logo
explain how to read the page

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
parent relation
Individuals in focus

Lewis-pratt, Andrew

child relation
Offspring entities and appointments 154
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2007-06-29
    IIF 102 - Director → ME
  • 2
    ABERTAWE INVESTMENTS LIMITED
    - now 04582892
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2007-06-29
    IIF 145 - Director → ME
  • 3
    ABERTAWE LIMITED
    05373282
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ 2007-06-29
    IIF 66 - Director → ME
  • 4
    ACCESSIBLE RETAIL LIMITED - now
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
    - 2024-08-06 04379091
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Active Corporate (73 parents)
    Officer
    2003-05-01 ~ 2005-09-29
    IIF 147 - Director → ME
  • 5
    ALHAMBRA ONE LIMITED
    04269294
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 58 - Director → ME
  • 6
    ALHAMBRA TWO LIMITED
    04269300
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 41 - Director → ME
  • 7
    APPLIED SOLUTIONS (PROJECTS) LIMITED
    03606205
    Dissolved Corporate (10 parents)
    Officer
    1998-10-19 ~ 2003-04-30
    IIF 149 - Director → ME
  • 8
    ASHLEY CENTRE GP LIMITED
    03840767
    Dissolved Corporate (12 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 129 - Director → ME
  • 9
    ASHLEY CENTRE ONE LIMITED
    03840769
    Dissolved Corporate (24 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 148 - Director → ME
  • 10
    ASHLEY CENTRE TWO LIMITED
    03840768
    Dissolved Corporate (24 parents)
    Officer
    2001-02-02 ~ 2002-02-28
    IIF 154 - Director → ME
  • 11
    AYLESBURY ONE LTD
    04281570
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 134 - Director → ME
  • 12
    AYLESBURY TWO LTD
    04281573
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2007-06-29
    IIF 83 - Director → ME
  • 13
    BOGNOR ONE LTD
    04281567
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2003-05-06
    IIF 146 - Director → ME
  • 14
    BOGNOR RETAIL PARK LIMITED
    04498989
    Dissolved Corporate (10 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 90 - Director → ME
  • 15
    BOGNOR TWO LTD
    04281572
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2003-05-06
    IIF 150 - Director → ME
  • 16
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - 1997-05-08 02993782
    SIMCO 682 LIMITED
    - 1994-12-13 02993782 02878517... (more)
    Dissolved Corporate (11 parents)
    Officer
    1994-12-05 ~ 2007-06-29
    IIF 76 - Director → ME
  • 17
    CAPITAL & LANHAM LIMITED
    - now 02837534
    LANHAM PLC
    - 1997-05-30 02837534
    Dissolved Corporate (18 parents)
    Officer
    1993-07-19 ~ 2007-06-29
    IIF 78 - Director → ME
  • 18
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    Dissolved Corporate (14 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 82 - Director → ME
  • 19
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 64 - Director → ME
  • 20
    CAPITAL & REGIONAL (AUCHINLEA) LIMITED
    04236483
    Dissolved Corporate (10 parents)
    Officer
    2001-06-18 ~ 2007-06-29
    IIF 80 - Director → ME
  • 21
    CAPITAL & REGIONAL (CASTLEFORD) LIMITED
    04368435
    Dissolved Corporate (10 parents)
    Officer
    2002-02-06 ~ 2007-06-29
    IIF 86 - Director → ME
  • 22
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 127 - Director → ME
  • 23
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069886... (more)
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 108 - Director → ME
  • 24
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069886... (more)
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069886... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2007-06-29
    IIF 67 - Director → ME
  • 25
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED
    - 1999-12-21 02439642
    DATADASH LIMITED - 1998-08-20
    Dissolved Corporate (11 parents)
    Officer
    1998-08-25 ~ 2007-06-29
    IIF 115 - Director → ME
  • 26
    CAPITAL & REGIONAL (OLDBURY) LIMITED
    03900451
    Dissolved Corporate (11 parents)
    Officer
    1999-12-22 ~ 2007-06-29
    IIF 121 - Director → ME
  • 27
    CAPITAL & REGIONAL (PALLASADES TWO) LIMITED
    03944695
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 122 - Director → ME
  • 28
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2005-10-19 05055100 05593415
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ 2007-06-29
    IIF 107 - Director → ME
  • 29
