ~ 2018-09-14IIF 20 - Director → ME - 48
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2008-10-01 ~ 2018-09-14IIF 37 - Director → ME - 49SNOW FACTOR LTD - nowSNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-369,079 GBP2018-11-30Officer2008-10-01 ~ 2011-12-16IIF 71 - Director → ME - 50
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 33 - Director → ME - 51
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2008-10-01 ~ 2018-09-14IIF 24 - Director → ME - 52XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2008-10-01 ~ 2018-09-14IIF 40 - Director → ME
- 53TEMPO EUROPE LIMITED - nowGREENLEE COMMUNICATIONS LIMITED - 2019-02-12
TEMPO EUROPE LIMITED
- 2010-10-05 01948787CHESILVALE ELECTRONICS LIMITED
- 2001-09-03 01948787SWIFT 561 LIMITED - 1986-06-12 06808077, 01948816, 01993967... (more)C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, WalesActive Corporate (1 parent)Officer2000-03-09 ~ 2001-10-15IIF 171 - Director → ME - 54ALNERY NO. 1680 LIMITED - 1997-11-18 07622903, 07101626, 01438185... (more)23 Bedford Row, LondonDissolved Corporate (4 parents)Officer1998-10-01 ~ 2001-10-15IIF 170 - Director → ME
- 5523 Bedford Row, LondonActive Corporate (4 parents, 7 offsprings)Officer1999-01-19 ~ 2001-10-15IIF 4 - Director → ME
- 56SHELFCO (NO. 2550) LIMITED - 2001-10-29 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2009-05-15 ~ 2012-10-19IIF 6 - Director → ME
- 57
THE JUNCTION (MANAGING MEMBER) LIMITED
0688648010 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-15 ~ 2015-08-25IIF 168 - Director → ME - 58SHELFCO (NO. 2615) LIMITED - 2002-01-08 03958799, 03289107, 05503281... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2014-07-14 ~ 2018-09-14IIF 38 - Director → ME
- 59
THE MALL (LUTON) (GENERAL PARTNER) LIMITED
10481615Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-11-16 ~ 2018-09-14IIF 27 - Director → ME - 60
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 35 - Director → ME - 61
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854MALL SPACE LIMITED - 2001-11-06 03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 41 - Director → ME - 62
THE MALL WALTHAMSTOW ONE LIMITED
1001949889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2018-09-14IIF 43 - Director → ME - 63
THE MALL WALTHAMSTOW TWO LIMITED
1001938589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2018-09-14IIF 31 - Director → ME - 64BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2008-10-01 ~ 2012-10-19IIF 102 - Director → ME
- 65BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2008-10-01 ~ 2012-10-19IIF 78 - Director → ME
- 66NEWINCCO 1063 LIMITED - 2010-12-20 07708694, 07405250, 04680818... (more)Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-31 ~ 2014-11-12IIF 165 - Director → ME
- 67
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2008-10-01 ~ 2018-09-14IIF 28 - Director → ME - 68
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2008-10-01 ~ 2018-09-14IIF 29 - Director → ME - 69XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01 08363564CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2008-10-01 ~ 2009-05-28IIF 119 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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