ZEPHYRCHAIN LIMITED |
Dissolved |
Director |
12/08/04 |
|
2004-08-12 |
REDLEAF VI (STOCKTON) GP LIMITED |
Dissolved |
Director |
30/12/04 |
31/10/08 |
2004-12-30 |
BRLP ROTUNDA LIMITED |
Active |
Director |
04/02/09 |
18/09/09 |
2009-02-04 |
LATHE CAPITAL PARTNERS LIMITED |
Dissolved |
Director |
24/09/04 |
31/10/08 |
2004-09-24 |
TARTAN HOLDING COMPANY (NO. 1) LIMITED |
Dissolved |
Director |
16/01/09 |
18/11/13 |
2009-01-16 |
TARTAN HOLDING COMPANY (NO. 2) LIMITED |
Dissolved |
Director |
16/01/09 |
18/11/13 |
2009-01-16 |
LATHE INVESTMENTS LIMITED |
Dissolved |
Director |
15/07/02 |
31/10/08 |
2002-07-15 |
REDLEAF SHOPPING CENTRES LIMITED |
Dissolved |
Director |
09/04/03 |
31/10/08 |
2003-04-09 |
REDLEAF IV LATHE PARTICIPATION LIMITED |
Dissolved |
Director |
19/07/02 |
|
2002-07-19 |
LATHE (MOUNT EPHRAIM) NOMINEE LIMITED |
Dissolved |
Director |
22/02/06 |
|
2006-02-22 |
LATHE (MOUNT EPHRAIM) GP LIMITED |
Dissolved |
Director |
22/02/06 |
|
2006-02-22 |
REDLEAF IV INVESTORS LIMITED |
Dissolved |
Director |
26/07/02 |
|
2002-07-26 |
REDLEAF IV GP LIMITED |
Dissolved |
Director |
26/07/02 |
|
2002-07-26 |
NORDIC LAND LIMITED |
Dissolved |
Director |
06/03/07 |
31/10/08 |
2007-03-06 |
REDLEAF II LIMITED |
Dissolved |
Director |
16/07/02 |
|
2002-07-16 |
LATHE SWINTON GP LIMITED |
Dissolved |
Director |
13/01/03 |
|
2003-01-13 |
BULL RING (GP) LIMITED |
Active |
Director |
04/02/09 |
18/09/09 |
2009-02-04 |
REDLEAF (IBERIA) LIMITED |
Dissolved |
Director |
31/05/03 |
31/10/08 |
2003-05-31 |
LATHE INVESTMENTS (UK) LLP |
Dissolved |
Llp Designated Member |
06/04/07 |
31/10/08 |
2007-04-06 |
REDLEAF V LIMITED LIABILITY PARTNERSHIP |
Dissolved |
Llp Designated Member |
16/03/04 |
|
2004-03-16 |
LATHE INVESTMENTS (NORDIC) LLP |
Dissolved |
Llp Designated Member |
09/07/07 |
31/10/08 |
2007-07-09 |
BULL RING NO. 1 LIMITED |
Active |
Director |
04/02/09 |
18/09/09 |
2009-02-04 |
LATHE INVESTMENTS (NORDIC LAND CARRY) LLP |
Dissolved |
Llp Designated Member |
13/07/07 |
31/10/08 |
2007-07-13 |
BULL RING NO. 2 LIMITED |
Active |
Director |
04/02/09 |
18/09/09 |
2009-02-04 |
EPHEMERAL LABS LIMITED |
Dissolved |
Director |
31/03/15 |
05/04/16 |
2015-03-31 |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED |
Active |
Director |
07/05/09 |
14/03/14 |
2009-05-07 |
MARTINEAU (GP) LIMITED |
Dissolved |
Director |
11/02/09 |
14/03/14 |
2009-02-11 |
MARTINEAU NO. 2 LIMITED |
Dissolved |
Director |
12/02/09 |
|
2009-02-12 |
OTIUM REAL ESTATE LIMITED |
Active |
Director |
30/05/14 |
|
2014-05-30 |
MARTINEAU NO. 1 LIMITED |
Dissolved |
Director |
12/02/09 |
|
2009-02-12 |
X-LEISURE LIMITED |
Active |
Director |
16/01/13 |
19/12/13 |
2013-01-16 |
METRO NOMINEES (ISLINGTON NO.1) LIMITED |
Dissolved |
Director |
04/03/09 |
14/03/14 |
2009-03-04 |
ST.DAVID'S (GENERAL PARTNER) LIMITED |
Active |
Director |
04/02/09 |
14/03/14 |
2009-02-04 |
LEISURE PARKS II LIMITED |
Active |
Director |
16/01/13 |
14/03/14 |
2013-01-16 |
ST. DAVID'S (NO. 1) LIMITED |
Active |
Director |
04/02/09 |
14/03/14 |
2009-02-04 |