    CAPITAL & REGIONAL (VICTORIA) LIMITED
    - now 02183937
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Dissolved Corporate (10 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 84 - Director → ME
  • 30
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    SPORTS VILLAGES DEVELOPMENTS LIMITED
    - 1999-12-16 03274786
    MORANCRAFT LIMITED
    - 1996-12-20 03274786
    Dissolved Corporate (16 parents)
    Officer
    1996-12-19 ~ 2007-06-29
    IIF 96 - Director → ME
  • 31
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 65 - Director → ME
  • 32
    CAPITAL & REGIONAL ESTATES LIMITED
    - now 02242280 02774151
    CAPITAL AND REGIONAL ESTATES LIMITED
    - 1999-12-21 02242280 02774151
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2007-06-29
    IIF 117 - Director → ME
  • 33
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 97 - Director → ME
  • 34
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2007-06-29
    IIF 75 - Director → ME
  • 35
    CAPITAL & REGIONAL INVESTMENTS LIMITED
    - now 00566435 02216728... (more)
    CAPITAL AND REGIONAL INVESTMENTS LIMITED
    - 1999-12-21 00566435 02216728... (more)
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Dissolved Corporate (16 parents)
    Officer
    1997-11-26 ~ 2007-06-29
    IIF 62 - Director → ME
  • 36
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - 2000-01-04 02968393
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1998-03-17 02968393
    LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1997-05-08 02968393
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
    - 1995-12-11 02968393
    SIMCO 664 LIMITED
    - 1994-10-14 02968393 02968415... (more)
    Dissolved Corporate (16 parents)
    Officer
    1994-09-26 ~ 2007-06-29
    IIF 93 - Director → ME
  • 37
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC
    - 2000-05-10 01399411 02916701... (more)
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    Active Corporate (43 parents, 22 offsprings)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 98 - Director → ME
  • 38
    CAPITAL & REGIONAL PROPERTIES LIMITED
    - now 02916701 03830319... (more)
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED
    - 2002-10-14 02916701
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Dissolved Corporate (13 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 85 - Director → ME
  • 39
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1999-12-09 02028741
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2007-06-29
    IIF 87 - Director → ME
  • 40
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED
    - now 02680055
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Dissolved Corporate (13 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 142 - Director → ME
  • 41
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    REALCAP INVESTMENTS LIMITED
    - 2001-06-12 02990200
    MB9 LIMITED - 1994-12-12
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2007-06-29
    IIF 99 - Director → ME
  • 42
    CAPITAL & REGIONAL SHOPPING CENTRES LIMITED
    - now 03344410
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED
    - 1999-12-21 03344410
    MB88 LIMITED - 1997-04-17
    Dissolved Corporate (12 parents)
    Officer
    1999-01-27 ~ 2007-06-29
    IIF 114 - Director → ME
  • 43
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    Dissolved Corporate (15 parents)
    Officer
    1999-10-21 ~ 2007-06-29
    IIF 105 - Director → ME
  • 44
    CAPITAL AND LANHAM RETAIL PARKS LIMITED
    - now 03097154
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Dissolved Corporate (13 parents)
    Officer
    1997-04-04 ~ 2007-06-29
    IIF 95 - Director → ME
  • 45
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    Active Corporate (18 parents)
    Officer
    2000-08-11 ~ 2002-12-06
    IIF 151 - Director → ME
  • 46
    CARGO CANARY WHARF LTD
    - now 13526730
    MARKET HALL CARGO CANARY WHARF LIMITED
    - 2022-07-22 13526730
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 11 - Director → ME
    2021-07-23 ~ 2022-07-24
    IIF 29 - Director → ME
  • 47
    CAVENDISH SQUARE BIDCO LIMITED
    16027662 16027441... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 13 - Director → ME
  • 48
    CAVENDISH SQUARE GROUP LTD
    - now 13407113
    MARKET HALLS GROUP LIMITED
    - 2022-12-14 13407113
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-05-18 ~ 2022-12-07
    IIF 30 - Director → ME
    2024-11-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-18 ~ 2021-06-23
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 49
