1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2007-06-29
IIF 79 - Director → ME
2
AMBARELLA LIMITED - 2005-02-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2007-06-29
IIF 110 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2007-06-29
IIF 53 - Director → ME
4
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (17 parents)
Equity (Company account)
135,857 GBP2024-03-31
Officer
2003-05-01 ~ 2005-09-29
IIF 133 - Director → ME
5
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 126 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 115 - Director → ME
7
Aston House, Cornwall Avenue, London
Liquidation Corporate (2 parents)
Equity (Company account)
258,404 GBP2022-12-31
Officer
1998-10-19 ~ 2003-04-30
IIF 42 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 97 - Director → ME
9
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 111 - Director → ME
10
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2002-02-28
IIF 113 - Director → ME
11
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 101 - Director → ME
12
52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-09-04 ~ 2007-06-29
IIF 65 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 71 - Director → ME
14
LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1994-12-05 ~ 2007-06-29
IIF 152 - Director → ME
15
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1993-07-19 ~ 2007-06-29
IIF 60 - Director → ME
16
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 64 - Director → ME
17
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 51 - Director → ME
18
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2007-06-29
IIF 62 - Director → ME
19
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2007-06-29
IIF 139 - Director → ME
20
TRAPCO C1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 96 - Director → ME
21
TRAPCO C2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 84 - Director → ME
22
TRAPCO C3 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2007-06-29
IIF 54 - Director → ME
23
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1998-08-25 ~ 2007-06-29
IIF 90 - Director → ME
24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2007-06-29
IIF 144 - Director → ME
25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 94 - Director → ME
26
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2004-04-19 ~ 2007-06-29
IIF 43 - Director → ME
27
CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
SHELFCO (NO.160 LIMITED - 1988-01-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 66 - Director → ME
28
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1996-12-19 ~ 2007-06-29
IIF 141 - Director → ME
29
89 Whitfield Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 52 - Director → ME
30
CAPITAL 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 - 1988-06-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-11-17 ~ 2007-06-29
IIF 91 - Director → ME
31
89 Whitfield Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-06-29
IIF 75 - Director → ME
32
Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-06-29
IIF 59 - Director → ME
33
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22
02216728 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1997-11-26 ~ 2007-06-29
IIF 49 - Director → ME
34
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
SIMCO 664 LIMITED - 1994-10-14
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1994-09-26 ~ 2007-06-29
IIF 140 - Director → ME
35
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
1997-04-04 ~ 2007-06-29
IIF 41 - Director → ME
36
CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 67 - Director → ME
37
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1998-01-20 ~ 2007-06-29
IIF 68 - Director → ME
38
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
ABERDASH LIMITED - 1993-04-29
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 108 - Director → ME
39
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-09 ~ 2007-06-29
IIF 76 - Director → ME
40
CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
MB88 LIMITED - 1997-04-17
52 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
1999-01-27 ~ 2007-06-29
IIF 89 - Director → ME
41
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1999-10-21 ~ 2007-06-29
IIF 82 - Director → ME
42
CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
MB35 LIMITED - 1995-11-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ 2007-06-29
IIF 74 - Director → ME
43
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Officer
2000-08-11 ~ 2002-12-06
IIF 150 - Director → ME
44
MARKET HALL CARGO CANARY WHARF LIMITED - 2022-07-22
9 Holles Street, London, England
Active Corporate (3 parents)
Equity (Company account)
990,687 GBP2024-06-30
Officer
2021-07-23 ~ 2022-07-24
IIF 34 - Director → ME
45
MARKET HALLS GROUP LIMITED - 2022-12-14
9 Holles Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-3,902,556 GBP2024-06-30
Officer
2021-05-18 ~ 2022-12-07
IIF 35 - Director → ME
Person with significant control
2021-05-18 ~ 2021-06-23
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
46
Griffin, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ 2007-06-29
IIF 70 - Director → ME
47
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 100 - Director → ME
48
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 77 - Director → ME
49
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 109 - Director → ME
50
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ 2007-06-29
IIF 95 - Director → ME
51
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
04209152SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 85 - Director → ME
52
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
04208973SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 50 - Director → ME
53
LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
04395499NEWINCCO 153 LIMITED - 2002-04-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 55 - Director → ME
54
MARKET HALL OXFORD ST LTD - 2022-07-22
9 Holles Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-50,005 GBP2024-06-30
Officer
2021-12-03 ~ 2022-05-30
IIF 33 - Director → ME
55
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 131 - Director → ME
56
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 125 - Director → ME
57
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 123 - Director → ME
58
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 127 - Director → ME
59
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2007-06-29
IIF 93 - Director → ME
60
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2007-06-29
IIF 57 - Director → ME
61
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
00566435TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 107 - Director → ME
62
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 146 - Director → ME
63
SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2007-06-29
IIF 47 - Director → ME
64
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 124 - Director → ME
65
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 122 - Director → ME
66
NEWINCCO 152 LIMITED - 2002-04-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-04-15 ~ 2007-06-29
IIF 80 - Director → ME
67
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 130 - Director → ME
68
THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