BUCHANAN GALLERIES (GP) LIMITED |
Dissolved |
Director |
29/04/13 |
14/03/14 |
2013-04-29 |
LEISURE PARKS I LIMITED |
Active |
Director |
16/01/13 |
14/03/14 |
2013-01-16 |
WESTGATE OXFORD ALLIANCE GP LIMITED |
Active |
Director |
29/04/10 |
14/03/14 |
2010-04-29 |
LS LEISURE PARKS INVESTMENTS LIMITED |
Active |
Director |
06/02/12 |
11/02/13 |
2012-02-06 |
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED |
Dissolved |
Director |
04/03/09 |
14/03/14 |
2009-03-04 |
ST. DAVID'S (NO. 2) LIMITED |
Active |
Director |
04/02/09 |
14/03/14 |
2009-02-04 |
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED |
Dissolved |
Director |
04/03/09 |
14/03/14 |
2009-03-04 |
MARTINEAU GALLERIES NO. 1 LIMITED |
Active |
Director |
04/02/09 |
14/03/14 |
2009-02-04 |
THE X-LEISURE (GENERAL PARTNER) LIMITED |
Active |
Director |
16/01/13 |
14/03/14 |
2013-01-16 |
BRISTOL ALLIANCE (GP) LIMITED |
Active |
Director |
07/05/09 |
14/03/14 |
2009-05-07 |
MARTINEAU GALLERIES NO.2 LIMITED |
Active |
Director |
04/02/09 |
14/03/14 |
2009-02-04 |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED |
Active |
Director |
29/04/10 |
14/03/14 |
2010-04-29 |
MARTINEAU GALLERIES (GP) LIMITED |
Active |
Director |
04/02/09 |
14/03/14 |
2009-02-04 |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED |
Active |
Director |
29/04/10 |
14/03/14 |
2010-04-29 |
LAND SECURITIES PROPERTY HOLDINGS LIMITED |
Active |
Director |
15/11/13 |
14/03/14 |
2013-11-15 |
METRO NOMINEES (VICTORIA PLACE) LIMITED |
Dissolved |
Director |
04/03/09 |
14/03/14 |
2009-03-04 |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED |
Active |
Director |
04/02/09 |
14/03/14 |
2009-02-04 |
SOUTHSIDE NOMINEES NO.2 LIMITED |
Active |
Director |
04/03/09 |
14/03/14 |
2009-03-04 |
SOUTHSIDE NOMINEES NO.1 LIMITED |
Active |
Director |
04/03/09 |
14/03/14 |
2009-03-04 |
METRO NOMINEES (ISLINGTON NO.2) LIMITED |
Dissolved |
Director |
04/03/09 |
14/03/14 |
2009-03-04 |
LS OXYGEN LIMITED |
Dissolved |
Director |
18/03/10 |
14/03/14 |
2010-03-18 |
METRO NOMINEES (CLAPHAM) LIMITED |
Active |
Director |
04/03/09 |
14/03/14 |
2009-03-04 |
METRO SHOPPING FUND MANAGEMENT LIMITED |
Dissolved |
Director |
16/01/09 |
14/03/14 |
2009-01-16 |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED |
Active |
Director |
07/05/09 |
14/03/14 |
2009-05-07 |
LS OVERGATE LIMITED |
Dissolved |
Director |
03/12/10 |
17/10/11 |
2010-12-03 |
THE FORUM SHOPPING CENTRE LIMITED |
Dissolved |
Director |
16/07/02 |
|
2002-07-16 |
MARTLETS SHOPPING CENTRE LIMITED |
Dissolved |
Director |
16/07/02 |
|
2002-07-16 |
LOCKS HEATH SHOPPING CENTRE LIMITED |
Dissolved |
Director |
16/07/02 |
|
2002-07-16 |
THE SQUARE, BEESTON LIMITED |
Dissolved |
Director |
13/01/03 |
|
2003-01-13 |
REDLEAF VI (ASHTON) GP LIMITED |
Active |
Director |
16/08/05 |
31/10/08 |
2005-08-16 |
REDLEAF VI (ASHTON) NOMINEE LIMITED |
Active |
Director |
16/08/05 |
31/10/08 |
2005-08-16 |
MYMILTONKEYNES LTD |
Active |
Director |
06/07/17 |
09/11/22 |
2017-07-06 |
THE LEISURE PROPERTY FORUM LTD |
Active |
|
|
|
2024-03-29 |