    CAVENDISH SQUARE MIDCO 1 LIMITED
    16026921 16027441... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 15 - Director → ME
  • 50
    CAVENDISH SQUARE MIDCO 2 LIMITED
    16027441 16026921... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 14 - Director → ME
  • 51
    CAVENDISH SQUARE TOPCO LIMITED
    16025774
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 16 - Director → ME
  • 52
    COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
    - now 04936142
    SHELFCO (NO. 2889) LIMITED
    - 2004-02-06 04936142 04165856... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2004-03-15
    IIF 155 - Director → ME
  • 53
    COSMOROLE LIMITED
    02095926
    Dissolved Corporate (11 parents)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 89 - Director → ME
  • 54
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    PRECIS (1464) LIMITED - 1996-10-21
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 133 - Director → ME
  • 55
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 100 - Director → ME
  • 56
    EASTER CAPITAL LIMITED
    04121241
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 143 - Director → ME
  • 57
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 126 - Director → ME
  • 58
    EDGE PROPERTIES HOLDINGS LIMITED - now
    EDGE PROPERTIES PLC
    - 1996-01-11 02377630 02416603
    EDGE DEVELOPMENTS LIMITED
    - 1989-12-05 02377630 02416603
    RAPID 8193 LIMITED
    - 1989-06-01 02377630 02265669... (more)
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-04-28) ~ 1991-08-05
    IIF 52 - Director → ME
  • 59
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED - 2001-05-24
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 109 - Director → ME
  • 60
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED - 2001-05-24
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 63 - Director → ME
  • 61
    FIX (UK) PROPERTIES LIMITED
    - now 04395497
    LOWER GROSVENOR PLACE LONDON TWO LIMITED
    - 2006-03-16 04395497 04395499
    NEWINCCO 153 LIMITED
    - 2002-04-15 04395497 08622142... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 68 - Director → ME
  • 62
    HOLLES MANAGEMENT LTD
    - now 11182408
    TRY MARKET BARS LIMITED
    - 2023-03-27 11182408
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ now
    IIF 12 - Director → ME
  • 63
    HOLLES ST LTD
    - now 13781939
    MARKET HALL OXFORD ST LTD
    - 2022-07-22 13781939
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 9 - Director → ME
    2021-12-03 ~ 2022-05-30
    IIF 28 - Director → ME
  • 64
    HOWGATE FOUR LIMITED
    04269317
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 54 - Director → ME
  • 65
    HOWGATE ONE LIMITED
    04269324
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 51 - Director → ME
  • 66
    HOWGATE THREE LIMITED
    04269321
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 48 - Director → ME
  • 67
    HOWGATE TWO LIMITED
    04269323
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 59 - Director → ME
  • 68
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 120 - Director → ME
  • 69
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2007-06-29
    IIF 71 - Director → ME
  • 70
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    Active Corporate (16 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 141 - Director → ME
  • 71
    LANCASTER SHELF ELEVEN LIMITED
    03681828
    Dissolved Corporate (12 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 124 - Director → ME
  • 72
    LECKWITH (GENERAL PARTNER) LIMITED - now
    CAPITAL & REGIONAL (LECKWITH) LIMITED
    - 2008-04-03 05593415 05055100
    SHELFCO (NO. 3138) LIMITED
    - 2006-02-09 05593415 05991699... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-02-09 ~ 2007-06-29
    IIF 60 - Director → ME
  • 73
    LIBERTY ONE LIMITED
    04269315
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 50 - Director → ME
  • 74
    LIBERTY TWO LIMITED
    04269314
    Dissolved Corporate (25 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 46 - Director → ME
  • 75
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED
    - 2002-04-15 04395499 04144861... (more)
    Active Corporate (19 parents)
    Officer
    2002-04-15 ~ 2007-06-29
    IIF 103 - Director → ME
  • 76
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    Dissolved Corporate (18 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 136 - Director → ME
  • 77
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED
    - 2002-03-07 01996427