12239063DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 63 - Director → ME
69
THE MALL MANAGEMENT LIMITED - 2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
02242280 89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 48 - Director → ME
70
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 104 - Director → ME
71
AGORA FULHAM BROADWAY LIMITED - 2018-01-23
FOODIE ZONE LIMITED - 2017-04-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,499,743 GBP2020-06-30
Officer
2017-01-31 ~ 2022-08-11
IIF 2 - Director → ME
Person with significant control
2017-01-31 ~ 2017-12-19
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
72
10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
91,043 GBP2020-06-30
Officer
2019-04-26 ~ 2021-06-23
IIF 9 - Director → ME
Person with significant control
2019-04-26 ~ 2019-05-24
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
73
10 Fleet Place, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,000 GBP2020-06-30
Officer
2019-05-02 ~ 2021-06-23
IIF 10 - Director → ME
74
10 Fleet Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2020-06-30
Officer
2019-05-02 ~ 2021-06-23
IIF 11 - Director → ME
75
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 148 - Director → ME
76
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 145 - Director → ME
77
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 142 - Director → ME
78
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 135 - Director → ME
79
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-29
IIF 88 - Director → ME
80
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, England
Active Corporate (4 parents)
Officer
~ 1994-01-07
IIF 46 - Director → ME
81
SHARERECALL LIMITED - 1992-02-28
The Cottage, Lennox Gardens Mews, London
Active Corporate (3 parents)
Equity (Company account)
82,223 GBP2024-02-29
Officer
1992-01-28 ~ 1992-09-09
IIF 44 - Director → ME
82
Knowle Lodge, 8 Sydenham Road North, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ 2011-09-30
IIF 16 - Director → ME
83
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 92 - Director → ME
84
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2007-06-29
IIF 72 - Director → ME
85
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-02-28
IIF 151 - Director → ME
86
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 78 - Director → ME
87
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 83 - Director → ME
88
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-08-03 ~ 2001-03-14
IIF 45 - Director → ME
89
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 117 - Director → ME
90
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 116 - Director → ME
91
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
5th Floor Exchange Flags, Horton House, Liverpool
Liquidation Corporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-05-27 ~ 2007-06-29
IIF 128 - Director → ME
92
89 Whitfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2007-06-29
IIF 158 - Director → ME
93
THE MALL REIT LIMITED - 2017-09-06
00724677THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, England
Active Corporate (6 parents)
Officer
2000-10-06 ~ 2007-06-29
IIF 86 - Director → ME
94
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 81 - Director → ME
95
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 69 - Director → ME
96
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 56 - Director → ME
97
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 61 - Director → ME
98
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 98 - Director → ME
99
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2007-06-29
IIF 58 - Director → ME
100
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-30 ~ 2007-06-29
IIF 105 - Director → ME
101
MARKET HALL VICTORIA LTD - 2023-03-30
TRY MARKET HALLS VICTORIA LIMITED - 2021-09-03
AGORA VICTORIA LIMITED - 2018-01-23
Head Office, 9 Holles Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,212,190 GBP2024-06-30
Officer
2017-05-15 ~ 2022-05-30
IIF 29 - Director → ME
102
THE WORLD SWIM FOR MALARIA FOUNDATION - 2007-05-18
THE SWIM THE WORLD FOR MALARIA FOUNDATION - 2004-08-18
1 Embankment Place, London, England
Active Corporate (6 parents)
Officer
2004-07-09 ~ 2014-09-15
IIF 40 - Director → ME
103
MB94 LIMITED - 1997-06-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 102 - Director → ME
104
NEWINCCO 644 LIMITED - 2007-01-22
06049309 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2007-06-29
IIF 132 - Director → ME
105
JUNCTION PROPERTIES LIMITED - 2000-08-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-08-09 ~ 2007-06-14
IIF 149 - Director → ME
106
SHELFCO (NO.2764) LIMITED - 2003-01-16
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-01-16 ~ 2007-06-29
IIF 114 - Director → ME
107
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2000-03-07 ~ 2007-06-29
IIF 106 - Director → ME
108
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2007-06-29
IIF 103 - Director → ME
109
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1993-11-18 ~ 2007-06-29
IIF 138 - Director → ME
110
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2000-01-11 ~ 2007-06-29
IIF 99 - Director → ME
111
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
04208955CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2007-06-29
IIF 87 - Director → ME
112
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
04219026SHUTTLEGREEN LIMITED - 2001-06-29
03618931 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2007-06-29
IIF 73 - Director → ME
113
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 118 - Director → ME
114
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 121 - Director → ME
115
Head Office, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-36,438 GBP2023-06-30
Officer
2018-07-19 ~ 2022-07-19
IIF 37 - Director → ME
116
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (1 parent, 11 offsprings)
Equity (Company account)
-2,552,183 GBP2021-07-04
Officer
2017-10-03 ~ 2022-08-11
IIF 14 - Director → ME
117
AGORA OXFORD STREET LIMITED - 2017-11-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,994,991 GBP2020-06-30
Officer
2019-09-01 ~ 2022-08-11
IIF 15 - Director → ME
2017-06-27 ~ 2019-01-16
IIF 39 - Director → ME
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
118
AGORA YORK LIMITED - 2018-01-23
Head Office, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
16 GBP2020-06-30
Person with significant control
2017-06-27 ~ 2017-12-19
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
119
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 120 - Director → ME
120
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2002-02-28
IIF 119 - Director → ME
121
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2005-06-29 ~ 2005-12-22
IIF 134 - Director → ME
122
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2003-03-08 ~ 2007-06-29
IIF 129 - Director → ME
123
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 137 - Director → ME
124
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 147 - Director → ME
125
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1994-11-09 ~ 2007-06-29
IIF 143 - Director → ME
126
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ 2007-06-29
IIF 136 - Director → ME
127
45 Moorfields, London
Liquidation Corporate (2 parents)
Officer
1993-09-09 ~ 2002-07-19
IIF 112 - Director → ME