    R GREEN PROPERTIES (MANAGEMENT) LIMITED
    - 2001-02-15 01996427
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    Dissolved Corporate (16 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 81 - Director → ME
  • 78
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED
    - 2002-04-17 02774151
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED
    - 2001-02-15 02774151 05661863
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    Active Corporate (16 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 61 - Director → ME
  • 79
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED - 1995-10-13
    Dissolved Corporate (17 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 138 - Director → ME
  • 80
    MARKET BARS LIMITED
    13576809
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 10 - Director → ME
  • 81
    MARKET HALL FULHAM LTD
    - now 10593179
    TRY MARKET HALLS FULHAM BROADWAY LIMITED
    - 2021-10-05 10593179
    AGORA FULHAM BROADWAY LIMITED
    - 2018-01-23 10593179
    FOODIE ZONE LIMITED
    - 2017-04-07 10593179
    Dissolved Corporate (11 parents)
    Officer
    2017-01-31 ~ 2022-08-11
    IIF 21 - Director → ME
    Person with significant control
    2017-01-31 ~ 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
  • 82
    MARKET HALL LOGISTICS LIMITED
    12138326
    Dissolved Corporate (9 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 18 - Director → ME
  • 83
    MARKET HALLS HOLDING LIMITED
    11966258
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-06-23
    IIF 22 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-05-24
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 84
    MARKET HALLS HOLDINGS NO 1 LIMITED
    11976612 11976732
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 23 - Director → ME
  • 85
    MARKET HALLS HOLDINGS NO 2 LIMITED
    11976732 11976612
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2021-06-23
    IIF 24 - Director → ME
  • 86
    MOVE FITNESS & WELLBEING LIMITED
    11790846
    Dissolved Corporate (6 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 87
    MS GUARANTEE LIMITED
    05285852
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 128 - Director → ME
  • 88
    MS NO.1 LIMITED
    05285854 05285865
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 123 - Director → ME
  • 89
    MS NO.2 LIMITED
    05285865 05285854
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 116 - Director → ME
  • 90
    MS SUBCO1 LIMITED
    05285856 05285868
    Dissolved Corporate (11 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 69 - Director → ME
  • 91
    MS SUBCO2 LIMITED
    05285868 05285856
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2007-06-29
    IIF 113 - Director → ME
  • 92
    NEW ENGLAND RETAIL PROPERTIES LIMITED
    - now 01447221 00788895... (more)
    NEW ENGLAND (NORTHERN) LIMITED
    - 1991-08-21 01447221 01787371
    VASTCITY LIMITED
    - 1979-12-31 01447221
    Active Corporate (14 parents)
    Officer
    (before 1991-09-30) ~ 1994-01-07
    IIF 57 - Director → ME
  • 93
    NEW HAMPSHIRE HOLDINGS LIMITED
    - now 02654869
    SHARERECALL LIMITED
    - 1992-02-28 02654869
    Active Corporate (7 parents)
    Officer
    1992-01-28 ~ 1992-09-09
    IIF 45 - Director → ME
  • 94
    NO OTHER WAY LIMITED
    06427245
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ 2011-09-30
    IIF 1 - Director → ME
  • 95
    OLDBURY ONE LIMITED
    04287798
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 118 - Director → ME
  • 96
    OLDBURY TWO LIMITED
    04287801
    Dissolved Corporate (27 parents)
    Officer
    2001-09-14 ~ 2007-06-29
    IIF 92 - Director → ME
  • 97
    PADD SQ LTD
    15398384
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 19 - Director → ME
  • 98
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Dissolved Corporate (23 parents)
    Officer
    2000-03-07 ~ 2002-02-28
    IIF 157 - Director → ME
  • 99
    POT DE FLEURS LIMITED
    15704876
    Dissolved Corporate (1 parent)
    Officer
    2024-05-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-05-07 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 100
    RENFREW ONE LIMITED
    04274408
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 101 - Director → ME
  • 101
    RENFREW TWO LIMITED
    04274418
    Dissolved Corporate (27 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 106 - Director → ME
  • 102
    SAUCHIEHALL CENTRE LIMITED - now
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED
    - 2000-09-14 03805107
    PORTPIPE LIMITED
    - 1999-08-13 03805107
    Dissolved Corporate (19 parents)
    Officer
    1999-08-03 ~ 2001-03-14
    IIF 56 - Director → ME
  • 103
    SELBORNE ONE LIMITED
    04269312
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 43 - Director → ME
  • 104
    SELBORNE TWO LIMITED
    04269305
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 42 - Director → ME
  • 105
    SHELTER HALL LIMITED
    13249506
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 8 - Director → ME
  • 106
    SNOW FACTOR LTD - now
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    Liquidation Corporate (23 parents)
    Officer
    2004-05-27 ~ 2007-06-29
    IIF 91 - Director → ME
  • 107
    SNOZONE HOLDINGS LIMITED
    05610438
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2007-06-29
    IIF 163 - Director → ME
  • 108
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    Active Corporate (24 parents)
    Officer
    2000-10-06 ~ 2007-06-29
    IIF 110 - Director → ME
  • 109
    SOPHOS CONSULTANTS LIMITED
    - now 10696972
    AGORA MARKETS LIMITED
    - 2020-06-05 10696972
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 110
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 104 - Director → ME
  • 111
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 88 - Director → ME
  • 112
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 70 - Director → ME
  • 113
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2007-06-29
    IIF 79 - Director → ME
  • 114
    ST. DAVIDS ACADEMY LIMITED
    05924919
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 38 - Director → ME
  • 115
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 130 - Director → ME
  • 116
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2007-06-29
    IIF 74 - Director → ME
  • 117
    SUNNYCLIFF PROPERTIES LIMITED
    - now 02726006
    MADELARGE LIMITED
    - 1992-09-11 02726006
    Dissolved Corporate (7 parents)
    Officer
    1992-07-20 ~ 1994-01-04
    IIF 49 - Director → ME
  • 118
    SWANSEA RETAIL PARK LIMITED
    04499021
    Dissolved Corporate (12 parents)
    Officer
    2002-07-30 ~ 2007-06-29
    IIF 139 - Director → ME
  • 119
    TERMINUS PLACE LTD - now
    MARKET HALL VICTORIA LTD
    - 2023-03-30 10770891
    TRY MARKET HALLS VICTORIA LIMITED
    - 2021-09-03 10770891
    AGORA VICTORIA LIMITED
    - 2018-01-23 10770891
    Active Corporate (11 parents)
    Officer
    2017-05-15 ~ 2022-05-30
    IIF 34 - Director → ME
  • 120
    THE AGAINST MALARIA FOUNDATION
    - now 05175899
    THE WORLD SWIM FOR MALARIA FOUNDATION
    - 2007-05-18 05175899
    THE SWIM THE WORLD FOR MALARIA FOUNDATION
    - 2004-08-18 05175899
    Active Corporate (10 parents)
    Officer
    2004-07-09 ~ 2014-09-15
    IIF 40 - Director → ME
  • 121
    THE HALL LAKESIDE LIMITED
    - now 11721862
    STREET MARKET HALLS LAKESIDE LIMITED
    - 2019-03-01 11721862
    Dissolved Corporate (7 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 5 - Director → ME
  • 122
    THE HOWGATE SHOPPING CENTRE LIMITED
    - now 03357740
    MB94 LIMITED - 1997-06-16
    Dissolved Corporate (12 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 135 - Director → ME
  • 123
    THE JUNCTION CORPORATION LIMITED
    - now 06049191
    NEWINCCO 644 LIMITED
    - 2007-01-22 06049191 06049175... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2007-06-29
    IIF 112 - Director → ME
  • 124
    THE JUNCTION PROPERTIES LIMITED
    - now 04040444
    JUNCTION PROPERTIES LIMITED
    - 2000-08-22 04040444
    Dissolved Corporate (11 parents)
    Officer
    2000-08-09 ~ 2007-06-14
    IIF 144 - Director → ME
  • 125
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED
    - 2003-01-16 04531112 04222518... (more)
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2007-06-29
    IIF 156 - Director → ME
  • 126
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED
    - 2001-08-17 03944740
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ 2007-06-29
    IIF 140 - Director → ME
  • 127
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED
    - 2001-02-15 02469295
    Dissolved Corporate (13 parents)
    Officer
    2001-02-02 ~ 2007-06-29
    IIF 137 - Director → ME
  • 128
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 2001-02-15 02853106
    LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 1997-05-08 02853106
    SIMCO 585 LIMITED
    - 1993-11-29 02853106 02841776... (more)
    Dissolved Corporate (18 parents)
    Officer
    1993-11-18 ~ 2007-06-29
    IIF 77 - Director → ME
  • 129
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED
    - 2001-11-06 00481854 03085583
    R. GREEN (BRIGHTON) LIMITED
    - 2001-07-13 00481854
    Active Corporate (21 parents)
    Officer
    2000-01-11 ~ 2007-06-29
    IIF 132 - Director → ME
  • 130
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Dissolved Corporate (31 parents)
    Officer
    2002-07-17 ~ 2007-06-29
    IIF 111 - Director → ME
  • 131
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2007-06-29
    IIF 94 - Director → ME
  • 132
    TRINITY ONE LIMITED
    04269286
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 44 - Director → ME
  • 133
    TRINITY TWO LIMITED
    04269342
    Dissolved Corporate (24 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 55 - Director → ME
  • 134
    TRY LOGISTICS LIMITED
    11243467
    Dissolved Corporate (6 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 135
    TRY MARKET HALLS CANARY WHARF LIMITED
    11474206
    Dissolved Corporate (7 parents)
    Officer
    2018-07-19 ~ 2022-07-19
    IIF 33 - Director → ME
  • 136
    TRY MARKET HALLS COVENT GARDEN LIMITED
    11234364
    Dissolved Corporate (6 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 4 - Director → ME
  • 137
    TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED
    11184662
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 37 - Director → ME
  • 138
    TRY MARKET HALLS GLASGOW LIMITED
    11169903
    Dissolved Corporate (6 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 36 - Director → ME
  • 139
    TRY MARKET HALLS LEEDS LIMITED
    11565841
    Dissolved Corporate (6 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 140
    TRY MARKET HALLS LIMITED
    10923890
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    2017-10-03 ~ 2022-08-11
    IIF 26 - Director → ME
  • 141
    TRY MARKET HALLS LIVERPOOL LIMITED
    - now 10770910
    AGORA LIVERPOOL LIMITED
    - 2018-01-23 10770910
    Dissolved Corporate (6 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 3 - Director → ME
  • 142
    TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
    11825568
    Dissolved Corporate (7 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 31 - Director → ME
  • 143
    TRY MARKET HALLS NORWICH LIMITED
    11510053
    Dissolved Corporate (6 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 144
    TRY MARKET HALLS OXFORD STREET LIMITED
    - now 10837312
    AGORA OXFORD STREET LIMITED
    - 2017-11-13 10837312
    Dissolved Corporate (11 parents)
    Officer
    2019-09-01 ~ 2022-08-11
    IIF 27 - Director → ME
    2017-06-27 ~ 2019-01-16
    IIF 39 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-12-19
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 145
    TRY MARKET HALLS YORK LIMITED
    - now 10837321
    AGORA YORK LIMITED
    - 2018-01-23 10837321
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    2017-06-27 ~ 2017-12-19
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 146
    WOOD GREEN ONE LIMITED
    04269298
    Active Corporate (33 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 53 - Director → ME
  • 147
    WOOD GREEN TWO LIMITED
    04269291
    Active Corporate (34 parents)
    Officer
    2001-08-14 ~ 2002-02-28
    IIF 47 - Director → ME
  • 148
    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 00662286... (more)
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    Dissolved Corporate (46 parents, 18 offsprings)
    Officer
    2005-06-29 ~ 2005-12-22
    IIF 152 - Director → ME
  • 149
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED
    - 2012-12-27 04690989
    Active Corporate (36 parents)
    Officer
    2003-03-08 ~ 2007-06-29
    IIF 131 - Director → ME
  • 150
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Dissolved Corporate (10 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 73 - Director → ME
  • 151
    XSCAPE HOLDINGS LIMITED
    04345853
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 125 - Director → ME
  • 152
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED
    - 1999-05-11 02987235
    LANHAM SCOTLAND LIMITED
    - 1997-05-08 02987235
    Dissolved Corporate (17 parents)
    Officer
    1994-11-09 ~ 2007-06-29
    IIF 119 - Director → ME
  • 153
    XSCAPE MANAGEMENT LIMITED
    04345818
    Dissolved Corporate (10 parents)
    Officer
    2002-01-15 ~ 2007-06-29
    IIF 72 - Director → ME
  • 154
    ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
    02853072
    Liquidation Corporate (7 parents)
    Officer
    1993-09-09 ~ 2002-07-19
    IIF 153 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.